Margaret Jose, FedEx


Staff member
:confused: For a piece of paper? (Please note: Do not correct the scammer's spelling mistakes. Thank you)

From FedEx Customer Service
X-Originating-IP: [] Spain, Sevilla, Telefonica de Espana
Return-Path: <>
From: "FedEx Customer Service" <>
Reply-to: <>
Subject: FedEx Customer Service
Date: Tue, 26 Feb 2008

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. However, we cannot quote it's content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $9 million USD. As you know, 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 as claimed, and your colleague explained that he is from the United States but he is here in Spain for a three (3) months Surveying Project as he works with a construction firm in the United States. We are sending you this email because your package is been registered on a Special Order.

What you have to do now, is to contact our Dilivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours)for your package to arrive it's designated destination. 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 329.50 EURO which is equivalent to: $488.022 USD USD 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. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further information.

We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the Spanish Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Contact Person: Amado Adan, Email: <> Phone number: +34 645 658 166

Kindly complete the below requested info and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.

Kindly complete the above requested info and summit it to the delivery manager on: <>

As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of 329.50 EURO, they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an over night delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived England and he hasn't fix any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs. Margaret jose.
FedEx Online Team Management.

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