FedEx, Part 2

Discussion in 'Delivery Company scams' started by Kat, Jan 8, 2013.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <info@mail.com>
    Received: from RT-SBS.Lawoffice.local (adsl-68-89-5-178.dsl.spfdmo.swbell.net [68.89.5.178])
    Subject: Greetings-Notice Of Your Winnings!
    To: Recipients <info@mail.com>
    From: "FedEx" <info@mail.com>
    Date: Mon, 07 Jan 2013
    Reply-To: [edwardlynn@fedex-deliverys.com]

    Greetings!! Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward Lynn:+44-7031981138: Please Forward your information to <edwardlynn@fedex-deliverys.com>

    Please note: Your Parcel Awaits An outstanding payment of $382.54USD only for the security keeping fee of your parcel in our custody.

    Customer Care Desk FedEx Courier Service,United Kingdom.
     
  2. Jessica

    Jessica Administrator Staff Member

    From: Federal Express Corporation <compras@westnet.com.au> [Add]
    Date: Fri, 22 Mar 2013

    Our Ref: 2012/2013.
    Customer Service!

    This mail is to remind you of your compensation registered package. Content: Bank Draft Check worth US$900,000.00 officially registered by an Official of the United Nations Organization Compensation Board.

    For your information the VAT and INSURANCE have Date: 5th of Sep 2012. This parcel has been in our custody for too long and we are about returning it to the sender, United Nations Head Office if you do not come up and claim your parcel ..Take note that the VAT and INSURANCE have been paid. So Contact our Dispatch Department James Thomas for shipment details and requirements,

    We just want you to recomfirm your hame address to enable us not to deliver it to a wrong address, It is mandatory to reconfirm your Postal address and telephone number;

    Full Name:
    Correct Home Address:
    Contact Number:

    NOTE: Delivering and Security of your Bank Draft Check will cost you $165 USD to deliver your Draft Check to your door step and if you are not intrested in getting BacK your pending fund please do not contact James Thomas and we shall let you have the disclaimer form which you shall fill and sign with that, we will have your Pending Compensated Draft Check Fund being deactivated while we return the package back to the U.N Compensation Office.

    These Are The List of Five Names We Conducted There Delivery early last Year And It Was Successful: To track package, go to www. fedex. com/tracking and insert the tracking number below to view delivery status of beneficiary who has also pay and received their package as to confirm

    Site: www. fedex. com/tracking
    Name: Mr. Richard Alexander: FedEx Tracking Number:
    873029303758 (www. fedex. com/tracking)

    Name: Mrs. Jeannie Michael: FedEx Tracking Number:
    794588016471 (www. fedex. com/tracking)

    Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number:
    796925954101 (www. fedex. com/tracking)

    Name: Mr. Davis: Fedex Tracking Number: 875784485734
    (www. fedex .com /tracking)

    Name: Mrs. Louisa: Fedex Tracking Number: 875785824111
    (www. fedex. com/tracking)

    Note; Do not respond to any e-mail messages Because fraudulent activities are bringing a bad name to this country, denting the image of honest people. BE WARNED!!! Send your delivery address to James Thomas so that he can forward you the payment detail you are to use when sending down the fee to enable our dispatch department commence delivery of your draft package to your address.


    WHOM TO CONTACT: MR JAMES THOMAS
    =====================================
    Delivery Officer: Sir. James Thomas.
    E-mail: [mr_jamesthomas@yahoo.com]
    =====================================

    Yours Faithfully,
    ?Federal Express Corporation
    All rights reserved. ? 1995-2011 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.
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <info@mail.com>
    Received: from 87.83.184.243, United Kingdom, London, Easynet Limited
    Subject: Greetings-Notice Of Your Winnings!
    To: Recipients <info@mail.com>
    From: "FedEx" <info@mail.com>
    Date: Sat, 06 Apr 2013
    Reply-To: [deliverymanedwardlynn@gmail.com]

    Greetings!! Your have unclaimed Confirmable Bank Draft worth 10,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person:Mr.Edward
    Lynn:+44-7031981138: Please Forward your information to <deliverymanedwardlynn@gmail.com>

    Please note: Your Parcel Awaits An outstanding payment of $582.54USD only for the security keeping fee of your parcel in our custody.

    Customer Care Desk FedEx Courier Service,United Kingdom.
     
