ADMIN Scam Email: Fwd: Confirmable Bank Draft of $800.000.00 from [date added: 2016-07-19 23:03:18]

The Scamdex Scam Email Archive X

Subject: Fwd: Confirmable Bank Draft of $800.000.00

From: RICROE@aol.com

Date: Tue, 12 Feb 2008 08:12:58 -0800

Date Added: 2016-07-19 23:03:18

This Email with the Subject "Fwd: Confirmable Bank Draft of $800.000.00" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 08:12:58 -0800 and has been classified a s a Generic Scam Email. The sender shows as RICROE@aol.com.< /p>

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 purpos es.

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TEXT ONLY EQUIVALENT
 
 


  
  
  From: bdonna200@yahoo.co.uk
Reply-to: fedexserv2@webmail.co.za
Sent: 
  2/11/2008 11:35:18 P.M. Eastern Standard Time
Subj: Confirmable Bank Draft 
  of $800.000.00

   


Dear Beloved,

I have been waiting for 
  you since to contact me for your Confirmable Bank
Draft of $800.000.00 
  United States Dollars, but I did not hear from you
since that time. Then I 
  went and deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I 
  travelled out of the country for a 3 Months Course
and I will not come back 
  till end of April. 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 Fees of the 
  Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist 
  attack in your Country.

The only money you will send to the FEDEX 
  COURIER SERVICE to deliver your
Draft direct to your postal Address in your 
  country is ($350.00 U.S
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
$350.00US 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 the FEDEX
COURIER SERVICE now for the 
  delivery of your Draft with this information
bellow;

Contact Person: 
  Rev. Ted Williams
Email Address: 
  fedexserv2@webmail.co.za
Telephone:+(234) 802 056 8429

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.

1.Name:
2.Address:
3.Marital 
  Status:
4.Age:
5.Sex:
6.Occupation:
7.Nationality:
8.Country:
9.Telephone 
  Number:

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 $350.00 US Dollars for their immediate action. You 
  should also let
me know through email as soon as you receive your 
  Draft.

Yours Faithfully,
Mr. Donna 
Brown



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