Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
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SPAM , via unpublished 'Honeypot' email addresses.
CONFIRM OWNERSHIP (PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package.
Bank Draft which worth over $500,000.00.USD as you know, FedEx do not ship
money in CASH or in CHEQUES but Bank Drafts are Shippable. However, you will
have to pay a sum of $291.00 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee, It may interest you to Note that a letter
is also added to your package, The package is registered with us for mailing by
your colleague, and your Colleague explained that he is from the United States
but he is here in Nigeria for Three (3) months Surveying Project as he works
with a construction firm in the Nigeria West Africa region, we are sending
you this email because your package Is been registered on a Special Order
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:..
Kindly complete the above form and summit it to the delivery manager
on: peterlouis@windowslive.com As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Security Keeping Fees. As soon as they confirm
your payment of $291.00 USD, they will not hesitate to dispatch your package
as well as the attached letter to your residence. It usually takes 24 hours
being an over night delivery service. 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 got any 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. Ensure to contact
the delivery department with the email address given above and ensure to
fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management
TEXT ONLY EQUIVALENT CONFIRM OWNERSHIP (PARCEL)
Dear Customer!
We have been waiting for you to contact us for your Confirmable Package.
Bank Draft which worth over $500,000.00.USD as you know, FedEx do not ship
money in CASH or in CHEQUES but Bank Drafts are Shippable. However, you will
have to pay a sum of $291.00 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee, It may interest you to Note that a letter
is also added to your package, The package is registered with us for mailing by
your colleague, and your Colleague explained that he is from the United States
but he is here in Nigeria for Three (3) months Surveying Project as he works
with a construction firm in the Nigeria West Africa region, we are sending
you this email because your package Is been registered on a Special Order
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:..
Kindly complete the above form and summit it to the delivery manager
on: peterlouis@windowslive.com As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Security Keeping Fees. As soon as they confirm
your payment of $291.00 USD, they will not hesitate to dispatch your package
as well as the attached letter to your residence. It usually takes 24 hours
being an over night delivery service. 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 got any 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. Ensure to contact
the delivery department with the email address given above and ensure to
fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management
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