  4. Dororo

    Dororo Administrator Staff Member

    From: fedexcustomer service24hours <fedexcustomerservice24hours@xd.ae>
    Date: April 9, 2013
    Subject: Attn:

    Welcome to FedEx Courier Delivery Home©
    Address: 324 Hin Hing House,Hin Keng Estate, Shatin, N.T. Hong Kong

    Our Ref: 2012/2013.
    Customer Service!

    Attn:

    This mail is to remind you of your compensation registered package. Content: Bank Draft Check worth US$900,000.00 officially registered by an Official of the United Nations Organization Compensation Board.

    For your information the VAT and INSURANCE have Date: 5th of Sep 2012. This parcel has been in our custody for too long and we are about returning it to the sender, United Nations Head Office if you do not come up and claim your parcel ..Take note that the VAT and INSURANCE have been paid. So Contact back for shipment details and requirements, recomfirm your hame address to enable us not to deliver it to a wrong address, It is mandatory to reconfirm your Postal address and telephone number;

    Full Name:
    Correct Home Address:
    Contact Number:

    NOTE: Delivering/Security of your Bank Draft Check will cost you $105 USD to deliver your Draft Check to your door step and if you are not intrested in claiming your pending fund please do not response to this email and we shall let you have the DECLINE FORM which you shall fill and sign with that, we will have your Pending Compensated Draft Check Fund being deactivated while we return your package back to the U.N Compensation Office for final termination.

    For verification, These Are The List of Five Names We Conducted There Delivery early last Year And It Was Successful: To track package, go to www. fedex. com/ tracking and insert the tracking number below to view delivery status of beneficiary who has also pay and received their package as to confirm

    Site: www. fedex. com/tracking

    Name: Mr. Richard Alexander: FedEx Tracking Number: 873029303758 (www. fedex. com/tracking)
    Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www. fedex. com/tracking)
    Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www. fedex. com/tracking)
    Name: Mr. Davis: Fedex Tracking Number: 875784485734 (www. fedex. com/tracking)
    Name: Mrs. Louisa: Fedex Tracking Number: 875785824111 (www. fedex. com/tracking)

    Note; Do not respond to any e-mail messages Because fraudulent activities are bringing a bad name to this country, denting the image of honest people. BE WARNED!!! send your delivery details and i shall forward you the payment detail you are to use when sending down the fee to enable our dispatch department commence delivery of your draft package to your address.

    Yours Faithfully,
    ©Federal Express Corporation
    All rights reserved. © 1995-2011 FedEx.
    Address: 324 Hin Hing House,Hin Keng Estate, Shatin, N.T. Hong Kong
    ******************************************************************
    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.
     
  5. The Doctor

    The Doctor Administrator Staff Member

    From [FedEx@mail.radiant-utama.com]
    Return-Path: <FedEx@mail.radiant-utama.com>
    Received: from 202.137.3.83, Indonesia, Isp Linknet
    Subject: Your Bank Draft
    To: Recipients <FedEx@mail.radiant-utama.com>
    From: [FedEx@mail.radiant-utama.com], [Couriers@mail.radiant-utama.com]," <inf@mail.com>"@mail.radiant-utama.com
    Date: Wed, 05 Jun 2013
    Reply-To: [fedexcouriers949@yahoo.com.hk]

    Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person: Mr. Jonathan Robert +44-7031815620 direct your information to [fedexcouriers308@yahoo.com.hk]
     
  6. Nanook

    Nanook Administrator Staff Member

    X-SID-PRA: [Gene.Nebel@dhs.state.nj.us]
    Received: from DHS-MSG-MBX02.msg.dhs.state.nj.us by DHS-MSG-BH2.msg.dhs.state.nj.us
    Subject:
    Date: Sat, 29 Jun 2013
    From: "Gene Nebel" <Gene.Nebel@dhs.state.nj.us>
    Return-Path: [Gene.Nebel@dhs.state.nj.us]

    You have a cashier's check Contact Mr. Johnson Email: [offdelfedex@live.co.uk]


    This E-mail, including any attachments, may be intended solely for the personal and confidential use of the sender and recipient(s) named above. This message may include advisory, consultative and/or deliberative material and, as such, would be privileged and confidential and not a public document. Any Information in this e-mail identifying a client of the Department of Human Services is confidential. If you have received this e-mail in error, you must not review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it and you must delete this message. You are requested to notify the sender by return e-mail.
     
