New Information About Scam :
From: Barr John
Date: Sat, Mar 29, 2008 at 4:26 PM
Subject: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE.
To: undisclosed-recipients
My Dear.
I have been waiting for you since to contact me for your Confirmable Bank Draft
worth of ($1.5M) UNITED STATE DOLLARS which my boss left with me before he
travelled out of this Country, but I did not hear from you since that time.
Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX EXPRESS COURIER
COMPANY Benin Republic Cotonou .
What you have to do now is to contact the Fedex Express Delivering Company as
soon as possible to know when they will deliver your package to you And For
your information, I have paid for the delivering Charge of the package.
The only money you will send to the Fedex Express Delivering Company is $95 for
Security Keeping Fee to Enable them Settle the Security Company And deliver
your package direct to your postal Address in your country is $95 only being
Security Keeping Fee of the Fedex Express Delivering Company so far.
Again, don't be deceived by anybody to pay any other money except $95 US
Dollars. I would have paid that but they said no because they don't know when
you will contact them and incase of demurrage You have to contact the Fedex
Express Delivering Company now for the delivery of your package.
This is Their contact Innformation Below:
Contact Person:Rev,Dr.William Brown .
Email Address: (f_expresscourier_002@deliveryman.com)
Tele Phone:00229-93773406 Or 00229-97498876.
Finally, make sure that you reconfirm the following infomation to them again
to avoid any mistake on the Delivery and ask them to give you the Tracking
number to enable you Track your package over there and know when it will get to
your address.
The infomations is follow:
(1.)YOUR FULL NAME..................................
(2.)YOUR CURRENT HOME MAILING ADDRESS..............
(3.)YOUR HOME TELEPHONE NUMBER................................
(4.)YOUR CURRENT OFFICE TELEPHONE.................................
(5.)YOUR CURRENT MOBILE PHONE.........................................
(6.)A COPY OF YOUR I.D. PICTURE.....................................
(7.)AGE..................................................................
(8.)SEX.............................................................
(8.)YOUR OCCUPACTION...............................................
(9.)YOUR COUNTRY NAME.......................................
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$95 US Dollars for their immediate action.Do let me know immediately you
recieves your package.
The Director of the fedex Express delivering company will forward the Tracking
details to you assoon as you pay them their Security Keeping fee okay.
Yours Faithfully,
Barr John Larry
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE
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I RECENTLY RECIEVED THIS ONE.
FEDEX DELIVERY SERVICE,
35 AIRPORT ROAD,BENIN CITY,
EDO STATE, NIGERIA.
DATE:14/10/2008.
Customers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:
We have been waiting for you since to contact us for your Confirmation
Bank Draft of $1,000,000.00 USD United States Dollars brought to us for
delivery by one Mrs. Victoria Taylor,but we have not hear from you since
that time. What you have to do now is to contact our dispatch officer
here in FEDEX DELIVERY SERVICE as soon as possible to know when your
delivery will take place because of the expiring date.
For your information, Mrs. Victoria Taylor have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.
The only money you will send to our company (FEDEX DELIVERY SERVICE) to
deliver your Draft direct to your postal Address in your country is
($120.00 USD) only being Security Keeping Fee of the Courier Company so
far.
Your package will be dispatched via First Class Air Sure delivery channel
once you meet up with our Security Keeping fee requirements of $120.00
and If there is any change in your Shipping Address/Receiver's Name,
please inform us immediately before making any payment to enable us
update your profile before dispatch.
LIST OF PACKAGE CONTENT.
I. A CHEQUE OF $1,000,000.00 USD
II. COPY OF INSURANCE BOND
III.UBA Group VTI INVITATION PACKAGE
IV. SOURCE OF FUNDS CLEARANCE (Issued by Internal Revenue Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
In other to facilitate the delivery of your package, you are to provide
your name, phone number and a valid delivery address.
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
Mr. James Donald
FedEx Express Services Benin City - Nigeria .
Hello ,
This is to notify you of your bank draft of $800,000.00 United States
Dollars award to you by world bank in colaboration with DANGOTE GROUP OF
COMPANY, as your email contact was selected from a computer random e-mail
search of the best email user of the year award.I Mrs Tonia Fred, a
worker in the
World Bank file the delivery project with (FedEx Courier Service West
Africa,Nigeria) and deposit it with FedEx Courier Service Nigeria for safe
delivery.
