Mary Maxwell. FedEx Online Team

[Gentle Giant]

From the mailbag, no headers.

Alert: Shipment Update‏
From: FedEx Express (info@fedex.com)
Sent: Fri 9/18/09 12:00 AM

Dear customer,

You have a Package that is registered with us for shipping. However, the registered content is a Bank Draft $820,000.00 (Eight Hundred and Twenty Thousand US Dollars). Reg .Number: P-01-402761625/Reg Date: 09/17/2009

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 been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will take three (3) working days (72Hrs) for your package to arrive at your designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague. However, you will have to pay a sum of £105 GBP which is equivalent to $210 USD to the FedEx Delivery Department being full payment 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 fact that all items & packages that are registered with us have a time limitation and we cannot accept payment without knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such a payment incase of any possible demurrage. Kindly note that your colleague did not leave us with any further information.

We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Ship Manager) with the details given below:

Contact Person: Mr. Richard Raynor, Email: [fedex.deliverydesk@live.com] Tel: +234-0732957777

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 the Security Keeping Fees. As soon as they confirm your payment of £105 GBP which is equivalent to $210 USD, they shall immediately dispatch your package to the designated address. 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 Online Team.
All rights reserved. © 1996-2009 FedEx.

[jenbamin]

I just received this exact email, verbatim. What in the world is this? Should I contact Fedex and let them know that someone has started an online scam in their company's name?

-Ben

[uallheshes]

i got a message that is nearly the same as that only i have eighty six thousand and not eighty two thousand.
what should i do???(im only 15)
the wierdest thing is that my name is ben as well. freaky

[Garreg Ddu]

@ Guests jenbamin and uallheshes

Please do not reply to the emails. They come from criminals who want to steal from you.

Check the web pages at http://www.fedex.com/us/security/prevent_fraud.html where there are examples of frauds using the "FedEX" name. There is a reporting email address at abuse@fedex.com where you can forward suspicious emails. It often helps if you can copy in the full headers for the abuse teams to track down the origin of the emails, see the information in the thread at How to find email headers (http://antifraudintl.org/showthread.php?t=15352)

[Dororo]

Received: from 78.138.3.238, Nigeria, Vic Biz International #104 Benin City
Abuse: Vic Biz International, Nigeria, e-mail: [oriagome@live.com] phone: +2348035676765, OR Goodnews Oriabor, Nigeria, e-mail: [oriagome@live.com]
Return-Path: <ee08029@fe.up.pt>
Date: Sun, 27 Sep 2009
From: "FedEx Management Team." <ee08029@fe.up.pt>
Reply-to: [rsq_47@9.cn]
Subject: INFORMATION ON YOUR PARCEL

DATE: 27 Sept 2009

Dear customer,

You have a registered Package 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: 09/24/2009. 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 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. Patrick Gomez, Email: [fedex.dis_@live.com] [fedexde1@gmail.com] Tel: +2348085535948.

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.

[Central Scrutinizer]

Return-Path: <prvs=5569eb6cd=fedex@uni-trier.de>
Received: from 196.1.177.68, Abuja, Nigeria, Nigerian Telecommunications Ltd. Assigned to Dial-Up Services and Small bandwidth at Port-Harcourt POP
Abuse: Nigerian Telecommunications Ltd., Abdul-Malik Suleiman, Nigerian Telecommunications Ltd. Internet Services Unit, Plot 251, Cadestral Zone A0, Herbert Macauley Way, Central Bussiness District, Abuja, Nigeria, phone: +23495245153, fax-no: +23495245910
Date: Sun, 08 Nov 2009
From: FedEx <fedex@uni-trier.de>
Reply-to: [fedexdelivery_4@live.com]
Subject: -- Alert: Delivery Update

Alert: Delivery Update

DATE: 08th November 2009.

Dear Customer,
We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. The content of your parcel includes a Bank Draft worth of $800,000 (Eight Hundred Thousand US Dollars). You are required to send us your Complete Name, Country, Address and Phone for confirmation purposes so that we can commence with the delivery of your parcel. You are to send the information to: Mr. Richard Raynor (FedEx Ship Manager) E- mail Address: [fedexdelivery_4@live.com], Tel: +2348071208793.

Yours faithfully,
Mrs. .Mary Maxwell
FedEx Cusomers Service Centre.
All rights reserved. 1996-2009 FedEx

[Naruto]

I don't change it.

Return-Path: <info@fedex.com>
Received: from 41.204.224.16, Nigeria, Lagos, Direct on PC
Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]
Date: Sun, 29 Nov 2009
From: FedEx <info@fedex.com>
Reply-to: [fdxdlvrnt4@gmail.com]
Subject: Alert: Delivery Update

DATE: 29th November 2009.

Dear customer,
Complement of the season!
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/
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 =A3210 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: [fdxdlvrnt4@gmail.com]
Tel: +2348071208793.
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 =A3210 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
=A9 FEDERAL EXPRESS CORPORATION.
All rights reserved. =A9 1996-2009 FedEx

[Himanshu]

Date: 28th December, 2009.

Dear customer,

Merry christmas and prosperious New year.This mail is to update you of your registered package. Content: Bank Draft of $800,000 USD and some end of year gift items. Officially registered by your colleague who is currently undergoing Survey project with Nigeria National petroleum Corporation. For your information the VAT and COD have been paid. The only payment you to make is for Customs Clearance Form charge of £210 GBP. Please Contact FedEx Delivery Department Mr. Richard Raynor for shipment details and requirement. Email: [federal.expres_nig@live.com] Tel: +2348071208793.

It is mandatory to reconfirm your Postal address and telephone numbers for urgent Service.
Full Name:
Address:
City:
State / Province:
Phone:
Country:
Yours Faithfully,
Mrs. Marry maxuel
©Federal Express Corporation
All rights reserved. © 1995-2008 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.

[KanalitnuK]

I have received the same email just now :


Contact us for your registered package (Bank Draft) of $890,000.00.
and some document.Please send us your complete Name, Address, State,
Country and Phone Number for confirmation purposes and urgent service.
Customer Care officer: Mr. Greg Silva. Email Address:
[fedextrans.unit@live.com] Tel: +2348071208793