The Scamdex Scam Email Archive X

Subject:  Contact the Fedex Agent on +2348038036022
From:  Mrs. Amanda Rose<hsbcuk@online.co.uk>
Date:  Fri, 13 Mar 2009 20:54:11 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:00

An Email with the Subject "Contact the Fedex Agent on +2348038036022" was received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 20:54:11 -0700 and has been classified as a Generic Scam Email. The sender shows as Mrs. Amanda Rose<hsbcuk@online.co.uk>.

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 My dear Friend,

I have been waiting for you to come down here and pick your $1,000,000.00(One
million United States Dollars) but I did not hear from you.Then I went and
deposited the $1,000,000.00 (One million United States Dollars), as a consignment
boxes to FEDEX COURIER COMAPNY in Lagos Nigeria, because I travelled to SAUDI
ARABIA and I will not come back till Six months time. I want You to contact the
FEDEX COURIER COMAPNY LAGOS NIGERIA to know when they will deliver your
consignment boxes to you.

Please I want to let you know that only the director knows the content and no
body else knows about this only Mr. Scott Jones the director So please waist no
time in contacting them with the below information. I have paid for the
delievery fee so the only money you have to send to them now is the security
keeping fee of your consignment.

Please I will advice you to be friendly with Mr. Scott Jones the director
because he alone have the idea of the content of your consignment.But i want to
let you know that I did not give him the key of the boxes so please take note
that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE
THREE BOXES TO KNOW IF THE COMPLETE OF $1,000,000.00(One million United States
Dollars) IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX 
CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID
ANOTHER PERSON GETTING INTOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR
FAMILY.

CONTACT AGENT:MR. Scott JONES
CONTROLLER FEDEX COURIER COMAPNY LAGOS NIGERIA.
E-mail:( scottjones70@sbcglobal.net )
CONTACT PHONE: +234 803 803 6022

Try to contact them as soon as possible to avoid increasing the security
keeping fee I gave them your delivering address but you have to reconfirm it to
them again to avoid them making mistake in delievering your consignment to your
home reconfirm below information to the company immediately and tell them to
send to you the airwaybill reciept as soon as you send them the security fee. I
would have paid the security fee for you but they said no because they dont know
when you will contact them so please the


They are waiting for you to contact them with your information to avoid mistake
in delivery. And let them know also that they should waist no time in sending to
you the tracking number of your consignment so that you can be able to track it
and know when it will arrive your country.

1.Your Full Name:-----------------------
2.Your Address:---------------------------
3.Home telephone:---------------------
4.Mobile telephone:---------------------
5.Occupation---------------------------

Let me know as soon as you receive your consignment, and check the contents
weather the complete of the total $1,000,000.00(One million United States
Dollars) is in it. Please always call them to know the condition of these three
boxes because you know the content so please let it be very important to you So
try and do everything possible to make sure that this three boxes gets to your
home with out any delay. I want you to know that you are to make the only fee of
$55 for the security keeping fee 
for fedex to take up the delivery. Below is the payment information you are to
use to make the payment through Western Union Money Transfer or MoneyGram to the
FedEx Company directly:

1.Receivers Name: Mr. Joseph Morris.
2.Receivers Address:345 FedEx Alaba Int.Lagos Nigeria
3.Text Question: Color
4.Text Answer: White
5.MTCN(Money Transfer Control Number) 10 or 8 digits:............
6.Amount To Be Sent:$55 (Fifty five Us Dollars)

NOTE: YOU ARE TO ONLY CONTACT THE FEDEX AGENT WITH THE PAYMENT INFORMATION, SO
THAT YOUR BOXES CAN LEAVE THEIR CUSTODY IMMEDIATELY.

Warmest Regards
Mrs. Amanda Rose.

Good Day My dear Friend, I have been waiting for you to come down here and pick your $1,000,000.00(One million United States Dollars) but I did not hear from you.Then I went and deposited the $1,000,000.00 (One million United States Dollars), as a consignment boxes to FEDEX COURIER COMAPNY in Lagos Nigeria, because I travelled to SAUDI ARABIA and I will not come back till Six months time. I want You to contact the FEDEX COURIER COMAPNY LAGOS NIGERIA to know when they will deliver your consignment boxes to you. Please I want to let you know that only the director knows the content and no body else knows about this only Mr. Scott Jones the director So please waist no time in contacting them with the below information. I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment. Please I will advice you to be friendly with Mr. Scott Jones the director because he alone have the idea of the content of your consignment.But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF $1,000,000.00(One million United States Dollars) IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. CONTACT AGENT:MR. Scott JONES CONTROLLER FEDEX COURIER COMAPNY LAGOS NIGERIA. E-mail:( scottjones70@sbcglobal.net ) CONTACT PHONE: +234 803 803 6022 Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee. I would have paid the security fee for you but they said no because they dont know when you will contact them so please the They are waiting for you to contact them with your information to avoid mistake in delivery. And let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country. 1.Your Full Name:----------------------- 2.Your Address:--------------------------- 3.Home telephone:--------------------- 4.Mobile telephone:--------------------- 5.Occupation--------------------------- Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $1,000,000.00(One million United States Dollars) is in it. Please always call them to know the condition of these three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home with out any delay. I want you to know that you are to make the only fee of $55 for the security keeping fee for fedex to take up the delivery. Below is the payment information you are to use to make the payment through Western Union Money Transfer or MoneyGram to the FedEx Company directly: 1.Receivers Name: Mr. Joseph Morris. 2.Receivers Address:345 FedEx Alaba Int.Lagos Nigeria 3.Text Question: Color 4.Text Answer: White 5.MTCN(Money Transfer Control Number) 10 or 8 digits:............ 6.Amount To Be Sent:$55 (Fifty five Us Dollars) NOTE: YOU ARE TO ONLY CONTACT THE FEDEX AGENT WITH THE PAYMENT INFORMATION, SO THAT YOUR BOXES CAN LEAVE THEIR CUSTODY IMMEDIATELY. Warmest Regards Mrs. Amanda Rose.