  7. Dororo

    Dororo Administrator Staff Member

    Return-Path: <info@fedexnotice.co.za>
    Received: from mail.express-mp.sk ([217.67.21.98]) Slovakia server
    From: [info@fedexnotice.co.za]
    Reply-To: [deliverymandwardlynn34@gmail.com]
    Organization: Mrs Rachel Williams
    Subject: Re: Greetings-Notice Of Your Winnings!
    Date: Thu, 11 Jul 2013

    Greetings!! Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address

    Contact Person: Mr. Edward Lynn:
    Tell+277-43000828
    E-mail- [deliverymandwardlynn34@gmail.com]

    Please note: Your Parcel Awaits An outstanding payment of $385.54USD only for the security keeping fee of your parcel in our custody.

    Customer Care Desk FedEx Courier Service,South Africa.
     
  8. Nanook

    Nanook Administrator Staff Member

    Return-Path: <info@notice.co.uk>
    Received: from 41.151.72.245, South Africa, Cape Town, Telkom Sa Limited
    Subject: Your Unclaimed Parcel
    To: Recipients <info@notice.co.uk>
    From: "FedEx" <info@notice.co.uk>
    Date: Sun, 21 Jul 2013
    Reply-To: [delieryagentedwardlynn32@deliveryman.com]

    Greetings!! Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person: Mr. Edward Lynn: Tell+277-43000828: Please Forward your information to <delieryagentedwardlynn32@deliveryman.com>

    Please note: Your Parcel Awaits An outstanding payment of $482.54USD only for the security keeping fee of your parcel in our custody.

    Customer Care Desk FedEx Courier Service,United Kingdom.
     
  9. The Doctor

    The Doctor Administrator Staff Member

    Received: from 41.71.204.243, Nigeria, Abuja, Visafone Communications Limited
    Subject: ATTN::YOUR UNCLAIMED BANK DRAFT
    From: "FedEx Couriers" <info@mail.com>
    Date: Fri, 26 Jul 2013
    Reply-To: [fedexcouriers859@yahoo.com.hk]
    Message-Id: <2013__________________81F0@mail.shougang.com.pe>

    Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact Person: Mr. Jonathan Robert +44-7031815620 direct your information to [couriersfedex464@yahoo.com.hk]
     
  10. Quark

    Quark Moderator Staff Member

    Return-Path: <support@internet.org>
    Received: from 194.206.176.133, France, Orange S.a.
    Reply-To: <fedexexpress400@admin.in.th>
    From: "FedEx Express Services" <support@internet.org>
    Subject: The FedEx courier Service Company
    Date: Sat, 3 Aug 2013

    Plot 8, Ahmed Way,
    Victoria Island, Lagos Nigeria.
    [fast.fedexexpress400@admin.in.th]
    TEL...+234-810_131_7881
    Customers Service Hours--Monday To Saturday:
    Office Hours Monday to Saturday:

    You’re Honesty Payment,

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

    The FedEx courier Service Company is hereby passing an essential message to all our valuable customers to be very careful while presenting Receivers/Residential Address to avoid wrong delivery.

    Your overdue inheritance/lottery prize of $1.5 million US Dollars is boxed and put to v.i.p FedEx to deliver to you as cash

    a payment! since you’re disappointed in the past, So contact us with your Full Name, delivery address and telephone number, and bellow is who to contact.

    Name : Mr. martin wood
    Tell : +234-810-131-7881

    You should duly contact FedEx for tracking number and v.i.p shipment recipient's (SKF), your reference code is..AXD-101-87529K.

    Note that you will pay for the Security Keeping Fee of $168 and it is compulsory.

    We once again appreciate your patronage, without hesitation you are to pay the Security Keeping Fee of $168 your sender via western union money transfer so that your Package can be delivered to your residential Address before it attracts demurrage

    Your Package is not just an ordinary Package but with a huge amount and I think you understand what I mean by accumulating a demurrage

    We assure you that your Package will arrive your country within 3 days as soon as this company receive your full information required and the Security Keeping Fee of $168, the tracking number of your Package will be sent to you via e-mail after your payment have being made, So that you can track it yourself to see whether we are competent in the discharge of our duties.

    FedEx courier Service Company do hereby inform all their customers to be at alert especially with all sorts of scam mail that might be coming to you Globally.

