FedEx Courier

Garreg Ddu

Gweinyddwr
Staff member
Interesting technique by the scammer here, as there is no message body and all the information has been put in the "Subject"!

Return-Path: <web.office.0.0.400@sbcglobal.net>

Received: from [116.203.86.93] by web180913.mail.ne1.yahoo.com via HTTP; Fri, 03 Jun 2011 11:28:37 PDT

WHOIS - 116.203.86.93 = SISTEMA SHYAM TELESERVICES LTD., network administ, 334,Udyog Vihar, Phase-IV,Gurgaon-122001, INDIA

Date: Fri, 3 Jun 2011 11:28:37 -0700 (PDT)
From: FROM THE DESK OF FEDEX COURIER DELIVERY SERVICES <web.office.0.0.400@sbcglobal.net>
Reply-To: fedex_dhl_courier@9.cn

Subject: It has come to our notice the fedex courier services know that you were in request of loan and that you have not be given the loan,and that you have send alot of money to some company because of the loan you requested for, So we are letting you know now that we the Fedex courier services agences are notifying you to know now that since the loan you requested for has not been given to you our company has decided to deliver you the sum of $60,000 and is about to be deliverred to you at your door step

To: undisclosed recipients: ;
 

Garreg Ddu

Gweinyddwr
Staff member
X-SID-PRA: FedEx Courier Service <info@fedex.com>

Received: from pluton.csbp.com.bo ([200.87.116.227]) by bay0-mc3-f6.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 3 Jun 2011 12:28:36 -0700

WHOIS - 200.87.116.227 = Entel S.A. - EntelNet, Entel S.A. - Fernando Maceda Taborga, Ayacucho, 267, P.7, BOL - La Paz - LP, BOLIVIA

Cc: recipient list not shown: ;
Date: Fri, 3 Jun 2011 14:48:33 -0400 (BOT)
Subject: Comfirm Your Bank Draft
From: "FedEx Courier Service" <info@fedex.com>
Reply-To: fedex_claimdepartment@w.cn
Importance: Normal
Return-Path: 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. 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 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. 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:
EMAIL:fedex_claimdepartment@w.cn

FEDEX DELIVERY POST
Phone number: +2347053861906 NIGERIAN telephone number!
Contact Person: Mr Marcos Tom.

**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 - 6:00pm EST
Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
 

Garreg Ddu

Gweinyddwr
Staff member
Identical scam message, but a different email address.

Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 200.87.116.227) header.from=carolsmedley@rocketmail.com; dkim=none header.d=rocketmail.com; x-hmca=none

X-SID-PRA: Carol Smedle <carolsmedley@rocketmail.com>

Received: from pluton.csbp.com.bo ([200.87.116.227]) by snt0-mc2-f45.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 3 Jun 2011 19:01:11 -0700

WHOIS - 200.87.116.227 = Entel S.A. - EntelNet, Entel S.A. - Fernando Maceda Taborga, Ayacucho, 267, P.7, BOL - La Paz - LP, BOLIVIA

Cc: recipient list not shown: ;

Date: Fri, 3 Jun 2011 20:13:59 -0400 (BOT)
Subject: RE: Comfirm Your Bank Draft
From: "Carol Smedle" <carolsmedley@rocketmail.com>
Reply-To: Dwbber@csme.biz
Importance: Normal
Return-Path: carolsmedley@rocketmail.com

Followed by the same text as in the previous post.
 

Garreg Ddu

Gweinyddwr
Staff member
And yet another identical email, with different email addresses and origin, but guess what, this one is from NIGERIA


X-SID-PRA: FedEx Courier Service <harib@coolpoint.net.pk>

Received: from 41.71.147.25 (SquirrelMail authenticated user harib)
by mail.coolpoint.net.pk with HTTP;
Sun, 12 Jun 2011 00:36:06 +0500 (PKT)

WHOIS - 41.71.147.25 = Visafone Communications Limited, 12, Ologun Agbaje Street, Victoria Island, Lagos, NIGERIA.

The scammer has tried to be clever and make it look as if it is in Pakistan.


Date: Sun, 12 Jun 2011 00:36:06 +0500 (PKT)
Subject: Comfirm Ownership Parcel
From: "FedEx Courier Service" <harib@coolpoint.net.pk>
Reply-To: fedex_claimdepartment@w.cn
Bcc:
Return-Path: harib@coolpoint.net.pk


Followed by the same message as above.
 

bfraninTX

New Member
FedEx, DHL packages

I am a certified mystery shopper and get these postings all the time. What is so funny is the e-mail will say and have one company's info and the e-mail address will occasionally be from the other company. I even pointed this out to the scammer in a response once. I guess there are some people out there that don't look for this kind of thing or are so new to the internet, they don't know it's a scam until it's too late!:p
 

slickinformation

New Member
Mr. Larry Clinton

Received: from [82.128.15.203] Benin, 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 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 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

