PLEASE CONTACT DHLCUSTOMERSCARESERVICES@ADMIN.IN.TH?
From: DHL NOTIFICATION FR (bibliomonde@noos.fr)
Sent: Sunday, 14 March 2010 6:20:30 p.m.
To:

Dear Customer/Beneficiary!
Kindly contact our delivery department with the
details Given below:

FedEx Courier Express NG©
Contact Person: Mr. richard Hopkins
E-mail:dhlcustomercareservices@admin.in.th
Telephone: +234-813-387-4203.

Reasons: This is due to the fact that we are in
possession Of your Package containing a master card
worth of five Hundred Thousand United State Dollars that was
registered With us by the Master Card Award Team for shipment
to you,You are to act fast by providing your postal address and
Your direct phone number to enable us makes the
delivery ASAP.

NOTE: That as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address.

For your Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a the sum of
$120.00 to the DHL Courier Department being full payment
For the Security Keeping Fee of the DHL Courier as stated
In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt ©
=================================
COPYRIGHT © 2010 MasterCard®.
=================================

PLEASE CONTACT DHLCUSTOMERSCARESERVICES@ADMIN.IN.TH?
From: DHL NOTIFICATION FR (bibliomonde@noos.fr)
Sent: Sunday, 14 March 2010 6:20:30 p.m.
To:

Dear Customer/Beneficiary!
Kindly contact our delivery department with the
details Given below:

FedEx Courier Express NG©
Contact Person: Mr. richard Hopkins
E-mail:dhlcustomercareservices@admin.in.th
Telephone: +234-813-387-4203.

Reasons: This is due to the fact that we are in
possession Of your Package containing a master card
worth of five Hundred Thousand United State Dollars that was
registered With us by the Master Card Award Team for shipment
to you,You are to act fast by providing your postal address and
Your direct phone number to enable us makes the
delivery ASAP.

NOTE: That as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address.

For your Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a the sum of
$120.00 to the DHL Courier Department being full payment
For the Security Keeping Fee of the DHL Courier as stated
In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt ©
=================================
COPYRIGHT © 2010 MasterCard®.
=================================

Is there anyway we can track thiese people down and just kill them? Grind them up and flush them down the sewer.. no trial, no judge, no pity.

Just put together a team, one large truck with a grinder in it and a plug at the bottom.. drive it over a manhole of sewer after they are ground up.. hose it down and move on to the next guy.

Once that started spreading amongst the scam community.. see how fast tey would stop. -or- if it did not spread? we would get 90% of them.

Is there anyway we can track thiese people down and just kill them? Grind them up and flush them down the sewer.. no trial, no judge, no pity.

Just put together a team, one large truck with a grinder in it and a plug at the bottom.. drive it over a manhole of sewer after they are ground up.. hose it down and move on to the next guy.

Once that started spreading amongst the scam community.. see how fast tey would stop. -or- if it did not spread? we would get 90% of them.

us shipping service-International Shipping Worldwide and USA Package Forwarding. Create and start using your account in minutes. Review, choose, consolidate, discard and ship your packages. http://www.myusshopnship.com
Your own shopping address in the USA that you can monitor online.

This one is obvious for me. I'm in the US (born and raised) so how could i possibly win a UK lotto? LOL anyway here is a copy of the e-mail. Remember people if they are contacting you they should already know all of you information and shouldn't need you to give any information if their legitimate. Even if they do seem to know it all its always good to use google and do a quick check of the web on any names/addresses/links before you click or respond to anything you do not know the source of.

Congratulations!!!?
From: Kempe, Vera (v.kempe@abertay.ac.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 2/22/10 3:33 PM
To: info@lottry.co.uk
This is to inform you that your email have been selected for a cash prize of £450,000.00 and a brand new BMW 5 Series Car Contact Mr Ken Powell.Email: bmwboard@admin.in.th with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number: for claims

I received this email this morning from Kempe, Vera (v.kempe@abertay.ac.uk) (fedexcourierltd2010@live.com)?

You have a bank draft of 800.000.00 USD with fedex courier delivery
company which awaits security keeping fee of 185 USD, you have to
contact them now. Head of department: Mr Osunde Johnson
Email: fedexcourierltd2010@live.com Tell: +234 703 046 4986
Regards,Mr Markland Donald

FedEx West Africa Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel (+234) 802-096-3652

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $1,500,000.00(One Million five hundred Thousand USA dollars)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:

1. Your full Name:
2. Residential Address:
3. Private Telephone:

The above requested information’s will enable us deliver your parcel
Correctly without any mistake or deliver your parcel to a wrong person.
Further more, you might be asking yourself how comes this email, cheque or
Draft, anyway, your cheque was brought to this office by a Lottery
Fiduciary Agent or Claim Agent, signifying that you are a rightful winner
To their Lottery Award selected randomly from 10 lucky email addresses
Which your email addresses is one of the lucky email addresses.

FedEx courier Service Company mailing you as per your parcel that was
Brought to this company to be delivered to you by the lottery groups,
Along the delivery process that brought a misunderstanding between you and
The lottery claim agent and
In regards of their request as per their insurance certificate cost, tax
Fee and lots of other universal corps and drug searches which happened to
Be the course of your parcel being pending for the past months/year.

Meanwhile we are hereby happy to inform you that the FedEx Company has
Finalized and resolved the whole issued with the legal offices like the
International Monetary of Funds (IMF), and the Internal Revenue Service (IRS)
Offices, the company organization has also listed 24 valuable parcels to
Be intact in their office after the released of the parcels from
Universal corps and drug searches.

We are happy to inform you once again that your parcel that contains the
Sum of $1,500,000.00 is among the 24 parcel’s listed which is now in our
Office and also with your name as the receivers despise, that we lost your
Private residential address’s, which is an indication that you can now
Re-send your residential address, telephone as stated above back to the
FedEx Company where your parcel can be delivered to you without Hesitation.

Meanwhile remember that the sender of this parcel to you that’s the
Fiduciary agent still owes this company the sum of $105 usd before the
Incident occurs, Note that this fee is not just for delivery but with the
Immigration and customs duty stamp, this company has spend out of their
Incomes in the process by the recovering back your parcel, so dear
Customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
Sender since we have lost his contact. This payment have to be made via
Western union money transfer or Money Gram with the below payment
Information so that your parcel can be delivered to your residential
Address before it accumulate a demurrage after one week, only, as you know
Your parcel is not just an ordinary parcel but with a huge amount and I
Think you understand what I mean by accumulating a demurrage?

Which you will not allow that to happen to your recovered parcel that
Almost gone if not for the love that God have for you by favoring you with
His favor by now there could have been no hope at all. We assure you that
Your parcel will arrive at your home country in two days time and it will
Get to your door step the third day as soon as this company receive the
Balance payment of $105 usd the tracking number of your parcel will be
Sent to you via e-mail immediately so that you can track it yourself to
See your parcel on the way and you will also know when it will arrive at
Your home country because we operate in trust and loyalty in your favor.
And also the FedEx Courier Service Company hereby inform all their
Customers through this media by eradicating all their communication with
The scam mails that are going all-over the world be careful with their
E-mails so that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and
related information services.PAYMENT INFORMATION FOR THE IMMIGRATION AND
CUSTOMS DUTY STAMP CHARGES BEFORE DELIVERY EFFECT, FIND BELOW the
information for Western union or money gram to enable you make the payment
of $105 usd before the delivery commence:

Receivers Name:.........MR.ACHIBOM EMMANUEL
Receivers Address: 70 International Airport Road Mafoluku, Lagos, Nigeria.
Senders Name: ------------
senders Address:------------
Text Question:..........White?
Text Answer:............Black
Money Transfer Control Number (MTCN):

Amount to be sent: $105 US Dollar

Please you have to send the full payment information including the MTCN
Number to enable us fully proceed on your delivery, FedEx is one of the
world's greatest successful company, the start-up that revolutionized the
delivery of packages and information. In the past 30 years, we've grown up
and grown into a diverse family of companies as FedEx that's bigger,
stronger, better than ever.

Call or e-mail me now: Tel (+234) 802-096-3652
email: fedexdeliverygroup@inMail24.com
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.

FEDEX COURIER MANAGING DIRECTOR..

Mr Jeff Nelson.
Tel (+234) 802-096-3652
fedexdeliverygroup@inMail24.com

I was sent the following e-mail in pdf form

UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.
Email: upsdp-delivry@live.com
Good day to you. We have been waiting for you to contact us for your Confirmable Package that is
registered with us for shipping of your Package to Your residential location. This is to inform you
that we are in possession of your Parcel which includes a certified cheque worth of £250,000.00 and
other vital documents that we facilitate the clearance of the cheque in your country. Be rest assured
that, your cheque has been confirmed valid and true and delivery will be made once you have met
the necessary requirements.
Note: That as soon as our Delivery Team confirms your information’s, it will take
only two working days (48 hours) for your package to arrive it designated destination.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
FULL NAMES: ..........................................................
TELEPHONE: ...........................................................
ADDRESS: ..................................................................
POSTAL: .....................................................................
OCCUPATION: ..........................................................
STATE: ........................................................................
COUNTRY: .................................................................
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security keeping fee of the UPS Company as stated in our
privacy terms & condition page, in order to secure your Package. The cost for
the Security keeping fee is £185 GBP.
Simply contact our UPS DELIVERY MANAGER Mr. Jerry Morgan, at
Email: upsdp-delivry@live.com
Tel: +(44) 70240-12535
UPS Online Team Management©1995-2010 UPS.

The Yahoo address and bad spelling give it away, also the VAT tax.

Dear Customer?
From: FedEx Courier (courier@fedex.com)
Sent: Mon 2/08/10 1:56 AM
To:

Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: Mr.Ramon Moheno
E-mail: fedexcourier690@yahoo.com

Telephone: +234-706-285-2867.

Reasons: This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card Award Team for shipment to you,
You are to act fast by providing your postal address and
Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a sum of
$120.00 to the FedEx Courier Department being full payment
For the Security Keeping Fee of the FedEx Courier as stated
In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt ©
=================================
COPYRIGHT © 2009 MasterCard®.
=================================

From: UNITED NATIONS (test@excon.cl)
Medium risk You may not know this sender.Mark as safe|Mark as junk
Sent: Sat 2/06/10 4:09 PM
To:
Good Day Beneficiary,

After several attempts to reach you, We deemed it necessary and urgent to contact you with your email address and to notify you finally about your outstanding mid year settlement/compensation which is being given out by the United Nations Human Settlements Programme.

This compensation is being made to all of you who have lost your money through any online transactions this year or as a result of any internet fraudulent activities that you might have previousley being involved.

The United Nations Human Settlements Programme, UN-HABITAT, is the UnitedNations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.

As a result of the much fraudulent activities spreading over the internet, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who were previously scammed by some internet fraudsters.

The main purpose of this Programme is to compensate every one of you with a International certified bank draft sum of $900,000.00 each, to help settle all your debts and start a new business.

The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement International certified bank draft sum of $900,000.00 USD to the Fedex Courier Service of Nigeria, for them to facilitate the delivery to you prior to your contact with them.

Your Settlement International certified bank draft Parcel was deposited and registered with Reference Number UN013-0156/UPS-UN-HABITAT. You are to contact the FedEx Courier Service of Nigeria, with the below information:

Full Name:
Resident Address:
Direct Telephone Number:
Country:

This will enable them further the delivery/shipment of your settlement International certified bank draft to you. Note that we have and did not paid the shipment fee for the delivery/shipment of your International certified bank draft to you due to ascessation of excise dumerage.

It is of you the beneficiary of this programm to pay the delivery fee of $95 that will be required of you by the FEDEX DELIVERY before they will commence its delivery to you for yours benefits.

You are hereby advise to contact the FedEx Courier Service of Nigeria to book your settlement International certified bank draft shipment arrangements.

FedEx Courier Service
LTD Plot 16, Oworonski Expressway Gbagada
Industrial EstateLagosNigeria.

Name Of Officer in Charge Of Dispatch Unit: Mr. Peter Eze
Email of Office Incharge :deliveryonline@diplomats.com
Contact Number:: +2348088146332

We here at the UNITED NATIONS have done our own part by issueing out this comepensations and luckly you are among those picked

. So i will advice you attain and endeavour to do what you are being told of the fedex delivery there in Nigeria by contacting the email address above and calling the number of Mr Peter Eze the co-ordinating officer in Charge to be able to get your delivery of the draft.

MR DONALD DUKE
Information Officer
The United Nations Human Settlements Programme
UNITED NATIONS WORLDWIDE

In Getting this understand that there is a lot of people out there that are not savvy SEND THESE PEOPLE NOTHING!! DON"T BE A VICTIM ALWAYS RESEARCH ANYTHING YOU GET LIKE THIS AND LOOK UP WHERE THE EMAIL CAME FROM

Mr.Tom Williams (myklb@verizon.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thu 1/28/10 1:02 AM
To:

Attention: Email ID Owner

The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to effect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $1 M is completely transferred. We now need your information as to where we will be sending the funds,

such as; Receive s name (Your full Name) address and phone number. Contact our Customer Care @( financial_department1978@hotmail.com) with your full information. For urgent enquiry call +229-984 697 09.

Thanks,
Mr.Mack ben,
Dir. Western Union Money Transfer,
Cotonou, R/B
Tel; +229-984 697 09
........
PS I am glad that i did not givethem any personal info at all.
IF YOU EVER GET ANY E-MAIL LIKE THIS ONE OR SYMILER.
DO NOT NOT GIVE THEM ANT INFO AT ALL.

Contact Mr. David Moore for your parcel that was register for delivery to your Residential location. The content include a bank

draft of $800,000.00 USD and some important documents. Please for further details call Tel: +4470-3195-5779
Regards,
Mrs. Julia Humphrey

When I received a phone call from a foreigner saying my father-in-law had a package waiting to be delivered, I informed him that my father-in-law had died a few months ago. His reply? "When he gets home, tell him he has won some money in the lottery and they need to know his address so they could ship it."

Good Day.
I am Mrs. Mrs.Debbie Putnam , I have a Confirmable
Bank Draft of £900,000.00 GBP (Nine Hundred Thousand Great British
Pounds), that i deposited the Draft with UPS COURIER SERVICE, West
Africa, I travelled out of the country for my holydays and I will not
return back until the end of September. I want you to try all your
best and contact the UPS COURIER SERVICE as soon as possible to know
when you will get this package because of the expiring date. For your
information, I have paid for the Security Keeping Fee which is 120USD .
The only money you will send to the UPS COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is £95.GBP
which is ($200usd) only being Delivering Charge Fee of the Courier
Company so far. Again, don’t be deceived by any person to pay any other
money except £95.GBP which is ($200usd) being the Delivering Charge .I
would have paid that but they said no because they don't know when
you will contact them and in case of demurrage. You have to contact
the UPS COURIER SERVICE now for the delivery of your Draft with this
below information.
============================================
Contact Person: Mr. Barry Imade
Email Address: ups.service@8u8.com
Telephone: +234-58926347
Fax: +234-58926347
=============================================
Lastly, You are advice to send the below information to the Courier
Company:
Your Full Name:
Postal address:
Direct telephone number:
Do send it to them again to avoid any mistake on the Delivery .
Yours Faithfully,
Mrs.Debbie Putnam

----- Original Message -----
From: FedEx Courier
To: undisclosed recipients:
Sent: Wednesday, January 06, 2010 12:54 PM
Subject: Special Notice from FedEx,

Special Notice from FedEx,
It has come to our notice that we have a certified check of $5.000.000.00 with us which was issued in your name by the Western Union manager. This check was registered to be posted to your doorstep and the check is ready for delivery, But the reasons why your check has to be delayed is because, there is presently a counter claims on the funds by one (Mr. Fablors Ong), who is presently trying to make us believe that you are in sick bed now and even explained that you entered into an agreement with him, to help you in receiving your check.So here comes the big question. Did you sign any Deed of Assignment in favor of (Mr. Fablors Ong) thereby making him the current beneficiary of this $5.000.000.00?
Please if you did not sign, nor authorize Mr. Fablors Ong to receive check on your behalf,kindly confirm to us immediately to avoid making wrong posting.
In view of this development, you are requested to furnish us with your posting address to enable us make the postage of the check to you at your doorstep within 48hrs.
Full names: ________________________
Address: ___________________________
Telephone: ____________________
Identification: ____________________
Send government-issued photo ID
Be informed that the check is still valid and ready to be delivered to your doorstep with cheaper rate and fully insured by National Insurance Corporation. FedEx ensures that your parcels, documents and freight items are delivered safely and on time throughout the world. We provides the widest range of time definite and day definite express delivery services in 220 countries. We have built our reputation on a record of commitment to meeting the needs of our customers.
You tell us what you want to do and we'll help you to do it. Sure we can.

Choose these delivery services to ship packages and envelopes.
Delivery Times- Next-business-day delivery.
Delivery Times- 2- or 3-business-day delivery.

Please kindly forward your information here:
E-mail; FedExCourie_Shiping@mail2Ship.com

Sincerely,

Rev.Christ David
FedEx Courier
Toll Free: +229 93 42 61 76
E-mail; FedExCourie_Shiping@mail2Ship.com
E-mail; FedExCourierShipping@mail2ship.com

BEWARE!!! I just received this in Holland.

-----Original Message-----
From: Mrs. Elezabeth Baker. [mailto:eliza1223@yahoo.com]
Sent: 06 January 2010 19:45
To: undisclosed-recipients
Subject: [***SPAM*** Score/Req: 11.6/5.0] Your parcel is With the Courier Service .... Contact Immediately?

Greetings To You!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $500, 000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Alfred the Director Bank of Africa told me that it will take up to (Ten 10 working days) before the draft will expire, as I will be out of the country for a Six (6) Months Course and I will not come back till Ending of JUN 2010.

Further more I want you to use this fund for the support of God work and also for you to help the poor once among you, so this is why I have handover this parcel to Mr. Jam Baba, that once you contact him you will have to pay only the sum of $100 for Security up keeping of your parcel and I want you to know that this fund is from the christen home to support the world.

What you have to do now is to contact PARCEL EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the PARCEL EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($100USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $100USD ONLY.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the PARCEL EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: MR. JAM BABA.
Company’s Name: PARCEL EXPRESS COURIER SERVICES
E-mail: parcelexpress_delivery1@yahoo.co.id

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, that will be after you paid the Security Keeping Fee and when it will get to your address. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $100USD to them to avoid any further delay and remember to pay them their Security Keeping fee of $100USD for their immediate action.

1, Full Name:............
2, Address of Residence:..........
3, country from:..................
4, Telephone Number:.................
5, Occupation:....................
6, Age:.........................

Note this. The PARCEL EXPRESS COURIER SERVICES don't know the contents of the Box.

I registered it as a BOX of Africa cloths. They did not know the content was money? This is to avoid them delaying with the BOX. Don’t let them Know that box contents is money okay.

Yours Faithfully,
MRS. Elizabeth Baker.

unfortunately i sent them my drivers licence copy with recent pic,should i worry about reprecussion?

FEDEX COURIER SERVICES?
De: MRS.ELIZABETH BROWN (admin_user@bx-mt.com)
Enviada: sábado, 5 de dezembro de 2009 10:01:50
Para:
Attention Freind,

How are you today? I hope all is well with you and your family and i also hope that this email meets you in a Good condition since i have lost contact with you for so long.

I have been waiting for you ever since then to contact me for your Confirmed Bank Draft of $14.6 Million United States Dollars that was allotted to you by MRS.Laura Pedro but I did not hear or receive any email or phone calls from you ever since that time, Then I went and deposited the Bank Draft of $1Million Five Hundred Dollars with FedEx Couriers Services Limited, West Africa, I then traveled out of the country for a 3 Months Course and I will not come back till end of December.