    Be careful with their e-mail so that your Package will not be in danger with their evil planes, Note reply to fast.fedexexpress400@admin.in.th

    PAYMENT INFORMATION OFFICE
    SENDERS NAME:
    SENDERS COUNTRY:
    RECEIVERS NAME: OSEJI KELVIN
    RECEIVERS COUNTRY: Lagos, Nigeria.
    TEXT QUESTION: In God
    TEXT ANSWER: We Trust
    AMOUNT TO BE PAID: $200

    ALSO SEND 10 DIGITS MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.

    FedEx is one of the world's great success stories, 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' -a
    FedEx that's bigger, stronger, better than ever.

    Thanks for your Co-operation.
    Yours Affectionately.
    From The FedEx Term.
    www. fedex. com
    FedEx Express Services
     
  11. Naruto

    Naruto Administrator Staff Member

    Return-Path: <test@smtglobal.eu>
    Received: from 189.50.105.117, Brazil, Paulista, Silva & Silveira S/c Ltda - Me
    Reply-To: <fedexcourier264@yahoo.com.hk>
    From: "Mr. Matthew Joe"<test@smtglobal.eu>
    Subject: Dear valued customer your atm card.
    Date: Sun, 11 Aug 2013
    Message-ID: <DBEA____________________________.MAI@mmxsoftware.com>

    Dear valued customer your atm card.

    We have been waiting for you since to contact us for your ATM MASTERCARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while youdecided to contact you. Then we went to the bank to confirm if the ATM CARD has expired orgetting near to expire and Dr. Wilson the Director OF SPRING TRUSTBANK PLC told us that the Atm Card will expired on the 10/ December2013.]

    Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping.The sender would have paid that but we said no because we don't know when you will contact us and in case of demurrage. Find below the details of the Dispatch Director who is in charge of your parcel.

    CONTROLLER: Mr. Matthew Joe
    EMAIL ADDRESS: [fedexcourier264@yahoo.com.hk]
    PHONE NUMBER: +234 08130265991

    Please try and reconfirmed your information with them to avoid wrong delivery.
    Full Names:
    Postal Address
    country
    Telephone Number:
    Occupation..
    Age:

    Please if you are not sending the payment for the security keeping fee,don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us.

    We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.

    PAYMENT METHOD: WESTERN UNION OR MONEY GRAM

    Name: Charles Abiodun
    Addresss: Lagos Nigeria
    Text Question: Color
    Answer: green.
    MTCN:.......................... (fill and send)
    Sender's name:.............(fill and send)
    Amount Sent:$90

    Best Regards
    FedEx Courier Service.
     
  12. Phantom

    Phantom Ninja

    Return-Path: <msaurip@municomas.gob.pe>
    Received: from mail.municomas.gob.pe ([127.0.0.1])
    Received: from mail.municomas.gob.pe (mail.municomas.gob.pe [20.20.20.4])
    Date: Thu, 22 Aug 2013
    From: FedEx Courier Delivery Post <msaurip@municomas.gob.pe>
    Reply-To: FedEx Courier Delivery Post <fedxcourierdelivery@post.com>
    Message-ID: <21339312.125028.1377156390968.JavaMail.root@mail.municomas.gob.pe>
    In-Reply-To: <1959037.123637.1377151664982.JavaMail.root@mail.municomas.gob.pe>
    Subject: RE: Package Delivery Notification.

    OPEN THE ATTACHMENT AND CONFIRM YOUR DELIVERY ADDRESS.
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    From Zola Mannie
    Return-Path: ~zola.mannie@psych.ox.ac.uk>
    X-YahooFilteredBulk: 163.1.2.162
    Received: from (EHLO relay14.mail.ox.ac.uk) (163.1.2.162) UK Server
    From: Zola Mannie ~zola.mannie@psych.ox.ac.uk>
    Subject: You have a bank draft
    Thread-Topic: You have a bank draft
    Date: Sun, 18 Aug 2013

    You have a bank draft of $800.000.00 USD which await outstanding payment of $100.00USD. FOR FURTHER INQUIRIES; Contact Dispatch Director for delivery Email: [fedexdelivery57@careceo.com]
     
  14. Nanook

    Nanook Administrator Staff Member

    Return-Path: <jchalera@cc.ac.mw>
    Received: from 41.203.69.6, Nigeria, Lagos, Globacom
    Date: Thu, 22 Aug 2013
    From: "DR. MIKE" <jchalera@cc.ac.mw>
    Reply-To: "DR. MIKE" <deliveryfedexdhl1@live.co.uk>
    Message-ID: <17347226.2432.1377203278187.JavaMail.root@umodzi.cc.ac.mw>
    Subject:

    Your cashier check Contact Steven Email: [deliveryfedexdhl1@live.co.uk]
     
  15. Return-Path: <ncaceres@vendome.com.py>
    Received: from 41.203.69.1, Nigeria, Lagos, Globacom
    Message-ID: <a802_________________________________rrel@mail.vendome.com.py>
    Date: Fri, 30 Aug 2013
    Subject: Dear Customer!!!
    From: "FedEx Courier Service" <ncaceres@vendome.com.py>
    Reply-To: [fedex.despatchteam@qq.com]

    Dear Customer!!!