Email: fedexdelivery.post45@hotmail.com
Phone number: +2347037122006
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
Sunday-Saturday: 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. 1995-2011.
 

xmanhere

Ninja
Larry Clinton Phone number: +2347037122006

From FedEx Delivery
Return-Path: <info@fedex.com>
Date: Wed, 6 Jul 2011
Subject: Re:
From: "FedEx Delivery Post" <info@fedex.com>
Reply-To: [fedexdelivery.post112@hotmail.com]
82.128.14.194 Multi-Links Telecommunications Limited Bénin 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 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 fees have been paid by your Colleague before your package was registered. Note that the payment that is made on the , 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 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

Email: [fedexdelivery.post112@hotmail.com] Phone number: +2347037122006, 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
Sunday-Saturday: 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. 1995-2011.
 

Nanook

Administrator
Staff member
From FedEx Courier Service
Return-Path: <info@fedex.com.ng>
Received: from 41.138.178.243, Lagos, Nigeria, Visafone Communications Limited
Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]

Date: Sat, 16 Jul 2011
Subject: Dear Customer!!!
From: "FedEx Courier Service" <info@fedex.com.ng>
Reply-To: [fedex_courierservice011@w.cn]

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 $1,500,000.00 USD (1.5 Million 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 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 $300.00 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
Phone number: +2348184107233

Contact Person:Mr Joe Smith. Email: [fedex_courierservice011@w.cn]
**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. © 1995-2011.
 

The Doctor

Administrator
Staff member
X-SID-PRA: FedEx Courier Service <info@fedex.com.ng>
Received: from 41.138.178.36, Lagos, Nigeria, Visafone Communications Limited
Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
From: "FedEx Courier Service" <info@fedex.com.ng>
Reply-To: [fedex_courierservce@w.cn]
Subject: Dear Customer!!!
Date: Fri, 29 Jul 2011
Return-Path: [info@fedex.com.ng]

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 (United Nations) 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 $1,500,000.00 USD (1.5 Million 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 United Nations Humanitarian Affairs and UNESCO for educational developmental program globally. 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 $115.00 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, Email: [fedex_courierservce@w.cn] Phone number: +234-703-674-0997, Contact Person: Tom Robert.

**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. © 1995-2011.
 

Sandor

Member
From: Fedex <fedex@fedex.com>
Subject: Confirm Ownership{PARCEL}
Date: Tuesday, August 16, 2011

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 Ban Draft worth of 350,000.00 (Three Hundred And Fifty Thousand Us 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 The International Monetary Fund (IMF), 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 The International Monetary Fund (IMF) 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 $60 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by The International Monetary Fund (IMF), 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.

Receiver's Name:
Receiver's Mobile Number:
Receiver's Country:
Receiver's Postal Address:

FEDEX DELIVERY POST Contact Person: Mr. Henry Cole, Email: [henrycole623@gncn.net] Phone Number: +234 7056679724.

FedEx Online Team Management.
All rights reserved. © 1995-2011
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
 

Annielee

Samurai
Robert Shawn, FedEx Courier Services

Sender: (user=sue_jackson3@optusnet.com.au)

From: FedEx Courier Services. <alerts@fedex.com>
Sent: Thursday, August 18, 2011
Subject: Read Carefully And Contact Mr ROBERT SHAWN.

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 $1,500,000.00 USD (1.5 Million 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 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 $120.00 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
Phone number: +234-802-905-7101
Contact Person:Robert Shawn
Email: <claimsdept@rocketmail.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 – 7:00pm EST Sundays: 10:00am - 6:00pm EST

Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
18:08:30 -0700
Received: from localhost.localdomain (webmail04.syd.optusnet.com.au [211.29.132.238])
 
D

DWMARSH

Guest
SAME SCAM

I received the same e-mail. It included photos of a Fed Ex hub and a DHL store. The author whose name was alledgedly Richard Owen claimed to be the Fed EX courier managing director. This is the email they sent.
Attention:

It has come to our notice the fed ex courier services know that you were in request of loan and that you have not be given the loan,and that you have send A tot of money to some company because of the loan you requested for, So we are letting you know now that we the FedEx courier services agencies are notifying you to know now that since the loan you requested for has not been given to you our company has decided to deliver you the sum of ($50,000.00) and is about to be delivered to you at your door step,and that if really you are in need of this delivery you applied for to be delivered to you in cash or cheque,parcel,that you have to get back to us as soon as you read this mail ok.

Note that we have agents all over the world and we have traveled round the world to deliver packages,and in USA we have agents from the fed ex courier that deliver loans from house to house,and that if you are really in need of this loan delivery,you have to be fast in responding so that your loan funds can be delivered to you on time at home,and that if you will be willing to get it by cheque or cash delivery,parcel,that You will have to get back to us with an urgent responds so as to let us know that best way you will like this loan to be delivered to you ok,so all you will have to do Respond and read carefully before getting back to us.

