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Latest Nigerian 419 Scam: FedEx Courier Company Fake Bank Draft

May 31st, 2009

nigeria-419-scam.jpgToday I received two copies of what seems to be the latest spam-and-scam operation from the colorful folks of Nigeria. This one is a little more direct than most of the previous 419 letters; they actually state an advance fee of $175 up front in order to take delivery of a fake bank draft of $500,000 from the Fedex Courier Company conveniently located in “West Africa Nigeria”. Usually the original email simply says that you have won a prize of some sort, after which you can find out what the “release fee” is by replying to the message.

Of course, as with other flavors of spam, it’s not a good idea to actually send them money unless you’re looking for a relatively unusual way of contributing to African economic development. Meanwhile, here is the actual text of the latest message. Judging by the rather poor quality of English usage on display, it seems that our intrepid scammers might be able to increase their cash flow somewhat by investing a small portion of their ill-gotten gains into a good proofreading service.


FEDEX COURIER COMPANY
No 25 Air Port Road, Benin City.
West Africa Nigeria,

Good Day,

I am Mrs. Monalisa Ige Of the Fedex Courier Company, I have a Confirmable Bank Draft of $500.000.00 (Five Hundred Thousand United States Dollars) in your name from the shell Petroleum, it was deposited with FEDEX COURIER SERVICE, West Africa ,I travelled out of the country for my hollidays and I will not reture back untill the end of August.

I want you to try all your best and contact the FEDEX COURIER SERVICE as soon as possible to know when you will get this package to you because of the expiring date. For your information, I have paid for the security Keeping Fee, 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 $175.00 USD only Delivery Charge Fee of the Courier Company so far. Again, don’t be deceived by any person to pay any other money except $175.00 USD Dollars you are to pay the Delivering Charge. 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 below information.
=======================================
Contact Person: Mr. Jeff Anderson,
Email Address: (fedexcourier_dept22@yahoo.com.hk)
Telephone: Call +2348060384849
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG

=======================================

Lastly, You are advice to send the below information to the Courier Company so they cross check with the details they have in their office before deliver so no mistake would be made.

Your Full Name:………………….
Your Sex:……………………….
Postal address:………………….
Direct telephone number:………….

Do send it 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.

Yours Faithfully,
Mrs. Monalisa Ige.
Your Info Needed



35 Responses to “Latest Nigerian 419 Scam: FedEx Courier Company Fake Bank Draft”

  1. comment number 1 by: stephanie rembert

    i just want to leave my comment because this same dude scammed me and i really want the world to know that i am a tax paying citizen and he took just about all the money i had and i would for his operation to be brought down because he is messing up peoples lives and that does not make any sense what so ever so if someone is out there please find this dude and bring him to justice because he is a fucking asshole and needs to be brought out into the daylight for what he really is no doubt.

  2. comment number 2 by: Los Angeles Courier Service

    An American female minister named Janella thought at first she was dealing with a Bank in Spain in which she has so far lost $400,000. However, upon further investigation it was later revealed to her…

  3. comment number 3 by: til

    i get alot of these

    To: undisclosed-recipients:
    Sent: Thursday, July 09, 2009 6:35 AM
    Subject: Hello

    Hello
    i have paid the delivery fees for your cheque and all the necessary arrengement has made WITH FedEx Express Courier Benin Branch and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the $2.5 milion and deposited the cash withFedEx Express Courier company .now contact the FedEx Express Courier company with this information below
    CONTACT PERSON;Dr.Joe Partric,
    Email;fdexcomapny11111@hotmail.com
    Telephone;+229 93 60 89 22
    Send your Name, Address,Telephone and copy of picture.
    Mr Ebere Jol
    CONTACT FEDEX COURIER COMPANY

  4. comment number 4 by: Ranae James

    I too have been scammed by FedEX Courier and was told all I need to pay was 167USD to get my bank draft so I did. They told me everything was paid for and evidently I end up loosing about 3,000USD to them and I quit and it resurface again from another person and told me I was working with someone that was arrested for Scamming me. I started up believing they will but no I just ended up paying for me fees. Still they email about the balance from the FBI of Nigeria and UK Natiowide Bank. What should I do about it? Leave them alone and don’t send them anymore fees. Ignore their emails. I am I in trouble with them or what?

  5. comment number 5 by: OKEL

    I am happy to read all this here, i want to tell you that ALL you who has been scamed here are ALL GREEDY PEOPLE. How can you believe that some one is bringing you check of such amount of Money… Have you sold anything to deserve that huge amount of money? Have you worked for it,? The Black dudes are just trying to collect back all the payment you are suppose to pay them for taking there forefathers for slavery. You made the computer, then when will you learn how to use it? Greedy people you are.

    skool_sk@yahoo.com.. Ask me anything you like.

  6. comment number 6 by: plum

    Just got this scam of an email today. this was confusing because I am awaiting a package from Fed Ex, so originally not sure if the company of the package I ordered from had something to do with this… clearly, I am not paying for to receive this magic $886,000. Is there any particular place to report this? Should I be worried about any other fraud involved? thanks!

    ————————————
    DATE: 13 Sept 2009.

    Dear customer,

    You have a Package that is registered with us for shipping. However, the
    content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six
    Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/13/2009.
    Your package is registered with us for mailing by your colleague who is
    currently undergoing survey project with NNPC (Nigeria National Petroleum
    Company). We are sending you this email because your package is 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: As
    soon as our Delivery Team confirms your information, it will take three (3)
    working days (72Hrs) for your package to arrive at your designated destination.
    For your information, Shipping charges as well as Insurance fees have been paid
    by your colleague.
    However, the only payment you are to make is £210 GBP to the FedEx Delivery
    Department being full payment for Customs Duty Certificate and Tariff. Please
    Note: All registered package with us have a time limitation and you are to meet
    up with this payment to facilitate immediate attention toward the delivery of
    your package. Note: 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. Contact the delivery department (FedEx Ship Manager) with the details
    given below:
    Contact Person: Mr. Richard Raynor
    Email: fedex.express_nig@w.cn
    Tel: +2348066879532.
    Kindly complete the below form. This is mandatory to reconfirm your Postal
    address for clarification.
    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    Zip/Postal code:
    CITY:
    STATE:
    COUNTRY:
    As soon as your details are received, our delivery team will give you the
    necessary payment procedure for Customs Duty Certificate and Tariff. As soon as
    they confirm your payment of £210 GBP USD .they shall immediately dispatch your
    package to the designated address with the attach Tracking Number. It usually
    takes 72 Hours being an express delivery service.
    Ensure to contact the delivery department with the email address and ensure to
    fill the above form as well to enable successful reconfirmation.
    Yours faithfully,
    Mrs. .Mary Maxwell
    FedEx Management Team.
    All rights reserved. © 1996-2009 FedEx.

