The Scamdex Scam Email Archive X

Subject:  PARCEL
From:  FedEx COURIER SERVICE <fedex@online.com>
Date:  Sun, 25 May 2008 23:10:25 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:30

An Email with the Subject "PARCEL" was received in one of Scamdex's honeypot email accounts on Sun, 25 May 2008 23:10:25 -0400 and has been classified as a Generic Scam Email. The sender shows as FedEx COURIER SERVICE <fedex@online.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 Customer!

We have been waiting for you to contact us for your 
Confirmed Package that
is registered with us for shipping to your residential 
location.We had
thought that your sender gave you our contact details.It may 
interest you
to know that a letter is also added to your package.However, 
we cannot
quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a 
Bank Draft
worth $800,000.00 USD, FedEx does not ship money in CASH or 
in
 CHEQUES but Bank Drafts are shippable.What you have to do 
now, is to contact our
 Delivery Department for immediate dispatch of your package 
to your residencial address.Note
that as soon as our Delivery Team confirms your 
informations, it will take
only one working day (24 hours) for your package to arrive 
it's
designated destination.For your information, the VAT & 
Shipping charges as
well as Insurance fees have been paid by your colleague 
before your
package was registered.Note that the payment that is made on 
the
Insurance, Premium & Clearance Certificates, are to certify 
that the Bank
Draft is not a Drug Affiliated Fund (DAF) neither is it 
funds to sponsor
Terrorism in your country. This will help you avoid any form 
of query from
the Monetary Authority of your country.

However, you will have to pay a sum of $200USD to the FedEx 
Delivery
Department being full payment for the Security Keeping Fee 
of the FedEx
company as stated in our privacy terms & condition page. 
Also be informed
that your colleague wished to pay for the Security Keeping 
charges, but we
do not accept such payment considering the facts that all 
items & packages
that is registered with us have a time limitation and we 
cannot accept
payment not knowing when you will be picking up the package 
or even
responding to us.So we cannot take the risk to have accepted 
such payment
incase of any possible demurrage.

Kindly contact the delivery department (FedEx Delivery Post) 
with the
details given below:
FedEx Delivery Post
Contact Person:  Daniel Blunt
Email: fedex_delivery002@live.com
Tel: +234 80-3065-2397

Kindly complete the below form and send it to the email 
address given
above.This is mandatory to reconfirm your Postal address and 
telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will 
give you the
neccessary payment procedure so that you can effect the 
payment for the
Security Keeping.

Note that we were not instructed to email you, but due to 
the high
priority of your package we had to inform you as your sender 
did not leave
us with his phone number because he stated that he just 
arrived Nigeria
and he hasn't fix his phone yet. We indeed personally sealed 
your Bank
Draft and we found your email contact in the attached letter 
as the
recipient of the foremost package.

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2008
-------------------------------------------------------------
----------------------------
This E-mail is only for the above addressees. It may contain 
confidential
or Privileged information. If you are not an addressee you 
must not copy,
distribute, disclose or use any of the information in it or 
any
attachments.
-------------------------------------------------------------
---------------------------


Dear Customer! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable.What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $200USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment not knowing when you will be picking up the package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Daniel Blunt Email: fedex_delivery002@live.com Tel: +234 80-3065-2397 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Yours Faithfully, Mrs. Margaret Blaire. FedEx Online Team Management. All rights reserved. © 1995-2008 ------------------------------------------------------------- ---------------------------- This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. ------------------------------------------------------------- ---------------------------