FedEx Courier

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?
 

Central Scrutinizer

Administrator
Staff member
From: 115.185.154.104,
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.
 

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
 

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
 

Nanook

Administrator
Staff member
From: 41.85.176.120,
Benin, Cotonou, Benin Telecoms A Dowa

From "FedEx Office Print & Ship Center 209 E Wis."
Return-Path: <fabiofrullini@alice.it>
Message-ID: <15628a096bd.fabiofrullini@alice.it>
Date: Tue, 26 Jul 2016
From: "FedEx Office Print & Ship Center 209 E Wis." <fabiofrullini@alice.it>
Reply-To: fedeex.delivery@aol.com
Subject: FedEx Office Print & Ship Center 209 E Wisconsin Ave

FedEx Office Print & Ship Center
209 E Wisconsin Ave
Phone: 805-900-7980
Opens at 7:30 AM
Email on fedeex.delivery@aol.com

Dear Beneficiary,

The management of this company,wishes to inform you that, we received a parcel containing an ATM Visa Card valued $4,500,000 for safety delivery to your residential address in your country.This parcel was brought to us by the Visa Card payment office here in Wisconsin USA, please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR
Country/State..............
(4) YOUR Tel...........
(5) YOUR OCCUPATION...................................

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information’s for safety delivery. Contact Email via (fedeex.delivery@aol.com ) Or send sms to 805-900-7980 FedEx Office is your local printing company in Wisconsin, offering a wide range of printing services, including business card printing, digital color printing, and self-service copying. Come try our professional printers for yourself. Even ship with FedEx®.
 

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.
 

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.
 

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

 

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.
 

The Doctor

Administrator
Staff member
Return-Path: <gm.cn272@choicehotels.com>
Received: from (EHLO phxsmtp.choicehotels.com) (143.192.4.22)
From: General Manager CN272 <gm.cn272@choicehotels.com>
Reply-to: fedexdeliverydhl8@live.co.uk
Message-id: <7750a60b13a74.57ef8c6d@choicehotels.com>
Date: Sat, 01 Oct 2016
Subject: Re: Your $900,000.00 Check
 

Miyuki

Administratrix
Staff member
Received: from 41.138.89.206,
Benin, Cotonou, Etisalat Benin SA

Sender: <beauty_kohi@yahoo.co.jp>
Date: Fri, 10 Feb 2017
From: FEDEX COURIER SERVICE <info4peter1@gmail.com>
Reply-To: FEDEX COURIER SERVICE <fedex.courierservice1960@outlook.com>
Subject: Did you authorize this two men to claim your Fund Consignment Box?. I wait for your positives response
Return-Path: info4peter1@gmail.com
 

Kat

Administrator
Staff member
Return-Path: <soniarviajes@speedy.com.ar>
reply-to: fcourierservice98@outlook.com
date: Fri, 19 May 17 13:12:47 +0000
message-id: <OID_1495199509666816_0soniarviajes@speedy.com.ar>
Subject: Attn:FEDEXCOURIE ,
x-origin: 207.244.89.106
from: Dr Dennis Meijs <soniarviajes@speedy.com.ar>

Attn:FEDEXCOURIE ,

We have your consignment worth the sum of $3.5 millions united states dollars,which will be deliver to you at the moment as long as you provide all the requirement information to FedEx Courier Service before the consignment can be shipped to your own residential address in your country,

Further more,Your email address was among the luckiest consignment that will be send through FedEx Courier Service as soon as you contact them, so what you have to do right now is to contact Director of FedEx Courier Service Department for immediate dispatch to your residential address,please take note all you will send to them is theri delivery fees $105 no additional fees,

Contact FedEx Courier Service with the below information for immediate dispatch to your home,

Contact person: Dr Dennis Meijs
Contact Tel:+229
E-mail (fcourierservice98@outlook.com)

This are the information required for easy delivery of your consignment valued $3.5 millions united states dollars

1.YOUR FULL NAME______________________
2.YOUR COUNTRY__________________________
3.YOUR HOME ADDRESS_____________________
4.YOUR HOME TELEPHONE NUMBER_______________
5.YOUR CELL PHONE NUMBER___________________

Call Dr Dennis Meijs on phone Tel:+229 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight delivery schedule.
 

Sphinx

Administrator
Staff member
Return-Path: <"www."@gaea.ocn.ne.jp>
Received: from mbkd0330.ocn.ad.jp ([153.149.236.31])
Date: Wed, 15 Mar 2017
From: MR JOHN LEONARD <"www."@gaea.ocn.ne.jp>
Reply-To: " MR JOHN LEONARD" <mrjohnleonard85@yahoo.com>
Message-ID: <1824062530.5393927.1489547887930.JavaMail.root@gaea.ocn.ne.jp>
Subject: TEXT OR CALL (202) 697-7615

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.