  7. comment number 7 by: Della Truong

    Hi everybody,
    I just received the same one:

    DATE: 18 Sept 2009.

    Dear customer,

    You have a Package that is registered with us for shipping. However, the
    content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six
    Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/17/2009.
    Your package was registered with us for mailing by your colleague who is
    currently undergoing survey project with NNPC (Nigeria National Petroleum
    Company). We are sending you this email because your package is 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: As
    soon as our Delivery Team confirms your information, it will take three (3)
    working days (62Hrs) for your package to arrive at your designated destination.
    For your information, Shipping charges as well as Insurance fees have been paid
    by your colleague.
    However, the only payment you are to make is £210 GBP to the FedEx Delivery
    Department being full payment for Customs Duty Certificate and Tariff. Please
    Note: All registered package with us have a time limitation and you are to meet
    up with this payment to facilitate immediate attention toward the delivery of
    your package. Note: 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. Contact the delivery department (FedEx Ship Manager) with the details
    given below:
    Contact Person: Mr. Richard Raynor
    Email: fedex.disptunit_@w.cn
    Tel: +2348066879532.
    Kindly complete the below form. This is mandatory to reconfirm your Postal
    address for clarification.
    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    Zip/Postal code:
    CITY:
    STATE:
    COUNTRY:
    As soon as your details are received, our delivery team will give you the
    necessary payment procedure for Customs Duty Certificate and Tariff. As soon as
    they confirm your payment of £210 GBP USD .they shall immediately dispatch your
    package to the designated address with the attach Tracking Number. It usually
    takes 72 Hours being an express delivery service.
    Ensure to contact the delivery department with the email address and ensure to
    fill the above form as well to enable successful reconfirmation.
    Yours faithfully,
    Mrs. .Mary Maxwell
    FedEx Management Team.
    All rights reserved. © 1996-2009 FedEx.

  8. comment number 8 by: Wally

    You just got to love these things right?
    Here is another one.
    Goodday TO You!!!!!!!!!!!!

    I have been waiting for you since to contact me for your Confirmable Bank Draft of $12millionusd, 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 the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.

    So I told him to cash the $12million 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 2009. What you have to do now is to contact Fedex EXPRESS COURIER COMPANY as 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 COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is($200 .00 USD) two Hundred United States 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 $200 .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 COURIER COMPANY now,
    for the delivery of your Draft with this information bellow;

    1,Your Full Name:
    2,Your Delivery Address:
    3,Your Cell Phone Number:
    4,Your Age:
    5,Your Country:
    6,Your OCUPATION:
    7,Your Sex:

    Directors Name: Mr DAVID NWABUEZE.

    Companys Name:Fedex EXPRESS COURIER COMPANY

    Cell : 011-234-703-625-9308 or +234-703-625-9308

    EmailAddress:ferderalexpress@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 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 door step so that you can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $200 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $200 .00 US Dollars for their immediate
    action.

    Note this. The Fedex EXPRESS COURIER COMPANY don’t know the contents of the Box. I registered it as a BOX of Africa 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 is money ok.

    You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of our accounting officer:

    NAME: MR. DAVID NWABUEZE
    ADDRESS: Abuja Nigeria

    You are to forward payment information to us via this email after making the
    payment, the details are as follows:

    SENDER’S NAME:…………………….. ………………………..
    SENDER’S ADDRESS:………………….. ……………………
    AMOUNT SENT:$200………………… …………………………. ……
    TEXT QUESTION: in god?
    TEXT ANSWER: .we trust
    MONEY TRANSFER CONTROL NUMBER
    (M.T.C.N)…………………. ………………

    Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.

    We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

    Sincerely,
    Mrs. Jessica Brown.
    FEDEX CONTROLLER,EXPRESS COURIER COMPANY.

  9. comment number 9 by: Tired of spam and scam

    I must get 1 of these ridiculous scam spam letters at least once a week. And I am sooo sick of it.. But that was nothing until I almost got scammed out of a security deposit for a house rental. Thats right!! I responded to an ad on craigs list for a house rental in my area and I get a response from what appeared to be the owner of the home. Blah blah blah, he sent me a rental application…. then stated that he and his wife had left for (guess where???!!) WEST AFRICA!! He said that they were missionaries for God… HOW SICK CAN YOU GET?? Im just sick of these african, nigerian, wherever the heck they live people to stop sending us these scams and do something about their situation over there. Apparently, they are desperate and poor… What the heck is wrong with this world????

  10. comment number 10 by: Debbie Melton

    *************ATTENTION**************

    WELL, HERE WE GO AGAIN…….CONTACT THE FEDEX COURIER COMPANY FOR YOUR FUND
    Monday, October 19, 2009 11:48 AM
    From:
    “Robert S. Mueller III”
    Add sender to Contacts
    To:
    undisclosed-recipients
    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
    FBI SEEKING TO WIRETAP THE INTERNET

    Good Day,

    How are you and your entire family,We the Federal bureau of investigation
    (FBI) Washington, D.C in conjunction with some other relevant Investigations
    Agencies here in the United states of America have recently been informed
    through our Global intelligence monitoring network that you presently have a
    transaction going on with the Fed Ex Courier Company of Nigeria (FCCN) as
    regard to your over-due contract payment which was fully endorsed in your
    favor accordingly. For security reasons it is against our protocol of
    operation to release our security numbers to clients, we the F.B.I have
    purposely created.

    It might interest you to know that we have taken out our time in screening
    through this project as stipulated on our protocol of operation and have
    finally confirmed that your contract payment is 100% genuine and free from all
    facet and of which you have the lawful right to claim your fund without any
    further delay. Having said all this, we will further advise that you go ahead
    in dealing with the Fed Ex Courier Office accordingly as we will be monitoring
    all their services with you as well as your correspondence at all level. In
    addition, also be informed that we recently had a meeting with the Director of
    the Fed Ex Courier Company of Nigeria (FCCN) Dr. Paul Allen, along with some
    of the top officials of the ministry regarding your case, they made us to
    understand that your file has been held in abase depending on when you
    personally come for the claim.

