The Scamdex Scam Email Archive X

Subject:  Contact FedEx Delivery and Confirm Your Address
From:  TONY MORE <casa2@ellijay.com>
Date:  Sun, 21 Dec 2008 05:20:15 -0500
Category:  Generic
Date Added:  2016-07-19 20:26:34

An Email with the Subject "Contact FedEx Delivery and Confirm Your Address" was received in one of Scamdex's honeypot email accounts on Sun, 21 Dec 2008 05:20:15 -0500 and has been classified as a Generic Scam Email. The sender shows as TONY MORE <casa2@ellijay.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.

Dear Friend,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $250,000,00 United 
state dollars to the Fedex Delivery services here in West Africa, due to I have waited enough to 
hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but 
because of the late response I now decide to deposit the ATM MASTER CARD with the fedex delivery 
services with your previous information as you listed it that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again 
is their security safe keeping fee of $193 dollars only.I would have paid that but they said no 
because they don't know when you will contact them and in case of demurrage.

I will be travelling to IRAQ to see my boss and I will not come back till next month,Therefore I 
will advise you to contact the fedex shipment officer with his contact information as listed below 
for the avoidiance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I 
also told the shipment officer Mr.Mark Peter, that it is ordinary African magazine I want to 
deliver to my friend abroad to avoid further delay unless you delay to send their security safe 
keeping fee.

Below is the shippment officer contact information including his email address with the parcel 
reference number, note that without you indicating your parcel number as listed below the fedex 
delivery services will not listen to you they will be imagining if you want to steal another 
persons parcel.

Attention: Mr.Mark Peter Shipment Officer Of Fedex delivery services Nigeria.
E-mail: fedex-ng-shippingagency@live.com
Tel: +234 702 626 7922
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine 
to your address, this is to avoid wrong delivery as i already gave them your delivery address but 
you have to re-confirm it to them ok.

Full Name......................
Home address............ ( P O BOX Not allowed )
Country....................
Telphone...............

Please make sure the information is complete as they promised that once they receive their security 
safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to 
the shipment officer.

Once again, the Fedex delivery services do not know the content of the parcel, I registered it as 
an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them 
delaying the delivery and besides I don't want you to lose your inherittance funds.

Your ATM MASTER CARD withdrewing access pin code number is (5683) take note, once you receive the 
card you take it to any cashpoint around your area and slotten it and enter the pin code for 
withdrewal, the amount you are to withdrew per day is USD$20,000.00. (Twenty Thousand 
United State Dollars) each day.

Remain blessed and enjoy your funds.

Thanks.
Barr.Tony Moore


Dear Friend, Good day, I just want to inform you that I have deposited your ATM MASTER CARD of USD $250,000,00 United state dollars to the Fedex Delivery services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the fedex delivery services with your previous information as you listed it that time. I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $193 dollars only.I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. I will be travelling to IRAQ to see my boss and I will not come back till next month,Therefore I will advise you to contact the fedex shipment officer with his contact information as listed below for the avoidiance of increase of their security safe keeping fee. Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Mr.Mark Peter, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Below is the shippment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the fedex delivery services will not listen to you they will be imagining if you want to steal another persons parcel. Attention: Mr.Mark Peter Shipment Officer Of Fedex delivery services Nigeria. E-mail: fedex-ng-shippingagency@live.com Tel: +234 702 626 7922 Shipment Code: CPEL/OWN/9856 Parcel Number: EG2272-NG Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok. Full Name...................... Home address............ ( P O BOX Not allowed ) Country.................... Telphone............... Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds. Your ATM MASTER CARD withdrewing access pin code number is (5683) take note, once you receive the card you take it to any cashpoint around your area and slotten it and enter the pin code for withdrewal, the amount you are to withdrew per day is USD$20,000.00. (Twenty Thousand United State Dollars) each day. Remain blessed and enjoy your funds. Thanks. Barr.Tony Moore