SO CONTACT MR JOHN LEONARD TO DELIVER YOU PACKAGE
PHONE NUMBER- (202) 697-7615
 

Godzilla

Administrator
Staff member
From: 160.152.24.90,
Nigeria, Lagos, Smile Telecoms Nigeria - DHCP Pool 1 via London

Return-Path: <info@mail.com>
Date: Mon, 11 Sep 2017
Subject: Urgent Response
From: FedEx Online <info@mail.com>
Reply-To: fedx_online@yahoo.com.hk

We have a Package that is registered with us for shipping to your residential location, we thought your sender gave you our contact details to contact us. Note the content of your package itself is a Bank Draft worth $1.5 million. FedEx don't ship cash or cheque but Bank Drafts are ship able. Your depositor/colleague explained that he is from U.S.A but currently in Africa for a three (3) months Surveying Project, We are sending this email because your package is registered on a Special Order. The Vat, Shipping charges and Insurance had been paid by your colleague. Kindly complete the form below and send it to FedEx Online Team. However, you will have to pay a sum of $76 to the FedEx Online Team being full payment for the Security Keeping Fee as stated in our privacy terms & condition page. Send your details as it's mandatory to confirm them to us. Packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order is placed on any of these days, then it may be shipped the following business day.

Full Names:
Tel:
Address:
Country:
State:
City:

Contact Person: Agent Robert Johnson
Email: federalexpressdelivery01@outlook.com

FedEx Online Team.
 

Dororo

Administrator
Staff member
From: 197.234.221.212.
Benin, Cotonou, Jeny SAS

Return-Path: <www.@cyber.ocn.ne.jp>
Received: from mbkd0203.ocn.ad.jp (mbkd0203.ocn.ad.jp. [153.149.233.4])
Date: Tue, 6 Mar 2018)
From: Simon Chen <www.@cyber.ocn.ne.jp>
Reply-To: Simon Chen <simonchen@onet.pl>
Message-ID: <1456046907.36620999.1520332302842.JavaMail.root@cyber.ocn.ne.jp>
Subject: Receive Your ATM Card Worth $4,500,000.00 USD From FedEx Office Print & Ship Center Birmingham, AL, USA

FedEx Office Print & Ship Center
Birmingham, AL, USA
+1(205)-558-5938
Open until 9:00 PM

Contact: Simon Chen via Email on (simonchen@onet.pl )

Dear Beneficiary,

The management of this company,wishes to inform you that, we received a parcel containing an (ATM VISA Card) valued $4,500,000 for safety delivery to your residential. This parcel was brought to us by the Visa Card payment office Benin Republic, please reconfirm the below information to us to avoid a wrongful delivery.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Cell Number...........

We will register your package and send you the tracking before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, Contact Diplomat Simon Chen on Email via (simonchen@onet.pl)

Please make a Choice of delivery for the FedEx Shipping of your (ATM VISA Card) as they are as charges Below;
(1)48hrs/$160
(2)72hrs/$140
(3)4days/$120

FedEx Office is your local printing company in Birmingham Alabama, offering a wide range of printing services, including business card printing, digital color printing, and self-service copying. Come try our professional printers for yourself. Even ship with FedEx
 

Hua Mulan

Administrator
Staff member
Return-Path: <tphilip46@aol.com>
Received: from (EHLO sonic309-14.consmr.mail.bf2.yahoo.com) (74.6.129.124)
Date: Fri, 14 Dec 2018
From: Thomas L Philip <tphilip46@aol.com>
Subject: we also advise you to reconfirm your details such as

YOU CAN NOW SEND iTUNES CARD of $75

I write to let you know that we held a last meeting yesterday with FEDEX DELIVERY COURIER COMPANY concerning your Approved unclaimed fund that has been here in our custody for so long due to your inability to raise the required transfer charge then,However,After the meeting which we concluded that your fund will be delivered to you as package,Also, i and the director of FEDEX DELIVERY COURIER COMPANY decided to help you out by you sending only iTUNES CARD of $75 so that the delivery agent can use it to subscribe and call you upon his arrival to your city for final delivery.

we also advise you to reconfirm your details such as
1. Name:____________________2. Address:__________________3. Country:___________________4. Phone Number:_____________5. Occupation:________________6. Sex:_________________7. Age:___________________7. Copy of your ID CARD or Passport

To enable the delivery agent locate you once he get to your city to avoid any mistakes when delivery of your package .