    They also told us that the only problem they are facing right now is that some
    unscrupulous element are using this project as an avenue to scam innocent
    people off their hard earned money by impersonating the Director and the Fed
    Ex Courier Office, I will use this opportunity to warn you against some
    hoodlums who are impersonating my office and other government agencies for the
    purpose of extorting money from innocent Citizens like you, Be very vigilant
    and always forward to my office any messages sent to you before replying to
    them so that we can confirm if it is genuine or not, we are poised taking this
    precaution so make sure you don’t fall victim to those miscreants who are
    claiming to be who they are not.

    We were also made to understand that a woman with name Mrs. Joan C. Bailey
    from TEXAS has already contacted them and also presented to them all the
    necessary documentations evidencing your claim purported to have been signed
    personally by you prior to the release of your contract fund valued at about
    US$10,000,000.00 (Ten million united states dollars) but the Fed Ex Courier
    Company of Nigeria (FCCN) did the wise thing by insisting on hearing from you
    personally before they go ahead with the delivery of your fund to the
    information’s which was forwarded to them by the above named Lady, the main
    reason why they contacted us is to assist them in making the investigations.

    We recently had a meeting with the Director of the FedEx Courier Office prior
    to your case and they presented to us the real official contact information of
    the genuine Fed Ex Courier Company of Nigeria (FCCN) of which we have enclosed
    below for your observation and reference.

    Director: Dr.Paul Allen
    Office Address: FedEx Courier of Nigeria,
    Central Business District Cadastral Zone,
    Abuja, Federal Capital Territory,
    Nigeria.
    TEL: +234-80-89 653 468
    Email: fedexcourier9@live.com

    NOTE: In your best interest, any message that doesn’t come from the above
    official email address and phone numbers should not be replied to and should
    be disregarded accordingly for security reasons.

    The reason is because we received a fax from the FedEx Office today stating
    that they have recently been informed through their underground monitoring
    unit that some hoodlums are contacting you claiming to be who they are not
    just to steal money from you for no just course. Although, we have started our
    investigation on how to get this hoodlums and as well bring them to book and
    note that any information you send to us will go along way in helping us track
    this fraudsters down.

    To this effect, we will like you to forward to us any of their contact
    information so as to enable us forward copy to all the relevant security agencies.

    We want you to understand that you will be responsible for the shipping fees
    which will only cost you $280usd immediately the payment of $280usd is
    confirmed by Fed Ex Courier Company of Nigeria (FCCN) your package will be
    shipped that same day to you without any further delay and remember to let me
    know when you receive your package.

    Ensure you follow all their procedure as may be required by them as that will
    further help hasten up the whole process as regard to the urgent release of
    your package to you as instructed. Also have in mind that the Fed Ex Courier
    Company of Nigeria (FCCN) equally has their own protocol of operation as
    stipulated on their delivery terms, so delay could be very dangerous. Once
    again, we will advise that you contact them with the above email address and
    make sure you forward to them all the necessary information’s which they may
    require from you prior to the release of your fund to you accordingly. Once
    again, we will advise that you contact the FedEx Courier office only with the
    above information as soon as you can because they have already started sorting
    our contract payments to serious clients and your case should not be exempted.
    This is all i can tell you for now until you have contacted them as directed.

    Should in case you need any more information’s in regard to this notification,
    feel free to get back to us so that we can brief you more as we are here to
    guide you during and after this project has been completely perfected and you
    have received your contract fund as stated.

    Have a blessed day!

    Best Regards,

    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

  11. comment number 11 by: Debbie Melton

    The plain truth is they are just SCUM OF THIS EARTH!!!!!!!!!!!!! It really is sad to think that there are ppl out there in this world without any morals, scruples and/or principles. Those values aren’t taught, followed or implemented into lifes lessons any more. My personal outlooks on life are: (1) DO UNTO OTHERS AS YOU WOULD WANT THEM TO DO UNTO YOU. (2) WATER SEEKS IT’S OWN LEVEL. It’s not rocket science, you know. So far, I haven’t steered myself wrong. People just have to remember that if it sounds to good to be true then it usually is and go with your first gut instinct. TRUST NO ONE AND NOTHING!!!

  12. comment number 12 by: Anonymous

    hahahaahahha I cant believe people fall for these blatant scams!!!!

  13. comment number 13 by: Jack

    Here is the contents of the email that I received today. Thank goodness for web search engines. Confirmed this as a scam in less than 5 minutes.

    We have been waiting for you to contact us for your Package that has been registered with us for shipping to your residential location. The content of your parcel includes a Bank Draft worth of $288,000.00 (Two Hundred and Eighty Eight Thousand US Dollars).
    You are required to send your Complete Name, Country, Address and Phone Number to our Customer Care Officer: Mr. Anderson Cole. E-mail Address:
    fedex.delivery.unit@w.cn, Phone-Number: +2347059833193.

  14. comment number 14 by: Ashley

    I just got this, and thankfully decided to look it up instead of just ignoring it. I saw FedEx, and thought ‘I didn’t order anything, what’s this?’ I opened it, and replied that I would not send any information or anything else until the situation was further explained to me. I then proceeded to google both the phone number they told me to call, and the email they left for the contact. Thank you google, I confirmed my suspicions in less than a few minutes. I can now warn my family, because my mother gets many of these emails as well.

    Alert: Delivery Update
    From:
    FedEx Courier Service
    Add to Contacts
    To:

    Date: 05th November, 2009.

    Dear customer,

    You have a Package that is registered with us for shipping. However,
    the content is a Bank Draft worth is $800,000 USD (Eight Hundred
    Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 11/04/2009.
    Your package was registered with us for mailing by your colleague who
    is currently undergoing survey project with NNPC (Nigeria National
    Petroleum Company). We are sending you this email because your package
    is 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: As soon as our Delivery Team confirms your
    information,
    it will take three working days (72Hrs) for your package to arrive
    at your designated
    destination. For your information, Shipping charges as well as
    Insurance fees have been paid by your colleague.
    However, the only payment you are to make is £210 GBP to the FedEx
    Delivery Department being full payment for Customs Duty Certificate.
    Please Note: All registered package with us have a time limitation and you
    are to meet up with this payment to facilitate immediate attention
    toward the delivery of your package. Note: 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. Contact the delivery department (FedEx Ship Manager)
    with the details given below:
    Contact Person: Mr. Richard Raynor
    Email: fedex.nig4_@live.com
    Tel: 2348066879532.
    Kindly complete the below form. This is mandatory to reconfirm your Postal
    address for clarification.
    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    Zip/Postal code:
    CITY:
    STATE:
    COUNTRY:
    As soon as your details are received, our delivery team will give you
    the necessary payment procedure for Customs Duty Certificate and
    Tariff. As soon as they confirm your payment of £210 GBP they shall
    immediately
    dispatch your package to the designated address with the attach
    Tracking Number. It usually takes 72 Hours being an express delivery service.
    Ensure to contact the delivery department with the email address and
    ensure to fill the
    above form as well to enable successful reconfirmation.
    Yours faithfully,
    Mrs. .Mary Maxwell
    FedEx Management Team.
    All rights reserved. © 1996-2009 FedEx
    ********************************
    This E-mail is only for the above addressees. It may contain confidential
    or Privileged information. If you are not an addressee you must not copy,
    distribute, disclose or use any of the information in it or any
    attachments.
    ********************************
    FEDEX INTLLICENSEE OF FEDERAL EXPRESS CORPORATION.

