Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 US) 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 Xmas Lottery Award Promo selected randomly that is powered
by the South Africa Government. The main aim of Xmas Lottery Award Promo
is to sponsor the on going South Africa 2010 world cup and also to
advertise the Coca-Cola Bottling Company world wide.
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. 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. You will have to pay a sum of
$520.00 USD to the FedEx Delivery Department being payment for the
Insurance Fee of the FedEx Company.And all you have to do now is to
insured your winning parcel with the Insurance Company which is registered
with FedEx West Africa Ghana. Also be informed that the Lottery Fiduciary
company has paid the Delivery Fee of your winning & Security Keeping also
Shipping charges as well as the Vat fees for you ,but you have to pay for
the Insurance Fee, The reason why you are been ask to pay for the
Insurance Fee is because of the fact that all items & packages that is not
Insured by the insurance company of West Africa Ghana are not allowed to
be delivered to their delivery address.
So you are to pay the FedEx Courier Service the Insurance Fee to enable
the insurance company of West Africa Ghana Insured your winnings for
delivery. As soon as you have paid our delivery team will take your
Insurance fee, they will proceed to the insurance company of West Africa
Ghana to Insure your winning funds,as soon as it is been Insured by the
insurance company of West Africa Ghana they shall commence with your
delivery without any delay and also we shall provide you with the
Insurance Certificate that was been given to us by the insurance company
of West Africa Ghana as a proof that you have Insured your winning which
value the sum of Eight Hundred Thousand Dollars ($800.000.00 US).
The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is
the funds to sponsor Terrorism in your country this will help you to avoid
any form of query from the Monetary Authority of your country. And also we
can not take the risk to carry out the delivery of your funds incase of
any possible dumurrage so you have to contact our delivery team and ask
them how you are going to make the payment of the Insurance fee of your
funds.We hope that you will respond to us as soon as possible because if
you fail to respond until the expiry date of this package, we may refer
the package to the West Africa Ghana Commission for Welfare Or better
still to Coca-Cola Bottling Company as the package do not have a return
address. Kindly contact the delivery department (FedEx Delivery Post) with
the details given below:
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 and mostly to enable us Insured your Winning Funds.
=========================================
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 you the necessary payment procedure
so that you can effect the payment for the Insurance Fee. As soon as they
confirm your payment of $520.00 US, they will not hesitate to to work
straight to the insurance company and insure your winning for delivery. It
usually takes 24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by the insurance
company. We were instructed to email you due to the high priority of your
package we had to inform you through the letter that was attach in your
package, We indeed personally sealed your Bank Draft we found your email
contact in the attached letter as the recipient of the fore most package.
Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.
Yours Faithfully,
Mrs. Tracy wahid
FedEx Online Team Management
TEXT ONLY EQUIVALENT Good Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand Dollars ($800.000.00 US) 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 Xmas Lottery Award Promo selected randomly that is powered
by the South Africa Government. The main aim of Xmas Lottery Award Promo
is to sponsor the on going South Africa 2010 world cup and also to
advertise the Coca-Cola Bottling Company world wide.
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. 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. You will have to pay a sum of
$520.00 USD to the FedEx Delivery Department being payment for the
Insurance Fee of the FedEx Company.And all you have to do now is to
insured your winning parcel with the Insurance Company which is registered
with FedEx West Africa Ghana. Also be informed that the Lottery Fiduciary
company has paid the Delivery Fee of your winning & Security Keeping also
Shipping charges as well as the Vat fees for you ,but you have to pay for
the Insurance Fee, The reason why you are been ask to pay for the
Insurance Fee is because of the fact that all items & packages that is not
Insured by the insurance company of West Africa Ghana are not allowed to
be delivered to their delivery address.
So you are to pay the FedEx Courier Service the Insurance Fee to enable
the insurance company of West Africa Ghana Insured your winnings for
delivery. As soon as you have paid our delivery team will take your
Insurance fee, they will proceed to the insurance company of West Africa
Ghana to Insure your winning funds,as soon as it is been Insured by the
insurance company of West Africa Ghana they shall commence with your
delivery without any delay and also we shall provide you with the
Insurance Certificate that was been given to us by the insurance company
of West Africa Ghana as a proof that you have Insured your winning which
value the sum of Eight Hundred Thousand Dollars ($800.000.00 US).
The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is
the funds to sponsor Terrorism in your country this will help you to avoid
any form of query from the Monetary Authority of your country. And also we
can not take the risk to carry out the delivery of your funds incase of
any possible dumurrage so you have to contact our delivery team and ask
them how you are going to make the payment of the Insurance fee of your
funds.We hope that you will respond to us as soon as possible because if
you fail to respond until the expiry date of this package, we may refer
the package to the West Africa Ghana Commission for Welfare Or better
still to Coca-Cola Bottling Company as the package do not have a return
address. Kindly contact the delivery department (FedEx Delivery Post) with
the details given below:
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 and mostly to enable us Insured your Winning Funds.
=========================================
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 you the necessary payment procedure
so that you can effect the payment for the Insurance Fee. As soon as they
confirm your payment of $520.00 US, they will not hesitate to to work
straight to the insurance company and insure your winning for delivery. It
usually takes 24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by the insurance
company. We were instructed to email you due to the high priority of your
package we had to inform you through the letter that was attach in your
package, We indeed personally sealed your Bank Draft we found your email
contact in the attached letter as the recipient of the fore most package.
Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.
Yours Faithfully,
Mrs. Tracy wahid
FedEx Online Team Management
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