What you have to do now is to contact the FedEx Couriers Group Limited as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I want you to be aware that i have paid for the Security keeping fee, 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 have to send to the FedEx Couriers Services Limited to deliver your Bank Draft Directly to your Postal Address in your country is ($220.00 US) Dollars Only being for the Delivery Fee of the Courier Company so far.Again,Don't be deceived by anybody to pay any other Money except $220.00 US Dollars.
I would have paid for that also but the FedEx Courier Group said no because they don't know when you will contact them and in case of Demurrage.You have to

contact the FedEx Couriers Limited now for the Delivery of your Bank Draft with this information bellow;

Contact Person:DR.Jerry Thompson
Email:jerrythompson@micro.lt
Telephone:+234-70-3451-4347

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and also you are advised to ask the Fedex group to give you the tracking Pin 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 the Fedex Group as soon as you receive this mail to avoid any further delay and remember to pay them their Delivery Fee of $220.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MRS.Laura Pedro
United Nation Grant Allocation Officer
Compensation Board Organisation

FEDEX COURIER SERVICES?
De: MRS.ELIZABETH BROWN (admin_user@bx-mt.com)
Enviada: sábado, 5 de dezembro de 2009 10:01:50
Para:
Attention Freind,

How are you today? I hope all is well with you and your family and i also hope that this email meets you in a Good condition since i have lost contact with you for so long.

I have been waiting for you ever since then to contact me for your Confirmed Bank Draft of $14.6 Million United States Dollars that was allotted to you by MRS.Laura Pedro but I did not hear or receive any email or phone calls from you ever since that time, Then I went and deposited the Bank Draft of $1Million Five Hundred Dollars with FedEx Couriers Services Limited, West Africa, I then traveled out of the country for a 3 Months Course and I will not come back till end of December.

What you have to do now is to contact the FedEx Couriers Group Limited as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I want you to be aware that i have paid for the Security keeping fee, 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 have to send to the FedEx Couriers Services Limited to deliver your Bank Draft Directly to your Postal Address in your country is ($220.00 US) Dollars Only being for the Delivery Fee of the Courier Company so far.Again,Don't be deceived by anybody to pay any other Money except $220.00 US Dollars.
I would have paid for that also but the FedEx Courier Group said no because they don't know when you will contact them and in case of Demurrage.You have to

contact the FedEx Couriers Limited now for the Delivery of your Bank Draft with this information bellow;

Contact Person:DR.Jerry Thompson
Email:jerrythompson@micro.lt
Telephone:+234-70-3451-4347

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and also you are advised to ask the Fedex group to give you the tracking Pin 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 the Fedex Group as soon as you receive this mail to avoid any further delay and remember to pay them their Delivery Fee of $220.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
MRS.Laura Pedro
United Nation Grant Allocation Officer
Compensation Board Organisation

Services. Aba. Aba 8 Factory Road....
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
fedex.1924@live.com
Phone Number: +234 805 335 5828

Dear Customer

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project. For he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its 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 $155 US Dollars to the FedEx Delivery Department 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 payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further information. We hope that you send your response 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 British Commission for Welfare as the package those not have
a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact Person: Mr. David Moore
Phone Number: +234 805 335 5828

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $155 US DOLLARS.

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 Security Keeping Fees. As soon as they confirm your payment receipt of $155 US Dollars.

They will not hesitate to dispatch your package as well as the attached letter to your residence. Which 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 Nigeria and he has not gotten a phone yet. We 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,
Mr. David Moore.
FedEx Delivery Post.
Phone Number: +234 805 335 5828
All rights reserved. © 1995-2009
----------------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information.
If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
------------------------------------------------------------------------------------------------------------------ --------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION. Your Info Needed

Attn:

I have been waiting for you since to contact me for your Confirmable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for 3 Months Course and I will not come back till ending of December 2009. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($55.00 US) being Security Keeping Fee of t he Courier Company so far. Again, don’t be deceived by any body to pay any other money except $55.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your fund package with bellow information;

Directors Name: Mr.RALPH OFOR
Companies Name: FEDEX COURIER SERVICES
Email Address : f_d_x_services@windowslive.com Telephone : +234 80 67 37 75 67

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 $55.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid delaying of the BOX. Don’t let them know that the box contents money ok.

I am waiting for your urgent response.
Yours Faithfully,

Mr.Peter Williams.

- Plot 8,Ahmed Way,Victoria Island,Lagos Nigeria.Customers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:TEL....+234-80-34152286.DATE:10/11/2009.Attention: Attention:I am Michael Hill, the manager of Ups Courier Expres branch here In Nigeria, during a period of proper verification in our office last month. An international draft worth of Nine hundred and Fifty thousand was credited to you for delivery since last two months.Your email address was find out the back of the package and that was while you were been contacted now.Re-confirm the following information:YOUR FULL NAMES:YOUR RESIDENTIAL ADDRESS:YOUR TELEPHONE NUMBERS:YOUR COUNTRY OF ORIGIN:CONTACT MY CORRESPONDENCE OFFICE Id:upscourierexpres@sify.com There is only factor holding it, you will be liable to a demur rage fee of $85 only and let it be know to you the tracking numbers of the package will be emailed to you once this fee is paid. Send the fee via western union money transfer or money gram with the office cashier information as indicated below:Receivers Name:John Peter .Receivers Country: Nigeria.Text Question: What For?Text Answer: Clearance.Senders Full Names:Mtcn Numbers (10 Digits)==========References Numbers (8 digits)==========Forward the payment information and get your package. NOTE: CONTACT MY CORRESPONDENCE OFFICE EMAIL: upscourierexpres@sify.com Thanks for your Co-operation.Yours Affectionately.Mr.Michael Hill.From the Ikeja Branch Manager,Courier Expres Services Lagos -Nigeria
ReplyReply AllMove...ash sentashleys mailebay stuffIBCjokesluismycheckfreeSAMANTHAsherrysistexas workforceGo to Previous message | Go to Next message | Back to Messages

Este correo me llego a mi en español...

UPS EXPRESS COURIER COMPANYNo 12 Air Port Road, Benin City.West Africa Nigeria,Tellphone no.+2348070727875 Estimado beneficiario, Su paquete que vale la suma de $ 400,000 USD (cuatrocientos mil dólares delos Estados Unidos) en un certificado bancario en el proyecto es nuestraoficina listo para la entrega, que fue dada a nosotros por la Srta.Marissa Tonsk (Consultor Jefe) de la Microsoft Corporation diciendo ReinoUnido que fue ganado por su dirección de correo electrónico en su cursosobre Microsoft en línea del sorteo de 2009 en relación con el petróleo yel gas de Nigeria es Ltd.She aquí en Nigeria por un período de tres (3)meses de Topografía Proyecto trabaja con una empresa de consultoría en elOeste son Africa.We enviando este correo electrónico debido a que supaquete ha sido registrada en un Especial Order.What tiene que contactarcon nuestro Departamento de entrega para el inmediato envío de su paquetea usted a su residente address.Note que tan pronto como nuestro equipo deentrega confirma la información, tomará sólo 2) (dos días hábiles (48horas) para llegar a tu paquete es de destino designado. Que se pongan en contacto con nuestro Jefe de Despacho Oficial Mr WaleAdenuga para su entrega de paquetes a casa con usted a su dirección. Porfavor, que le proporcionen sus datos personalesse enumeran a continuación: Nombre completo :.......................House Dirección :.......................Teléfono :.......................Profesión :.......................Sexo :.......................Edad :........................País :........................ Tenga en cuenta que, usted será responsable de pagar por su paquete deseguridad de mantenimiento de precios de 150 Euro dólares debido a la Srta.Marissa Tonsk sólo ha pagado por su entrega de paquetes tasas. SE NOTA QUE RESPONDER CON LA CONTINUACIÓN Y NÚMERO DE TELÉFONO DE CONTACTOCON LA DIRECCIÓN DE CORREO ELECTRÓNICO: *********************************************UPS ®Courier Company West-AfricaMr.Raymond Jeff {Head Dispatch Officer}E-mail: dispatch.ups@live.com Telephone Number: +2348070727875********************************************* Recuerdos Le saluda atentamente.Ups Express Courier Company

Good day!!!I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment and lodge it a consignment box as clothes to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2009.What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium so you will only pay the Security Keeping Fee of $85.00.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ( USD$85.00 ) Eighty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by any body to pay any other money except $85.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow;Director's Name:  Dr. Steve LorangerCompany's Name: FEDEX COURIER SERVICESEmail Address:  fedexcourierservice-org@live.comTel/Fax:   +2348025900156=============================Shipment Code: FED/00987-887641Parcel Number: 9972201-003Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Be informed that as soon as you send the Security Keeping fee of $85.00 to the Courier Service, they will deliver your package to your address. Do not fail to contact them as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $85.00 US Dollars for their immediate action. Note that the FEDEX COURIER SERVICES don't know the contents of the Box. They did not know the contents was money.  I registered it as a BOX of Africa clothes (family valuables) to avoid them delaying with the BOX. Don't let them know that box contains money ok.I am waiting for your urgent response.Yours Faithfully,Mr. James Morgan.

This is the one I received... considering the amounts offered in similar situations... I really feel :( sad cause I won't be getting the millions of millions in US $ or GBP.
Dear Friend. 
Good day, I am Mr.  Ed William, I have been waiting for you to come down here to pick up your Bank Draft of USD $800,000,00 which Dr. Rex Michelle  kept for you , but I did not hear from you, then I went and deposited your  Bank Draft with a Banque Regionale de Societes ( BRS-BENIN ) here in  Benin, under the care of  RED-FEDEX International Courrier Services Benin because I am travelling to Return some months time.
 
You are to contact  the RED-FEDEX International Courrier Services Cotonou BENIN REPUBLIC Immediately to know when and how they will deliver your package. 
 
The delivery charges have been paid (USD$375). The only thing you will discuss with them is about the keeping fees.
 
 
Below is the Contact Information of the Dispatch Manager,  
 
The Dispatch Manager,Nonye . I . Adimac,RED-FEDEX International Courrier Services:
20/22 Dean Jean Avenue des Avotouru,Cotonou Benin Republic.Email Address:  (info.redfedex@terra.com) Tel: Number: +229-97-687-751. 
 
Finally, you have to reconfirm your full receiving postal Address information including your direct telephone number to enable the Courier Services to deliver your Bank Draft without any mistake or delay.
 
 
Call them to inform them and tell them where to send your Bank Draft and also Inform me upon the conclusion of the transaction  with them. 
Kind Regards,Mr. Ed William.

From:

"FedEx Courier Service" <inf@fedex.com>
Add sender to Contacts

To:
undisclosed-recipients

Wednesday, October 29, 2009Alert: ReminderDear customer,You have a Package that is registered with us for shipping. However,the content is a Bank Draft worth is $800,000 USD (Eight HundredThousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 10/27/2009.Your package was registered with us for mailing by your colleague whois currently undergoing survey project with NNPC (Nigeria NationalPetroleum Company). We are sending you this email because your packageis registered on a Special Order. What you have to do now, is to contact ourDelivery Department for immediate dispatch of your package to yourresidential address. Note: As soon as our Delivery Team confirms yourinformation,it will take three working days (72Hrs) for your package to arriveat your designateddestination. For your information, Shipping charges as well asInsurance fees have been paid by your colleague.However, the only payment you are to make is £210 GBP to the FedExDelivery Department being full payment for Customs Duty Certificate.Please Note: All registered package with us have a time limitation and youare to meet up with this payment to facilitate immediate attentiontoward the delivery of your package. Note: Your colleague did not leave uswithany further information.We hope that you respond to us as soon as possible because if you failto respond until the expiry date of the foremost package, we may referthe package to the British Commission for Welfare as the package do nothave a return address. Contact the delivery department (FedEx Ship Manager)with the details given below:Contact Person: Mr. Richard RaynorEmail: fedex.courier2@live.comTel: +2348066879532.Kindly complete the below form. This is mandatory to reconfirm your Postaladdress for clarification.FULL NAMES:TELEPHONE:POSTAL ADDRESS:Zip/Postal code:CITY:STATE:COUNTRY:As soon as your details are received, our delivery team will give youthe necessary payment procedure for Customs Duty Certificate andTariff. As soon as they confirm your payment of £210 GBP they shallimmediatelydispatch your package to the designated address with the attachTracking Number. It usually takes 72 Hours being an express delivery service.Ensure to contact the delivery department with the email address andensure to fill theabove form as well to enable successful reconfirmation.Yours faithfully,Mrs. .Mary MaxwellFedEx Management Team.All rights reserved. © 1996-2009 FedEx******************************************************************This E-mail is only for the above addressees. It may contain confidentialor Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or anyattachments.******************************************************************FEDEX INTLLICENSEE OF FEDERAL EXPRESS CORPORATION.

 Attached is the email scam I received today.  I'm angry that another letter from the same helpless Mr. Phillip Jaja offered someone else part of $18.8 million yet only offered me part of $18.2 million.  Hey what gives?  Am I not worth part of the $18.8 million bucks?  What's up with the screwed up grammar, all the "white farmers" I've talked to from South Africa were extremely educated. (Really) Looks like someone missed class the day past participles were discussed.  Also, what are "germ stones", not a biological warfare agent I hope - I don't want to get messed up in anything like that.

From: Mrs. Helen Jaja and Phillip (Son). Flat 106 High Point Building Pretoria Street Johannesburg 2001, South Africa.Tel: +27-780887226E-Mail: philipjj515@gmail.comDear Sir/Madam,With due respect, trust and humility, I write you this proposal, which Ibelieve, it would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreignpartner that will assist my family and me. I am Mrs. Helen Jaja the wife of (late) Mr. Christopher Jaja of Zimbabwe. Duringthe current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, allthe white farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country andtreasury of the farmer's co-operation did not support our president idea, so the party members invaded my husband's farms and burnt everything in the farm,killed my husband and made away with a lot of items in the farm.After the death of my husband, my family and I decided to move out of Zimbabwebecause of our lives were in danger. Before the death of my husband, he deposits the sum of US$18.2M (Eighteen Million Two Hundred Thousand United StateDollars) in one of the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones toavoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farmin Swaziland. So if you consider this proposal, we have agreed to give you 25% of the totalsum for helping us to move this money out of South Africa and 75% will be for me and my family to invest in your country. All I want is for you to furnish meyour details and your personal phone and fax numbers and your email address for easy communication. Finally, as soon as you have indicated your interest and capability to handlethis transaction then my son will details you the modality. Please contact my son PHILLIP on above email and telephone, call to notify him of your mail. Best Regards,Mrs. Helen Jaja and Phillip (Son) (For The Family)

Good morning   MI NMBRE IS LUIS RAMIREZ IN THE PRESENT TIME I AM BEING A VICTIM OF SCAMMERS THAT SOME CALL ME LES CANCEL SEND THEM A BONUS FOR SOME WINS AWARD FOR MY EMAIL. THAT WAS SELECTED AMONG OTHERS AND ME AND WAS THE WINNER OF THESE AWARDS AS THE SISTER WHO LIVES IN PERU THEY ARE PRESENTED IN THE FORM more ironic and WHEN YOU NEED ONE MORE, SEER is that they are attacking the people who are going by a situation so precarious economy which wants to own the little I HAVE. HOW WE DO TO BE ABLE TO SUE THESE INHUMAN cycle along country lanes WITH FEELINGS OF THE PEOPLE.

Here is the one I just received... How/Where do these Scum Lords get our email addresses?

I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANYGood day!!!I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of FEBWARY 2010.

What you have to do now is to contact FEDEX COURIER SERVICES as soonas possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($65.00 US)  sixty five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by any body to pay any other money except $65.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now for the delivery ofyour Draft with this information bellow;Directors Name: Mr.Jerry bottCompanys Name:FEDEX COURIER SERVICESEmail Address:jerryboutt2008@live.comTel/FAX: +234-80590507831Email Address:jerryboutt2008@live.comFinally, 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 $65.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES dont know the contents of the Box. I registered it as a BOX of Africa cloths.They did not know the contents was money. this is to avoid them delaying with the BOX. Dont let them know that box contents money ok.I am waiting for your urgent response.Yours Faithfully,HON.SCOTT AMAH

Greetings To You And Your Family...I am Mrs. Mary Wood, have been waiting for you since to contact me foryour Confirmable Bank Draft of $500,000,00, USD ,But I did not hearfromyou since that time.Then I went and deposited the Draft {Express Box}withUps Courier Service, West Africa, I traveled out of the country for a3 Months Trip and I will not come back till the end of December. I wantyou to contact the Ups Courier Service Immediately to know when theywilldeliver your package to you to your postal address. Contact thedispatch Officer whom is in charge of your package delivery:**Contact Person Name: Mr. Hamilton White**Email Address: upsdelivery@sindotechno.net***Telephone: +234 8057884412Lastly, You are advice to send to the Courier service the amount of $120Us Dollars which is the Courier Delivery charges so far and also alongside with your Full Name, Contact Address, Contact Phone Numberwhilecontacting the Ups Courier Company to avoid mistake on delivery ofyourpackage to arrive your door step:Yours Faithfully,Mrs. Mary Wood.

Greeting !!!This is to bring to your notice that a bank draft of  £750,000.00 GreatBritish Pound(GBP),have been issued in your favour by World Bank from arandom computer e-mail search.I Dr.Festus Thomas worker in the World Bankhave deposited the draft with (UPS EXPRESS, NIGERIA), after many e-mailsto you which you have not replied. I have travelled out of Nigeria now,Ido hope that you will receive this mail and act fast.What you have to do now is to contact the UPS EXPRESS NIGERIA as soon aspossible to know when they will deliver the package to you because of theexpiring date. For your information the delivering Charge,Insurancepremium and Clearance Certificate Fee of the Cheque showing that it is nota Drug Money or meant to sponsor Terrorist attack in your Country has beenpaid. You are advice to contact the courier services immediately Again,wewould have paid for the Security Keeping fee but they refused because theysaid they don't know when you will contact them and in case of demurrage.You have to contact the UPS EXPRESS NIGERIA now for the delivery of yourBank Draft valued at  £750,000.00 Great British Pound(GBP), with thisinformation, All you have to do is contact or furnish UPS EXPRESS NIGERIAwith your identification for verification of the details there in theiroffice.try to contact them as soon as you receivethis mail to avoid any further delay and remember to pay them theirSecurity Keeping fee of $185US Dollars Only for their immediate action,Send them the following details to their email address listedbelow.Names in full.......................................Residential Address................................Country.................................Telephone number,..........................Contact Dispatch director:Mr.Peter JohnsonEmail Address: upsdelivery@webmail.co.zaTelephone Number: +2348078229498Contact Mr.Peter Johnson there and know when the Draft will get to youraddress,Let me repeat again,try to contact them as soon as you receivethis mail to avoid any further delay and remember to pay them theirSecurity Keeping fee of $185US Dollars Only for their immediateaction.You should also let me know through email as soon as you receiveyour Draft.Yours Faithfully,Dr.Festus Thomas

Dear Beneficiary,Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great Britain Pound Sterling in a certified bank draft is in our office ready for delivery,it was given to us by Miss Marissa Tonsk (Head Consultant) of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2009 in conjuction with Oil & Gas Nigeria Ltd. She is here in Nigeria for a three (3) months Surveying Project as she works with a consultant firm in West Africa.We are sending you this email because your package has been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only 2{Two}working days (48 hours) for your package to arrive it's designated destination.You are advised to contact our Head Dispatch Officer Mr.Donald White for your package to be delivered to your house address. Please provide him with your personal details listed below:FULL NAME:HOME ADDRESS:TELEPHONE NUMBER:OCCUPATION:SEX:AGE:COUNTRY:*********************************************FedEx Express ®Courier Company West-AfricaMr.Martins Cole {Head Dispatch Officer}E-mail:fedexpost_123@yahoo.com.hkTelephone Number:+2347058997805*********************************************Note that, you will be responsible to pay for your parcel security keeping fees of $185.00  because Miss Marissa Tonsk has only paid for your package shipping.

