The Scamdex Scam Email Archive X

Subject:  CONTACT FEDEX
From:  "Mrs Victoria Wallison" <info@mail.com>
Date:  Mon, 29 Nov 2010 13:28:40 -0800
Category:  Generic
Date Added:  2016-07-20 19:36:00

An Email with the Subject "CONTACT FEDEX" was received in one of Scamdex's honeypot email accounts on Mon, 29 Nov 2010 13:28:40 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Victoria Wallison" <info@mail.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.

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


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