    We have been waiting for you to contact us for your Confirmable 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.

    We understand that the content of your package itself is a Bank Draft worth of $950,000.00USD (Nine hundred and fifty thousand dollars), FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from U.S.A but he is currently In ASIA for a three (3) months Surveying Project as he works with a Consultant firm in MALAYSIA, We are sending you this email because your Package is been registered on a Special Order. 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). 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 $200.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day. Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below informations. This is mandatory to reconfirm your Postal address and telephone numbers.

    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    SEX:
    CITY:
    STATE:
    OCUPATION:
    COUNTRY:

    FEDEX DELIVERY POST
    Contact Person: Mr Alex
    EMAIL: [fedex.despatchteam@qq.com]

    **ALL PACKAGES ARE SIGNATURE REQUIRED.
    If you have any other questions or concerns,
    Please feel free to contact us between
    Monday – Friday: 8:00am – 9:00pm EST
    Saturdays: 8:00am – 9:00pm EST
    Sundays: 10:00am - 9:00pm EST
    Have a great day!
     
  16. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <fedex@vendome.com.py>
    Received: from 41.66.237.105, Ghana, Accra, Ghana Telecommunications Company Limited
    Date: Mon, 16 Sep 2013
    Subject: Reply For Your Parcel
    From: "FedEx Delivery Service" <fedex@vendome.com.py>
    Reply-To: [fedexservicedelivery@xnmsn.com]

    Hello!

    This mail is to inform you of your registered package.

    CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation.

    The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.

    For your information the VAT and COD have been paid for and the only money you will have to pay is the security keeping fee which is $285.00.

    Payment of $285 must be paid before shippment.

    Do contact the FedEx with your.

    Names:
    Age:
    Telephone:
    Delivery Address:
    Contact FedEx Delivery Department:

    Mr. Fredrick Gardner
    [fedexservicedelivery@xnmsn.com]
    +233545935733

    Copyright © 2013 FedEx! Inc. All rights reserved.
     
  17. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <kara.brown@loudoun.gov>
    Received: from mail.loudoun.gov (mail.loudoun.gov. [65.205.28.206])
    From: "Brown, Kara" <Kara.Brown@loudoun.gov>
    Subject:
    Date: Mon, 21 Oct 2013
    Message-ID: <E005________________________________E260@ditmbx01>

    You have a cashier's check Contact Mr.William Email: fedexoffid@zbavitu.net
     
  18. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 96.47.239.114 - USA, Florida - IPTelligent LLC
    Return-Path: omoruyi_p@yahoo.com

    Reply-To: <e.courier@deliveryman.com>
    From: "FedEx Courier Company"<omoruyi_p@yahoo.com>
    Subject: Mail Update
    Date: Thu, 14 Nov 2013

    FEDEX COURIER SERVICE HEAD OFFICE
    636 Nungua Express Way
    Ekenwan Lane
    Accra, Ghana
    Reg Number: NG2172803

    Your Bank draft worth the sum of $500,000.00 USD was deposited in our office by Mr. Frank and we were directed to contact you via your email regarding the delivery procedures. The Parcel was deposited in our office since August and we have been writing you email regarding the delivery procedures but when ever we write you email we get Auto response, delivery failed and that is why we have decided to email you for the last time before we can terminate your parcel.

    Mr. Frank only gave us your email to contact you but he never told us were the parcel was coming from but he gave us your email to contact you and he also stated that immediately we are in contact with you, you will provide us with the delivery details and the parcel also contain a letter addressed to you. He also paid for the delivery charge, insurance fee, and money laundering certificate. But we did not allow him pay for the security keeping fee because we really don't know when exactly you will be responding to our email and the total accumulated security keeping fee is just $89.00 USD. Mr. Frank paid for the Gold delivery which is three business working days that means immediately we confirm your payment of $89.00 USD for the security keeping fee, you will be expecting your parcel in the next three working days starting from from the day of payment by you.

