Today 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
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.
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…
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
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?
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.
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.
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.
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.
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????
*************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
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!!!
hahahaahahha I cant believe people fall for these blatant scams!!!!
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.
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.
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
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
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
Pls give us advise re-this matters by email.
thanks & God Bless !
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
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!
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