  15. comment number 15 by: Hey OKEL

    Hey OKEL, Your a douche. I just read your poorly written response up above and you sound like a pretty big douche bag. How did this turn into a Color issue again,…douche? I hope you get my meaning when I call you a douche but I have a feeling you probably wont. I wouldn’t be suprised if you were involved with these scams, somehow? Go sweep the roaches up from the corner of your room where you live, stop playing your nintendo and get a job. Who knows, maybe you’ll grow up, stop your drinking and your drugs and take responsibility for yourself. I have faith in you…douchebag. JT

  16. comment number 16 by: abbey

    i to recieve on of these and it hurts me to say this humans will do any thing to make another fall mines was winning the lotto 1 million dallos

    Dear mis Noreiga,

    In respect to your email, I have been awaiting for you to contact me for the delivery of your Comfirmable Bank Draft of $1,000,000.00 USD (One Million Untied State Dollars).

    Mrs. Melva Carter came to our office few days ago to place your package on out going delivery, but she did not pay for the Courier Delivery Charges due to the fact that we did not know when you will be contacting us that we have your package.

    All you need to do right now to get your package delivered to your doorstep is to go ahead and make the payment of $200.00 USD for the Courier Delivery Charges.

    Payment should be made Via Western Union Money Transfer Or Money Gram with the payment details given below.

    Name: Okomo Osaretin
    Address: 12 Airport Way G.R.A Abuja Nigeria.
    Text Question to be used: Colour ?
    Text Answer: Yellow

    You have to send down the MTCN NUMBER as soon as the payment is made.

    (Reference Number………………..)
    (Receivers Name……………………)
    (Senders Name……………………..)
    (Senders Address……………………)
    OR

    (Refrence Number………………..)
    (Receivers Name………………….)
    (Senders Name……………………)

    Get back to me with your payment details.

    Note that your tracking number would be provided to you as soon you make the payment and confirmed by us.

    Have a wonderful time. Please call me any time you need any assistance.

    Mr. Alex Nestor
    Tel: +234 813 893 3967
    FedEx Courier Service.

    —– Forwarded Message —-
    From: Mrs. Melva Carter
    Sent: Mon, October 19, 2009 8:49:31 AM
    Subject: Sopa9m: Greetings !

    Greetings !

    I have been waiting for you since to contact me for your Confirmable Bank
    Draft of $1,000.000.00 USD (One Million US 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 my
    holidays and I will not return back untill the end of December 2009.

    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 security keeping
    fee, Insurance premium and Clearance Certificate Fee of the Cheque showing
    that it is not a Drug Money in your Country.

    The only money you will need send to the FEDEX COURIER CHARGES to deliver
    your Draft direct to your postal Address in your country is ($200 USD)
    only being PACKAGE DELIVERY CHARGES of the Courier Company so far.

    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
    below:

    Contact Person: Mr. Alex Nestor
    Email Address: fedexdept@hotmail.com
    Tel: +234 813 893 3967

    Send Them The Require Information Below:
    ****************************************
    Full Names: /
    Mobile Telephone Number: /
    Home Address: /
    ****************************************

    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 PACKAGE DELIVERY
    CHARGES fee of $200 US Dollars for their immediate action. You should also
    let me know through email as soon as you receive your Draft.

    Yours Faithfully,
    Mrs. Melva Carter

    Greetings !

    I have been waiting for you since to contact me for your Confirmable Bank
    Draft of $1,000.000.00 USD (One Million US 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 my
    holidays and I will not return back untill the end of December 2009.

    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 security keeping
    fee, Insurance premium and Clearance Certificate Fee of the Cheque showing
    that it is not a Drug Money in your Country.

    The only money you will need send to the FEDEX COURIER CHARGES to deliver
    your Draft direct to your postal Address in your country is ($200 USD)
    only being PACKAGE DELIVERY CHARGES of the Courier Company so far.

    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
    below:

    Contact Person: Mr. Alex Nestor
    Email Address: fedexdept@hotmail.com
    Tel: +234 813 893 3967

    Send Them The Require Information Below:
    ****************************************
    Full Names: /
    Mobile Telephone Number: /
    Home Address: /
    ****************************************

    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 PACKAGE DELIVERY
    CHARGES fee of $200 US Dollars for their immediate action. You should also
    let me know through email as soon as you receive your Draft.

    Yours Faithfully,
    Mrs. Melva Carter

  17. comment number 17 by: emelyn

    Hi Guys,

    Same w/ above have rcv also an email re- lots of cash , pls see below emails.To all Concerns pls watch out for this scammers!

    The’yre making us crazy!!!

    YOUR ATM CASH CARD DELIVERY PROCESS. TREAT AS URGENTWednesday, 27 January, 2010 15:03
    From: “Desk Natasha REGANS姓氏” View contact detailsTo: “Emelyn Francisco” Cc: “Emelyn Francisco” INTERNATIONAL REMITTANCE DEPT, IRD.
    ATM PAYMENT DEPARTMENT.
    OFFICE OF THE DIRECTOR OF OPERATION
    CENTRAL BANK OF NIGERIA (CBN).
    ASO- ROCK, GARKI ABUJA
    NIGERIA.

    SWIFT CARD PAYMENT

    This is to acknowledge the receipt of the order from the senate house. In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

    It is my pleasure to inform you that ATM Card Number; 6280512003380094273 EXPIRES 06/10 have been approved in your favor. Your Personal Identification Number is 978. The ATM CASH Card Value is $900,000 USD Only (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

    We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CASH CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $100.00 So your ATM CASH CARD can be immediately delivered to you.

    All verifications has been made and you are the sole beneficiary of the funds.