Attention To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD7000.00 dollars as the proceed out of your lottery wining fund through Western union as we have been given the mandate to transfer your full lottery payment total sum of USD$2.5Million via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday.Now,I decided to email you the MTCN and sender name so that you will pick up this USD7000.00 to enable us send another USD7000.00 today as you know we will be sending you only USD7000.00 per day.Please pick up this information and run to western union to pick up the USD7000.00 and call me back to send you another payment today, My direct phone line is +229-977-247-17 Manager of Western Union DR JOHN BEN Email:(wwwesternunin2@administrativos.com) call or email me once you picked up this USD7000.00 today.Here is the western union information to pick up the Money Track Your Payment online through our website www.westernunion.comMtcn : 5552938742Sender First Name : JeffreySender Last Name : SolText Question: HOW MUCH Answer:$7000 Amount:USD $7000.00 I am waiting for your call once you pick up this USD7000.00.Thanks Dr John Ben+229-977-247-17

that is the message I recieved

United Nations Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - Africa. Attention: This email is to notify you about the release of your (compensation) outstanding payment which is truly $2.8 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $2.8 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $400 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $400 to $185 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Contact:- Dispatch Officer: Mr.Ayuba DandyBank: fedEX Courier Service West AfricaEmail: atm.compasation@live.comTelephone No# : +234 8136976366 And provide him with the following information: Your full Name...............Your Country................Your Address:.................Contact Home/Cell Phone:...................Age..............................Preferred Payment Method (Bank Draft or ATM):................ The dispatch officer will provide you with instructions on how you are to make payment of the $185 only for the shipping of your ATM card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $400 Your Price (Because of our contract signed): $400 ( Savings!).which means the total sum which must be paid before shipment either your Bnak Draft or Atm Card is $185 Only Thanks. Respectfully,Mrs,Aminate Nuru.UN Envoy (Afrian Region)

that is the message I recieved

United Nations Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - Africa. Attention: This email is to notify you about the release of your (compensation) outstanding payment which is truly $2.8 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $2.8 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $400 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $400 to $185 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Contact:- Dispatch Officer: Mr.Ayuba DandyBank: fedEX Courier Service West AfricaEmail: atm.compasation@live.comTelephone No# : +234 8136976366 And provide him with the following information: Your full Name...............Your Country................Your Address:.................Contact Home/Cell Phone:...................Age..............................Preferred Payment Method (Bank Draft or ATM):................ The dispatch officer will provide you with instructions on how you are to make payment of the $185 only for the shipping of your ATM card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $400 Your Price (Because of our contract signed): $400 ( Savings!).which means the total sum which must be paid before shipment either your Bnak Draft or Atm Card is $185 Only Thanks. Respectfully,Mrs,Aminate Nuru.UN Envoy (Afrian Region)

hello my name is RosarioI´m from Perú,

I have the same problem, every day I recieved one of this e-mails, I have to admit thtat at the beginning I was so exating about that posibility, specialy because that message came when o I am in verry complicate economical situation. but them, when they ask me to pay 180 dolars to the fedex I had dubities.  I try to the embassy and fedex to ask about it. and two friends told me that they recieved the same so I deduce it wasn´t true.  we have  to stop this kind of lie, there are persons that really have a serius problen and need he money and those pople are playing with is needs and cheating them.

is there any organitation can stop ir?

OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTION PANEL ON CONTRACT PAYMENT)44 GARRICK LANE F.C.T ABUJA Our Ref: FGN /SNT/STBYour Ref. This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that's latest instruction from the new president,Alhaji Umar Musa Yaradua federal republic of Nigeria. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is ten thousand,five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed below.1. Full name2. Full Postal address (Not P.O.BOX)3. phone4. Your age5. Gender6. Occupation7. CountryHowever, kindly find below the contact personDr.Larry JeffersonIntegrated payment departmentEmail: senateatm26@yahoo.com.hkPhone: +234-703-366-4078 The atm card payment center has been mandated to issue out $1,500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s)to avoid any hitch in receiving your payment. Note that because of impostors,we hereby issue you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.Congratulations! Mrs Bianca Larkins(HOUSE CO-ORDINATOR)

Compliments of The Day to You!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1,000.000.00 USD (One Million United Dollars), but I did not hear
From you since that time.Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West Africa, I travelled out of the country for a vacation
holiday and
I will not come back till end of December 2009.

What you have to do now is to contact the FEDEX COURIER SERVICES as soon as
Possible to know when they will deliver your package to you because of the
Expiring date. For your information, I have paid for the PACKAGE DELIVERY
CHARGES Fee, Insurance premium and Clearance Certificate Fee of the Cheque
showing That it is not a Drug Money in your Country.

The only charges you will send to the FEDEX COURIER COMPANY to deliver your
Draft direct to your postal Address in your country is ($180)Dollars only
being payment for Security Keeping Fee of the Courier Company.

Again,don't be deceived by anybody to pay any other money except $180 USD
Dollars as stipulated by the company.We would have payed, but they said no
because they don't know when you will contact them and in case of any
demurrage.You have to contact the FEDEXCOURIER COMPANY now for the delivery
of your Draft with this information below:
Send the following details highlighted below for reconfirmation:

I would have paid that but they said no because they don't know when you Will
contact them and in case of demurrage. You have to contact the FEDEX COURIER
SERVICES now for the delivery of your Draft with this information Below:

Contact Person: Mr. Wright Cliff
Email Address: fedexcouservic@live.com
Telephone Number: +234-806-528-1980
Status: Fedex Dispatch Director
Send Them the Require Information Below:
****************************************
Full Names: /
Mobile Telephone Number: /
Home Address: /
Present Country/
Occupation/
****************************************
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 theirSecurity Keeping Fee of
$180.00 US Dollars for their immediate action.

You should also Let me know through email as soon as you receive your Draft.

Yours Faithfully,

Patricia Hines

SWIFT CARD PAYMENT

Dear John Williams ,

It is my pleasure to inform you that you have been scheduled to be paid $1.5 million Through an Automated teller machine card (ATM Card) which you will only be Required to proceed to any ATM Cash Point (you can make withdrawal in any location and ATM Center of your choice) to withdraw the sum of $5,000.00 USD per day till the payment is completed. ATM Card Number: 6280512 0033 8009 4273 have been approved in your favor. Your Personal Identification Number is 9032 and a copy of your ATM CARD has been attached to this email

How you won:

No tickets were sold. This development is as a result of a just concluded yearly program where 10 Individuals who have fallen victim by scammers, get cash benefits from the Federal Government of Nigeria. These 10 beneficiaries are selected randomly through personal websites. Being an international program, we endeavor to make this opportunity available to everyone, no matter the location.
We have concluded delivery arrangement with FEDEX COURIER SERVICES. You are to have your ATM CARD delivered to you within 24hrs through FedEx Courier and the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $200.00 So your ATM CARD can be immediately delivered to you.

Below is a break down of the FedEx Couriers Delivery Table.

FEDEX COURIER COMPANY(24 Hours Delivery Service)

Mailing
$50.00
00.00

Insurance
$50.00
00.00

Vat (5%)
$100.00
00.00

TOTAL
$200.00
00.00

So go ahead and make the payment of $200.00 from any Western Union Money Transfer Store close to you to the information of the payment officer of FEDEX Courier so they can confirm payment and have your ATM CARD shipped and provide you with the Tracking Number to enable you ascertain the status of your package.

FEDEX Courier Payment Information.
Name: Mrs. Vivian Peters
Address: 147 OLUWA ROAD, IKEJA
State: LAGOS
Country: NIGERIA
Test Question: COLOR
Answer: RED
Amount: US$200

Please provide us with the following after sending the funds.

Senders Name:
Address:
Money Transfer Control Number (M.T.C.N):

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.

Thank you.
Natasha Regan

+2347037456512

--------------------------------------------------------------------------------

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Kelvin Williams

EMAIL: agent.kelvin079@gmail.com

TEL: +234-806-077-4261

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III

Attention

Let me start by introducing myself I am Mrs. Mrs. Helen Okonji, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mrs. Farida Waziri, to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars Only) as compensation to what has happened to you.

Barrister Larry Duke will take you to the paying bank, which is Citizen Trust Bank Plc and you shall received you contract funds of $15.5 Million, USD.

You have to contact him direct on this information below.

Name: Barrister Larry Duke
Email: bli0101@o2.pl
Tel: +234-802-279-8323
Office Address: 13, Zion Street,
Ikeja, Lagos Nigeria.

I had email saying i had been given compensation as i was a victim of fraud,(i did send money to person last year and spoke to him he now in uk).UPS told mek coming to me in uk i only had $195usd to pay for the security of the check to me.
I have spoken to UPS in nigeria,it looks so true so far i not sent money,can anyone tell me if it is true.
It is meant to be with the united nations human settlement programme un-habitat 2009 the amount is $500,000.oo.
can anyone help me on this

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Five Hundren Thousand
Us Dollar ($500,000.00) for the month of may lottery promotion which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2009.

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond kliss
EMail: desmondkliss@yahoo.co.uk
Mobile: (+448709740126) Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Hom

NEXT GOES LIKE THIS:
Dear Customer,

In respect to your email received, I have been awaiting for you to contact me for the delivery of your parcel containing a demandable draft amounting to$500.000.00 (Five Hundred Thoasand United States Dollars),

There is this Mr.Leonard Jefferson From The Lottery Award Promo who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $300 USD on demur rage and we do not operate COD on a charge like this.

All you need to do right now to get your check delivered to your door step is to go ahead and effect the payments of your security keeping fee amounting to $300.00usd only.

Payment are be made via western union money transfer respectively for an effecient security purpose.

Below is the company's clearance officer's information via which payments are to be effected:

Name:Mr.Ojobo Favour
Address:No 54 Airport Road
City: Benin City,
State :Edo State
Country:Nigeria.
Zipcod:23452

You are to send to this unit the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Note: You are to get back to the dispatch unit with your complete payment informations inother to make proper verification of your security fee payment, thus as soon as your payments has been confirmed, your parcel would be released and delivered to you without any further delay.

Have a wonderful time. Please call me anytime you need any assistance.

Mr.Charles Gibson
Dispatch Director.
Tel:(+234) 7040535027

Dear Customer,Good day to you. We have been waiting for you to contact us for yourConfirmable Package that is registered with us for shipping of yourPackage to your residential location.This is to inform you that we are in possession of your Parcel(which include a certified cheque worth of $500,000.00 USD and othervital documents) that we facilitate the clearance of the cheque in yourcountry, which is to be couriered to you.It is the usual practice of our organization to conduct a properverification of all Parkages that we are to delivered, to ensure that theyare valid. Be rest assured that your cheque has been confirmed valid andtrue and delivery will be made once you have meet the necessaryrequirements.The package is registered with us for mailing by the Online Lottery AwardPromo Board as claimed,in England, United Kingdom.We are sending you this email because your package is been registeredaon a Special Order.What you have to do now, is to contact our Delivery Department forimmediate dispatchment of yourpackage to your residencial address. Note that as soon as our DeliveryTeam confirms your informations, it will take only one working day (24hoursfor your package to arrive it designated destination.For your information, the Mail, VAT & Shipping fees have been paid by theLottery Award Promo Board before your package was registered. Whatyou needto pay is the Security Keeping fee of the FedEx company as stated in ourprivacyterms & condition page, in order to secured your Parkage.The cost for the Security Keeping fee is $250 USD.This is mandatory, kindly complete the below form to reconfirm your Postalinformation:Name:Occupation:..Country:.City:.Sex:.Age:...Phone:Await your Swift Response. fedex.ngo2@live.comYours Faithfully,Mr.EDDY ColeTel:+2347090510984(The Dispatched Officer).FedEx Online Team Management © 1995 - 2009 FedEx.

*THESE ARE SCAMMERS*
*IT IS A SCAM, DO NOT CONTACT OR REPLY TO THESE PEOPLE*
*REALLY BAD SPELLING TOO LOL*

-------------------------------
I am.Mrs Mary john the New
Manager of WESTERN UNION MONEY
TRANSFER COTONOU BENIN REPUBLIC
------------------------------------------------

A couple of weeks ago I answered an ad posted on Craigslist saying that looking for "Caregiver/Janitorial" Pay $35.00 per hour, only a few hours per week and get paid weekly. I answered the ad and forwarded my resume with my address and contact number. About a week and a half later, I got an email from so called Andrey Comer (andreycomer@yahoo.com) that he was offering me the job and wanted some info about me. Right then I knew this was a scam. Why would he ask me my info when all my info and contact number was already on my resume??? Hello......Doesn't need a genius to figure this out. The second email sent to me was to give instruction what I need to do. Get this! He is suppose to come to the United Stated from Australia to do an independent research with the government and he is coming with his 7-month-old pregnant wife. He wants to pay me $450.00 a month and $300.00 for grocery shopping. He wanted me to get everything ready at his new apartment before his arrival. His agent would send me a key of the apartment later. And the remainder of the $2,900.00 will be wired to Barbara James, 612 West wilson Avenue, Loveland, Colorado. (she is suppose to be his travel agent who makes bookings for his airline tickets.)

Now here is the scoop. We live in a new millenium where tickets reservation can be done online and charge to their individual credit cards. Why would the travel agent has to wait until I wire the money before she can finalize the reservation????? When you put the two together, it just doesn't make any sense. Early this morning, A UPS delivery indeed came knocking my door to deliver the fraudulent cashier check of $2,900.00. I called the Bank and spoke with the customer service and account manager asking him to verify if this check has any funds. He asked me the check number and I read it to him. He said the the are too many numbers in the check. And he asked me that if this a check that you will deposit and send some money to somewhere.....I said yes!!! He told me that this a fraud and has been going on for sometime now and they were aware of it. He asked me to fax the fraudulent check to the bank which I did.

So you guys out there be very careful and be smart not to fall into this sort of scam. If there is something fishy and too good to be true then it is indeed too good to be true.

Dear Customer (REG NO:103309)

Kindly contact our delivery department with the details below:
FEDEX REDSTAR EXPRESS
Contact Person:Mr.Hilary Tailor
E-mail: hilary_tailor@live.de
Tel:+234-813-485-112-4

Reasons:This is due to the fact that we are in possession of yourPackage containing a master card worth of (Five Hundred Thousand United State Dollars) that was registered with us for shipment by the Master Card® Promotion Award Team.You are to act fast by providingyour full name postal address and your direct phone number to enable us make the delivery ASAP.

Note:that immidiatly our Delivery Team confirms your informations,it will take only two working days (48 hours)for your package to arrive your designated address.For your information,the Mailing,VAT & Shipping fees have been paid by the Award Promo Board you will only have to pay the sum of ($200.00 USD) to the FedEx Delivery Department being full paymentfor the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page.

Mr. Hilary Tailor
(Dispatch officer)
FEDEX COURIER EXPRESS LTD ©FedEx On line Team Management NG®
All rights reserved.© 1995- 2009FedEx Express NG

From: This sender is DomainKeys verified"Fedex Courier Service 2009" Add sender to
ContactsTo: info@fedexcourierservice2009.com
Find expected delivery dates with FedEx

FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA

Dear Customer,

In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $700,000,00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.

There is this Mr.Leonard Jefferson who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $199.00 USD on demurrage and we do not operate COD on a charge like this.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is $199.00 USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Name: Chris Coleman
Address: Abuja, Nigeria.
Text Question to be used: Relationship?
Text Answer: Friend

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Get back to me with your payment details, I will have to send Mr.Leonard Jefferson a mail that you have contacted me regarding the check he left for you.

Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Mr. Gary White
Dispatch Director.

I recieved mine today ... September 22, 2009
Dear Customer , Good day to you. We have been waiting for you to contact us for yourconfirmable package that is registered with us for shipping to yourresidential location. We are hereby obliged to inform you that yourparcel has been with us for weeks now, We got over 20 set of packagesfrom the United Kingdom We took time to write out the email addresseson the label Of each parcel and yours was included. This is to inform you that we are in possession of your Parcel (whichinclude a certified cheque worth of $500,000.00 USD and other vitaldocuments) that we facilitate the clearance of the cheque in yourcountry, which is to be couriered to you.It is the usual practice ofour organization to conduct a proper verification of all Parkages thatwe are to delivered, to ensure that they are valid.Be rest assured thatyour cheque has been confirmed valid and true and delivery will be madeonce you have meet the necessary requirements.The package is registeredwith us for mailing by the Online Lottery Award promo board as claimed,in England, United Kingdom. We are sending you this email because yourpackage has been registered on a special Order.What you have to do now,is to contact our delivery department for immediate dispatchment of yourpackage to your residencial address. Note that as soon as our delivery team confirms your informations, itwill take only one working day (24 hours for your package to arriveit designated destination.For your information, the Mail, VAT &Shipping fees have been paid by the Lottery Award Promo Board beforeyour package was registered. What you need to pay is the SecurityKeeping fee of the FedEx company as stated in our privacy terms &condition page, in order to secured your Parkage.The cost for theSecurity Keeping fee is $310 USD.This is mandatory, kindly completethe below form to reconfirm your Postal information: Name:......................Occupation:...................Country:........................State:...........................City:.............................Sex:............................Age:.........................Phone:..................... Await your Swift Response. Yours Faithfully, Mr.Isa RasheedTel:+2348034497637Email:fedex__dccc2222@live.com(The Dispatched Officer).

SUCH ASS HOLES =@ Think every1 is gonna fall for this !!!

Got the same email....

CONTACT THE FEDEX FOR YOUR PACKAGE 009 234 70396-45-395
From: Mrs Monica Brown Add to Contacts
To:

--------------------------------------------------------------------------------

Good day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for yourConformable Bank Draft of $850,000 United States Dollars,but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft hasexpired or getting near to the date of expire andDr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it Might expire.SO you have to be fast in contacting the fed ex company.

I will be out of the country for a 3 Months Course and I will not come back till ending of October 2009. What you have to do now is to contact FedEx EXPRESS COURIER COMPANY as soon as possible to know when they will deliver Your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium.

The only money you will send to the FedEx EXPRESS COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is($100 .00 USD) One hundred United States 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 demurrage.You have to contact FedEx EXPRESS COURIER COMPANY now, for the delivery of your Draft with this information Bellow;

1 Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:

Directors Name: MR.DENNIS BAUZA
Company's Name:FedEx EXPRESS COURIER COMPANY
Phone Numbers : 009 234 70396-45-395 Or +234-70396-45-395.
Email Address: dennisbauza@att.net

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 door step so that you can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $100 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action.

Note this. The FedEx EXPRESS COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was BankDraft. this is to avoid them delaying with the BOX. Don't let them know that box contents is Bank Draft ok.

You are to make this payment today via WESTERN UNION OR MONEY GRAM in the name of our accounting officer:
NAME: MR. COLLINS VICTOR.
ADDRESS: 234B ALLEN VIEW COTONOU BENIN REPUBLIC

You are to forward payment information to us via this email after making the payment, the details are as follows:
SENDER'S NAME:......................... .............................
SENDER'S ADDRESS:...................... ........................
AMOUNT SENT:$100..................... .............................. ......
TEXT QUESTION: in god?
TEXT ANSWER: .we trust
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N)..................... ..................
Upon receipt of the above,modalities to send your certificate and cheque will Commence immediately.

We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

Sincerely,
Mrs Monica Brown

Here's latest scam email I received, using Fed-Ex in the subject line. The word "Nigeria" should be a BIG clue to everyone that it's an obvious scam, but apparently they're still robbing from naive and vulnerable people out there.

DATE: 18 Sept 2009.