Once again we are happy to inform that your loan contains the sum of ($50,000.00) and that is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated Below.Now that FedEx company are in position of your loan that can be delivered to you without hesitating to e-mail us back at

(rodeliverycourier@gmail.com)

this parcel contained an International Cashier Bank Draft/Cheque worth the sum of ($50,000.00 ) 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 to enable us deliver it to the correct address ok

1. Your Name
2. Country
3. State
2. Address
3. Telephone

The above requested information’s will enable us deliver your loan cheque or cash 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 or cash,parcel was brought to this office by a loan company Agent. signifying that you are one of their customer who requested for a loan in there company,and that you are a rightful owner of the money stated above which is the ($50,000.00 ) And that you have make a payment to them but they were unable to transfer your loan to you,but now they decided to bring it to our notice because the FED EX is the fastest and easy way you can get a loan.

So we awaits your urgent responds ok.So that the delivery of your loan can take place.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATELY.

FED EX COURIER MANAGING DIRECTOR..

Thanks for your Co-operation.
 

Annielee

Samurai
Robert Shawn, FedEx Courier Services

Sender: <billabela@optusnet.com.au>

From: FedEx Courier Services. <alert@fedex.com>
Sent: Friday, September 9, 2011 5:09 PM
Subject: Read Carefully And Contact Mr ROBERT SHAWN.

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 $1,500,000.00 USD (1.5 Million 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 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 $120.00 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
Phone number: +234-802-905-7101
Contact Person: Robert Shawn
Email: <fedex_claimdept@ymail.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 – 7:00pm EST
Sundays: 10:00am - 6:00pm EST
Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.

All rights reserved. © 1995-2011.
Received: from ([82.128.58.23]) by webmail08.syd.optusnet.com.au
 

Annielee

Samurai
Robert Shawn, FedEx Courier Services <info@live.com>

(SquirrelMail authenticated user klsmitley)

From: FedEx Courier Services <info@live.com>
Sent: Tuesday, September 27, 2011 7:29 AM
Subject: **Read Carefully & Contact Mr Robert Shawn**

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 $1,500,000.00 USD (1.5 Million 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 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 $120.00 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:
OCCUPATION:
COUNTRY:

FEDEX DELIVERY POST
Phone number: +234-802-905-7101
Contact Person:Robert Shawn
Email: <fedex_claimsoffice2@ymail.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 – 7:00pm EST
Sundays: 10:00am - 6:00pm EST

Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
X-Originating-IP: [192.206.10.228] (University of Southern Indiana)
Received: from 82.128.58.214 by lite.usi.edu
 

The Doctor

Administrator
Staff member
From [info@fedex.com]
Return-Path: <atkmzn@nexyzbb.ne.jp>
Received: from 199.27.176.185, United States, Seattle, Cascadelink
Date: Sat, 12 Nov 2011
Subject:
From: "info@fedex.com" <atkmzn@nexyzbb.ne.jp>
Reply-To: [fedex.express98@yahoo.com.hk]

Dear Customer!

We have a Package containing an International Cashier Bank Draft/Cheque worth the sum of ($550.000.00 USD) which will be deliver to you as long as you provide all the requirement information to the FedEx Delivery company Delivery Post before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email,Anyway your Bank draft was brought to our office by the Coca-Cola Bottling Company via their Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo 2011 selected randomly which is powered by the Coca-Cola Bottling Company and the Nigeria Government.The main aim of this promo is to advertise the Coca-Cola Bottling Company product world wide and Your e-mail address was among the lucky winners of the Coca-Cola Bottling Company, and they have decided to send it to you true FedEx Express Delivery Service.

What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; And you will have to pay the sum of $135 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Express Company. All you need to do is to insure your winning Package with the Nigeria Insurance Company, which is registered with FedEx Courier Company Nigeria.The reason why you have been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Nigeria are not allowed to be delivered to their delivery address.

So you are to pay the FedEx Courier Company Nigeria the Insurance Fee to enable the insurance company of Nigeria Insured your winnings for delivery.The main reason why you have been ask to Insure your Winning package is to certify that the Cheque is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country, and this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your package incase of any possible demurrage, so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds to our delivery department.

