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SPAM , via unpublished 'Honeypot' email addresses.
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to know
that a letter is also added to your package. However, we cannot quote its
content to you via email for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth of $800,000.00 Eight Hundred
Thousand US Dollars). As you know, FedEx does not ship money in CASH or in
CHEQUES but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that he is
from the United States but he is here in Nigeria for a three (3) month Survey
Project as he works with a construction firm in Nigeria West Africa. We are
sending you this email because your package is been registered on a Special
Order. What
you have to do now, is to contact our Delivery Department for immediate
dispatch of your package to your residential address. Note that as soon as
our Delivery Team confirms your information, it will take three (3) working
days (72Hrs) for your package to arrive its designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help
you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ?100 GBP which is equivalent to $200
USD to the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx Company as stated in our privacy terms &
conditionpage. Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will be
picking up the package or even respond to us. So we cannot take the risk to
have accepted such a payment incase of any possible demurrage. Kindly note
that your colleague did
not leave us with any further information. We hope that you respond to us as
soon as possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission for
Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Harry Thomas.
Email: agentharrythomas@gmail.com
Tel:+234 805 432 3219
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:
COUNTRY:
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
Security Keeping Fees. As soon as they confirm your payment of ?100 GBP
which is equivalent to $200 USD, they shall immediately dispatch your package
to the designated address. It usually takes 72 Hours being an express delivery
service. Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave us
with his phone number because he stated that he just arrived England and he
was not on phone yet. We indeed personally sealed your Bank Draft and we
found your email contact in the attached letter as the recipient of the
foremost package.Ensure to contact the delivery department with the email
address and ensure to
fill the above form as well to enable successful reconfirmation.
All responses must be forwarded to: agentharrythomas@gmail.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved.1995-2008 FedEx.
TEXT ONLY EQUIVALENT Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to know
that a letter is also added to your package. However, we cannot quote its
content to you via email for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth of $800,000.00 Eight Hundred
Thousand US Dollars). As you know, FedEx does not ship money in CASH or in
CHEQUES but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that he is
from the United States but he is here in Nigeria for a three (3) month Survey
Project as he works with a construction firm in Nigeria West Africa. We are
sending you this email because your package is been registered on a Special
Order. What
you have to do now, is to contact our Delivery Department for immediate
dispatch of your package to your residential address. Note that as soon as
our Delivery Team confirms your information, it will take three (3) working
days (72Hrs) for your package to arrive its designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help
you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ?100 GBP which is equivalent to $200
USD to the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx Company as stated in our privacy terms &
conditionpage. Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will be
picking up the package or even respond to us. So we cannot take the risk to
have accepted such a payment incase of any possible demurrage. Kindly note
that your colleague did
not leave us with any further information. We hope that you respond to us as
soon as possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission for
Welfare as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Harry Thomas.
Email: agentharrythomas@gmail.com
Tel:+234 805 432 3219
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:
COUNTRY:
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
Security Keeping Fees. As soon as they confirm your payment of ?100 GBP
which is equivalent to $200 USD, they shall immediately dispatch your package
to the designated address. It usually takes 72 Hours being an express delivery
service. Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave us
with his phone number because he stated that he just arrived England and he
was not on phone yet. We indeed personally sealed your Bank Draft and we
found your email contact in the attached letter as the recipient of the
foremost package.Ensure to contact the delivery department with the email
address and ensure to
fill the above form as well to enable successful reconfirmation.
All responses must be forwarded to: agentharrythomas@gmail.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved.1995-2008 FedEx.
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