Dear customer,

You have a Package that is registered with us for shipping. However, the
content is a Bank Draft worth is $886,000 USD (Eight Hundred and Eighty Six
Thousand US Dollars).Reg .Number: P-01-402761625/Reg Date: 09/17/2009.
Your package was registered with us for mailing by your colleague who is
currently undergoing survey project with NNPC (Nigeria National Petroleum
Company). We are sending you this email because your package is registered on a
Special Order. What you have to do now, is to contact our Delivery Department
for immediate dispatch of your package to your residential address. Note: As
soon as our Delivery Team confirms your information, it will take three (3)
working days (62Hrs) for your package to arrive at your designated destination.
For your information, Shipping charges as well as Insurance fees have been paid
by your colleague.
However, the only payment you are to make is £210 GBP to the FedEx Delivery
Department being full payment for Customs Duty Certificate and Tariff. Please
Note: All registered package with us have a time limitation and you are to meet
up with this payment to facilitate immediate attention toward the delivery of
your package. Note: 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 British Commission for Welfare as the package do not have a return
address. Contact the delivery department (FedEx Ship Manager) with the details
given below:
Contact Person: Mr. Richard Raynor
Email: fedex.disptunit_@w.cn
Tel: +2348066879532.
Kindly complete the below form. This is mandatory to reconfirm your Postal
address for clarification.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
Zip/Postal code:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the
necessary payment procedure for Customs Duty Certificate and Tariff. As soon as
they confirm your payment of £210 GBP USD .they shall immediately dispatch your
package to the designated address with the attach Tracking Number. It usually
takes 72 Hours being an express delivery service.
Ensure to contact the delivery department with the email address and ensure to
fill the above form as well to enable successful reconfirmation.
Yours faithfully,
Mrs. .Mary Maxwell
FedEx Management Team.
All rights reserved. © 1996-2009 FedEx.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

I'm afraid have suspicion not sure maybe could be their fake or true but myself deaf disadled unemployment have my own three children are their have problem cannot afford refuse not payment them in nigeria, if pretend for example payment charge them their will run away try took our funds never come back me also that yes already I didn't know very shock got receive email from benin interpol command police their good very nice help me because benin police saying already have been arrest all them been try took my funds make me very angry be shock that police saying already all together funds send back to my home delivery make me very happy coming on way two weeks time so police been send me all times their saying if any email send me again must urgent send back to police going find out will arrest them in nigeria, benin western union office & all africa. benin police been email ask me about this is real on my name, i send back police about yes confirmation this my real name. police saying very happy with me did good person both good record be honest everything send gave police from arrest all them been try run at airport in benin that's why also that police told me not never send any money must stop but already told police me refuse not payment charge of anybody in nigeria & benin republic. police saying Good news already send delivery coming on way at my doorstep. most some nigeria worse send correct to my email already send back to benin police their saying all fake urgent going now arrest them again. I'm angry because myself deaf disabled no money got my own three children are.

SUBJECT: OVERDUE CONTRACT PAYMENT OF $6,800,000.00.

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT

INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT.

FEDERAL MINISTRY OF FINANCE.

ATTENTION BENEFICIARY!

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2009 Presidential Economic and Financial Crime Prevention Program which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions, who have continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this second quarter payment of the year 2009. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. Right now, we wish to inform you that your overdue contract payment of your ATM Card Value is $6,800,000.00 Million Only. Note that a maximum withdrawal value of US$5000 is permitted daily and we are duly inter-switched so that you can make withdrawal in any location of the ATM Centre of your choice/nearest to you in your country.

This development is as a result of a new payment policy carried out by Central Bank of Nigeria in collaboration with International Monetary Fund in accordance with the World Bank 2009 payment constitution. We have gone through your files and have discovered why you have not received your payments yet. Firstly you refused to follow the necessary step needed for the process to be successful and by doing that we suspend your account.

However, with respect to the prevision section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 72 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, we have decided to reconfirm to you your contract details with the Nigerian National petroleum corporation [NNPC].

BELOW ARE YOUR CONTRACT DETAILS:-

(1) Category [A] of Contract:/Beneficiary

(2) Contract / Beneficiary Number: NNPC/PED/1473/04/09

(3) Contract /Beneficiary Amount: US$6,800,000.00

ONLY (US$ 6.8 M) + more the interest since 2003/year of execution.

(4) Ref on Company RC NO.: 380619

(5) CONTRACT DISCRIPTION: Pipe Construction and Computerized Conoyor

Optimization for plant A-D Project Site: KADUNA REFINERY.

If you wish to receive your payment since we have decided to bring a solution to it, right now we have arranged your payment through our swift card payment CBN, which is the latest instruction by the President Umaru Yar Adua (GCFR) Federal Republic of Nigeria. This office will send you an ATM card which you will use to withdraw your money in any ATM machine in your country, maximum withdrawal value of US$5000 is permitted daily, so if you like to receive your fund this way please let us know by contacting the card payment office and also send the following information as instructed:

1. Full Name:

2. Full office / Residential Contact Address:

3. Phone and Fax Number:

4. Your Age:

5. Gender:

6. Current Occupation:

7. Country:

8: ID

9: Contract Number

However, kindly find below the contact person and contact him without delay.

Contact Person: Rev. Williams J. Coker

Integrated Payment Department

Email: paymentdepartment@mynet.com

Phone: +2348030817017

Phone Office: +23417668431

Note that because of impostors/Fraudsters, we hereby issue you our code of conduct, which is (ATM-711/506) to indicate this code when contacting the card centre by using it as your subject. You are urgently advised to contact the director of operations ATM card centre as directed above, Rev. Williams J Cokka. With the code of response (ATM-711/506/09) and full information when contacting him for further directive.

CHIEF AUDITOR TO THE PRESIDENT

MR. NONSO ACHEBE.

_________________________________________________________________________________________________

Attn:

I have been waiting for you since to contact me for your Confirmable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for 3 Months Course and I will not come back till ending of December 2009. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($45.00 US) being Security Keeping Fee of t he Courier Company so far. Again, don’t be deceived by any body to pay any other money except $45.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your fund package with bellow information;

Directors Name: Mr.Franklin Jonah
Companies Name: FEDEX COURIER SERVICES
Email Address :( f_d_x_services@comerciales.es )
Telephone: +234 80 67 37 75 67

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 $45.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don’t know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid delaying of the BOX. Don’t let them know that the box contents money ok.

I am waiting for your urgent response.
Yours Faithfully,

Dr Uffort Ekaette

_________________________________________________________________________________________________

FEDEX COURIER SERVICE, WEST AFRICA , LAGOS-NIGERIA
ADDRESS : Avenue de Souza 41 Blvd Du Sidenotuie
Attn: Joan Williams
You are welcome to FEDEX Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service. FEDEX Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delievry activities in the Lagos-Nigeria. This office has been Notified by your partner Dr Uffort Ekaette of Your package box deposited in our company With code (FD0081) for the delivery to your nominated as reconfirmed below.

We have Recieved your delivery address with your telephone number for the delivery of your Box Package. Your package has been deposited here in our Security Keeping Department for quite some time now as the Rules and regulation of the Security Keeping Department, Parcles / Packages Deposited accumulates Fees depending on the duration Stayed.

Be informed that your Package has Accumulated SECURITY KEEPING FEE of $45,00 USD which you have to pay before the delivery of your Box to your address.

============================== =========
SECURITY KEEPING FEE : $45.00USD
============================== =========

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).

RECIEVERS NAME : DAVID JOHNSON

COUNTRY : Lagos - Nigeria
QUESTION : Code
ANSWER : 2009

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name.............
Senders address.......................

MODE OF DIPLOMATIC DELIVERY.

As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart Lagos - Nigeria with your Box Package and your Shipment Airway bill will be sent to you immediatly to track your Package to your given address within 24 - 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Package to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in FEDEX delivery code of Conduct. Registered Trademark

Call +234 80 67 37 75 67

MR. FRANKLIN JONAH JOHNSON
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD,

Regulated by the Delivery Services Authority

I JUST GOT THIS LETTER EMAILED TO ME ON SEPTEMBER 15, 2009
Good Day?
I have been waiting for you since to contact me for your Confirmable Bank Draft of $450,000,00United States
Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the
draft has expired or getting near to expire and Dr.Wilson the Director United Bank for Africa told me that
before the draft will get to your hand that it will expire. So I told him to cash the $ 450,000,00USD to cash
payment to avoid losing this fund under expiration as I will be out of the country for a 6 Months Course
.
What you have to do now is to contact FEDEX DELIVERY COURIER SERVICES as soon as possible to know when
they will deliver your Consignment to you because of the expiring date.For your information, I have paid for the
delivering Charge, Insurance premium..
The only money you will send to the FEDEX DELIVERY COURIER SERVICES to deliver your Consignment direct to
your postal Address in your country is($100 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 $100 US Dollars for the Security
Keeping Fee. I would have paid that but they said no because they don't know when you will contact them and in
case of demurrage.
You have to contact FEDEX DELIVERY COURIER SERVICES now for the delivery
of your BOX with this
information bellow;
CONTROLLER: Mrs Rose Campbell

COMPANY'S NAME: FEDEX DELIVERY COURIER SERVICES

EMAIL ADRESS: (rosecampbell2009@yahoo.com.hk)

PHONE NUMBER: +234-08-253-57174

1, Full Name..

2, Address of Residence:..

3, country from:...

4, Telephone Number:.

5, Occupation..

6, Age:.

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 ($80 US Dollars for
their immediate action.
You are to forward the payment of $100 for the security keeping fees of your package to them also with the
below information:
PAYMENT METHOD:WESTERN UNION OR MONEY GRAM

1.Receiver Name:John Mark

2.Receiver Address: 354 Company Estate ,Fed-EX Avenue V.I Lagos Nigeria .

3.Text Question:In God

4.Text Answer:We Trust

5.MTCN(8 or 10 digit number):........................

6.Amount Sent:$100

Note:This is the only money required of you to pay them as i have payed for every other thing,inform me as soon
as you get your box.
Note this. The FEDEX DELIVERY COURIER SERVICES don't know the contents of
the Box.
I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them
delaying with the BOX . Don't let them know that box contents money ok.

I am waiting for your urgent response.

Best Regards,

Miss.Amanda Rose

On Wed, Sep 9, 2009 at 10:24 PM, fedex company wrote:

Dear Customer,

Good day to you. We have been waiting for you to contact us for
Your Package that is registered with us for shipment by the
Lottery commission to your residence. Be informed that we are
in possession of a Parcel containing a cheque of $800,000.00
USD.

It is the usual practice of this comission to conduct a proper
verification of all Packages that we are to deliver, to ensure
that they are valid. Be rest assured that the contents in your
package has been confirmed valid and we will commence delivery
once you have met the necessary requirements.For your information, the
Mail,
VAT &
Shipping fees have been
paid by your collegue Board when your package was registered
what you need to pay is the Security Keeping fee of $170usd as
stated in our privacy terms & condition page. kindly supply the below
info.~
Full Name:.......................
Postal address:..................
State/Country:...................
Direct telephone number:.........

Await your Swift Response.

Yours Faithfully,

Mrs Merry Gary

Despatch Officer:fedexexpress_dept20@yahoo.com.hk

FedEx Online Team Management 1995 - 2009 FedEx Courier Nigeria
=======================================================================THIS
E-MAIL IS CONFIDENTIAL. If you have received this e-mail in

I also got one on my e-mail :P

Global Shipping , Logistic Management and Supply Chain Management.
FedEx Courier Services,Unit A, Building 12a, South am Street,
London W10 5PH,United Kingdom.
Email: fedextodaydelivery111@live.com
Tel: +44 70359 65608
Date: 7th Sept 2009

ATTN : CUSTOMER

A notification came to my desk from the EURO MILLION LOTTERY ONLINE PROMOTION for your package remittance to you.Your Winning Cheque Value for the sum of 1.5 million pounds (GBP),Original Copy Of your Winning Certificate and past winners magazines and two lottery T-shirts, Together with a Covering Documents(Money Laundering Protection And Letter Of Affidavit for claims),From the British Government stating that your Money was obtain Legally through the EURO MILLION LOTTERY ONLINE PROMOTION is in our custody awaiting delivery. Ensure you fill out our HLP FORM.

FEDEX COURIER SERVICES (HLP) FORM

(Courier- Form HLP) REFERENCE NUMBER: REF: IBSCCX/11572/2009FULL NAME..............................................
COMPANY NAME:[optional]...................................
FULL RESIDENTIAL CONTACT..................................
SEX........................................................
OFFICIAL AGE.............................................
MARITAL STATUS...........................................
OCCUPATION /PROFESSIONAL STATUS...........................
HAVE YOU A PASSPORT OR LICENSE (identification on delivery).........
TEL.....................................FAX If any).......
NATIONALITY.................................................
COUNTRY...........................................

BELOW IS HOW TO MAKE THE PAYMENT

Name of Receiver: Mr.Emu Uche
Address of Receiver: 70 AIRPORT ROAD LAGOS STATE NIGERIA.

As soon as you have made the payments, You are to send to this office a copy of the Western Union Money Transfer payment details via email as issued by the Western Union agent and also endeavor to provide me with the information listed below for verification:

(1). Name ofSender.............................
(2). Address of Sender..........................
(3). Phone number.................................
(4). Test Question and Answer................
(5). MTCN number.................................
(6). Amount Sent...................................

NB:As soon as we receive confirmation and evidence of your payment of the above charges, FedEx Courier Express will dispatch your package/valid MasterCard immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24hours to get your package delivered to you.

Awaiting your swift response soon.

Sincerely,
Dr.Ahmed Salim
Dispatch Director
FedEx Courier Express NG©
Call Line: +234-8062-601-100 Monday-Friday: 0800-1800
Sunday: 1000-1400

I have received an email that tells me that my prize has been sent to the transworld courier company and quoting no is that S5627256. i want to know that is it true?or not?Please tell me soon on my email id.

I recieved a E-mail form UPS Courier(info@ups.com) saying a Mrs Christiana Wood left a certified cashiers check for $300,000.00 and they needed my name,street address and phone number. E-mail reply to ups.courier@ng@9.cn Prof. Charles Brown, Dispatch Director

Dear Recipient,

I am Barr. Cole Williams Chief Operations Officer to FedEx Courier Express
Service. We just concluded our java script random email selection promo for
this quarter and your E-mail ID has been picked as our of the finalist in the
5th category.

Due to the fact that we do not know if your email ID is still active or has
been short down or even blocked, much details are not given in this email
notification resultant to the fact that the email addresses are selected
randomly by our java script programming machine. You are required to confirm
your E-mail ID by sending your response to the email address below.

SECURITY INFO: You are advised to keep your winning information completely
personal for security reasons to avoid any kind of impersonation or double
claim. We have handled such cases before so please be warned.

Regards
Barr. Cole Williams
Chief Operations Officer to FedEx Courier Express Service
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX United Kingdom.
Telephone :+447011150149
Fax : +44-0872 115 6551
: +44-0872 115 6552
E-mail: barrcolewilliams@aol.co.uk

This E-MAIL is protected by copyright and trademark laws under UK and
International law. All rights reserved. © 1995-2009 FedEx

Please reply to this email asap..
briankevin55@gmail.com

PART-TIME/FULL-TIME JOB OPPORTUNITY

Hello,

Good Day to you over there, My name is Brian Kevin, I am 45 years old and Single Dad of 2 Children., I am looking for a Good Nanny to be able to take good care of my children while i am away for business because i am a business man, so i don't always have time to take care of my children, the age of my children are ( male 3 years old ), (Female 5 Years Old. I am in process of hiring trustworthy individuals who would like to do this Job you only work Few Hours aday and get paid every week or month, Minimum payment of $1, 500 Per Month, you can also get more than $1, 500 per week depending on the way you work for me.

Any Educational Qualification is accepted, You will be given all the necessary Document for your traveling to the U.S.A ( United States of America ) Including Visa if you live outside USA, you will also be given an Apartment where you will be staying during your time in USA and accomodation, I will also need the following information of you like.

FULL NAME: .....

ADDRESS: .......

CITY: .......

STATE: .........

ZIP/POSTAL CODE:......

COUNTRY:.........

PHONE NUMBER (S) ......

GENDER: ........

AGE: .........

MARITAL STATUS: .....

OCCUPATION:..........

Or forward your RESUME to me, I will forward your information to my Traveling Agent immediately for the Traveling Processing, you will just have to look over the kids and take care of them and give them good treat, do your job as a Nanny. so let me know if you can do this job so that i can start a processing about it and get everything ready for you.

PS note you don't need any special qualifications to apply for the job..

Kindly get back to me as soon as possible if you are interested in this job offer

PLEASE SEND YOUR REPLY ASAP to briankevin55@gmail.com

NB: PLEASE REPLY BY FILLING THE FORM..

REGARDS

BRIAN KEVIN.

"when you received at view this kind of messege saying that he needs a nanny don't believe becuase this is a SCAM. He will asked you a money for the processing fee. They use the UPS and wnstern union for their scam. Im one of the victim of this, so don't be the next one. There is no truth about the job. well, ive learn my lession a lot. Dont trust anybody in the internent especially asking money.

CONFIRM OWNERSHIP (PARCEL)

Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver
to you at the moment as long as you provide all the requirement information to
the FedEx package company 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, cheque or draft, Anyway, your cheque was brought to our
office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent,
signifying that you are a rightful winner to their Lottery Award Promo selected
randomly. Your e-mail address was among the Ten lucky email addresses which
make your email address as one of the lucky email address and they have decided
to send it to you true Federal 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 Delivery fee and Security
Keeping fee & Shipping charges as well as the Vat fees have been paid by the
Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the
FedEx Delivery Department being payment for the Insurance Fee of the FedEx
Company.And all you have to do now is to insured your winning parcel with the
Insurance Company which is registered with FedEx Ivory Cost. Also be informed
that the Lottery Fiduciary company has paid the Delivery Fee of your winning &
Security Keeping also Shipping charges as well as the Vat fees for you ,but you
have to pay for the Insurance Fee, The reason why you are 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 Ivory Cost are not allowed to be delivered
to their delivery address. So you are to pay the Fedex Courier Service the
Insurance Fee to enable the insurance company of Ivory Cost Insured your
winning's for delivery. As soon as you have paid our delivery team will take
your Insurance fee, they will proceed to the insurance company of Ivory Cost to
Insure your winning funds,as soon as it is been Insured by the insurance
company of Ivory Cost they shall commence with your delivery without any delay
and also we shall provide you with the Insurance Certificate that was been
given to us by the insurance company of Ivory Cost as a proof that you have
Insured your winning which value the sum of Eight Hundred Thousand Dollars
($800.000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the
funds to sponsor Terrorism in your country 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 funds 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.We hope that you
will respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the Ivory Cost
Commission for Welfare Or better still to Coca-Cola Bottling Company as the
package do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +2348079193227
Email: {fedex.courierservice@london.ir}

Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:
========================================

Kindly complete the above form and summit it to the delivery manager on:
(fedex.courierservice@london.ir) 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. As soon as they confirm your payment
of $220.00 USD, they will not hesitate to to work stright to the insurance
company and insure your winning for delivery. It usually takes 24 hours being
an over night delivery service to deliver your winning funds to you after it
has been Insured by the insurance company. We were instructed to email you due
to the high priority of your package we had to inform you through the letter
that was attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the fore
most package. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management

I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY

Good day!!!

I have been waiting for you since to contact me for your Confirm able
Bank Draft of $850,000 United States Dollars, but I did not hear from
you since for a couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Dr.Wilson the Director Bank of Africa told me that before the draft
will get to your hand that it will expire. So I told him to cash the
$850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out of the country for a 3 Months
Course and I will not come back till ending of OCTOBER 2009.

What you have to do now is to contact FEDEX COURIER SERVICES as soon
as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for
the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is
($65.00 US) sixty five United States Dollars only being
Security Keeping Fee of the Courier Company so far. Again, dont be
deceived by any body to pay any other money except $65.00 US Dollars.
I would have paid that but they said no because they dont know when
you will contact them and in case of dumurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of
your Draft with this information bellow;

Directors Name: Mr.Jerry bott
Companys Name:FEDEX COURIER SERVICES
Email Address:jerryboutt1@gmail.com
Tel/FAX: +234-80590507831

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 $65.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES dont know the contents of the
Box. I registered it as a BOX of Africa cloths.