Contact the FEDEX COURIER SERVICE as soon as possible with the parcel
registration number(fdx0147) immediately to know when They will deliver
your package to you to avoid expiration of your bank draft as i had
travel for a course.
For your information I have paid for the delivery Charge,Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attacking your
Country.The only money you will send to the FEDEX COURIER SERVICE to
deliver your Draft direct to your postal Address in your country
is($100.00USD)Dollars only,being Security Keeping Fee of the Courier
Company so far.
I would have paid that but they said no because
they don't know when you will contact them and in case of deumurage.You
have to contact the FEDEX COURIER SERVICE now for the delivery of your
Draft with this information bellow;Contact Person:
Mr Victor Mark
Email Address:fedexinternationalpost2@yahoo.com.hk
Telephone:+2348067589084
Finally, make sure that you confirm your Postal address and Direct
telephone number to them to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.Let me
repeat again,try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of $100.00 US Dollars for their immediate action. You should also
let me
know via email as soon as you receive your bank Draft.
Yours sincerely,
Mrs Tonia Fred
mrstonia_fred@yahoo.com
i recieved this one today..is it a scam too??
NOKIA COMPANY PROMOTION/PRIZE AWARD DEPARTMENT
ADDRESS:01 NOKIA AVENUE SW1V 3DW ABUJA. NIGERIA
THE NOKIA COMPANY 2009 PRIZE AWARD NOTIFICATION
GRANT NUM.......N231,E101
Reff number.....S/N-12678
Dear Beneficiary,
We announce the winner of the nokia grant promotion 2009,your personal
e-mail address,attached to grant number(N231,E101) with S/N-12678,
consequently won in the Tenth nokia grant promo, participants were selected
through a computer ballot system drawn,You are therefore been approved
for lump sum pay out of GBP £198,000.00 POUNDS.
However,a Confirmable Bank Draft of GBP £198,000.00 POUNDS, has been issued
in your name and deposited with UPS EXPRESS DELIVERY, West Africa, I will
travell out of the country for a Month Course and I will not come back till
end of this year.
What you have to do now is to contact the UPS COURIER SERVICE as soon
aspossible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.
The only money you will send to the UPS COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is £170 (GBP)
amounting $250(USD) only being Security Keeping Fee of the Courier
Company so far.Again, don't be deceived by anybody to pay any other money
except £170 (GBP) amounting $250(USD).
-====================================================-
UPS Despatch Officer: Mr.smith Osas
Email Address:upsservice.company81@gmail.com
ups.delivery001@live.com
Telephone:+2347038534726
====================================================
CONTACT INFO
Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Nationality:
Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security
Keeping fee of £170 (GBP) amounting $250(USD) for their immediate action.
You should also let me knowthrough email as soon as you receive your Draft.
Yours Faithfully,
Executive Secretary Payment Officer's:Dr.Ferdinard Okpo
TEL.+2348025430456
Executive Chairman (Nokia board Online Promo)
Anonymous,
I received this today,(01/06/2012) at 3.00am this morning.
It states:'Congratulations! you have won 497,000.00& a KIA RIO 2012 MODEL CAR in KIA MOTORS MOBILE PROMO.Email: kiamotorsclaims@hotmail.com or Call:+27733112099
Please can we do something to these kind of people.............
From Anonymous.
Greetings,
Read carefully i have been waiting for you to contact me for your Conformable Bank Draft of $950.000.00 United States Dollars that has been awarded by the World Bank, but I did not hear from you. Then I went and deposited the Draft with FED-EX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course.
Contact Person: Fred Mark
Email Address: fedex.service1@hotmail.com
Telephone:(+234-807-830-5231)
Let me repeat again, try and contact then as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $250.00 US Dollars for their immediate action. I know this email may come to you as a surprise. Finally indicate this code: MPH51109 when contacting them, it will identify that you are the rightful owner of $950.000.00 bank draft that was Deposited in FedEx Express Courier Company.
Code: MPH51109
Full Name
Address:
Cell number:
Contact Fed- Ex with details above please be aware that 250$ is to be paid by you for security keeping fee only.
Yours Faithfully,
Mrs. Audrey Wilson
this is a scam... please be guided. do not be deceived by the money offered.
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