The Scamdex Scam Email Archive X

Subject:  Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:35:08 -0700
Date Added:  2016-07-19 20:00:00

An Email with the Subject "Fw: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:35:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Thu, 3/19/09, Mr.Mitchel Brown <infolee@yahoo.com> wrote:



--- On Thu, 3/19/09, Mr.Mitchel Brown <infolee@yahoo.com> wrote:
From: Mr.Mitchel Brown <infolee@yahoo.com>
Subject: I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call Them Now: Tel: +234-807-863
To:
Date: Thursday, March 19, 2009, 2:28 AM

Goodday TO You!!!!!!!!!!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 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 the date of expire and Dr.Wilson the Director Bank of Africa told me that beforethe draft will get to your hand that it will expire. So I told him to cash the $850,000 USD 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 Dec 2008. What you have to do now is to contact Fedex EXPRESS COURIER COMPANYas 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 EXPRESS COURIER COMPANYto deliver your Consignment direct to your postal Addressin your country is($100 .00 USD) one Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived byanybody to pay any other money except $100 .00 US Dollars. I would have paid that but they said no because theydon't now when you will contact them and in case of demurrage. You have to contact Fedex EXPRESS COURIER COMPANY now, for the delivery of your Draft with this information bellow; 1 Your Full Name: 2, Your Delivery Address: 3, Your Cell Phone Number: 4,Your Age: 5,Your Country: 6,Your OCUPATION: 7,Your Sex: Directors Name: Mr.Humphrey Joe Companys Name:Fedex EXPRESS COURIER COMPANY Cell : 011-234-8078-6390-65 or 011-234-8033-484-518 Email Address: fedex.postdelivery09@gmail.com 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 door step so that you can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $100 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $100 .00 US Dollars for their immediate action. Note this. The Fedex EXPRESS COURIER COMPANY don't knowthe 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 is money ok. You are to make this payment today via WESTERN UNION in the name of our accounting officer: Receiver Name: Mr.Marvis Nwachukwu Destination: Abuja Nigeria You are to forward payment information to us via this emailafter making the payment, the details are as follows: SENDER'S NAME:...................................................... SENDER'S ADDRESS:.............................................. AMOUNT SENT:$100......................................................... TEXT QUESTION: in god? TEXT ANSWER: .we trust MONEY TRANSFER CONTROL NUMBER (M.T.C.N)....................................... Upon receipt of the above,modalities to send your certificate and cheque will commence immediately. We want you to note that your parcel will get to you in 2 (TWO) days afteryourtransfer has being confirmed. Sincerely, Mr.Mitchel Brown CONTROLLER,EXPRESS COURIER COMPANY.

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