They did not know the contents was money. this is to avoid them
delaying with the BOX. Dont let them know that box contents money ok.
I am waiting for your urgent response.

Yours Faithfully,

Mr. MIKE ASABA

Hello Dear,
I have Paid the fee for your Cheque Draft.but the bank manager told me that before the check will get to you that it will expire.So i told him to cash $4.5M USD all the necessary arrangement of delivering the $4.5M USD in cash
was made with FEDEX COURIER COMPANY.This in the information they need to deliver your package to you.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because ofthe expiring date. For your information, I have paid for the Diplomat V.IP box,delivering Charges and Insurance premium.
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is only their Security Keeping Fee, don't be deceived by anybody to pay any other money except Security Keeping Fees, which must be a token. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Contact Fedex Delivery office with the following Co-ordinate below:
DR. JERRY COOK
E-mail: (fedexcouricopy@sify.com)
Contact numbers;+229-98659076
Shipping Code: AA7892BD
E-mail: (fedexcouricopy@sify.com)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CELL TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE/HOME TELEPHONE.
5.A COPY OF YOUR PICTURE
Shipment Code AWB 33xQT
Package Registered Code No XFT477
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478/
Certificates Code SQTCF/BHDN/XXIQ/-78/00
Please make sure you send this needed infomation to the Director general of Fedex Express Courier Company Dr. Jerry Cook with this address given to you. (fedexcouricopy@sify.com)
Note. The Fedex Courier Company don't know the contents of the Box. I registered it as a Box of an Christian books/materials. They don't know it contents money. this is to avoid them delaying with the Box. don't let them
know that is money that is in that Box.I am waiting for your urgent response.You can even call the Director of Fedex Courier company with this line +229-98659076
Thanks and Remain Blessed.
Mr Mark Robert

Dear Sir/Madam,
I received an email telling to pay upfront of 250.00 US just to get $500,000.00 Five Hundred Thousand United States Dollars from Mr.Donald White
Dispatch Director.
Tel:(+234) 80 680 50547
Here are the informations given by him:

FEDEX COURIER SERVICE,WEST AFRICA,
NO 54 AIRPORT ROAD BENIN CITY
EDO STATE, NIGERIA.

Dear Customer,
In respect to your email received, I have been awaiting for you to contact me for the delivery of your parcel containing a demandable draft amounting to ($500,000.00 Five Hundred Thousand United States Dollars)

You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More also, the phone number works perfectly and I will advise you cross the number again as it is below this mail.
There is this Mrs Ruth Washington (A Lawyer) who came to our office last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $250.00 USD on demurage and we do not operate on COD on a charge like this.
All you need to do right now to get your check delivered to your door step is to go ahead and effect the payments of your security keeping fee amounting to $250.00 USD only.

Payments are to be made payable via WESTERN UNION or MONEY GRAM respectively for an effecient security purpose.

Below is the company's clearance officer's information via which payments are to be effected:
Name:Osayande Johnbaz.
Address:No 54 Airport Road Benin City, Edo State Nigeria.
Text Question to be used: Who Is Great?
Text Answer: God.
You are to send to this unit the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Note: You are to get back to the dispatch unit with your complete payment informations inother to make proper verification of your security fee payment, thus as soon as your payments has been confirmed, your tracking number would be released to you for the immediate dispatch of your parcel without any further delay.

Have a wonderful time. Please call me anytime you need any assistance.

Mr. Donald White
Dispatch Director.
Tel:(+234) 80 680 50547

Please verify
Thank you.
Best Regards,
Rodney Low Yong Chuan

Saludos.

Felicitaciones a todos.

Me alegra saber que hay mucha gente, que lucha contra: lOS ROBOS, ENGAÑOS, ESTAFAS, Y UN SIN FIN DE FRAUDES, por medio del INTERNET.
Mi pregunta es que se puede hacer contra algunas compañias, que ofrecen productos a quienes se les paga y no les llega el pedido realizado, especialmente a las Compañias que se encuentran en NIGERIA.

yO SOY UNO DE LOS QUE HE SIDO ENGAÑADO, Y HASTA EL DIA DE HOY NO RECIBO NINGÚN PRODUCTO DEL PEDIDO QUE HICE.

Por favor si hay alguna forma o acción que se pueda tomar, contra estas Compañias, enviar a este correo.

Muchas gracias.

Felicitaciones.

DO YOU THINK THIS IS A SCAM???

After reviewing your personal information we passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $950,000.00 which by now has already been encoded in a bank transfer code.

All you need do now is to visit the issuing bank with the details below to,
Name of bank: Standard Chartered Bank.
Account Officer: Mr. Matty McClen.
Email of department: standardchartered.etransfer@msn.com
Telephone Number:+44 703 599 6932.

When sending an email to the transfer department you should note the following..

*You should write the bank and let them know you wish to open a new bank account.
*You should supply them with the encoded transfer code worth $950,000.00 xxxxxxxx
*Again the code is xxxxxx

Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your country.

Congratulations and note that you only a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible.

NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.

Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.

On behalf of the Board,
Yours faithfully,
Dr. Wood George.
© 2009 Nidec Copal Electronics Corporation, All Rights Reserved.

Contact Mr.Terry Steven of Nokia'N'Series Program for your grant of
£1,000,000.00 GBP.Email:terrystevenprogram007@w.cn

The prestigious Micrsoft and aol has set out and sucessfully organised a
Sweepstakes marking the end of year.Your email address as indicated was
drawn and attached to ticket number 008795727498 with serial numbers
BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which
subsequently won you £500,000.00 (five Hundred Thousand Great Britain
Pounds) as one of the 10 jackpot winners in this draw. You have therefore
won the entire winning sum of £500,000.00 (five Hundred Thousand Great
Britain Pounds).

Mr David Menford
Microsoft Promotion Award Team
You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:

Your Name (in Full),
Age
Tel
Country,
Ticket Numbers,
Batch Number,
Serial Number and Lucky Numbers

as indicated in this winning Notification and Phone numbers.
Thank you for being part of this promotional award program.

Mr David Menford
Microsoft Promotion Team:

NB:
PLEASE NOTE! Any claim not made before ten (10) working days from dateof
notification indicate that the winner has voluntarily forfeited
his/her winnings.

Mr David Menford

Attn: Winner,

You won the sum of 500,000.00 GBP Great British Pounds Sterlinngs from our monthly sweepstakes. Your email address was among the five lucky winner in our computer email ballot,You are hereby advice to get back to us,to claim your prize.

CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW;PPPAY COURIER UK

CORRESPONDENCE: Mr Cally Martins.

TEL : +44-701-113-3045

FAX : + 44 7 07 505 5654

EMAIL 1: cally.martins@yahoo.com.hk

EMAIL:2 callymartins4@aol.com

PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR THIER COURIER DELIVERY.

Claims Requirements:

1.full name:

2.Home Address:

3.Age:

4.Sex:

5.Marital Status:

6.Phone Number:

7.Nationality :

8.Country Of Residence.

9. Occupation.

Regards,

Ying Gee

--

We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. The content of
your parcel includes a Bank Draft worth of $288,000.00 (Two Hundred and Eighty
Eight Thousand US Dollars).
You are required to send us your Complete Name, Country, Address and Phone for
confirmation purposes so that we can commence with the delivery of your parcel.

You are to send the information to:Mr. Richard raynor
E-mail Address: fedex.delivery12_@live.com, Tel: +234-7062266794

Flag this messageFedEx CourierMonday, January 26, 2009 6:10 AM
From: "FedEx Courier®" Add sender to ContactsTo: info@fedex.comFedEx Courier®
DELIVERY OPERATIONS DEPT,
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX United Kingdom.
:+447011150147(united Kingdom Office)
:+2347088405850(West Africa Office)

Hello

This is to inform you that your Email ID has
qualified for the FedEx Quarterly promotion.
The management have ordered our paying bank to load
your winning funds of US$750,000.00
into an ATM CARD,due to confidentiality more details
are not given in this email. Contact us back with your Legal
Name,Address,Phone Numbers,Age & Sex for the claim
of your ATM CARD. Feel free to call any of both numbers above for
further inquiries on your winnings.

You are required to send your personal details only to
Donald Williams at (donald.fedex@googlemail.com)

SECURITY INFO:You are advised to keep your winning
notification personal,so that no one
will claim it on your behalf.

After I began seeing all of these scams, I asked "Why are they bothering to send these?"
Apparently, some people are responding to them which I find amazaing.

Be ware from FedEx of Nigeria. I recived same E-mail. I know it a false mail, I tell all people in the world be ware from them.

Address/Location Hours Services
Lagos
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Call Line: +234-8062-601-100

REG No/FedEx-103309
Ref Number: Balkev/56B-672GH/NG
PARCEL DELIVERY/SECURITY FEE

Dear Customer (REG NO:103309)???????????

This is to acknowledge the receipt of your E-mail as regards the delivery of your Package/valid MasterCard® of $500.000.00 USD with REG No/FedEx-103309, And also to inform you that this office has been assigned to handle the delivery of your Package/valid MasterCard to your location. So you have been advised to proceed with the payment of ($120.00 USD) for the security keeping fee so that we can proceed with the delivery immediately we confirmed your payment.

Below is the account officer information with which the ($120.00 USD) for the security keeping fee is to be sent via Western Union Money Transfer.

BELOW IS HOW TO MAKE THE PAYMENT

Name of Receiver: Mr.Emu Uche
Address of Receiver: 70 AIRPORT ROAD LAGOS STATE NIGERIA.

As soon as you have made the payments, You are to send to this office a copy of the Western Union Money Transfer payment details via email as issued by the Western Union agent and also endeavor to provide me with the information listed below for verification:

(1). Name ofSender.............................
(2). Address of Sender..........................
(3). Phone number.................................
(4). Test Question and Answer................
(5). MTCN number.................................
(6). Amount Sent...................................

NB:As soon as we receive confirmation and evidence of your payment of the above charges, FedEx Courier Express will dispatch your package/valid MasterCard immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 24hours to get your package delivered to you.

Awaiting your swift response soon.

Sincerely,
Dr.Ahmed Salim
Dispatch Director
FedEx Courier Express NG©
Call Line: +234-8062-601-100

I obviously knew that I did not have $500,000 waiting for me, but another inclination was the email address to reply back to. Both emails had either a YAHOO or GMAIL account. Common sense tells me that a nationwide company such as UPS would have their own email account setup. Example (UPSCourierService@UPS.com). Keep this in mind in case anyone evers receives an email in the future stating you have money waiting and it is from a replicable company (so to speak). Also google the email address to see if a scammer notation appears.

Email I received:
I am sorry to encroach into your privacy through this manner; we have a certified cheque of $500,000 USD in our custody that belongs to you. This cheque was brought to my desk last week by a lady who gave us your e-mail address to contact you on the delivery. We wait your response soonest.
Email: upscourier_delivery10@yahoo.com.hk

UPS COURIER SERVICE

CONFIRM OWNERSHIP (PARCEL) Good Day!!! We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Three Milion Two Hundred Thousand Dollars ($3,200.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company 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, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal 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 Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company.

You will have to pay a sum of $540.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Nicon Insurance Company which is registered with FedEx Nigeria. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you ,but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the Nicon insurance company of Nigeria are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the Nicon insurance company of Nigeria Insured your winning's for delivery. As soon as you have paid our delivery team will take your Insurance fee, they will proceed to the Nicon insurance company of Nigeria to Insure your winning funds,as soon as it is been Insured by the Nicon insurance company of Nigeria they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the Nicon insurance company of Nigeria as a proof that you have Insured your winning which value the sum of Three Milion Two Hundred Thousand Dollars ($3,200.000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country 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 funds 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.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Nigeria Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Fredrick GardnerTel: +2347056315760Email: {fedexexpresspackagecompany@yahoo.com.hk} Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds. =========================================

DO PROVIDE US WITH BELOW INFORMATION=========================================FULL NAMES:NATIONALITY OCCUPATION: TELEPHONE:POSTAL ADDRESS: STATE:AGE: COUNTRY:SEX (M/F): NEXT OF KINS:======================================== Kindly complete the above form and summit it to the delivery manager on: (fedexexpresspackagecompany@yahoo.com.hk) 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. As soon as they confirm your payment of $540.00 USD, they will not hesitate to to work stright to the Nicon insurance company and insure your winning for delivery.

It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the Nicon insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,Mrs Victoria WallisonFedEx Online Team Management

FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.

FedEx Courier®
DELIVERY OPERATIONS DEPT,
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX United Kingdom.
Your Ref
:+447011150149(Attorney United Kingdom Office)
:+2348076388143(West Africa Office)
Fax : +44-0872 115 6551
: +44-0872 115 6552

Attention:

FedEx Express Receipt Confirmation

Top of the day to you and your family and Congratulation once again from the management and staff of FedEx courier company.My name is (Barr.Cole Williams) a legal Attorney to FedEx courier express service. I am a British citizen employed by FedEx courier company here in the United Kingdom. We the staff and management of FedEx courier want to officially congratulate you on your victory in the FedEx quarterly promotion.

I will like to inform you that our United Kingdom and West Africa branches are the only two branches that are involved in this quarter promotion.That means that the two branches are very aware of your winning the promo. If you are unable to contact us on our UK office phone number above, feel free to contact us at our West Africa branch telephone number. The telephone numbers are above. Your data has been inputed into our system so you will be answered and attented to when you call any of the numbers.

We the staff and management of FedEx courier express service celebrate with one of our biggest customer's and put together this prize promotion. We have allocated the sum of $8,000 000.00 (Eight Million US dollars). You are one of the beneficiaries in the 5th category which entitles you to the sum of $750,000.00 (Seven Hundred And Fifty Thousand US Dollars).

THE MANAGEMENT HAVE ORDERED OUR PAYING BANK TO LOAD YOUR WINNING PRIZE WHICH IS THE SUM OF $750,000.00 (Seven Hundred And Fifty Thousand US Dollars) INTO AN ATM CARD SO THAT YOU CAN WITHDRAW YOUR FUNDS FROM ANY ATM MACHINE ALL OVER THE WORLD. Your ATM Card Number is; 5428-0500-1100-4235 & have been approved. Your Personal Identification Number is 6893.The maximum withdrawal you are allowed to make is $5,000.00 USD per day please taake note.

We understand that it is not all our winners that will be confortable receiving an ATM Card and this have lead us in making other arrangement for the confortability of our winners. We have prepared the following options which you are required to pick from the one that is most convinient for you in receiving your funds. They are as follows;

1. The funds in your ATM CARD can be transfer directly into any bank account of your choice world wide from our paying bank using our online banking service.This is the option we strongly recommend for our winnins because it is quicker to receive your money this way, it takes just 4 working days for this process to be completed and you will receive your money in your local bank account in your country. It is totally(risk free). For this service you will have to provide your banking details and also scan any means of your identification and send directly to our office Via-Email and you will be required to make a payment of GBP520 = USD$742.36 for the cost of transfer (COT) fee for the online bank transfer. Upon confirmation of payment for the cost of transfer fees and your bank account details, you will be contacted by our paying bank who will then provide you with the transfer detail and the date your funds will hit your account.

2. Your ATM CARD will be packaged in our company envelop to be delivered to you any where in the world but before the ATM CARD is shipped off, you will be required to make a payment of GBP185 = US$264.95 for a clearance certificate which we will need to purchase from the Justice department and attached it to your package. This document will grant your package safe passage at any check point were it will be stopped for checking. The certificate of clearance will serve as a legal proof that the funds in the ATM CARD is not for Drugs or to be used in sponsorring Terrorist attack in your Country. The cost of shipping the ATM CARD is GBP62 = US$89.85.The total amount you are required to pay for this option is GBP247 = USD$352.34 only.

FedEx Ground
Envelop
0.5 kg weight of package

Without any delays, you are required to make a choice from the options given to you above and respond to our office via E-mail regarding your choice of payment immediately.

Finally you are strongly advised to keep your winning information completely personal for security reasons to avoid any kind of impersonation or double claim.

Once again Congratulations to you from the members and staffs of FedEx Courier Express Service.

Regards

Cole Williams

Barr. Cole Williams
Legal Attorney to FedEx Courier Express Service
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX, United Kingdom.
Tel: +447011150149
Fax: +44-0872 115 6551 or +44-0872 115 6552
Email : barr.colewilliams@fedex-co.com

This E-MAIL is protected by copyright and trademark laws under UK and International law. All rights reserved. © 1995-2009 FedEx

Customer Service:
We have been waiting for you to contact us for your Package that is been
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 the content of your package, except that it has a Bank Draft worth
of $288,000.00 (Two Hundred and Eighty Eight Thousand US Dollars). As you
know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are
shippable.
The package is registered with us for mailing by an official of the united
nation office in UK. 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 Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information, it will take three (3) working days (72Hrs) for your package
to arrive at your 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 £105 GBP which is equivalent to
$210 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 payments considering
the fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will be
picking up the package or even respond to us. So we cannot take the risk
to have accepted such a 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 British 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: Mr. Richard raynor
Email: fedex13-@live.com
Tel: +234-7062266794
Kindly complete the below form and send it to the email address given
above.. This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
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
Security Keeping Fees. As soon as they confirm your payment of £105 GBP
which is equivalent to $210 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service.
Ensure to contact the delivery department with the email address and
ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs .chiara dallavalle
FedEx Online Management Team.
All rights reserved. © 1995-2009 FedEx.

OK... so using my PDA that has my e-mail signature on and web address, I responded thinking it was UPS, because I was expecting UPS. Like an idiot I read the rest of after responding saying "Ok to try delivery tomorrow".

Should I be concerned? Anonymous

From FedEx Express

FedEx Nigeria Head Office

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos .

Attention' Attention' Attention'''(Parcel Delivery Notification).

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of US$2Million dollars only and it is ready for delivery to your door step.

Meanwhile, before the delivery or shipment will take place, you are required to re-confirm to us the following data's so as to make sure we dealing with the right beneficiary:
1. Your Name
2.Address
3.Telephone

The above requested information will enable us deliver your parcel without any mistake. Further more, you might be asking yourself how come about this email, cheque or draft. Anyway, a Certified International Cashier's Bank Draft was brought to this office by a Winning Lottery Fiduciary Agent authorized by the UN debt reconciliatory committee to deliver part of your fund through our means, signifying that you are a rightful beneficiary of the Certified International Cashier's Bank Draft/Cheque.

We are happy to inform you once again that a parcel that contains a Certified International Cashier's Bank Draft/cheque worth the sum of US$2 Million dollars is among the 24 parcel's listed which is now in our office So dear customer we appreciate your patronage in our favor.

Without hesitations you are to pay for just 24 hours delivery fee of US$80 only.
This payment have to be made via Western Unionl Money Transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulates a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and has some classified documents made available by the authorities behind this development due to the International laws guiding the transfer/payment of a huge fund such as this primarily because of the (9-11 attack to the USA).
Here under is the payment information with which you are to send the delivery fee of US$80.

Name of Receiver: Nwafor Joseph
Address: Lagos-Nigeria.
Text Question: When?
Text Answer: today.
Amount: US$80

Do this and get back to me with the confirmation of payment as below
Sender's Address:……………..
MTCN: ............................

We assure you that your parcel will arrive at your country in within 48 hours and it will get to your door step the third day as soon as this company receives the delivery fee from you. The tracking number of your parcel will be sent to you via e-mail immediately so that you can track it you to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

FedEx Courier Service Company hereby assures all our esteem customers that we are trying within the shortest time possible to completely eradicate all the scam mails going on all-over the internet and we advice you to be careful by not responding to e-mails so as not to be duped.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting for the confirmation .

Dr. John Alfred.
Parcel Delivery Officer.
FedEx Courier Service Company.

