FedEx, Part 2

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

  1. Princess

    Princess Ninja

    From FedEx Couriers
    Return-Path: <info@fedex.co.uk>
    Received: from 41.138.187.5, Nigeria, Lagos, Visafone Communications Limited
    Subject: Your Bank Draft
    From: "FedEx Couriers" <info@fedex.co.uk>
    Date: Fri, 31 Jan 2014
    Reply-To: contact.fedexcouriers@mynet.com
    Message-Id: <20140131225249.A6C7634F47A0@mail.camtel.cm>

    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 fedexcouriers66566@mynet.com
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <info@fedex.com>
    Received: from 175.139.96.58, Malaysia, Kuala Lumpur, Tmnet
    Subject: Parcel!!!
    To: Recipients <info@fedex.com>
    Date: Wed, 12 Feb 2014
    Reply-To: fedexexpresscourier1971@hotmail.com
    Message-Id: <20140212070337.AC96C184338C@mail.cultura.gob.ar>
    From: <"\"FedEx Express CourierCompany(R)\" <info@fedex.com"@mail.cultura.gob.ar>
    Date: 2014-02-12 8:03
    Subject: Parcel!!!
    To: Recipients <info@fedex.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. Contact Mr.Frank Smith for more info.

    Contact Person: Mr. Frank Smith.
    E:mail: franksmith@deliveryman.com

    **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!

    FedEx Express Courier Company(R).
    FedEx Online Team Management.
    All rights reserved. (c) 1995-2011.
     
  3. bigmama

    bigmama Ninja

    Received: from [68.64.236.54], United States, El Paso TX, Transtelco Inc, [ipadmin@transtelco.net], OrgAbusePhone: +1-915-534-8111
    from: FedEx <info@mail.com>
    reply-to: <deliverymanedwardlynn21@gmail.com>
    date: Tue, Jan 14, 2014
    subject: Your Registered Unclaimed Parcel

    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:+44-705-386-2493: Please Forward your information to <deliverymanedwardlynn21@gmail.com>

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

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

    Naruto Administrator Staff Member

    Return-Path: <info@mail.com>
    Received: from 41.203.69.3, Nigeria, Lagos, Globacom
    Subject: Dear sir/madam, we have a parcel for you from FEDEX DELIVERY COMPANY
    To: Recipients <info@mail.com>
    From: "FedEx Delivery Courier Company" <info@mail.com>
    Date: Thu, 20 Mar 2014
    Reply-To: fedex.enquiries@foxmail.com
    Message-Id: <20140320224631.D2DC871B55E5@mail.jnu.ac.in>
     
  5. XSS

    XSS Member

    Return-Path: <danielarnett@k12tn.net>
    Received: from 197.210.248.45, Nigeria, Ikeja, Mtn Nigeria
    Date: Tue, 25 Mar 2014
    From: Daniel Arnett <danielarnett@k12tn.net>
    Reply-To: deliveryfedexdhl5@live.co.uk
    Message-ID: <2145222179.24745229.1395759338328.JavaMail.root@k12tn.net>
    Subject:

    Your cashier check contact E-mail: deliveryfedexdhl5@live.co.uk
     
  6. Cold War Kid

    Cold War Kid Ninja

    Return-Path: <altervs2@trtk.ru>
    Received: from 41.203.69.4, Nigeria, Lagos, Globacom
    Subject: Contact Mr Steven Peter For Parcel.
    To: Recipients <altervs2@trtk.ru>
    From: "FedEX Delivery Service"<altervs2@trtk.ru>
    Date: Sat, 29 Mar 2014
    Reply-To: fed_ds@qq.com

    Dear Customer!!!

    We have been waiting for you to contact us for the Confirmation of a Package that is registered with us for shipping to your residential Location.
    We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD. This package is registered with Us for mailing by United Nations Humanitarian Affairs and UNESCO for educational/poverty eradication developmental program globally.
    We are sending you this email because your Package is been registered on a Special Order.

    The VAT, Shipping charges and Insurance fees have been paid by the U.N before your package was registered. Note that the payment 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 $120.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by the U.N. FedEx Company as stated in our privacy Terms & condition page.

    You are advised to fill in the below form and submit it to us now.
    FULL NAMES:
    TELEPHONE:
    POSTAL ADDRESS/CITY:
    COUNTRY:

    Contact Person: Mr Steven Peter.
    Email: fed_ds@qq.com
    Phone Number: +234-705-1111-977

    Have a great day!
     
  7. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: jvbeek03@lentiz.nl

    To: Undisclosed recipients:;
    Date: Sun, 6 Apr 2014
    From: Jacqueline van Beek <jvbeek03@lentiz.nl>
    Subject: FedEx

    Dear customer
    we have been trying to contact you. Your package is ready for pick-up contact - fedex@xd.ae - immediately.
     
  8. xmanhere

    xmanhere Ninja

    Mr. Lambert O. James

    Return-Path: <lambertjames112@gmail.com>
    41.71.165.83 Visafone Port Harcourt Nigeria

    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 can ship Bank Drafts. 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 $150.00 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.

