Sunday, August 03, 2008

Happy New Day email spam

Below you will find the text of - Happy New Day!!! - email scam. This appears to be sent from - Edwin Ben [edwin.ben01@pravda.ru]. August 3, 2008. Reply email as - fedex.express@ameinfo.com. As many spammers use additional reply to addresses.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sending domain.

Don't just delete these scammers and fraudsters - report them.



Goodday!!!
CONTACT FEDEX EXPRESS COMPANY DUBAI)
JERRY BELLO & COUNSELORS AT LAW
06 BP 1409 NAIF ROAD DEIRA. (DUBAI U.A.E) EMAIL:(fedex.express@ameinfo.com )
PHONE:+971559486844

Happy New Day!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m 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 expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire.

So I told him to cash the $1.5m 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 October 2008.

What you have to do now is to contact FEDEX EXPRESS 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 COMPANY to deliver your Consignment direct to your postal Address in your country is ($265.00
US) Two Hundred And Sixty Five United States Dollars only being Security Keeping Fee of the Fedex Express Company so far.Again, don't be deceived by anybody to pay any other money except $265.00 US 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 FEDEX EXPRESS COMPANY now for the delivery of your Draft with this information bellow;

Directors Name: Dr. Jerry Bello
Companys Name:FEDEX EXPRESS COMPANY
Email Address: (fedex.express@ameinfo.com )
phone:+971559486844

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 $265.00 US Dollars for their immediate action.

Note this. FEDEX EXPRESS COMPANY don't know the contents of the Box.
I registered it as a BOX of Asia 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 money ok.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.

MR EDWIN BEN



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