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SPAM , via unpublished 'Honeypot' email addresses.
Greetings!
I have been waiting for you to contact me for your confirmable bank draft of $350.000.00 United
States Dollars, but I did not hear from you since that time and i sent you twom different mails to
your email address but did not know if it got to you. Then I went and deposited the Draft with
FedEx courier service, West Africa, I travelled out of the country for a 4 Months Course and I will
not come back till end of February 2015. What you have to do now is to contact the FedEx Courier
Service as soon as possible to know when they will deliver your package to you because of the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the bank draft showing that it is not a drug money or meant to sponsor terrorist
attack in your Country.
Contact Person: Mr. Pablo Chuks
Email Address: fedexoutlet.ng@qq.com
Telephone: +2348114391814
The only money you will send to the FedEx courier service to deliver your Draft direct to your
postal Address in your country is ($150.00 US) 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 $150.00US
Dollars. I would have paid that but they said no because they don't know when you will contact them
and also in case of demurrage.
You are to make the payment to the information below by Western Union or MoneyGram.
Receiver Name: Mrs. Monica Paul
Receiver Address: 383 new Obasanjo Road Benin City, Edo State. Nigeria.
Once you have made the payment, kindly forward the necessary details below to the fedex outlet
contact email so Mrs. Monica Paul could confirm your payment and once your payment is been
confirmed by them they will issue your tracking number.
Sender's Name :
Sender's Address:
Telephone;
Amount To be Sent:
Text Question to be used: Color?
Text Answer: Pink.
Money Transfer Control Number (M.T.C.N) OR MoneyGram reference number .
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them
again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your address. Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $150.00 US Dollars for their
immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Betty.
TEXT ONLY EQUIVALENT Greetings!
I have been waiting for you to contact me for your confirmable bank draft of $350.000.00 United
States Dollars, but I did not hear from you since that time and i sent you twom different mails to
your email address but did not know if it got to you. Then I went and deposited the Draft with
FedEx courier service, West Africa, I travelled out of the country for a 4 Months Course and I will
not come back till end of February 2015. What you have to do now is to contact the FedEx Courier
Service as soon as possible to know when they will deliver your package to you because of the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the bank draft showing that it is not a drug money or meant to sponsor terrorist
attack in your Country.
Contact Person: Mr. Pablo Chuks
Email Address: fedexoutlet.ng@qq.com
Telephone: +2348114391814
The only money you will send to the FedEx courier service to deliver your Draft direct to your
postal Address in your country is ($150.00 US) 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 $150.00US
Dollars. I would have paid that but they said no because they don't know when you will contact them
and also in case of demurrage.
You are to make the payment to the information below by Western Union or MoneyGram.
Receiver Name: Mrs. Monica Paul
Receiver Address: 383 new Obasanjo Road Benin City, Edo State. Nigeria.
Once you have made the payment, kindly forward the necessary details below to the fedex outlet
contact email so Mrs. Monica Paul could confirm your payment and once your payment is been
confirmed by them they will issue your tracking number.
Sender's Name :
Sender's Address:
Telephone;
Amount To be Sent:
Text Question to be used: Color?
Text Answer: Pink.
Money Transfer Control Number (M.T.C.N) OR MoneyGram reference number .
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them
again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your address. Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $150.00 US Dollars for their
immediate action. You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Betty.
Previous: Confirm swift copy for ... 00USD Fresh Scams Next: Good day friend