    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. Lambert O. James.
    Email: jamesolambert1122@gmail.com
    Phone: +2348161185018

    **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.
     
  9. Kat

    Kat Administrator Staff Member

    From Yasser Hunaiti
    Return-Path: <hunaiti@ju.edu.jo>
    Received: from (EHLO ju.edu.jo) (87.236.232.102) Jordanian server
    From: Yasser Hunaiti <hunaiti@ju.edu.jo>
    Subject: Greetings!!!
    Thread-Topic: Greetings!!!
    Date: Fri, 31 Oct 2014

    Greetings!!! You have a compensation bank draft of $580,000.00 USD ,which await the outstanding payment of $95USD.Please reply with your full information's so that our dispatch team can immediately deliver your package to your present location. Contact person: Mr. West Goodwin, express.fedexcourier@yahoo.com.ph, Tell: +234 814 084 8189

    CONFIDENTIALITY NOTICE
    ---------------------------------------
    This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system support manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the University of Jordan. Finally, the recipient should check this email and any attachments for the presence of viruses. University of Jordan accepts no liability for any damage caused by any virus transmitted by this email.
     
  10. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <bernard.l.paulin@nasa.gov>
    Received: from 41.203.67.146, Nigeria, Lagos, Globacom Information Systems Department
    From: "Paulin, Bernard Levelle. (LARC-D105)[DynCorp International LLC]" <bernard.l.paulin@nasa.gov>
    Subject:
    Date: Wed, 3 Dec 2014

    Your cashier cheque contact Mr Robinson: fedexdhl9@blumail.org
     
  11. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: ~iciis2012@pallava.iitm.ac.in>
    Received: from 116.202.145.251, India, Bangalore, Pdsnnew1 Pdsn
    From: iciis2012@pallava.iitm.ac.in
    Reply-To: fedexmanagement@outlook.com
    Subject: FedEx Package
    Date: Tue, 6 Jan 2015

    We have a Fedex package containing $850,000.00 USD to be delivered to your home address as a New Year Presentation. Send Fullname, Home address, Age, Sex, Telephone. Note: Delivery fee is $75 only.
     
  12. Sphinx

    Sphinx Administrator Staff Member

    X-SID-PRA: canas@atlas.ucpel.tche.br
    Received: from 119.81.6.164, Singapore, Microdata
    Subject: Your FedEx Package!
    To: Recipients ~canas@atlas.ucpel.tche.br>
    From: "FedEx Post" ~canas@atlas.ucpel.tche.br>
    Date: Tue, 13 Jan 2015 18:28:00 +0700
    Reply-To: fedex.post1@outlook.com
    Return-Path: canas@atlas.ucpel.tche.br

    We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details. (I would if I could...)
     
  13. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: akwade@iu.edu
    From: akwade@iu.edu
    Subject: Cashier's Check
    Date: Sat, 1 Aug 2015
    To: xxxx

    You have a cashier's check of $800,000.00 USD which awaits Delivery Contact Mr Eric Thomas for Email: fedexcarepackage@outlook.com?
     
  14. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 115.185.154.104, [​IMG] India, Delhi, Rcom Wireless Gsm Delhi
    From info@fonacit.gob.ve
    Return-Path: <info@fonacit.gob.ve>
    Subject: Fund Claims
    To: Recipients <info@fonacit.gob.ve>
    From: info@fonacit.gob.ve
    Date: Sun, 07 Feb 2016
    Reply-To: fedexdcnpdelivery@outlook.com
    Message-Id: <20160207021149.B306334D53D@fasmij.gob.ve>

    We have a Fedex Package for you containing $650,000.00 USD in our office which you won from the UK National Lottery this year 2016. Kindly Reconfirm your Fullname, House Address, Telephone Number. Note: Our security fee is $75 only.
     
  15. Hua Mulan

    Hua Mulan Administrator Staff Member

    From FROM FEDEX DELIVERY COMPANY
    Return-Path: <w.w.w.@helen.ocn.ne.jp>
    Date: Tue, 7 Jun 2016
    From: FROM FEDEX DELIVERY COMPANY <w.w.w.@helen.ocn.ne.jp>
    Reply-To: "MR.FRANK ROBERTS" <frankroberts93@outlook.com>
    Message-ID: <722164349.13061510.1465225389901.JavaMail.root@helen.ocn.ne.jp>
    Subject: THE COMPANY'S FEDEX DELIVERY NOTIFICATION

    THE COMPANY'S FEDEX DELIVERY NOTIFICATION

    We have registered in your payment with UBA BANK PLC file this morning as regards your compensation, the company needs your information for completing the delivery of your parcel {Atm Visa card}with them,It is a package worth $2,200,000USD. You are to provide them with your name, address, nearest airport and phone no, its due to our agreement with the UNO and noted that you provide the information correctly for the smooth delivery of
    your parcel. I also wish to inform you that you will be taking the responsible of the delivery charges being $75usd.