    FEDEX COURIER COMPANY(24 Hours Delivery Service)

    Mailing
    $20.00
    00.00

    Insurance
    $50.00
    00.00

    Vat (5%)
    $30.00
    00.00

    TOTAL
    $100.00
    00.00

    Please go ahead and make the payment of $100.00 from any Western Union Money Transfer Store or close to you to the information of the payment officer of FedEx Courier so they can confirm payment and have your ATM CASH CARD shipped and provide you with the Tracking Number to enable you ascertain/track the status of your package.

    FEDEX Courier Payment Information.

    Name: DANIEL SADOH

    Address: 147 OLUWA ROAD, IKEJA
    State: LAGOS

    Country: NIGERIA
    Test Question: COLOR
    Answer: GREEN

    Amount: US$100.00

    Please provide us with the following after sending the funds.

    Senders Name : ??????????
    Address : ??????????
    M.T.C.N ( 10 Digit ): ??????????

    Send the M.T.C.N # (10 Digit ) to me via email or better still the payment slip once you have made the payment. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

    PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY HERE.

    Treat very urgently as we also remind you that your ATM CASH Card is ready.

    Congratulations once again.

    Lastly what we would want from after reading this notices as regards your delivery of your atm cash card is for you to clearly NOTIFY us here at once if you actually know you can’t proceed with the delivery anymore that is if you truly know you can’t pay for the delivery fees upfront because we do not operate on Cash On delivery and that you are willing to forfeit the delivery, and it should be returned to the SENATE’S OFFICE on your will.

    Kindly contact the DISCLAIMING UNIT on this email for proper verification and disclaiming of your ATM CASH CARD to you.

    Name: DISCLAIMING UNIT
    Contact Person: Mr. Clark Kent
    Email: disclaimingunit@yahoo.com
    Telephone: +234 803 051 8512

    I do hope you fully understand this. Do have a nice day.
    Regards,
    Mrs. Natasha Regan

    +234 805 876 4744

  18. comment number 18 by: emelyn

    Pls give us advise re-this matters by email.

    thanks & God Bless !

  19. comment number 19 by: fw

    Another Scam:

    Government Accredited Licensed!!!
    Registered Under The Data Protection
    Act Of (Reg :GLO/RYWP/07/11/23)
    www.gloworld.com

    26TH OF JANUARY 2010

    Dear Glo Promotional Beneficiary

    Congratulations! News reaching us from the Western Union Head Office in Nigeria confirms that the transfer of $75,000.00USD has been paid to you via a Western Union Cheque. The said transfer is now available online to be tracked on the Western Union Website.

    However, The Western Union has notified us that the $75,000.00USD cannot be paid to you over the counter in any Western Union Branch at the Moment owing to the fact that you would need to present the original copy of the Cheque to the Western Union office before the amount can be confirmed or paid to you over the counter in your Country.

    Also the Western Union has made me to understand that the cheque is ready for delivery to you via FEDEX EXPRESS COURIER NIGERIA.

    As your assigned agent i advise that you make haste in your delivery process of your cheque with the Fedex Express since you cannot make it down to our headquarters to recieve your prize cheque in person,other winners have started collecting thier cash prizes already.

    When you get the Western Union Cheque, Take it to the Western Union Office in your country with the following details to claim your $75,000.00USD prize Cheque:

    1. The Prize cheque from the Western Union(Hard Copy)
    2. The MTCN (Money Control Transfer Number) given to you by Western Union office Nigeria.
    3. Your International Passport/Driver’s License or any form of identification

    More to all said above, The Western Union has warned that from hence forth, You are to keep all information about your transaction with them confidential(secret) to avoid a diversion of the Money by Impostors or criminals.

    Rule Your World!!!

    BEST REGARDS,

    MRS.LISA FARRAH
    GLOBAL COM COMMUNICATION CERTIFIED PROMO AGENT.
    Claim Global Com Communication Department office,

    EMAIL : glotext4millions.promo@gmail.com
    PHONE NUMBER: +234-8078282061 +234-8078282061

  20. comment number 20 by: mario plaza

    THIS IS ANOTHER SCAM, BUT I’M FROM CHILE, LATINOAMERICA. I REALLY DON’T KNOW WHY I WAS RECIVE THIS DOCUMENT ON MY MAIL… AND READING AND GOOGLING I’M FOUND THIS.

    ON MY MAIL
    Date: 18th Febuary 2010.

    Customer Service!

    This mail is to remind you of your registered package. CONTENT: Bank
    Draft of
    $890 000 USD officially registered by an Official of the United
    Nation. The
    Fund is a donation to you from the U.N through e-mails Balloting.
    For your information the VAT and COD have been paid. Please Contact
    FedEx
    Delivery Department Mr. Grege Silva for shipment details and
    requirements.
    Email: fedex_unit2@msn.com
    Tel: +2348071208793
    It is mandatory to reconfirm your Postal address and telephone number:
    Full Name:
    Address:
    City:
    Postal Address:
    Phone:
    Country:
    Yours Faithfully,
    Mrs. Margaret Blair
    ©Federal Express Corporation
    All rights reserved. © 1995-2010 FedEx.
    ******************************************************************
    This E-mail is only for the above addressees. It may contain
    confidential
    or Privileged information. If you are not an addressee you must not
    copy,
    distribute, disclose or use any of the information in it or any
    attachments.

    SOMEBODY CAN EXPLAIN ME A LITTLE MORE ABOUT THIS FAMOUS SCAMS?
    AND SORRY ABOUT MY ENGLISH!

  21. comment number 21 by: Jonard

    same with me here… i got this mail.

    FedEx West Africa Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Tel +234-708-489-3187
    Date: Mar/7/2010

    Attention: Dear Valued Beneficiary,

    CLAIM NOTIFICATION.

    This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00(five thundred Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below:

    1. Your full Name :
    2. Residential Address:
    3. Private Telephone:

    The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.

    Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightfulwinner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by the lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal corps and drug searches which happened to be the course of your parcel being pending for the past months/year.

    Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) offices, the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from universal corps and drug searches.

    We are happy to inform you once again that your parcel that contains the sum of $500,000.00 is among the 24 parcel’s listed which is now in our office and also with your name as the receivers despise, that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.

    Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owes this company the sum of $65 usd before the incident occurs.

    Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favour.

    Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be made via western union money transfer or Money Gram with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week, only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow that to happen to your recovered parcel that almost gone if not for the love that God have for you by favouring you with his favor by now there could have been no hope at all.

    We assure you that your parcel will arrive at your home country in two days time and it will get to your door step the third day as soon as this company receive the balance payment of $65 usd the tracking number of your parcel will be sent toyou via e-mail immediately so that you can track it yourself to see your parcel on the way and you will also know when it will arrive at your home country because we operate in trust and loyalty in your favor.

