Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attention Dear
I have been waiting for you to contact me on your international certifie dbank draft of
$800,000.00, cashable anywhere in the world, but I did not hear from you since then.
I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West
Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't
be back till end of August. You are to get in contact with with FedEx International, West Africa
quickly for the collection of your international certified bank draft and details when they will
deliver your package because of the expiring date.
For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in
your Country except the security keeping fee which will be paid by you. The only money you will
send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery
Address is ($165 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay
this personally because i don't know when you will contact them and in case of demur-rage.
Contact the FedEx International, West Africa now for the delivery with this information bellow:
FedEx Contact Person: David Morgan
Email Address: fedexcouriers001@yahoo.cn
Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Details on how to send and where To Send The Security Keeping Fee $165 to FedEx accountant Mr. Alan
Martins FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union
Money Transfer or MoneyGram Unit.
Receivers Name:Alan Martins
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:.
After your payment of $165 To avoid any mistake on your Delivery, Request the shipment details.
Which includes your tracking number to enable you track your package. clearly again, contact them
NOW to avoid delays and remember Your Payment of $165 for their immediate action on the Secure
Keeping of your international certified bank draft.
keep me posted through email once Bank Draft is cleared and remember the less privileged.
Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010
TEXT ONLY EQUIVALENT Attention Dear
I have been waiting for you to contact me on your international certifie dbank draft of
$800,000.00, cashable anywhere in the world, but I did not hear from you since then.
I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West
Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't
be back till end of August. You are to get in contact with with FedEx International, West Africa
quickly for the collection of your international certified bank draft and details when they will
deliver your package because of the expiring date.
For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in
your Country except the security keeping fee which will be paid by you. The only money you will
send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery
Address is ($165 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay
this personally because i don't know when you will contact them and in case of demur-rage.
Contact the FedEx International, West Africa now for the delivery with this information bellow:
FedEx Contact Person: David Morgan
Email Address: fedexcouriers001@yahoo.cn
Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Details on how to send and where To Send The Security Keeping Fee $165 to FedEx accountant Mr. Alan
Martins FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union
Money Transfer or MoneyGram Unit.
Receivers Name:Alan Martins
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:.
After your payment of $165 To avoid any mistake on your Delivery, Request the shipment details.
Which includes your tracking number to enable you track your package. clearly again, contact them
NOW to avoid delays and remember Your Payment of $165 for their immediate action on the Secure
Keeping of your international certified bank draft.
keep me posted through email once Bank Draft is cleared and remember the less privileged.
Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010
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