Mrs Tracy Kelvin
fedexdelivery@ksa.ir

to
Thu, Jun 4, 2009 at 3:48 AM
mailed-byinsightbb.com

500,000Pounds was donated to you by Queen Elizabeth Foundation,Reconfirm your contact address to Fedex Courier Company West Africa Nigeria for Details, fedexdelivery@ksa.ir Tel: +234 805 731 2093

Look at what they sent me:

Customer Service:
We have been waiting for you to contact us for your Package that is been
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 the content of your package, except that it has a Bank Draft worth
of $288,000.00 (Two Hundred and Eighty Eight Thousand US Dollars). As you
know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are
shippable.
The package is registered with us for mailing by an official of the united
nation office in UK. 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 Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information, it will take three (3) working days (72Hrs) for your package
to arrive at your 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 £105 GBP which is equivalent to
$210 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 payments considering
the fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will be
picking up the package or even respond to us. So we cannot take the risk
to have accepted such a 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 British 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: Mr. Anderson Cole.
Email: fedex-2@live.com
Tel: +234 8050745939
Kindly complete the below form and send it to the email address given
above.. This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
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
Security Keeping Fees. As soon as they confirm your payment of £105 GBP
which is equivalent to $210 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service.
Ensure to contact the delivery department with the email address and
ensure to fill the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs. Margaret Blair.
FedEx Online Management Team.
All rights reserved. © 1995-2009 FedEx.

They are PATHETIC

I recived an e-mail from a guy called terry morgan saying that i had been granted 5000,000 USD and i needed to send 250.00 USD to western union money transfer to enable me to get a tracking number for my cheque to arrive to me safely i have replied to this so called terry morgan saying that i don't belive i have any money to look forward to and that i have contacted UPS in Nigeria and they know nothing about this but he still replied and still is replying to me and the last e-mail was a little bit nasty i thought also the spelling mistakes in is e-mails are terrible i would like to know if there is anyway i can report this to anyone.

JUST SO FUCKING MEAN!!!!

Danish/American female who is tremendiously dissapointed!!! LOOK OUT FOR THOSE MEAN PEOPLE RUNING THIS KIND OF SCAM!!!

FedEx Courier®DELIVERY OPERATIONS DEPT,Monomarks House, 27 Old Gloucester Street,London WC1N 3AX United Kingdom.:+4470359106267(united Kingdom Office):+2348072484251(West Africa Office) This is to inform you that your Email ID has qualified for the FedEx Quarterly promotion.The management have ordered our paying bank to load your winning sum of US$750,000.00 into an ATM CARD.Due to confidentiality much details are not given in this email. Contact us back with your Legal Name, Address, Phone Numbers, Age & Sex for the claim of your ATM CARD. Feel free to call any of the numbers above for further inquiries on your winnings. You are required to send your personal details only to Donald Williams at;dfedexcourier79@yahoo.com.hk SECURITY INFO: You are advised to keep your winnings personal,toavoid any situation wereby your money is being claimed by anotherperson. We have handled such cases before so please be warned. Important Notice: In other to speeden up your claim process, please feelfree to call any of the numbers above for quicker processing of your fundsrelease. This E-MAIL is protected by copyright and trademark laws under UK andInternational law. All rights reserved. © 1995-2009 FedEx

Dear Sir,
I have received similar type of mail that I am receiving an amount of $800,000.00 US Dollars and they have also asked me to proceed with the Payment of $305 US Dollars which is equivalent to 19,300INR for the Security Keeping Fee. But this should be stopped legally as it is fraud & cheat case.

The mail is as follows : -
Services. Aba. Aba 8 Factory Road ....
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
Phone Number : +234-706-577-6328
+234-706-577-6328

Dear Customer ,

As regards to your email, you are required to proceed with the Payment of $305 US Dollars which is equivalent to 19,300INR for the Security Keeping Fee before we can proceed with the delivery of your package worth $800,000.00 US Dollars to your Home address.

However, you will have to pay a sum of $305 US Dollars which is equivalent to 19,300 INR to the FedEx Delivery Department 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 payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.

As soon as you have paid the $305 US Dollars which is equivalent to 19,300INR for the Security Keeping Fee we are going to proceed with further delivery to your address within 48hours.

You are required to proceed with the payment with the details as noted below via our geographical account officers, you are to visit any ICICI BNAK in your Location and send the Money with the details as noted below.

Account holder Name : Battiwala Fauzan Murtuza
Account Number : 001801537788
Bank Name : ICICI BANK
Pan Number: ANSPB5880G

As soon as the payment is completed by you, you are required to scan and send to us the Payment Slip for Confirmation Purpose and immediate dispatch of your package worth $800,000.00 US Dollars.

Awaiting your ealiest payment.

Yours Faithfully,
Mr. David Moore.
FedEx Delivery Post.
Phone Number : +234-706-577-6328
+234-706-577-6328
All rights reserved. © 1995-2009

I recieved this email, it sounds similar to rest of the posting. I live by a simple fact- if its too good to be true, then ......you know the rest of saying.

Hello Madam/Sir,

US$500,000.00 is now yours.At the current on-going united nations human settlement(UN-HABITAT) award 2009 your email address is one of the 14 winners which was selected via electronics balloting of emails across the world. Your check have been deposited with the UPS COURIER COMPANY NIGERIA.You are to contact them for immediate release of your check to you.And You are also advise to send your Full-Name,Residential Address,Phone number,Country and Age to the UPS Courier Service Nigeria.

Informations are to be send to:
UPS COURIER SECRETARY>Mr Abu Richard
Tel>+234-803-938-5672
Email> ups-ng1956@8u8.com.

Note that this will enable them book your check delivery/shipment arrangement to you prior to your early contact with them for immediate delivery.

Accept Our Regards.

Anna Song
UN-HABITAT Information Office

This truly is happening!!!!!!!!! I also received a similar message today; I usually delete these type of messages immediately. I tried to search for information related to FedEx and the person "sending" the message, and was directed to your site. Sharing this sort of information keeps us and others from falling into these traps. Hope this information reaches others.

MESSAGE RECEIVED READS AS FOLLOWS:

Customer Service:
We have been waiting for you to contact us for your Package that is been 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 the content of your package, except that it
has a Bank Draft worth of $288,000.00 (Two Hundred and Eighty Eight Thousand US
Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK
DRAFTS are shippable.
The package is registered with us for mailing by an official of the united nation
office in UK. 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 Delivery Department
for immediate dispatch of your package to your residential address. Note that as soon
as our Delivery Team confirms your information, it will take three (3) working days
(72Hrs) for your package to arrive at your 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 £105 GBP which is equivalent to $210 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 payments considering the fact that all items & packages that is registered with
us have a time limitation and we cannot accept payment without knowing when you will
be picking up the package or even respond to us. So we cannot take the risk to have
accepted such a 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
British 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: Mr. Richard raynor
Email: fedex.09_@live.com
Tel: +234-7062266794
Kindly complete the below form and send it to the email address given above.. This is
mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
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 Security Keeping Fees.
As soon as they confirm your payment of £105 GBP which is equivalent to $210 USD,
they shall immediately dispatch your package to the designated address. It usually
takes 72 Hours being an express delivery service.
Ensure to contact the delivery department with the email address and ensure to fill
the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs .chiara dallavalle
FedEx Online Management Team.
All rights reserved. © 1995-2009 FedEx.

Customer Service:
We have been waiting for you to contact us for your Package that is been 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 the content of your package, except that it
has a Bank Draft worth of $288,000.00 (Two Hundred and Eighty Eight Thousand US
Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK
DRAFTS are shippable.
The package is registered with us for mailing by an official of the united nation
office in UK. 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 Delivery Department
for immediate dispatch of your package to your residential address. Note that as soon
as our Delivery Team confirms your information, it will take three (3) working days
(72Hrs) for your package to arrive at your 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 £105 GBP which is equivalent to $210 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 payments considering the fact that all items & packages that is registered with
us have a time limitation and we cannot accept payment without knowing when you will
be picking up the package or even respond to us. So we cannot take the risk to have
accepted such a 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
British 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: Mr. Richard raynor
Email: fedex.09_@live.com
Tel: +234-7062266794
Kindly complete the below form and send it to the email address given above.. This is
mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
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 Security Keeping Fees.
As soon as they confirm your payment of £105 GBP which is equivalent to $210 USD,
they shall immediately dispatch your package to the designated address. It usually
takes 72 Hours being an express delivery service.
Ensure to contact the delivery department with the email address and ensure to fill
the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs .chiara dallavalle
FedEx Online Management Team.
All rights reserved. © 1995-2009 FedEx.

I would greatly appreciate hearing from anyone who may have idea who is behind these calls!!!

For weeks now, I have been receiving almost daily phone calls from an unknown entity. The recording
of a female voice states that the call is in reference to a FedEx package I received. Until the last few days,
I just continually hung up on the recording. The calls continued and I grew more and more annoyed. FedEx
confirmed that I DID NOT have a package delivered or en route (which, of course, I already knew) so when
the next call was received, I pressed "1" as directed to speak to a representative. Upon pressing "1" or "0" or any
other numerical configuration, I just get redirected to the original recording! Out of sheer frustration, I have repeated
this mindless exercise, only to increase that frustration!!! Today, I called and made a police report and ordered
"customer originated trace" from my phone company.

I actually pity those who have so little in their lives that they get pleasure from annoying others! Their "creativity"
could most certainly be used for good instead!

I get scam emails constantly other than blocking the addresses, which doesn't really work because they just change there address anyway, what can I do to stop receiving them ?

Just another Scam they need to all get a real job writting short stories or something like that!

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Your Consignment

Re: Beneficiary,

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.

I have deposited the Trunk Box with COURIER SERVICE, West Africa, I traveled
out of the country for a 3 Months Course and I will not be back until completion
of my 3 months course. What you have to do now is to contact the COURIER
SERVICE immediately to know when they will deliver your consignment to you
because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium
and Clearance Certificate Fee of the consignment showing that it is not a Drug
Money or meant to sponsor Terrorism attack in your Country. The only money you
will send to the COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$160USD only being Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by anybody to pay any
other money except US$160USD.

I would have paid that but they refused, because they don't know when you
will contact them and in case of demurrage. You have to contact the COURIER
SERVICE now for the delivery of your Trunk Box with this information below:

For Managments
Mr. Rob Hill
Tel Phone: +234-806-728-0222
Email: robhilll_237892@yahoo.cn

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country

You can make the payment Via Western Union Or Money Gram Transfer to the below
information and also call call him with his Directly number to giv him the
payment Information: Call him with his Office Number+234-806-728-0222

PAYMENT INFORMATION

Receiver's Name: Rob Hill
Receivr's Address:LAGOS NIGERIA.
Amount $160USD.
Text Question: HOW ARE YOU?
Text Answer: FINE.
MTCN: ??
After making the payment you are to send the Below information to me:

Sender's Name:
Sender's Address:
MTCN Number:???????????????????

Once payment is made with the above information,endeavour to send ne the Money
Transfer Control Number (MTCN) Sender's name and address for collection.Then
your fund can be release to your nominated bank account with out any further
delay.

As soon as these information is received your percel will be paid for and will
be delivered to you without further delay.

Request for the tracking number of the Trunk Box to enable you track and know
when it will get to your address.

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of
US$160USD for their immediate action. You should also let me know through email
as soon as you receive your consignment. Below is an attached copy of your trunk
box.

Yours Faithfully,
Mrs. Rosemary Campbell

from Fedex
reply-to fedexpress96@yahoo.com.hk
to **********@gmail.com
date Tue, Apr 21, 2009 at 1:51 AM
subject Fedex Package Delivery Notification
mailed-by nolan.nswebhost.com

FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Date: 20/04/2009
Custormers Service Hours--Monday To Saturday
Dispatch Department--Monday-Sunday.
Office Hours Monday To Saturday
Te;+234-7041018507

Attention;Bneficiary,

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.sandra Williams, along the delivery process there came a misunderstanding between you and the nicon insurance company inregard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby
happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcel? to be intact in their office after the released of the parcel from the nicon insurance company We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail:, Meanwhile remember that the sender of this parcel Mrs. Sandra Williams still owes this company the sum of $90 before incident occurs, know you that this company has spend out of their incomes in the process by recovery back your parcel ,so dear costurmer we once again appreciate your patronage in our favour.

Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you underst and wath I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good god have for you by favoring you with his favour because it was god who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender? and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour. And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mailsthat are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access
to a growing global marketplace through a network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION OFFICE.

RECIEVERS NAME------OGBONNAYA SAMUEL OKEREKE
RECIEVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------WHO IS GOD
TEXT ANSWER-------------OUR CREATOR
AMOUNT TO BE PAID---------$90
MTCN.................................

AND ALSO WITH THE MTCN NUMBER. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY. Mr.Jeff Brown.
FEDEX COURIER MANAGING DIRECTOR..
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos -Nigeria
Mr. Jeff Brown.

I had given them my name and my address and telephone number in full Is there a danger in this and no they contact me

From William Mike(PX002)

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $2.5 million to cash payment.

However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon.

You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them.

HERE IS FEDEX EXPRESS COURIER COMPANY ADDRESS BELOW/
NAME: DR BRENDON DEMAS
E-MAIL: (fedexccltd210@yahoo.fr)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.

This is the information they need from you.

1. YOUR FULL NAME..........
2. YOUR HOME ADDRESS................
3. YOUR CURRENT MOBILE NUMBER...............

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok and this is the code which you send to them for verifications(PX002).

Do let me know as soon as you received your package. Contact me by email ok.

Best Regards,
William Mike (ESQ

This one is from 4/14/09. still scamin

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.
However, we cannot quote its content to you via email for privacy
reasons. We understand that the registered invoice's content of your
package document itself is Bank Draft worth of $320,000 USD and other
important document,
The package is registered with us for mailing by your colleague as
claimed. He explained, he is from the United
States but he is here in Nigeria for a three (3) months Surveying Project
with
NNPC(Nigeria National Petroleum Corporation) in Niger Delta,Nigeria West
Africa.

We are sending you this email because your package is been registered on a
Special Order. You are to contact our Delivery Department for
immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will
take only one working day (24 hours)for your package to arrive it
designated destination.
For your information, the VAT and (COD) Shipping charges as well as
Insurance fees
have been paid by your colleague before your package was registered.
Note: 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 $210 USD to the FedEx
Delivery department being full payment for 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 British 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: Richard Raynor
Email: fedex1-@live.com
phone number +234-7062266794
Kindly complete the below Claimant Information form and send it to the
email address given
above. This is mandatory to reconfirm your Postal address and telephone
Numbers.
Recipients / Consignee’s Name / Contact_______________

Company: ______________________________________

Address: _______________________________________

City: __________________________________________

State / Province:__________________________________

ZIP / Postal Code:_______________________________

Phone: ________________________________________

Fax___________________________________________

Country:________________________________________

Payment information:
As soon as they confirm your payment receipt of $210USD, they will
not hesitate to dispatch your package as well as the attached 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 from USA
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.
NOTE: 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.
Have A Wonderful Day.
Yours Faithfully,
Mr leila sarquis.
FedEx Online Team Management.

All rights reserved. © 1995-2008 FedEx.
---------------------------------------------------------------------------

This e-mail is only for the above addressees. It may contain
confidential or privileged information. If you are not an addressee you
must not copy, distribute, disclose or use any of the information in it or
any attachments.

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.

I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$165 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$165.

I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: John Edward
Email Address: john_edward013@live.com
Phone Number: +234-708-630-4148

Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country

Request for the tracking number of the Trunk Box to enable you track and know when it will get to your address.
Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$165 for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell

Just received this e-mail this morning from Fedex Delivery Services (info@fedex.com)

Greetings....
A check worth the sum of 800,000.00 Dollars was brought to our officethis afternoon by one Mr.John Walter, informing us that we should contact you through your email address,your email address was also given to us to contact you.

the expiring date to claim your Parcel due to law guilding this company is that customer's are required to claim his/her Parcel not lessthan 4 working days .For your information, he have paid for the deliveringCharges, Insurance premium and Clearance Certificate Fee of the Chequeshowing that it is not a Drug Money or for sponsor Terrorist attack inyour Country. The only money you will send to this company (FEDEX COURIER SERVICE) to deliver your check direct to your postal Address in yourcountry is (120.00 USD) Dollars only being Security Keeping Fee of theCourier Company so far.

Contact Person: Mr Frank Williams
Email: fedex-customerservices-ng101@live.com
Telephone: +2347033227410

Finally, make sure you reconfirm

yourName.........................
Postal address..............
Phone number.............

Yours Faithfully,
Mrs. Sharon Cole.

and I have deleted it!!!!

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
Greetings!!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million,Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear
from you all this while.

I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa,I
traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the FEDEX COURIER SERVICE immediately to know when they will
deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the consignment showing that it
is not a Drug Money or meant to sponsor Terrorism attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE todeliver your
Trunk Box direct to your postal Address in your country is US$110 only
being Security Keeping Fee of the Courier Company so far.Again, don't be
deceived by anybody to pay any other money except US$110.

I would have paid that but they refused, because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Trunk Box with this
information below:

Contact Agent: Mr Mark Anthony
Email Address:mrmark.anthony@yahoo.com
Telephone: +234 1 872 3289

Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:

Request for the tracking number of the Trunk Box to enable you track and
know when it will get to your address.
Let me repeat again, try to contact them immediately you receive this mail
to avoid any further delay and remember to pay the Security Keeping fee of
US$110 for their immediate action. You should also let me know through
email as soon as you receive your consignment. Below is an attached copy
of your trunk box

Yours Faithfully,
Mrs. Sharon Conrad

if you get email from carrier company saying they have a parcel waiting to be delivered to your door its good if you know a scam, because if they have a parcel like they told me that a women had donated 3 889 000 00 british pound in my name , to be true if a person deposit that kind of money in , he/she wont tell them what is in because you wont tell me to deliver that kind of money i would make sure that the parcel wont reach it destination

PLEASE PEOPLE DON'T BE FOOL IF SOME ONE WANT TO GIVE YOU A MONEY YOU WAY DO IT IN MONEY TRANSFER

FedEx Express NG®
From:"Abg. Alejo Perez"
To: undisclosed-recipients

Dear Customer!!!
Kindly contact our delivery department with the details below:
FEDEX REDSTAR EXPRESS
Contact Person:Mr.Hilary Tailor
E-mail: hilarytailor@live.de
Tel:+234-703-686-326-9

Reasons:This is due to the fact that we are in possession of your
Package containing a master card worth of (Five Hundred Thousand
United State Dollars) that was registered with us for shipment by
the Master Card® Promotion Award Team.You are to act fast by providing
your full name postal address and your direct phone number to enable
us make the delivery ASAP.

Note:that immidiatly our Delivery Team confirms your informations,it will
take only two working days (48 hours) for your package to arrive your
designated address.For your information,the Mailing,VAT & Shipping fees
have been paid by the Award Promo Board you will only have to pay the
sum of ($100.00 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.

©FedEx Online Team Management 1995 - 2009 FedEx Express NG®
SHAME ON PEOPLE WHO WANTS TO GET AN EASY BUCKS FROM INNOCENT PEOPLE!!! SHAME ON FEDEX FOR LETTING PEOPLE LIKE THIS USE THEIR COMPANY NAME FOR THIS SCAMS! PLEASE DO SOMETHING IF YOU GOT NOTHING TO DO ABOUT THIS!! YOUR COMPANY SURELY HAS BUDGET TO STOP THIS SCAMMERS!! DO SOMETHING!!