    And also the FedEx Courier Service Company hereby inform all their customers through this media by heradicating all their communication with the scam mails

    that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

    FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

    PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the information for Western union or money gram to enable you make the payment of $65 usd before the delivery commence:

    Receivers Name: Sayi Jones
    Receivers Address: 70 International Airport Road Mafoluku, Lagos
    Senders Name: ————?
    Text Question: What Colour
    Answer: Orange
    MTCN Number…

    Amount to be sent: $65 US Dollars.

    Please you have to send the full payment information including the MTCN Number to enable us fully proceed on your deliveryFedEx is one of the world’s greatest successful story, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that’s bigger, stronger, better than ever.

    Call me now: Tel +234-708-489-3187

    email: john221@gmx.com
    WAITING TO READ YOUR E-MAIL.
    YOURS AFFECTIONATLY.

    FEDEX COURIER MANAGING DIRECTOR..

    Mr. John Martns
    Tel +234-708-489-3187
    john221@gmx.com

  22. comment number 22 by: zaf

    i also recived a mail from FedX courier please look it this mail or advice me what can i do
    We have received your email and the contents regarding your ATM Visa Card that the Directed Bank did not used their Bank Letter headed pepper to contact you.

    You should quickly give us the below information.

    Full Name
    Home or Office Address
    Direct Telephone Number

    As soon as we received all these information, we shall give you the information to send the Security Keeping Fee of $75 through Western Union to enable us sign off the Card and then dispatch it to your Address so that when you received it, you can make your withdrawal from any ATM Machine worldwide.

    The Accessible Pin Code to this ATM Visa Card will be delivered together with the Original Card to you upon the receipt of the Security Keeping Fee you are yet to send to us.

    Regards,

    Dr. Clement Obed.
    Call Mobile: 233 540878645

  23. comment number 23 by: Rebecca

    I too, have recieved similar e-mails. Notice that is says “ATTENTION DEAR?” I almost called because of the fact that our first 3 numbers are ‘234′ as well…but instead I did a reverse 411 lookup…Nothing, so I then typed in a general search of ‘FEDEX DELIVERY COMPANY NIGERIA’ and came across this. I have since marked them all as spam and simply delete em as they come in.

    [ No Subject ]Sunday, June 6, 2010 10:55 PM
    From: “FEDEX COURIER COMPANY” Add sender to ContactsTo: undisclosed-recipients

    ATTENTION DEAR?

    I wish to notify you that you have a Bank Draft of $800,000.00USD with us (FEDEX DELIVERY
    COMPANY NIGERIA)

    Contact Person: Mr.Williams Rogers
    Email: fedexdeliverycom_2010@w.cn
    Telephone: (+234-8091749796)

    NOTES:THE FOLLOWING DETAILS ARE NEEDED FROM YOU,

    1. Full name…………
    2. Country…………..
    3. Contact Address……..
    4. Telephone Number…….
    5. Marital Status………
    6. Occupation………….
    7. Company………….
    8. Age………………..
    9. Sex……………….

    Thanks for your understanding

  24. comment number 24 by: Anonymous

    Re: FedEx DELIVERY NOTIFICATION DEPARTMENT (Payment Details)

    From:
    Service FedEx Courier

    View Contact
    To: Tommy Floyd
    i can’t bye and dont ever send me an email again

    On 6/28/10, Tommy Floyd wrote:

    U KEEP HALF SEND ME HALF U PAY OWED MONEY

    From: Service FedEx Courier
    To: Tommy Floyd
    Sent: Mon, June 28, 2010 1:18:42 PM
    Subject: FedEx DELIVERY NOTIFICATION DEPARTMENT (Payment Details)

    FedEx West Africa Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Tel (+234) 14547524
    Date:28/06/2010

    Attention Tommy,

    This is to inform you that your delivery address was received,. Find below the information for payment of $52.00 dollars with name and address of our account officer for the payment that will enable your delivery, as you know we stated clearly that delivery will not commence until payment is recieved

    Note that we can only commence delivery when we receive payment of the amount stated below this email.

    Receivers Name: OPATA PETER
    Receivers Address: 70 International Airport Road Mafoluku,
    Lagos, Nigeria
    Senders Name: ————
    senders Address:————
    Text Question: What Colour?
    Answer: Brown
    MTCN Number:————–
    Amount to be sent: $52.00 US Dollar

    As soon as you pay through western Union and forward information of pay to thos email or call the number you see above for immediate action on your delivery.

    Call me now: Tel (+234) 14547524
    email: fedexgroup1@mail.mn
    WAITING TO READ YOUR E-MAIL.
    YOURS AFFECTIONATLY.
    FEDEX COURIER BRANCH DIRECTOR..

    Mr Grant Newton
    Tel (+234) 14547524
    fedexgroup1@mail.mn

  25. comment number 25 by: Anonymous

    dont worry it will be return back to federal ministry of finance, so have a nice day

    On 6/28/10, Tommy Floyd wrote:

    WHY R U SO MAD I TOLD U KEEP HALF AND GIVE ME HALF TAKE MONEY OWED OUT OF YOUR HALF

    From: Service FedEx Courier
    To: Tommy Floyd
    Sent: Mon, June 28, 2010 1:46:00 PM
    Subject: Re: FedEx DELIVERY NOTIFICATION DEPARTMENT (Package Ready For Delivery

    You Will Remain Poor For All I care

    On 6/28/10, Tommy Floyd wrote:

    The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C),
    and the Bureau of Justice Assistance
    (BJA).

    IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints
    regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims
    of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities
    of suspected criminal or civil violations. For law enforcement and regulatory agencies
    at the federal, state, local and international level, IC3 provides a central referral
    mechanism for complaints involving Internet related crimes.
    read more >>

    Filing a Complaint with IC3

    IC3 accepts online Internet crime complaints from either the person who believes
    they were defrauded or from a third party to the complainant. We can best process
    your complaint if we receive accurate and complete information from you. Therefore,
    we request that you provide the following information when filing a complaint:

    * Your name
    * Your mailing address
    * Your telephone number
    * The name, address, telephone number, and Web address, if available, of the individual
    or organization you believe defrauded you.
    * Specific details on how, why, and when you believe you were defrauded.
    * Any other relevant information you believe is necessary to support your complaint.