As soon as you effect the payment of $135 USD to our Delivery department Account Officer and our delivery team will proceed to the insurance company of Nigeria to Insure your winning package, and shall commence with the delivery of your package to you without any delay and also we shall provide you via email with the Insurance Certificate Scanned copy as a proof that you have Insured your Cheque which value the sum of ($550.000.00USD). Kindly complete the below form and send it to the FEDEX DELIVERY DEPARTMENT with the below informations. This is mandatory to reconfirm your Postal address and telephone numbers.
=========================================
FULL NAMES: TELEPHONE: POSTAL ADDRESS: SEX: CITY: STATE: COUNTRY:
=========================================
FedEx DELIVERY POST, Senior Delivery Officer. Name: Sir. Ahmed Torres. Email: [fedEx.express.delivery_service@w.cn] [fedex.express98@yahoo.com.hk] Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($550.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Kindly complete the above form and summit it to the delivery manager on: (fedEx.express.delivery_service@w.cn) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee.

Have a great day!

Yours Faithfully,
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <fdelivery26@yahoo.com.ph>
Received: from 41.206.12.3, Lagos, Nigeria, MTN Nigeria
Date: Sun, 11 Mar 2012
From: FedEx Delivery <fdelivery26@yahoo.com.ph>
Reply-To: FedEx Delivery <live-fedexnig2@live.com>
Subject: REGISTERED PACKAGE.

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 and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your

Names:
Age:
Telephone:
Delivery Address:

Contact FedEx Delivery Department Mr. James Shaw for shipment.

Copyright © 2012 FedEx! Inc. All rights reserved
 

Sapphire's Strike

Administrator
Staff member
Received from: 2.0.0.17 - FRANCE, Nantes - France Telecom
Return-Path: infog@fedex.com

Date: Sun, 18 Mar 2012
Reply-To: "FedEx system" infog@fedex.com
From: "FedEx system" infog@fedex.com
Subject: Parcel notification 048731

FedEx ®

Dear customer.

The parcel was sent your home address.
And it will arrive within 7 business day.

More information and the tracking number are attached in document below.

Thank you.


ugnopaducjtuapoowufixelewnneijaahouief
Copyright © FedEx 1995-2012loztxilivapoeyxlacnyfgmahyayeyjiousucvyoyzmielyili

Message contains attachments1 File (67KB)
FedEx document.zip

WARNING - DO NOT OPEN THE ATTACHED ZIP FILE
 

Sapphire's Strike

Administrator
Staff member
Received from: 1.9.1.7 - MALAYSIA - Bukit Mertajam - TMNET, Telekom, Malaysia Bhd
Return-Path: [infoa@fedex.com]
Date: Sun, 18 Mar 2012
Reply-To: "FedEx service" [infoa@fedex.com]
From: "FedEx service" [infoa@fedex.com]
Subject: Parcel notification 485445

FedEx ®

Dear customer.

The parcel was sent your home address.
And it will arrive within 7 business day.

More information and the tracking number are attached in document below.

Thank you.

Copyright © FedEx 1995-2012qyaobobutopeyookaayetanemgoipory

Message contains attachments1 File (67KB)
FedEx document.zip

WARNING - DO NOT OPEN THE ZIP FILE ATTACHMENT
 

Sphinx

Administrator
Staff member
Return-path: <info@jacob.com>
Delivery-date: Fri, 23 Mar 2012
Received: from 41.190.3.3, Abuja. Nigeria, Emerging Markets Telecommunication Services (emts) Limited
Reply-To: <fdexdelivery@yahoo.com.hk>
From: Mrs Marie <info@jacob.com>
Subject: Payment
Date: Fri, 23 Mar 2012

You have a Bank Draft of $800,000.00 Contact Mr. Hemant Singh for details Email: [fdexdelivery@yahoo.com.hk]
 

Central Scrutinizer

Administrator
Staff member
X-SID-PRA: [mrcharles_barlow@live.com]
Received: from 41.190.8.31, Lagos, Nigeria, Warri Emerging Markets Telecommunication Services (emts) Limited
Date: Thu, 31 May 2012
Subject: DEAR BENEFICIARY
From: "FedEx Express Services" <mrcharles_barlow@live.com>
Reply-To: [FedexParcelDelivery@admin.in.th]
Return-Path: [mrcharles_barlow@live.com]

FedEx Invoice copy No60359

International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United State Dollars ($850,000.00 USD ) was sent to FedEx office by a UN staff. He provide us with your e-mail address to contact you via e-mail so that you can provide us with your Delivery Address.

Confirm your delivery information again to avoid any mistake at the point of delivery

Your Full Name:
Delivery Address:
Country:
Mobile Number:

Have it in mind that you have to pay for the security keeping fees which is $200 HUNDRED USD before we can commence the delivery.

Acknowledge the the receipt of this e-mail so we can send you and information on how you can transfer the $200 HUNDRED USD for the security keeping fees.Note that this is the only payment needed.

==============================================
Delivery Manager. Name: Mr. Charles Barlow, E-mail: [FedexParcelDelivery@admin.in.th] PHONE:+234-705-207-0987
==============================================
Thank you.
FedEx Express Services.
 
Top