    (1)Your name and surname______
    (2)phone number Mobile_______
    (3)Current home address_______
    (4) country________
    (5)nearest airport________

    contact Mr. Frank Robert
    E-mail: frankroberts93@outlook.com
    Phone: + 229 98643752
     
  16. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Received: from mps-vm499gzh.vde.net.au ([175.107.131.73]) by BAY004-MC5F33.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
    Thu, 30 Jun 2016 07:12:12 -0700

    Origin IP Address = 175.107.131.73 = Uberglobal Ubrsydvl, Australia, Australian Capital Territory, Braddon

    From: Dawn <dkerry7@northstate.net>
    To: <*****************>
    Subject: **************** Ticket #2991

    CMM-sender-ip: 175.107.131.73
    CMM-sending-ip: 175.107.131.73

    FedEx #2991

    We've got a new message for you.

    An email containing confidential personal information was sent to you.


    Have trouble reading this email?
    Click here to open this email in your browser.
    View messages

    Please click unsubscribe if you don't want to receive these messages from FedEx International in the future.

    The links point to myfrenchfarm com wp-content bludgeoned.php which is malware infected with the JS.Redirector Trojan
     
  17. Miyuki

    Miyuki Administratrix Staff Member

    Received: from (EHLO smtp203.alice.it) (82.57.200.99)
    Message-ID: <577CCFCF0221FC2F@smtp203.alice.it> (added by postmaster@alice.it)
    Reply-To: <f.express2017@gmail.com>
    From: "FedEx Express"<bnk@bnk.net>
    To: bnk@bnk.net
    Subject: Notification......
    Date: Mon, 18 Jul 2016

    We have been keeping your powerball winning $7,000,000.00 check for sometimenow but while we were trying to get in touch with you,we received another application from someone trying to claim the money,the person said you have authorized that he claimed the money.So get back to us f.express2017@gmail.com immediately if you have authorized anyone to claim your winnings.
     
  18. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <WWW.@sirius.ocn.ne.jp>
    Received: fromámbkd0208.ocn.ad.jp (mbkd0208.ocn.ad.jp. [153.149.233.9])
    Date: Sun, 8 May 2016
    From: FED EX EXPRESS COURIER <WWW.@sirius.ocn.ne.jp>
    Reply-To: FED EX EXPRESS COURIER <agentoffice875@gmail.com>
    Message-ID: <1857109650.30561635.1462666388948.JavaMail.root@sirius.ocn.ne.jp>
    Subject: FED EX EXPRESS COURIER

    I have gone to the DHL Company to send the package to you with the information you gave me, but unfortunately, the DHL company has refused to send the package, saying its a classified material that can not be sent through them. I tried to persuade them, but they refused and told me its against the law. But, I have now located a special delivery company that has agreed to deliver the package to you safely and guaranteed. The courier company is called FED EX EXPRESS COURIER COMPANY LIMITED. They have agreed to deliver the items to you as they have been doing for the past 30 years and I have already giving it to them the 2.5M But they are demanding your details, so that the package can be shipped to you at the earliest.
     
  19. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Received: from h2248138.stratoserver.net ([85.214.230.246]) by SNT004-MC1F29.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
    Wed, 10 Aug 2016 03:30:38 -0700
    Date: Wed, 10 Aug 2016 12:30:38 +0000
    From: Angelina <deonsanchezrg@mail2earl.com>
    Subject: FedEx:Not possible to make delivery
    Americanization-Interpreting: bergen
    To: <********************>

    CMM-sender-ip: 85.214.230.246
    CMM-sending-ip: 85.214.230.246
    CMM-Authentication-Results: hotmail.com; spf=none (sender IP is 85.214.230.246) smtp.mailfrom=deonsanchezrg@mail2earl.com; dkim=none
    header.d=mail2earl.com; x-hmca=none header.id=deonsanchezrg@mail2earl.com

    Origin IP Address = 85.214.230.246 = Strato AG, Germany, Berlin, Berlin


    FedEx

    August 10, 2013
    Delivery problems notification.


    An package containing confidential personal information was sent to you.

    Delivery Manager which links to http://devoninternational com/wp-content/plugins/abstainer php


    � FedEx 1995-2013 | Global Home | Terms of Use | Security and Privacy

     
  20. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member


    Received: from km31221.keymachine.de ([87.118.118.161]) by BAY004-MC5F21.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
    Fri, 26 Aug 2016 00:04:09 -0700

    Origin IP Address = 87.118.118.161 = Keyweb A., Germany, Thuringen, Erfurt.

    From: FedEx <hanhnguyentn@mhg.com>
    To: <****************@********.com>
    Date: Fri, 26 Aug 2016 09:04:11 +0000

    FedEx #96169

    We've got a new message for you.

    We have sent you a message with the required information.


    Have trouble reading this email?
    Click here to open this email in your browser.
    View messages Link is dead
    Please click unsubscribe if you don't want to receive these messages from FedEx in the future.
     

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