    File a Complaint >>

    Search:

    FAQs

    Legal

    * Disclaimer
    * Privacy Notice

    Protect Yourself

    * Internet Crime Prevention Tips
    * Internet Crime Schemes

    Public/Private Alliances

    Site Map

    Mass Market FraudAdobe PDF
    IC3 Flyer

    IC3 FlyerAdobe PDF
    IC3 Flyer

    IC3 Safety PosterAdobe PDF
    FBI Fraud Flyer

    From: FedEx CLAIM DEPARTMENT
    Sent: Mon, June 21, 2010 3:53:29 PM
    Subject: FedEx DELIVERY NOTIFICATION DEPARTMENT (Package Ready For Delivery

    FedEx West Africa Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Tel (+234) 14547524
    Date:21/06/2010

    Attention: Dear Valued Beneficiary,

    CLAIM NOTIFICATION.

    This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $1,500,000.00(One Million five thundred Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s

    mention below:

    1. Your full Name :
    2. Residential Address:
    3. Private Telephone:

    The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

    FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by the lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, stamp duty fee and lots of other universal corps and drug searches which happened to be the course of your parcel being pending for the past months/year.

    Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service (IRS) offices, the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from universal corps and drug searches.

    We are happy to inform you once again that your parcel that contains the sum of $1,500,000.00 is among the 24 parcel’s listed which is now in our office and also with your name as the receivers despise, that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.

    Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owes this company the sum of $52.00 usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spend out of their incomes in the process by the recovering back your parcel? so dear customer we once again appreciate your patronage in our favour.

    Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be made via western union money transfer or Money Gram with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week, only,as you know yourparcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

    Which you will not allow that to happen to your recovered parcel that almost gone if not for the love that God have for you by favoring you with his favor by now there could have been no hope at all.We assure you that your parcel will arrive at your home country in two days time and it will get to your door step the third day as soon as this company receive the balance payment of $52.00 usd the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel on the way and you will also know when it will arrive at your home country because we operate in trust and loyalty in your favor.

    And also the FedEx Courier Service Company hereby inform all their customers through this media by heradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.

    FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.PAYMENT INFORMATION FOR THE CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the information for Western union or money gram to enable you make the payment of $52.00 usd before the delivery commence:

    Receivers Name: OPATA PETER
    Receivers Address: 70 International Airport Road Mafoluku, Lagos, Nigeria
    Senders Name: ————
    senders Address:————
    Text Question: What Colour?
    Answer: Brown
    MTCN Number:————–

    Amount to be sent: $52.00 US Dollar

    Please you have to send the full payment information including the MTCN Number to enable us fully proceed on your delivery FedEx is one of the world’s greatest successful story, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies as FedEx that’s bigger, stronger, better than ever.

    Call me now: Tel (+234) 14547524
    email: fedexgroup1@mail.mn
    WAITING TO READ YOUR E-MAIL.
    YOURS AFFECTIONATLY.

    FEDEX COURIER MANAGING DIRECTOR..

    Mr Grant Newton
    Tel (+234) 14547524
    fedexgroup1@mail.mn

  26. comment number 26 by: Anonymous

    Re: FedEx CLAIM DEPARTMENT (Payment Notification)

    From:
    Service FedEx Courier

    View Contact
    To: Tommy Floyd
    fuck u

    On 6/28/10, Tommy Floyd wrote:

    Sat, June 26, 2010 12:45:32 PM
    ATTENTION BENEFICIARY: FROM INTERNATIONAL POLICE UNITED STATES SECTION GET BACK TO US ASAP WITH THE CERTIFICATE

    From:
    INTERNATIONAL POLICE UNITED STATES SECTION

    Add to Contacts
    To:
    INTERNATIONAL POLICE UNITED STATES SECTION

    Region No. 2 New York City
    P.O. Box 804 Knickerbockers Station
    New York City, New -York 10002-0804 U.S.A.

    Attn: Beneficiary

    The office of the international police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with parcel box filed with united state dollars.

    Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Alh. Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio.

    Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

    Note that the Award Ownership Certificate must to be secured from the office of the Senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of these funds.

    You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

    Below is the contact information of the person that sent the diplomat.

    Name: Alh. Ahmadu Giade
    Email: ahmadugiadeprivate@mail.mn
    Direct telephone no: +234-8120672033.

    Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.

    Please note that we shall get back to you after the 5 working business days, if you didn-t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep.

    Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is genieu, we regret any inconveniences this might have caused you.

    Thanks for your understanding.

    Yours Truly,
    I.P.A REGION NO: 2
    THANKS.DOCTOR DOUGLAS H. KING.
    Committee of Police Societies, NYPD.
    CC: Alhaji Ahmadu Giade.
    DISCLAIMER:
    This e-mail and attachments are confidential and are intended solely for the use of the individual to
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    If you are not the intended recipient, be advised that you have received this Email in error and that
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    From: Service FedEx Courier
    To: Tommy Floyd
    Sent: Wed, June 23, 2010 8:16:22 AM
    Subject: FedEx CLAIM DEPARTMENT (Payment Notification)

    FedEx West Africa Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Tel (+234) 14547524
    Date:23/06/2010

    Attention Tommy Floyd,

    Thanks for your email and the information forwarded to us meanwhile we are sorry to inform you that we can not deliver until payment for duty stamp of the cheque is paid because of the amount on the cheque so if you think this is an error message because we decline delivery on COD then you should decline.

    Meanwhile you have three days to forward payment with the information given below or your delivery will be canceled as you know we have nothing to lose, FedEx has a reputation to maintain. so we have no reason to lie to you because of $52.00 dollars.

    Note that we can only commence delivery when we receive payment of the amount stated below this email

    Receivers Name: OPATA PETER
    Receivers Address: 70 International Airport Road Mafoluku,
    Lagos, Nigeria
    Senders Name: ————
    senders Address:————
    Text Question: What Colour?
    Answer: Brown
    MTCN Number:————–

    Amount to be sent: $52.00 US Dollar

    As soon as you pay through western Union and forward information of pay to thos email or call the number you see above for immediate action on your delivery.

    Call me now: Tel (+234) 14547524
    email: fedexgroup1@mail.mn
    WAITING TO READ YOUR E-MAIL.
    YOURS AFFECTIONATLY.

    FEDEX COURIER BRANCH DIRECTOR..

