The Scamdex Scam Email Archive X

Subject:  CONTACT FEDEX COURIER SERVICES VIA EMAIL: dr.aminu-fedexng@qq.com
From:  "Zwygart, Janice" <jzwygart@nsd131.org>
Date:  Sat, 08 Jun 2013 15:07:37 -0700
Category:  Generic
Date Added:  2016-07-20 20:04:12

An Email with the Subject "CONTACT FEDEX COURIER SERVICES VIA EMAIL: dr.aminu-fedexng@qq.com" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jun 2013 15:07:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Zwygart, Janice" <jzwygart@nsd131.org>.

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.




Good day ,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000 United 
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the 
bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank 
of Africa told me that before the draft will get to your hand that it will expire. So I told him to 
cash the $500,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under 
expiration as I will be out out of the country for a 3 Months Course and I will not come back till 
ending of September 2013.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they 
will deliver your Consignment to you because of
the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. 
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to 
your postal Address in your country is ($150.00 US) One Hundred and Fifty United States Dollars 
only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody 
to pay any other money except $150.00 US Dollars. I would have paid that but they said no because 
they don't know when you will contact them and in case of demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information 
below;

Directors Name: Dr. Aminu Yusuf.
Companys Name:FEDEX COURIER SERVICES
EmailAddress: dr.aminu-fedexng@qq.com

The following informations would be required by the fedex office for proper verification:

1.) FULL NAME:
2.) ADDRESS:
3.) PHONE NUMBER:
4.) COUNTRY:

Yours Faithfully,
Mrs.Zwygart Janice.

Good day , I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $500,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of September 2013. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($150.00 US) One Hundred and Fifty United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information below; Directors Name: Dr. Aminu Yusuf. Companys Name:FEDEX COURIER SERVICES EmailAddress: dr.aminu-fedexng@qq.com The following informations would be required by the fedex office for proper verification: 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE NUMBER: 4.) COUNTRY: Yours Faithfully, Mrs.Zwygart Janice.