The Scamdex Scam Email Archive

Subject:  I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX
From:  "Mr. Tony Moris"<missestherjl@compuserve.de>
Date:  Fri, 25 Jan 2008 09:27:51 -0800
Date Added:  2016-07-20 22:10:10

This Email with the Subject "I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 09:27:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Tony Moris"<missestherjl@compuserve.de>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attn/ My Good Friend,
 
I have been waiting for you since to contact me for your Confirmable Bank Draft of $2,500.000.00 
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 $2,500.000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds 
under expiration as I will be out of the country for a 3 Months Course and I will not come back 
till ending of January 2009.
 
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 ($285.00 US) Two Hundred & eight five 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 $285.00 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 
bellow;
 
Directors Name: DR.JERRY COOK 
Companys Name:FEDEX COURIER SERVICES
Email Address: (fedex_couriercompany22211101@yahoo.fr)
Tel/00229-931-48-388
Cell/00229-972-79-413
FAX:00229-954-377-19
 
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 $285.00 US Dollars for their immediate action.
 
Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX 
of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the 
BOX. Don’t let them know that box contents money ok. 
I am waiting for your urgent response. 
Yours Faithfully,
 
Mr. Tony Moris.

Attn/ My Good Friend, I have been waiting for you since to contact me for your Confirmable Bank Draft of $2,500.000.00 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 $2,500.000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of January 2009. 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 ($285.00 US) Two Hundred & eight five 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 $285.00 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 bellow; Directors Name: DR.JERRY COOK Companys Name:FEDEX COURIER SERVICES Email Address: (fedex_couriercompany22211101@yahoo.fr) Tel/00229-931-48-388 Cell/00229-972-79-413 FAX:00229-954-377-19 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 $285.00 US Dollars for their immediate action. Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr. Tony Moris.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020