Note, once you send the iTUNES CARD of $75 your total fund will be delivered to your door step without any more delay So kindly go to any iTUNES store,buy the iTUNES CARD then scratch it and snap it front and back and send us the picture of it.
 

Dororo

Administrator
Staff member
From: 197.211.63.73,
Nigeria, Kwale, Globacom Limited

Return-Path: <info@andorinhahipermercado.com.br>
Reply-To: <garyspencer007@yahoo.com>
From: "The FedEx Team."<info@andorinhahipermercado.com.br>
Subject: Your parcel has arrived at Friday 9th, November Containing an ATM master card.
Date: Sat, 29 Dec 2018

FedEx
6258-91277427
Friday 9th, Nov
2018, 09:42 AM

Your parcel has arrived at Friday 9th, Nov Containing an ATM master card. Courier was unable to deliver the parcel to you since Nov 3rd, 06:33 PM. To receive your parcel, please, confirm to us your:

# valid address:
# phone number :

To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.
www.fedex.com/tracking
Tracking Number: 800277347645

Note that you will be require to pay
a token fee of $100 for the re-directional fee and security keeping fee. Package was ordered to be delivered from West Africa government.

This is an initiative by United States of America in conjunction with United Nations for all scam beneficiary all over the world.

Best Regards,
The FedEx Team.
email ( garyspencer007@yahoo.com )
FedEx 2018 .
 

Nanook

Administrator
Staff member
Return-Path: <info@andorinhahipermercado.com.br>
Reply-To: <garydespencer69@yahoo.com>
From: "The FedEx Team."<info@andorinhahipermercado.com.br>
Subject: Your parcel has arrived at Monday 7th, January Containing an ATM master card.
Date: Tue, 8 Jan 2019

FedEx
6258-91277427
Monday 7th, Jan
2019, 09:42 AM

Your parcel has arrived at Monday 7th, Jan Containing an ATM master card. Courier was unable to deliver the parcel to you since Jan 3rd, 06:33 PM. To receive your parcel, please, confirm to us your:

# Full Name:
# valid address:
# phone number :

To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.

www.fedex.com/tracking
Tracking Number: 800277347645

Note that you will be require to pay a token fee of $100 for the re-directional fee and security keeping fee. Package was ordered to be delivered from West Africa government.

This is an initiative by United States of America in conjunction with United Nations for all scam beneficiary all over the world.

Best Regards,
The FedEx Team.
email ( garydespencer69@yahoo.com )
FedEx 2018 .

Your parcel has arrived at Monday 7th, January Containing an ATM master card.
 
from: FedEx Courier Service < fwishali.basumatary2013@tiss.edu>
reply-to: fedexcourierservices122@gmail.com
date: Feb 5, 2019, 8:49 PM

--
Attention: Beneficiary,

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 you have send A lot 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 100,000.00 USD 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 fedex 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 100,000.00 USD 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

(cook.morgan@deliveryman.com)

this parcel contained an International Cashier Bank Draft/Cheque worth the sum of 100,000.00 USD 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 100,000.00 USD 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 FEDEX 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.

Much Regards,
DIRECTOR/ CEO:
Location: United States of America
LICENSE No: 98267

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 

Miyuki

Administratrix
Staff member
Return-Path: <SRS0+73GG=R5=mail.com=mail@dlrg.de>
Reply-To: <danieldodge11@yahoo.com>
From: "FedEx Delivery Company"<mail@mail.com>
Subject: Delivery.
Date: Mon, 25 Mar 2019

Good Day

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars which is Your compensation funds from the Internal Revenue Service has misplaced your address and he is currently at (Dallas/Fort Worth International Airport) TX USA at the moment. We require you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and mobile for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NAME OF YOUR NEAREST AIRPORT:

Please do contact the diplomatic agent with the email below also with the information's required of you.
Contact Person: FedEx Diplomat
EMAIL: danieldodge11@yahoo.com
MOBILE: +1 (214) 631-9112

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: This compensation is placed on high value and you are the beneficiary of the content of the box which is the sum of five hundred thousand United State Dollars and the delivery is to be made as soon as you reconfirm the specified information above

Your compensation Funds was originated after series of meeting in regards to those who have encountered financial problems in one way or the other including Failed business deal, Unprocessed funds ,Victims of fraud,low income earners, and for the up keep of the nation

We the FedEx office is responsible for having your box delivered to you and we require you corporate with the diplomat in charge to enable prompt delivery of your box

Best Regards.
FedEx Delivery company
U.S. Shipping Service., N.W.
Washington, D.C. 20220
 
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