Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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 since to contact me for your Confirm-able Bank Draft of Ј1,000.000.00
GBP (One Million Pounds), but I did not hear from you since that time. Then I went and deposited
the Draft with FEDEX
COURIER SERVICE, U.K/South Africa. I traveled out of the country for holidays and I will not come
back till end of March, 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 security
keeping fee, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money in your Country.
The only money you will need send to the FEDEX COURIER CHARGES to deliver your Draft direct to your
postal Address in your country is (Ј300 Pounds) only being PACKAGE DELIVERY CHARGES of the Courier
Company
so far.
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 the FEDEX COURIER SERVICE now for the delivery of your
Draft with this
information below:
Contact Person: Mrs. Luthufy
Email Address: deliverydepartmentcenter@accountant.com
Telephone: +44-703-592-5956
Send Them The Require Information Below:
****************************************
Full Names: /
Mobile Telephone Number: /
Home Address: /
****************************************
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 PACKAGE DELIVERY CHARGES fee of Ј300 Pounds for their
immediate action. You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr Clearance
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
TEXT ONLY EQUIVALENT Greetings !
I have been waiting for you since to contact me for your Confirm-able Bank Draft of Ј1,000.000.00
GBP (One Million Pounds), but I did not hear from you since that time. Then I went and deposited
the Draft with FEDEX
COURIER SERVICE, U.K/South Africa. I traveled out of the country for holidays and I will not come
back till end of March, 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 security
keeping fee, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money in your Country.
The only money you will need send to the FEDEX COURIER CHARGES to deliver your Draft direct to your
postal Address in your country is (Ј300 Pounds) only being PACKAGE DELIVERY CHARGES of the Courier
Company
so far.
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 the FEDEX COURIER SERVICE now for the delivery of your
Draft with this
information below:
Contact Person: Mrs. Luthufy
Email Address: deliverydepartmentcenter@accountant.com
Telephone: +44-703-592-5956
Send Them The Require Information Below:
****************************************
Full Names: /
Mobile Telephone Number: /
Home Address: /
****************************************
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 PACKAGE DELIVERY CHARGES fee of Ј300 Pounds for their
immediate action. You should
also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr Clearance
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
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