The Scamdex Scam Email Archive X

Subject:  Fw: Claim Your Bank Draft of $500,000.00
From:  Angela <tybeeislandangel@yahoo.com>
Date:  Wed, 13 Aug 2008 06:15:53 -0700
Category:  Generic
Date Added:  2016-07-19 20:29:29

An Email with the Subject "Fw: Claim Your Bank Draft of $500,000.00" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 06:15:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Angela <tybeeislandangel@yahoo.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.


 

Angela



----- Forwarded Message ----
From: Mrs. Kate Williams <katewilliams_comp@yahoo.co.uk>
Sent: Wednesday, August 6, 2008 10:06:47 PM
Subject: Claim Your Bank Draft of $500,000.00

Greetings To You My Dear Friend!!!

How are you today? We Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 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 Octomber 2008.

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 Fee 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 ($380 USD) 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 $380US 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:

FedEx Agent Contact:    Agent Frank Smith
Email Address:      fedex_deliveryagency@hotmail.com
Telephone:      +2348060076224.

Agent Frank Smith is the legal head manager to FedEx delivery company and he is to issue to you a payment notification receipt and the tracking
numbers to your package as soon as you pay the Security Keeping Fee of US$ 380.

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 $380 US Dollars for their immediate action.

You should also let me know via-email as soon as you receive your Draft.


Yours Faithfully,
Mrs. Kate Williams
President International Online Lottery Co-ordinator.© 2008



 

Angela



----- Forwarded Message ----
From: Mrs. Kate Williams <katewilliams_comp@yahoo.co.uk>
Sent: Wednesday, August 6, 2008 10:06:47 PM
Subject: Claim Your Bank Draft of $500,000.00

Greetings To You My Dear Friend!!!

How are you today? We Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 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 Octomber 2008.

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 Fee 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 ($380 USD) 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 $380US 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:

FedEx Agent Contact:    Agent Frank Smith
Email Address:      fedex_deliveryagency@hotmail.com
Telephone:      +2348060076224.

Agent Frank Smith is the legal head manager to FedEx delivery company and he is to issue to you a payment notification receipt and the tracking
numbers to your package as soon as you pay the Security Keeping Fee of US$ 380.

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 $380 US Dollars for their immediate action.

You should also let me know via-email as soon as you receive your Draft.


Yours Faithfully,
Mrs. Kate Williams
President International Online Lottery Co-ordinator.© 2008

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