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An Email with the Subject "Your Draft Cheque of ($900,000.00us) ." was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 05:43:44 -0700 and has been classified as a Generic Scam Email. The sender shows as Ahamed Abu <titi_walla1@voila.fr>.
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.
Greetings! |
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of nine hundred thousand united state dollars($900,000.00us) , but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery Service, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FedEx Delivery 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
Delivery Service to deliver your Draft direct to your postal Address in your country is ($105.00 USD) only being Security Keeping Fee of the Courier Company so far. Again, in case of demurrage.You have to contact the FedEx Delivery Service now for the delivery of your Draft with this information below;
FedEx Delivery Service.
Contact Person: Mrs.Awa kita,
Email Address: mrsawakita@yahoo.com
Finally, make sure that you reconfirm your Postal address ( ) and Direct telephone number to them again to avoid any mistake on the Delivery 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 $105.00 US Dollars for their immediate action.
Kindly complete the below form and
send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
You should also let me know through email as soon as you receive your Draft of nine hundred thousand united state dollars($900,000.00us) .
Yours Faithfully,
Mr.Ahamed Abu