    Mr Grant Newton
    Tel (+234) 14547524
    fedexgroup1@mail.mn

    On 6/22/10, Tommy Floyd wrote:

    JUST SEND IT COD EVERY FEDEX ALLOWS YOU TO DO THIS IWILL NEED A TRACKLNG NUMBER

    TOMMY FLOYD
    117ENIGMA TURNER CHURCH RD
    LOT1
    ENIGMA
    GA
    31749

  27. comment number 27 by: bob

    For whoever got conned/scammed you guys are all a bunch of dumb fucks! You are greedy yourselves. Who the hell is going to send you millions of dollars for a small fee from FedEx!!! especially from Nigeria!!! these scams have been going on for so long and you people let it happen to yourselves. Use some fucking common sense!!! and 2nd of all the FBI does not email any one telling them these things are legit. again you are fucking idiots. 3rd Fedex doesn’t send such horrible personalized emails to any one either. 4th I get the same similar damn emails in my spam folder weekly, seriously do you really think people are shitting out money like its nothing.

    Some of you seriously think its just ONE scammer doing this??? for fucks sake, in Nigeria they have 1000s and 1000s of these guys sitting in internet cafes trying to scam Americans an any one else. You are a dip shit and if you fall for this sort of scam, you should just go shoot your brains out. That is all I have to say.

  28. comment number 28 by: american

    Some time I get board at home that I need a little excitement that day so I turn the computer on and I start answering these dumb asshole email that I am waiting for the check just to prove there are many American are not as stupid as they think so my fellow American have fun with them I see how stupid they are to think they got you and instead you got them HAVE FUN

  29. comment number 29 by: Coby

    I received this email today like so many of you out there,
    These people prey on the people that are desperate and poor like themselves,and look for suckers to scam, Dont fall for any of these scams!!

    FedEx Nigeria Head Office 70 International
    Airport Road Mafoluku, Lagos, Nigeria.
    fedexcourier0@aol.com
    Phone Number +234 704 220 6059

    Dear Customer

    We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.

    We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

    The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
    What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.

    Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at 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 $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage.

    Kindly note that your colleague did not leave us with any further information.We hope that you send your response 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 those not have a return address.

    Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

    FedEx Delivery Post
    Contact Person: Mr. David Moore
    Phone Number :+234 704 220 6059
    fedexcourier0@aol.com

    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:

    YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS.

    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 receipt of $205 US Dollars.

    They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night 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 Nigeria and he has not gotten a phone yet. We 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 given above and ensure to fill the above form as well to enable a successful reconfirmation.

    Yours Faithfully,
    Mr. David Moore.
    FedEx Delivery Post.
    Phone Number :+234 704 220 6059
    All rights reserved. © 1995-2011
    —————————————————————————————————————– —————————————
    This E-mail is only for the above addressees. It may contain confidential or Privileged information.
    If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
    —————————————————————————————————————— ————————————-
    FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

  30. comment number 30 by: Steve

    Just wondering if anyone had ever received anything like this,have no clue who this women is or what this is about!!

    INTERNATIONAL POLICE UNITED STATES SECTION
    Region No. 2 New York City
    P.O. Box 804 Knickerbockers Station
    New York City, New -York 10002-0804 U.S.A.

    Attn: Beneficiary

    The office of the international police (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with parcel box filed with united state dollars.

    Meanwhile, base on our interview to the diplomat (Mrs. Dorothy Wallace) she said that the parcel box belongs to you, that she was sent by Alh. Ahmadu Giade of the National Drug Law Enforcement Agency Nigeria to deliver the parcel box to your doorstep, not knowing that the content of the parcel box is money. The diplomat also said that her first transit in the states was at Cincinnati Northern, Kentucky International Airport Ohio.

    Now, the diplomat is under detention in the office of (INTERPOL) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regard, you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

    Note that the Award Ownership Certificate must to be secured from the office of the Senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of these funds.

    You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we will urge you as a matter of urgency to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

    Below is the contact information of the person that sent the diplomat.

    Name: Alh. Ahmadu Giade
    Email: ahmadugiadeprivatemail@mail.mn
    Direct telephone no: +234-8120672033.

    Furthermore, we are giving you only but 5 working business days to forward the requested Award Ownership Certificate.

    Please note that we shall get back to you after the 5 working business days, if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your parcel box and also gives you every back up till the money arrives your doorstep.

    Also note that we are doing this to make sure that any huge amount of money like yours that enters United States is genuine, we regret any inconveniences this might have caused you.

    Thanks for your understanding.

    Yours Truly,
    I.P.A REGION NO: 2
    THANKS.DOCTOR DOUGLAS H. KING.
    Committee of Police Societies, NYPD.
    CC: Alhaji Ahmadu Giade

  31. comment number 31 by: rod

    Same story here, if you want to view my lovely bank draft affair, email me and I will be glad to send it to you guys. Cause my story is the same F–king thing as everybody else’s “right”, only the names, dates, and dollar amounts have been changed. You can do the same as I did, I sent these guys a love letter stating if I blow you off can you send it to me free, come on you guys, I wasn’t born yesterday.

    See you later alligator, in a while crocodile

  32. comment number 32 by: Larry

    These guys are getting smarter and smarter they call 24hrs a day. I have lost over five hundred dollars and thank the good lord it wasn’t more. Today Mr James Larry from FedEx emailed me a fake package with my name on it but he didn’t know to put my postal code at on the package. I will pray for the people who lost everything from these evil scams. If you don’t plan on donating your money or anything to these poor scammers.

    Don’t send money you will do better saving it for your future.

  33. comment number 33 by: Melissa

    This whole thing is pissing me off. How it possible that they can get your email address. and then post this bs in it. There needs to be a lawsuit set up for those who actually sent money these people. This makes it hard for people like me to trust anything that has the FedEx logo on it.

  34. comment number 34 by: Susan Aguilar

    Yesterday I received an e-mail from a Mr. Morgan Nelson saying he was
    from FedEx,Garki,Abuja,Nigeria and that they had a parcel to be sent to
    me from an associate there in Nigeria. He said it was a bank draft for
    $99,000.00 US Money and that I needed to send via Western Union $99.00
    to a Mr. Omorodion Loveth Plot 436 FEDEXHOUSE, Garki,Abuja,Nigeria for
    security fees before it would be sent out. The stationery is very professional with FedEx Airplane etc. Is this really another scam? The
    pone number he gave me to contact him at FedEx is +234-8130-44-8078.
    I do have 2 friends that are over there in the military force and neither oneof them told me they were sending me anything.
    Would you please check to see if this is also another scam letter and let me know please??? I’ve been getting various e-mails from Nigeria and the UK. They must really hate our country to do money scams like this and cause us to become their victim and take our money illegally.
    Thankyou, Susan

  35. comment number 35 by: smark762@yahoo.com

    i love this page

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