Dear Customer! We have been waiting for you to contact us for your
Confirmed 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 its content to you via email for privacy
reasons. We understand that the content of your package itself is a
Bank Draft worth of $800,000.00 USD, 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, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa 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 Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, 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 for 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 the sum of $210USD 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 fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your 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 your package, we may refer the package to the British
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: FedEx Online Delivery Post Contact Person:Mr
Michael Jones Email:federalexpresscourierservices74@hotmail.com Tel:
+2340805o736816 Kindly complete the below form and send it to the email
address given above.This is mandatory to reconfirm your Postal address
and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY:
STATE: COUNTRY: Kindly complete the above form and summit it to the
delivery manager on: federalexpresscourierservices74@hotmail.com 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 Fee. As soon as they confirm your payment receipt
of$210USD, they will not hesitate to dispatch your package as well as
the attahced letter to your residence. It usually takes 24 hours being
an overnight 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 Nigeria and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact
in the r eceivers8 column 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. Do not reply this email because this email account is
not monitored.Send your details
to:federalexpresscourierservices74@hotmail.com Yours Faithfully, Mrs.
Margaret Blaire. FedEx Online Team Management. All rights reserved. © 1995-2009
---------------------------------------------------------------------
------------------------------------- This E-mail is only for the above addresses. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------
------------------------------------- FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CORPERATION.

FedEx Courier®
DELIVERY OPERATIONS DEPT,
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX United Kingdom.
:+4470359106267(united Kingdom Office)
:+2348072484251(West Africa Office)

HELLO

This is to inform you that your Email ID has qualified for the FedEx Courier
season promo. The management have ordered our paying bank to load your
winning funds of
$750,000.00 into an ATM CARD,due to confidentiality more details are not
given in this email. Contact us back with your Legal Name,Address,
Phone Numbers,Age & Sex for the
claim of your ATM CARD.

You are required to send your personal details to only Donald Williams at
(dfedexcourier79@yahoo.com.hk)

SECURITY INFO: You are advised to keep your winning notification, personal,so
that no one will claim it on your behalf.

Important Notice: In other to speeden up your claim process, please feel
free to call any of the numbers above for quicker processing of your funds
release.

CONFIRM OWNERSHIP (PARCEL)

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 note that a letterer is also added to your package. However, we can not quote its content to you via email for Privacy reasons we understand that the content of your package itself is a Bank Draft which worth over $500,000.00.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, and your colleague explained that he is from the United States but he is here in Nigeria for three (3) months Surveying Project as he works with a construction firm in the Nigeria West Africa region, 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 Delivery Department for immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information's will take only one working day (24 hours) for yourpackage to arrive its designated address.For your information, the VAT & Shipping charges as well as Insurance fees have

been paid by your colleague Mr.James Smith before your package was registered. Note that the payment that is made on the Insurance,Premium & Clearance Certificates, you are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsorTerrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. How ever, you will have to pay a sum of $200.00 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 Mr.James Smith 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 having a time limitation and we cannot accept payment having known not when you will be picking up the package or even responding to us.Kindly contact the delivery department
(FedEx Delivery Office) with the details given below: FedEx Delivery Office Contact Person:

Mr. Robert Schoonheydt
Tel: +234-7033-244-726
Email:fedexcustomer.robert@yahoo.com.hk

Kindly complete the below form and send it to the email address given above.

FULL NAMES:...
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..

Kindly complete the above form and summit it to the delivery manager on: fedexcustomer.robert@yahoo.com.hk 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 Security Keeping Fees.

Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management
All rights reserved. © 1995-2009 FedEx.

Greetings!

I have been waiting for you to contact me as regards your Bank Draft of
$800,000.00 United States Dollars, but I did not hear from you. so I went
and deposited the Draft with FedEx COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not come
back till the end of May 2009. What you have to do now is to contact the
FedEx COURIER SERVICE as soon as possible to know when they will deliver
your package to you. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee for the Cheque
showing that it is not Drug Money or money meant to sponsor Terrorist
attack in 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 ($180.00 USD) only;
being Security Keeping Fee of the Courier Company so far. Again, do not be
deceived by anybody to pay any other money except $180.00 USD Dollars. I
would have paid that but they said no because they do not know when you
will contact them and in case of demurrage. You have to contact the FedEx
COURIER SERVICE now for the delivery of your Draft with this information
below;

Contact: Mr. Benny Blunt
Email:fedex_delivery71@yahoo.com.hk
Telephone: +2348057547555.

Finally, make sure that you confirm your Postal address; Direct telephone
number; Do send it 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.

Yours Faithfully,
Mrs. Anetta Sossou

my name is melissa a lady named mrs.wallace tried to get me for 150.oo by telling me she had a draft of 800.000.ooo for me and at first i did give them my name and address and tel number soon as they asked for my bank info i knew something was really wrong i hope they cant get away with anything about the info i did give im really worrid so if you get one from mrs.wallace watch out.

I have a pachage to pay, i want how i can to pay.

From roger.santini Wed Mar 11 23:36:04 2009
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Date: Thu, 12 Mar 2009 07:36:04 +0100 (CET)
From:
"roger.santini"
Add sender to Contacts
Reply-To: "roger.santini"
Message-ID: <1688011606.1714361236839764977.JavaMail.root@zimbra5-e1.priv.proxad.net>
Subject: Western union payment
MIME-Version: 1.0
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Attn; Recipient,

We have concluded to effect your payment through western union
$10,000.00 daily until the $750,000.00 is completely transferred to you accordingly.

Though, Samson Nkono has sent $10,000.00 in your name today so contact Western union Agent:
Mr.SUNDAY BONI
E-mail:w.westernniontansfer6@live.fr
Cell; +22998950265

NOTE; this payment was directed to be made available in your name and you can only pay them $165.00 as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds.

RECEIVER NAME _________________ JOHN MMORBA
COUNTRY_______________________ REPUBLIC OF BENIN
CITY _______________________ COTONUO
TEXT QUESTION________________ TRANSFER CODE
ANSWER_______________________ 001
MTCN__________________

Then after you send them $165.00 Tell Mr.Johnson Ibe to give you the payment information for $10,000.00, once you send the payment of $165.00 to them to enable you pick up the two transfer each $5,000.00

Please, do not forget to update me as soon as you receive this two payment.

Regards
Mrs.Ann Chukwuma

Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-706-051-6059
Email: ups_ng01@8U8.com

Good Day

This is to inform you that we have received your contact address for the delivery of your Settlement check of $500,000.00 USD. It may interest you to know that the Organizing Committee of the UN-HABITAT PROGRAM has sent us your information as one of the participants to be compensated along this settlement program.

I want to officially guarantee you that you are in safe hand as we have concluded every arrangements to dispatch your check parcel for delivery to you through our Express Delivery. With this delivery option, your settlement check parcel will reach your door-step within 2 working days of shipment from our office.

Note that your settlement check parcel will be deliver to the Name and Address below:

You are hereby infom to send the postage/shipment charges of $210 USD to enable us anticipate your need to dispatch your settlement check parcel for shipment to you ASAP.

You are to send the shipment charges through WESTERN UNION MONEY TRANFER to our account officer, using the below information.

NAME: Tony Ferguson
ADDRESS:22 Mission Road,Benin City
STATE: EDO STATE
DESTINATION: Nigeria
Text Question: Color
Text Answer: Blue

Money Transfer Control Reference numbers (mtcn) are to be provided by you immediately the payment is made.

IMPORTANT INFORMATION:

We do not ship any item/parcel on C.O.D. As soon as you send the shipment charges, your check parcel will only be dispatch for shipment and we will provide you with the tracking number to enable you track your shipment through our online tracking portal.

Please call for more info. +234-706-051-6059

Regards,

Abu Richard
Secretary,
UPS Nigeria

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Flag this message[ No Subject ]Tuesday, February 17, 2009 4:18 AM
From: "Mrs Tracy Kelvin"
Add sender to Contacts To: undisclosed-recipientsGreetings!!!

I have been waiting for you since to contact me for your Confirm able Bank
Draft of 500.000.00Great British Pounds,that was donated to you at the
Queen Elizabeth Foundation and Ecowas, but I did not hear from you since
that time i send you notice.Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West Africa,Nigeria to be Precise. I traveled out of my
country for three Month Course and I will not come back till end of June
2009.

What you have to do now is to contact the FEDEX COURIER SERVICE with the
Parcel Number:#Eg0072 as soon as possible to know when they will deliver
your package to you because of the expiring date.

Note that, you will be responsible to pay for your parcel security up
keeping fees because i only paid for your parcel delivery,Mailing
fees,Insurance, and Vat, But i did not pay for the Security Keeping
Fee,The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($185)US
Dollars only is for the Security Keeping Fee of the Courier Company so
far. Again, I would have paid that but the FEDEX COURIER SERVICE said no
because they don't know when you will contact them and in case of
demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your
bank draft of 500,000,Great British Pounds with this information below:

FedEx® Courier Company West-Africa
60 Federal Express Highway,
Victoria Island, Lagos,
Nigeria.
Head Dispatch Officer: Ken Texma
E-mail: deliveryfedexhouse4@yahoo.com.hk
Telephone Number: +234 805 731 2093

Also below is the information they needed to deliver the bank draft to you
to avoid wrong delivery as i gave them your delivery address but you have
to re-confirm it to them ok.

Full Name......
Home address............
Country....................
Tel/Fax......................
Parcel Number....................

Then again to avoid any mistake on the Delivery and ask them to 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 you
will pay to them only their Security Keeping fee of $185 US Dollars for
their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Tracy Kelvin
Email: mrstracykelvin@live.com
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CLAIM NOTIFICATIONMonday, February 16, 2009 7:09 AM
From FedEx Courier Service Company Mon Feb 16 07:09:32 2009
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FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos .
Tel +234-803-412-8477.

Attention! Attention !! Attention !!!

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of (SIX HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) $650,000.00 dollars 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:

1. Your Name
2.Address
3.Telephone

The above requested information’s will enable us deliver your parcel 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 was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria? and the internal revenue office as the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the nicon insurance company and internal revenue office.

We are happy to inform you once again that your parcel that contains the sum of $ 650,000:00 dollars 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 above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail ( fedex.redstardispatchunit@web2mail.com )

Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owns this company the sum of $150 before incident occurs. Note this fee is not just for delivery but with the stamp duty, this company has spend out of their incomes in the process by recovering back your parcel. So dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the favour of God.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

BELOW IS THE PAYMENT INFORMATION FOR THE DELIVERY/STAMP DUTY FEE:

Receivers Name: Allison Okafor
Senders Name: Your Name
Text Question: Who is your father?
Answer: God almighty
Amount: $150
Location; Lagos Nigeria.
MTCN Number. . .........

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years,
we've grown up and grown into a diverse family of companies as FedEx that's

bigger, stronger, better than ever. Call me: Tel: +234-803-412-8477.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATLY.

MR. GARY ALIS.
Tel +234-803-412-8477.
FEDEX COURIER MANAGING DIRECTOR.

thank you for using Fedex International Courier Service.

We have recieved your package from Larry James Walter from the following address:
283, Longline close, Starford brigde
United Kingdom.
Date: 26, January 2009
Time: 13:47 GMT
Service Type: 24hr Express Delivery

Upon recieving this email notification, you are to pay 250 pounds for home delivery Service and Tax clearance. Once payment is cleared, you will recieve a unique tracking number that will enable you recieve your package.

Payment should be made to our account office through Western Union Money Transfer to United Kingdom with the below details

Name: Clara More
Address: 192, Fedex Quaters, United Kingdom
Phone: +442-928-382-2875

Once payment is made, you are to forward a scanned copy of your payment reciept by email to: clara.moore@live.co.uk.

Please note that Fedex Courier Service Limited will return you package to base if the address you have provided is not correct.

For Further Details on your package, Please write to us with the below details:
equiries.client@email.com
+447-024-057-674.

Your Faithfully
Clara More

also i did email to fedex .com for abuse scam so they told me it was scam next time email to fedex .com t make sure if scam

CONFIRM OWNERSHIP (PARCEL)

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
note that a letter is also added to your package. However, we cannot quote
its content to you via email for Privacy reasons we understand that the
content of your package itself is a Bank Draft which worth over
$800,000.00.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, and your colleague explained that he is from the United
States but he is here in Nigeria for three (3) months Surveying Project as he
works with a construction firm in the Nigeria West Africa region, We are
sendingyou this email because your package is been registered on a Special
Order.What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.Note that as
soon as our Delivery Team confirms your information's will takeonly one
working day (24 hours) for yourpackage to arrive its designated address.For
your information, the VAT & Shippingcharges 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, you
are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF)
neither is it funds to sponsorTerrorism 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 asum of $295.00 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 theSecurity Keeping charges, but we do not accept
such payment considering the facts that all items & packages that is
registered with us having a timelimitation 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 this package, we may
refer the package to the British 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:

FedEx Delivery Post Contact Person:Mr. Fredrick Gardner
Tel: +2347056315760
Email:fedexpackagecompany@yahoo.com.hk
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:..................
TELEPHONE:......................
POSTAL ADDRESS:...............
CITY:..............................
STATE:.............................
COUNTRY:..........................
SEX (M/F):........................
STATE OF ORIGIN:................

Kindly complete the above form and summit it to the delivery manager
on:fedexpackagecompany@yahoo.com.hk

As soon as your details are received, ourdelivery team will give you the
necessary payment procedure so that you can effect the payment for
theSecurity Keeping Fees. As soon as they confirm your payment of $295.00
USD, they will not hesitate to dispatch your package as well as the attached
letter toyour 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 senderdid not leave us with his
phone number because he stated that he just arrived Nigeria and he hasn't got
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
successfulreconfirmation.

Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management

Dear Beneficiary,
It's our intention to reach you in this medium. We the International Finance Corporation (IFC) is a member of the World Bank Group and we have organized a
program called "Social Security Benefits".
a This program is to help fight against poverty with passion and professionalism for lasting results and help people and their environment by providing resources, sharing knowledge, building capacity in the public and private
sectors of the world.
Our vision is that people should have the opportunity to escape poverty and
improve their lives in all over the world.
More than two million people are currently benefiting from this program, and you are lucky to be selected as one of the beneficiaries across the world. There are many other people who may qualify for this grant, but have no such opportunity. Beneficiaries email addresses were selected randomly by our electronic automated
machine from over 140 websites including Google, Yahoo, Microsoft, Aol, etc.

It is our pleaseure to inform you that you are being granted the sum of
$850,000.00 USD Check as an Award from us and for being selected as one of our
beneficiaries.

As Africa is the world's largest poorest continent, the Financial Commitee of
this program have deposited your Social Security Benefit Check Award of
$850,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to
facilitate the delivery of your check to you prior to your early contact with
them.

Your Settlement Check Parcel was deposited and registered with Reference Number
IFC-WB3-07/UPS.

You are to contact the United Parcel Service of Nigeria (UPS), with your
Reference Number, Full Name, Resident Address, and your Mobile Telephone Number,
to enable them further the delivery/shipment of your check to you.

Note that the shipment/handling fee for the delivery/shipment of your check will
be paid by beneficiaries. You are hereby advise to contact the United Parcel
Service of Nigeria to book your check delivery/shipment arrangements.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: ups.express@vista.aero
==============================

Our Regards.

LARS H. THUNELL
Executive Vice President
INTERNATIONAL FINANCE CORPORATION

From: Bar. Nestor Akelere (nestorakelere@fidelity.benin)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Fri 2/06/09 4:41 PM
To:

Dear Friend, I just want to inform you that I have packaged and deposited your UNIVERSAL ATM MASTERCARD worth $800,000,00 USD with Trans World Express Courier Services with shipment Code TRX/IFO/03110/08 to deliver it to you. Please reply directly to Transworld Express Courier with your address and shipment code for re-confirmation. Once again, Insurance and delivery charges have been paid for, but the only fee remaining is the security / safe keeping fee of $250.00 USD which you will be required to pay before delivery, and note that TRANS WORLD EXPRESS do not know the content of the parcel, it was registered as African magazine,they do not know it contains a UNIVERSAL ATM MASTERCARD inside,this is to avoid them delaying the delivery and besides I do not want you to lose your funds, also call me immediately so that I give you the card code as I cannot send through the courrier for security and without you confirming receipt. Contact the shipment office with the below informations and reconfirm your correct address: Full name......................Home address............Country....................Telephone............... Contact Officer: Mr.James EdwardsE-mail: transworldexpres@live.frTel: +229 93-861-888, +229-93-112-982 Regards,Bar. Nestor Akelere

YOU HAVE A PACKAGE WITH FEDEX !!!?
From: Fedex Courier Nigeria ltd (berenyvill.info@live.com)
This message may be dangerous. Learn more
Sent: Sat 2/07/09 10:40 AM
To:

Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its 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 $105 US Dollars to the FedEx Delivery Department 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 payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage. Kindly note that your colleague did not leave us with any further information.We hope that you send your response 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 British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. David Moore fedex.courierniger022@live.com Phone Number : +234-805-344-828-9+234-805-344-828-9 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $105 US DOLLARS. Kindly complete the above form and submit it to the delivery manager on: fedex.courierniger022@live.com 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 Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which 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 Nigeria and he has not gotten a phone yet. We 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, Mr James Wellington. FedEx Online Team Management. All rights reserved. © 1995-2009 ----------------------------------------------------------------------------------------------------------------- --------- This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. ------------------------------------------------------------------------------------------------------------------ -------- FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

YOU HAVE BEEN AUTHORISED TO CALL : Tel: +234-708-304-5364 FOR RECIEVER OF YOUR CONSIGNMENT.?
From: UNITED NATIONS DEVELOPMENT PROGRAMME (mrjohnhartt@gmail.com)
Sent: Friday, 12 December 2008 9:20:37 p.m.
To:

Good day!!! CLAIM NOTIFICATION. This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars 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 Fill this Form: Name:Address:City:State:Postal Code:Country:And your contact phone number: The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Furthermore, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by The United Nations Development Programme, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the icon insurance company of Nigeria’ and the internal revenue office as the company has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the icon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $2 million dollars 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 above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (frankfeldbruegge@sbcglobal.net) Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $150 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel’s dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender’ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information Services. PAYMENT INFORMATION OFFICE RECIEVERS NAME------ MICHAEL ONORIODESENDERS NAME------- YOUR NAME SENDERS COUNTRY----- YOUR ADDRESS RECIEVERS COUNTRY----LAGOS NIGERIA AFRICA. TEXT QUESTION------------WHAT NAME? TEXT ANSWER---------------.MICHAELAMOUNT TO BE PAID---------$150MTCN NUMBER...................... Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever. Call me: Tel: +234-708-304-5364 and speak with the MD. Mr. Donald Blake for more info. WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY. MR. JOHN HARTT YOU HAVE BEEN AUTHORISED TO CALL : Tel: +234-708-304-5364 FOR RECIEVER OF YOUR CONSIGNMENT.
______________________________________________________________________________________________________________________

Contact FedEx: You Have A Package?
From: Mrs. Anetta Sossou (fedex@fedex.com)
Sent: Tuesday, 27 January 2009 12:42:43 p.m.
To:

Greetings! I have been waiting for you to contact me as regards your Bank Draft of $800,000.00 United States Dollars, but I did not hear from you. so I went and deposited the Draft with FedEx COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till the end of March 2009. What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee for the Cheque showing that it is not Drug Money or money meant to sponsor Terrorist attack in 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 ($180.00 USD) only; being Security Keeping Fee of the Courier Company so far. Again, do not be deceived by anybody to pay any other money except $180.00 USD Dollars. I would have paid that but they said no because they do not know when you will contact them and in case of demurrage. You have to contact the FedEx COURIER SERVICE now for the delivery of your Draft with this information below; Contact Person: Mr. Benny BluntEmail Address:fedex_delivery71@yahoo.com.hkCustomer care Telephone: +2348057547555. Finally, make sure that you confirm your Postal address; Direct telephone number; Do send it 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 the Security Keeping fee of $180.00 US Dollars for immediate action. Yours Faithfully,Mrs. Anetta Sossou

______________________________________________________________________________________________________________________

Attention:Beneficiary?
From: Mr.Tony Elumelu (info@compensation.org)
Sent: Sunday, 1 February 2009 3:53:20 a.m.
To:

From Zenith Bank ATM sRE:YOUR PAYMENT NOTIFICATIONFrom:Mr Tony ElumeluRemittance ManagerZenith Bank Of Nigeria. This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00), Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $5,000 usd for you to withdraw for a day and each transaction is $ 3,000usd minimum which you have to withdraw $5,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $700,000 usd. (1) Your Full Name :(2) Your Address where you want the payment centre to send your ATM CARD.: (3) Phone And Fax Number : (4) Age and Occupation : (5) Your Nearest International Air Port in your City of residence: We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Contact:Mr.Mark Dele for more informations Email:controller.agent1997@yahoo.fr Telephone:+234 802 688 8026 Thanks for your co-operation. Best Regards, Mr Tony ElumeluRemittance ManagerZenith Bank Of Nigeria
______________________________________________________________________________________________________________________

RE: YOU HAVE BEEN AUTHORISED TO CALL : Tel: +234-708-304-5364 FOR RECIEVER OF YOUR CONSIGNMENT.?
From: Mr Frank Feldbruegge (frankfeldbrueggee@rocketmail.com)
Sent: Saturday, 10 January 2009 6:58:17 a.m.
To: Belerin Lau (belerin999@hotmail.com)

Dear Belerin Lau,

May the peace of the Lord be with you. I recieved your mail and note the content.

