The Scamdex Scam Email Archive X

Subject:  Fw: CONTACT FEDEX COURIER SERVICES NOW
From:  barney pierce <barneysyl@yahoo.com>
Date:  Fri, 15 Aug 2008 20:55:36 -0700
Category:  Generic
Date Added:  2016-07-19 20:11:10

An Email with the Subject "Fw: CONTACT FEDEX COURIER SERVICES NOW" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 20:55:36 -0700 and has been classified as a Generic Scam Email. The sender shows as barney pierce <barneysyl@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Barney 

--- On Fri, 8/15/08, JOHN ACHA <custdesk2@gmail.com> wrote:




Barney 

--- On Fri, 8/15/08, JOHN ACHA <custdesk2@gmail.com> wrote:
From: JOHN ACHA <custdesk2@gmail.com>
Subject: CONTACT FEDEX COURIER SERVICES NOW
To:
Date: Friday, August 15, 2008, 1:59 PM

Good day!! I have been waiting for you to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting close to expiring and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a 3 Month Course and I will not come back till ending of October 2008. What you have to do now is to contact FEDEX COURIER SERVICES directly as soon as possible to know when they will deliver your funds to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only, being Security Keeping Fee of the Storage Company so far. Again, donʼt be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they donʼt know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. Bello Ahmed Companyʼs Name: FEDEX COURIER SERVICES Email Address: customerservice@fedxnig.net.tf Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action. Note this. The FEDEX COURIER SERVICES donʼt know the contents of the Box. I registered it as a BOX of African cloths. They did not know the real contents is money. This is to avoid them delaying with the BOX. Donʼt let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr. John Acha.