    NOTE: We do not have any more details of Mr Frank except his mobile number which is out of reach but we have all validated document guiding your bank draft, which means that the bank draft is for you and also valid because the document we have with us contain your name. You are required to fill in the below details so we can send to you the guidelines needed in making the payment of $89.00 USD for security keeping fee for the time being the parcel has been in our security department to ensure your parcel is safe and the more time your parcel remain in our custody, the higher the security keeping fee increases. We will simply advise you to act fast.

    DESCRIPTION OF PARCEL

    Parcel: Bank draft worth($500,000.00 USD)
    Document: Money Laundering certificate
    Colour: Brown
    Weight: 0.20 KG
    Reg Number: FDX2384454ND
    Tracking Code: FX17600020056277DN (NOT ACTIVATED UNTIL DELIVERY COMMENCE).

    You are required to get back with the below information so we can start with your delivery with immediate effect and also for us to activate your tracking number.
    ************************************************
    DELIVERY DETAILS
    ********************************************************
    Full Name:
    Address:
    Country:
    Sex:
    Mobile Number:
    Home Number:
    Office Number:
    ********************************************************Immediately we confirm the above details, we will then proceed by sending you the details needed in making the payment of $89.00 USD( Eighty Nine United State Dollars) for the security keeping fee before we can start with the delivery and NOTE: WE DO NOT OPERATE DELIVERY BEFORE PAYMENT.

    Await your swift response,
    Regards
    Mr.
    FedEx Courier Updating Manager
    FedEx Courier Company
    Email: e.courier@deliveryman.com
    Phone: +233 0546118809
     
  19. bigmama

    bigmama Ninja

    Received: from [101.63.137.114], India, Mumbai, Wireless HSD, [antiabuse.support@relianceada.com]
    from: FedEx Delivery Service <info@fedex.com>
    reply-to: <fedexdeliveryservicesc@yahoo.com.hk>
    date: Sat, Dec 14, 2013
    subject: You have a package

    Dear Customer,

    We have been waiting for you to contact us for your Confirmable 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.

    We understand that the content of your package itself is a Bank Draft worth of $450,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Asia for a three (3) months Surveying Project as he works with a consultant firm in India, We are sending you this email because your package is been registered on a Special Order.

    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 $185USD 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. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

    Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below information.This is mandatory to re-confirm your Postal address and telephone numbers.
    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    SEX:
    AGE:
    OCCUPATION:
    CITY:
    STATE:
    COUNTRY:

    FEDEX DELIVERY POST
    Email: <fedexdeliveryservicesc@yahoo.com.hk>
    Phone number:+918587934306
    Contact Person: Mr. Oscar J. Pinto

    **ALL PACKAGES ARE SIGNATURE REQUIRED.

    If you have any other questions or concerns, please feel free to contact us between Monday ? Friday: 9:00am ? 9:00pm EST
    Saturdays: 10:00am ? 5:00pm EST
    Sundays: 10:00am - 4:00pm EST

    Have a great day!

    Federal Express Co-operation.
    FedEx Online Team Management.
    All rights reserved. © 1995-2013.
     
  20. Nanook

    Nanook Administrator Staff Member

    Return-Path: <infocouriersservice@fedex.com>
    Received: from 41.203.69.3, Nigeria, Abuja, Globacom
    Reply-To: <fedexdelivery.post@hotmail.com>
    From: "Federal Express Courier"<infocouriersservice@fedEx.com>
    Subject: Dear Customer!!!
    Date: Fri, 3 Jan 2014

    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.

    We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and 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. 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). 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 $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.

    Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below information's. This is mandatory to reconfirm your Postal address and telephone numbers.

    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS:
    SEX:
    CITY:
    STATE:
    OCCUPATION:
    COUNTRY:

    FEDEX DELIVERY POST

    Contact Person: Mr. Larry Clinton.

    **ALL PACKAGES ARE SIGNATURE REQUIRED.
    If you have any other questions or concerns,
    Please feel free to contact us between
    Monday ? Friday: 9:00am ? 9:00pm EST
    Saturdays: 10:00am ? 5:00pm EST
    Sundays: 10:00am - 4:00pm EST
    Have a great day!
    Federal Express Co-operation.
    FedEx Online Team Management.
    All rights reserved. © 1995-2014.
     

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