The Scamdex Scam Email Archive X

Subject:  Parcel contained an International Cashier Bank Draft/Cheque worth
From:  "FedEx Online Team Management" <info@fedex.com>
Date:  Sat, 23 Jan 2010 08:03:02 -0800
Category:  Lotto/Lottery
Date Added:  2016-07-20 15:39:03

An Email with the Subject "Parcel contained an International Cashier Bank Draft/Cheque worth" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jan 2010 08:03:02 -0800 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "FedEx Online Team Management" <info@fedex.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.

Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth 
the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be 
deliver to you at the moment as long as you provide all the requirement 
information to the FedEx package company before the parcel can be shipped to 
your own residential address in your country. Further more you might be 
asking yourself how come this email, cheque or draft, Anyway, your cheque was 
brought to our office by the Coca-Cola Bottling Company via a Lottery 
Fiduciary Claim Agent, signifying that you are a rightful winner to their 
Lottery Award Promo selected randomly. Your e-mail address was among the Ten 
lucky email addresses which make your email address as one of the lucky email 
address and they have decided to send it to you true Federal Express Delivery 
Service.

We have send you series of mail to inform you about the said parcel and and 
also about the Insurance fee but we did not hear from you and we the Federal 
Express Delivery Service has decided to send your parcel to you without you 
paying for the Insurance fee but you will only have to pay for the Airport 
Custom clearance fee with the sum of $520 usd only in your Country to enable 
our delivery man clear your parcel out of your Country Airport Custom and 
deliver it to you safely in your given address.

What you have to do now, is to contact our Delivery Department for immediate 
dispatch to your residential address. For your information, the Delivery fee 
and Security Keeping fee & Shipping charges as well as the Vat fees have been 
paid by the Lottery Fiduciary Company.


FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +233543685278
Email: {fedex.express.delivery.services@w.cn}

Do provide us with this information, and it's mandatory to reconfirm your 
Postal address and telephone numbers to enable us commence with your delivery.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:
========================================

Kindly complete the above form and summit it to the delivery manager on: 
(fedex.express.delivery.services@w.cn) As soon as your details are received, 
our delivery team will give It usually takes 24 hours being an over night 
delivery service to deliver your Bank Draft to you after the above details 
has been received by us.

Yours Faithfully,
Mrs. Linda Joy
FedEx Online Team Management

Good Day!!! We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. We have send you series of mail to inform you about the said parcel and and also about the Insurance fee but we did not hear from you and we the Federal Express Delivery Service has decided to send your parcel to you without you paying for the Insurance fee but you will only have to pay for the Airport Custom clearance fee with the sum of $520 usd only in your Country to enable our delivery man clear your parcel out of your Country Airport Custom and deliver it to you safely in your given address. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. FedEx Delivery Post Contact Person: Mr. Kelvin Green Tel: +233543685278 Email: {fedex.express.delivery.services@w.cn} Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= FULL NAMES: NATIONALITY OCCUPATION: TELEPHONE: POSTAL ADDRESS: STATE: AGE: COUNTRY: SEX (M/F): NEXT OF KINS: ======================================== Kindly complete the above form and summit it to the delivery manager on: (fedex.express.delivery.services@w.cn) As soon as your details are received, our delivery team will give It usually takes 24 hours being an over night delivery service to deliver your Bank Draft to you after the above details has been received by us. Yours Faithfully, Mrs. Linda Joy FedEx Online Team Management