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Thread: Mr. Tom Robert, FedEx, Nigeria

  1. #1
    Join Date
    Aug 2007
    Location
    Nowhere special
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    Mr. Tom Robert, FedEx, Nigeria

    Return-Path: <fedexpress111@airpost.net>
    Received: from 202.63.141.152, Singapore, Qala Singapore Pte Ltd
    Reply-To: <fedexcourierservice93@yahoo.cn>
    From: "Fedex Courier Service" <fedexpress111@airpost.net>
    Subject: Re: Dear Customer
    Date: Wed, 14 Dec 2011

    FedEx Nigeria Head Office
    FedEx Nigeria Head Office 70 International Airport Road,
    Area 11, Garki, Abuja, Nigeria.

    Welcome to Fedex Courier Company Worldwide. We offer services 24 hours From Sunday - Monday

    Dear Customer: ,
    We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package. The package is registered with Us for mailing by your colleague from United Nations Organizationand Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria. We are sending you this email because your Package is been registered on a Special Order which contain the sum of $750,000.00 USD, For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package as 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). This will help you Avoid any form of query from the Monetary Authority of your country. However
    EMAIL FOR CONFIRMATION OF DELIVERY.
    RECEIVERS NAME:
    DELIVERY ADDRESS:
    COUNTRY:
    Mobile No:

    Description/Content of parcel to be delivered:
    An attached letter of weight: 10.00kg
    Bonded BANK DRAFT of weight: 15.00kg
    Total weight of parcel: 25.00kg
    Color of Parcel: White (FedEx Envelop)
    Length of days: 48 Hours
    Delivery Type: N/A (Not Assign)

    To avoid any form of delay in the delivery of your package as this might result in the expiry date (Delivery Stamp) placed on your parcel; you are required to go ahead with the payment via WESTERN UNION MONEY TRANSFER as to speed up the process of remittance. You are also required to pay through the receiver's information's below, because presently our accounts are undergoing a Quarter Year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer or via our online payment service. We apologize for any inconveniences. As it stands now it is mandatory you pay the $120.00 USD so that your package will be ship to you.

    Below is the officers information that you will use in making the payment.
    Payment Receiver's Information Below:
    Name: Michael Amechi
    Address: Plot 436, FEDEXHOUSE, Garki, Abuja , Nigeria .
    Text Question: Life
    Answer: Good
    Kindly send to us a copy of the transfer slip via email in this form below:
    Sender Name:
    Sender's Address:
    Receiver Name:
    MTCN (Control Number):
    Amount Sent:

    Sincerely,
    Mr. Tom Robert
    Telephone: +234-8125-703-423
    Delivery Agent In Charge Of Parcel No: EG2272
    FedEx Courier Services®
    FedEx Courier Services ® is one of the world’s largest Couriers that offer a full range of services for Courier Company and other financial institutions.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,101
    Return-Path: <www@node7.ecfotop.com>
    Received: from 95.154.199.220, United Kingdom, Rapidswitch Ltd, [abuse@cienen.com]
    Date: Sun, 18 Dec 2011
    Message-Id: <201112171958.pBHJwqAo091512@node7.ecfotop.com>
    Subject: ** SEASON GREETINGS FROM FEDEX COURIER SERVICE
    From: FEDEX COURIER SERVICE <info@fedex.org>
    Reply-To: [fedexcourierservices62@yahoo.com]
    X-Spam-Report:
    * -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
    * 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
    * [score: 1.0000]
    * 1.5 SUBJ_ALL_CAPS Subject is all capitals
    * 1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
    * (fedexcourierservices62[at]yahoo.com )
    * 0.0 T_LOTS_OF_MONEY Huge... sums of money
    * 0.0 T_FILL_THIS_FORM Fill in a form with personal information
    * 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
    * 0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
    * 0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
    * 0.2 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
    * 1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
    * 0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
    * 0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
    * 0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
    * 0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
    * 0.5 FORM_FRAUD_3 Fill a form and several fraud phrases

    FedEx Nigeria Head Office
    FedEx Nigeria Head Office 70 International Airport Road,
    Area 11, Garki, Abuja, Nigeria.

    Welcome to FedEx Courier Company Worldwide. We offer services 24 hours From Sunday - Monday

    Dear Customer: ,
    We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package. The package is registered with Us for mailing by your colleague from United Nations Organizationand Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria. We are sending you this email because your Package is been registered on a Special Order which contain the sum of $750,000.00 USD, For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package as 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). This will h elp you Avoid any form of query from the Monetary Authority of your country. However
    EMAIL FOR CONFIRMATION OF DELIVERY.
    RECEIVERS NAME:
    DELIVERY ADDRESS:
    COUNTRY:
    Mobile No:

    Description/Content of parcel to be delivered:
    An attached letter of weight: 10.00kg
    Bonded BANK DRAFT of weight: 15.00kg
    Total weight of parcel: 25.00kg
    Color of Parcel: White (FedEx Envelop)
    Length of days: 48 Hours
    Delivery Type: N/A (Not Assign)

    To avoid any form of delay in the delivery of your package as this might result in the expiry date (Delivery Stamp) placed on your parcel; you are required to go ahead with the payment via WESTERN UNION MONEY TRANSFER as to speed up the process of remittance. You are also required to pay through the receiver's information's below, because presently our accounts are undergoing a Quarter Year auditing and hence no payments can be made directly via Telegraphic/Electronic Transfer or via our online payment service. We apologize for any inconveniences. As it stands now it is mandatory you pay the $120.00 USD so that your package will be ship to you.

    Below is the officers information that you will use in making the payment.

    Payment Receiver's Information Below:
    Name: Abraham Ben
    Address: Plot 436, FEDEX HOUSE, Garki, Abuja , Nigeria .
    Text Question: Life
    Answer: Good
    Kindly send to us a copy of the transfer slip via email in this form below:
    Sender Name:
    Sender's Address:
    Receiver Name:
    MTCN (Control Number):
    Amount Sent:

    Sincerely,
    Mr. Tom Robert
    Telephone: +234-8180-513-091
    Delivery Agent In Charge Of Parcel No: EG2272
    FedEx Courier Services®
    FedEx Courier Services ® is one of the world・s largest Couriers that offer a full range of services for Courier Company and other financial institutions.
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  3. #3
    mico

    conforming to a shipment that i will be able to recieve

    to mr. Tom Robert

    i am recieving some txt message coming from your Dispatch Manager FedEx courier for the Ekeja branch Manager FedEX Express Services Lagos-Negiria i want to confirm if you have an staff named Mr. Edwin Jude.Pls kindly Reply for this message. so that i will not be able to send some money for the payment of my shipment
    due to a reason that.... I dont want to be scam. as you read my message sir pls kindlysend me a message true my phone number. ....... im waiting for your call. for my safe and also for your company trust. God Bless,..

  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,072
    Quote Originally Posted by mico View Post
    due to a reason that.... I dont want to be scam.
    It is a scam. Please don't post phone number here.

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