Without any reservation, i accepted your appology whole-hearthedly. It is not that i am blaming you for anything, it is just the un-godly activities of some faceless person who has no conscience that is causing all this distrust and we are also fighting this scourge.

I want you to be rest assured that you are in the right hand, the check am dispatching to you is a certified Bank check not the type that will be bounce. I also sincerely sympathize with you for your past experience with the evil people.

Please feel free as you are secured as far as this transaction is concern. Nothing like paying for fraud certificate or Tax certificate and all worth not.

Once again, I am sorry to hear that you have been scammed in the past with bounce check. due to the fraudulent activity of a faceless individuals scamming people. And as such you are some- what sceptical in sending the DELIVERY fee.

To be candid with you, i want you to understand clearly that as far as i am concerned you have nothing to risk about regarding sending money for DELIVERY. I cannot be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about.

I will equally take some step further to allay your fears that you have nothing to fear.

I really have to say this to you, I am a born again christian which i believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity .

However . I still thank you once again for your sense of commitment and upright in character in all your dealings with me, hope that you will help me to serve you better. I hereby enjoin you to go ahead and send the fee so that you have no problem with the check it must be cleared into your account and can also be cashed once presented over the counter for payment at your bank.

You will later thank me for encouraging you.

Obviously scam exist but this is not one, take my words, which is my life and honor.

Congratulation to you as i count on your usual understanding.

I believe you don’t need any distraction this time, It is my prayer that you will be through as God is God and is a living God, as he neither sleep or slumber.

Please take hearth because it is not easy at all.

I await to hear from you soonest.

Regards,
Mr Donald Blake
______________________________________________________________________________________________________________________

REGARDS TO THE DELIVERY OF YOUR CHECK (MAKE PAYMENT THROUGH MONEY GRAMME OR WESTERN UNION)?
From: MARIAM WENTHWORTH (test@chakrahost.com)
Sent: Friday, 28 November 2008 10:28:34 a.m.
To:

REGARDS TO THE DELIVERY OF YOUR CHECK (MAKE PAYMENT THROUGH MONEY GRAMME OR WESTERN UNION) Attention: I will want you to know that this Cheque of 500,000 from Mrs MARIAM WENTHWORTH will be sent to you Via FEDEX and they said to deliver your cheque will cost you $12O usd which you are to send down to us.You are to make this payment via WESTERN UNION/MONEY GRAMME with these listed payment details,So that i can commence with delivery. Fill this form and return it back to me to enable me dispatch your check at once. (1) Your full name------------(2) Your address---------------(3) Your telephone number------------4) Occupation................... 5) Nationality:.................6) Age........................7) Present Country............ You are to send the necessary details via e-mail to me so that we can confirm your payment which you made via Western Union or MONEY GRAMME and send to us this details below: PAYMENT INFORMATION RECIEVERS NAME------ JEFFREY OJOKU SENDERS NAME------- YOUR NAME SENDERS COUNTRY----- YOUR ADDRESS RECIEVERS COUNTRY----10 Christopher Ekwensi Road Abuja NIGERIA.TEXT QUESTION------------OK TEXT ANSWER---------------.OK MTCN NUMBER.................... You are required to make payment as soon as you get this email with this information as the payment would be used for your delivery airbill expenses. Send the above information with payment immediately to : NAME: Mr COLLINS DOUGLASEMAIL: mr.collinsdouglas4@rocketmail.comPhone:+234-805-070-0146 009-234-805-070-0146 Make sure you send to us the payment information which was given to you via WESTERN UNION AND GET BACK TO ME WITH THE PAYMENT INFORMATIONS. Yours faithfullyMr COLLINS DOUGLASPhone:+234-805-070-0146 OR 009-234-805-070-0146
______________________________________________________________________________________________________________________

RE: YOU HAVE BEEN AUTHORISED TO CALL : Tel: +234-708-304-5364 FOR RECIEVER OF YOUR CONSIGNMENT.?
From: Mr Frank Feldbruegge (frankfeldbrueggee@rocketmail.com)
Sent: Saturday, 10 January 2009 6:56:24 a.m.
To: Belerin Lau (belerin999@hotmail.com)

Attention: Belerin Lau,

I recieved your mail and thank you for expressing your feelings to me.

But will want you to know that as far as I am concern,nobody is feeding on your $150USD. And I am not interested in it. If not for the purpose of dispatching your check, I shouldnt have in the first place ask you a cent.

Again, It is not also possible to deduct the fee from your bank draft, because it is not a physical cash. Rather the Fund was contained in a Check,which is a financial instrument and it is only you the beneficiary that can cash the Fund.

So I am making it succintly clear that I am not after your $150USD.

My duty is to make sure that the check gets to you once you sent the delivey fee and that is all.

You are becoming too personal as if to say you are picking on me. What have I done wrong to you. wrong?. I dont like the way you are putting it on me, you are becoming too personal to my liking.

The Choice is yours to pick your BANK DRAFT And Cash Your Fund. I dont want you to see it as if I am forcing you against your wish. I have told you nothing but the truth about this transaction, If there is anything you are thinking on the contrary well I am not a party to that. I believed inhonest living, I can account for any Cent I earn Today. I hate cheating and dis-honest people.

That I am working in the Finance House does not mean that I should soil my hands in corruption.

I have a good family background, My father is a Priest and he raised his children in a christian way. When I mean christian , I mean those with the fear of God.

Why must I cheat on you , does that solve my problems. Look this world does not end on the planet earth, after death come judgement.

Therefore, my relationship with God matters.

Thank you and God bless you in every of your human endevor.

I have a new email address!
You can now email me at: scttamah39@yahoo.com.au

- COMPLIMENT OF THE SEASON(I HAVE REGISTER YOUR PACKAGE WITH THE FEDEXDELIVERY COMPANY)Good day!!!I have been waiting for you since to contact me for your Confirm ableBank Draft of $850,000 United States Dollars, but I did not hear fromyou since for a couple of weeks now. Then I went to the bank toconfirm if the draft has expired or getting near to expire andDr.Wilson the Director Bank of Africa told me that before the draftwill get to your hand that it will expire. So I told him to cash the$850,000USD UNITED STATES DOLLARS to cash payment to avoid losing thisfunds under expiration as I will be out of the country for a 3 MonthsCourse and I will not come back till ending of macrh 2009.What you have to do now is to contact FEDEX COURIER SERVICES as soonas possible to know when they will deliver your Consignment to youbecause of the expiring date. For your information, I have paid forthe delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER SERVICES to deliveryour Consignment direct to your postal Address in your country is($65.00 US) sixty five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont bedeceived by any body to pay any other money except $65.00 US Dollars.I would have paid that but they said no because they dont know whenyou will contact them and in case of dumurrage.You have to contact FEDEX COURIER SERVICES now for the delivery ofyour Draft with this information bellow;Directors Name: Mr.Jerry bottCompanys Name:FEDEX COURIER SERVICES Email Address:jerry26fedexcontroller@gmail.com Tel/FAX: +234-80590507831Finally, make sure that you reconfirm your Postal address and Directtelephone number to them again to avoid any mistake on the Deliveryand ask them to give you the tracking number to enable you track yourpackage over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive thismail to avoid any further delay and remember to pay them theirSecurity Keeping fee of $65.00 US Dollars for their immediate action.Note this. The FEDEX COURIER SERVICES dont know the contents of theBox. I registered it as a BOX of Africa cloths.They did not know the contents was money. this is to avoid themdelaying with the BOX. Dont let them know that box contents money ok.I am waiting for your urgent response.Yours Faithfully,HON. SCOTT AMAH

And they don't ask for any personal details. I would imagine that if you reply you start getting sucked into the scam:

Good day,
We are sorry any inconvience but a package has been registered in our
office with your email. 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 its content to you via email for
privacy reasons.

Please get back to us for further instructions/guideline on shipment and
cost of delivery. Note that we were instructed to email you, due to the
high priority of your package we had to inform you as your sender did
leave us with his phone number but just only his email address. Please
contact our FedEx agent at the details below:

FEDEX DELIVERY OFFICE;
Gary Thompson
E-mail: delivery@fedexcentre.name
Tel: +234-803648-6109

Thank you for your time and co-operation.

Michelle Hopkins
FedEx Delivery Office,

this below is the email i received its slightly different but almost the same i am not being stung and would not even reply but report this as spam a.s.a.p
Good Day. I am Mrs. Rita Gantel Of the Fedex Courier Company,I have a Confirmable BankDraft of $1,000.000.00 (One Million United States Dollars), that i deposited the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out of the country for my hollidays and I will not reture back untill the end of May 2009. I want you to try all your best and contact the FEDEX COURIER SERVICE as soon as possible to know when you will get this package to you because of the expiring date.For your information, I have paid for the security Keeping Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attackin 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 $100.00 USD only Delivery Charge Fee of the Courier Company so far.Again,don't be deceived by any person to pay any other money except $100.00 USD Dollars you are to pay the Delivering Charge .I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this below information. =======================================Contact Person: Mr. Bolton WhiteEmail Address: boltonwhite@live.comTelephone: +234 70 891 46 681Telephone: +234 70 89146 681======================================= Lastly, You are advice to send the below information to the Courier Company: Your Full Name:......................Your Sex:............................Postal address:......................Direct telephone number:............. Contcat Mr.Barin White for your tracking number. Yours Faithfully,Mrs. mary joes.

Greetings!!! You have a bank draft of $970,650.00 USD,which
await the
outstanding payment of $250USD.Contact the UPS courier company
for claims with
your informations.Contact person Mr. Richard Wilson Email:
upsdispatchunit09@live.com
Tel:+2348054455360.

Please be aware of the newest wording. This one "only" asks for $70

From: FEDEX COURIER DELIVERY
Sent: Sunday, January 18, 2009 10:25:57 PM
Subject: CALL TO CLAIM YOUR PARCEL +234 8054452294

Greetings!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $535.000.00 (five hundred and thirty
five thounsand United States Dollars),but I did not hear from you since that time. Then I went and deposited the Draft
with fedex Courier Service,West Africa,I travelled out of the country for a 3 Months Course and I will not come back
till end of April.What you have to do now is to contact the fedex 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

The only money you will send to the fedex COURIER SERVICE to deliver your Draft direct to your postal Address in your
country is $70USD)only being Security Keeping Fee of the Courier Company so far.Again,don't be deceived by anybody to
pay any other money except $70USD) Dollars you are to pay the Security Keeping Fee.

============================================
Contact Person: Mr.Daniel cole
Email Address: fedex_delivery_unit09@hotmail.com
Email Address: fedex_delivery_unit09@live.com
Telephone: +234 8054452294
=============================================
Finally, make sure that you reconfirm your Postal address; Direct telephone number, and your full name.Do send it to
them again to avoid any mistake on the Delivery.Yours Faithfully,
Mrs. Elva Susianti

fromMr Philip Long
reply-tojames_fedexdelivery@live.com

to
dateFri, Jan 19, 2007 at 12:19 PM
subjectHello

hide details 1/19/07 Reply

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of March 2009.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($135.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any
other money except $135.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Mr. James Andrew
Company?s Name: FEDEX COURIER SERVICES
Email Address: (james_fedexdelivery@live.com)

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery, after sending the security keeping fee 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 and ask them how you will make the security fee of $135 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $135.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX. Don’t let them know that box contents are money ok.

Yours Faithfully,
Mr. Philip Long.

Flag this messageParcel No EG2272 { Shipment Code:CPEL/OWN/9876} CONFIRMED????????Friday, 16 January, 2009 5:46 PM
From: This sender is DomainKeys verified "Fedex Courier Services" Global Shipping , Logistic Management and Supply Chain Management. FedEx Courier Service, West AfricaEdo State. Nigeria16th Jan,2009CPEL/OWN/9876
Parcel No EG2272. Compliments of the day Rozalia Gajdo,Thanks you for your e-mail.With all due respect, i Mr.Michael smith,the (Senior Delivery Officer).The reason why you are to pay the fees is for the Security keeping fee which is $180USD. Be informed that payment for the security keeping fee is $180.00 US Dollars and must be made before delivery can commence.Be rightly informed also that your security keeping fee cannot be deducted from your Confirmable Bank Draft of $800,000.00 due to the fact that your parcel has now been issued in your name(Rozalia Gajdo),sealed and also the law prohibiting this act as we are only reponsible for delivery. PAYMENT FOR THE SECURITY KEEPING FEE.Fedex Courier management recommends that Payment for the security keeping fee should be made via Western Union Money Transfer,so as to speed up the delivery process. Do visit any Western Union Money Transfer outlet close to you and make payment for your security keeping fee to our chief account officer whose details are stated below. Delivery will be made to your doorstep according to our delivery requirement under 48 hours. Find below our Receiving Account officer Information:
Transfer Information VIA WESTERN UNION MONEY TRANSFER
Courier Agent: Mr Ekuase Lucky
FedEx Head office Address {Nigeria}: Lagos
Country: Nigeria
Text Question to be used:Relationship?
Text Anwser: Friend. After payment you are required to send the payment informations and a scan copy of your payment receipt one of your recent passport photogragh to this office via e-mail attachment for easy identification and verification purposes. Your payment informations should include:
Senders Name:
Amount sent:
MTCN(Money transfer Control Number).
Text Question and Answer:

Immediately our account department confirms your payment, your parcel will be approved for dispatch and we shall update you on the status of delivery to your residence.
Await your response as soon as payment have been made. NOTE:BELOW IS THE DISPLAY IMAGE OF YOUR PARCEL ON MY DESK, READY FOR INSTANT DISPATCHMENT.

Yours Sincerely,
Regards.
Mr. Michael smith
(Senior Delivery Officer)
2009 FedEx INTERNATIONAL.

FedEx Mobile

FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.

FedEx Courier®
DELIVERY OPERATIONS DEPT,
Monomarks House, 27 Old Gloucester Street,
London WC1N 3AX United Kingdom.
Your Ref
:+447011150149(united Kingdom Office)
:+2347088405850(West Africa Office)

Fax : +44- 870 479 8011

Attention: Amartya Jyoti Chanda

FedEx Express Receipt Confirmation

Top of the day to you and your family.Congratulation once again from the management and staff of FedEx courier company.My name is ( Donald Williams) a legal Attorney to FedEx company and am a British citizen employed by FedEx courier company here in the United Kingdom. We the staff and management of FedEx courier want to officially congratulate you on the lucky draw in view of the FedEx quarterly promotion.

I will like to inform you that our United Kingdom and West Africa branches are the only two branches that are involved in this quarter promotion.That means that the two branches are very aware of your winnings in our quarterly promotions and if you were unable to contact us on our UK office phone, feel free to contact us at our West Africa branch, the telephone numbers are above as your data has been inputed into our system so you will be answered and attented to when you call in.

We the staff and management of FedEx celebrate with one of our biggest customer's. with prize promo to the tune of $8,000 000.00 (Eight Million US dollars). And you are lucky to be one of the beneficiaries in the 5th category which entitles you to the sum of $450,000.00 (Four Hundred And Fifty Thousand US Dollars).

THE MANAGEMENT HAVE ORDERED OUR PAYING BANK TO LOAD YOUR FUND OF $450,000.00 (Four Hundred And Fifty Thousand Dollars) INTO an ATM CARD SO THAT YOU CAN WITHDRAW YOUR FUNDS FROM ANY ATM MACHINE all OVER THE WORLD. Your ATM Card Number is; 5428-0500-1100-4235 & have been approved. Your Personal Identification Number is 6893.The maximum withdrawal value is $5,000.00 USD is permitted on withdrawal per Day.

NOTE: I will like to notify you that due to security reasons we have some options below that you are to choose from in order to receive your ATM CARD and also their requirement,and payment for the options and their charges are to be paid directly to any of our three organizing branches that you are provided with before your ATM CARD can be delivered to you in your location.

1. The funds in your ATM CARD can be transfer directly into any bank account world wide with total(risk free) and due to this service you will have to provide your banking details and also scan any means of your identification and send directly to our office Via-Email and you will be required to effect a payment of $700USD for cost of transfer of your funds from our paying bank to your local Bank Account.

2. Your ATM CARD can be packaged in our company envelop to be delivered to you any where in the world but you will first effect a payment of $263 for clearance certificate of the card showing that it is not a Drug money or means to sponsorring Terrorist attack in your Country along with your ATM CARD delivery fee of $109.The total amount you are required to pay for these option is $372.

FedEx Ground
Envelop
0.5 kg weight of package

Without any delay you are required to make a choice from the options given to you above and respond to our office via E-mail regarding your choice of payment immediately.

You are Strongly advised to keep your winning info completely personal for security reasons so that no one can claim it on your behalf . And we are glad to be of service to you from FedEx Delivery Express Service.

Regards
Donald Williams
Legal Attorney to FedEx courier service.

This E-MAIL is protected by copyright and trademark laws under UK and International law. All rights reserved. © 1995-2008 FedEx

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK, GARKI ABUJA
NIGERIA.
PAYMENT OFFICE.
Tel:- +234 802 395 4591

ATTENTION: michael federer

SWIFT CREDIT CARD

WITH RESPECT TO THE PROVISION SECTION 17 OF DEGREE 144 OF THE 1999 CONSTITUTION, I WAS DIRECTED TO INFORM YOU THAT YOUR VERIFICATION AND CONFIRMATIONS IS "OK".

THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS PERFECTLY CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMED OF THE PRESENT ADMINISTRATION OF PRESIDENT Umaru Yar'Adua (GCFR), PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA IN HIS CRUSADE AGAINST CORRUPTIONS IN NIGERIA.

According to the number of applicants at hand, 115 Beneficiaries has been paid, over a half of the victims are from the United States. We still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. We shall feed you with further modalities as soon as we get response from on how you intend receiving your compensation payment.

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETARY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIVING THEIR CONTRACT/INHERITANCE FUND AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICIARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.

''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY '''COST OF SHIPMENT''' VIA FedEx COURIER IF YOU ARE READY PAY THE CHARGE, INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.

You are required to reconfirm your full name, address where your ATM Card will be sent.. Your telephone number is also needed for easy communication. As soon as the information is received I will send you the ATM Card through FedEx courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country.

This was the information requested from the FedEx Courier Company that you should provide.

1, Your Full names: ...............
2, Your full delivery address: ............
3, Your direct phone number: ...........
4, Home Phone Number: .................
5, Sex: ..............
6, Age: ..................
7, Your occupation: ....................
8, Country: ....................

A COPY OF YOUR IDENTITY:
========================

HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUM OF $4.5MILLION USD AND EACH TRANSACTION IS $7,000 USD MINIMUM ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $4.5 MILLION USD.

TREAT VERY URGENTLY AS WE ALSO REMIND YOU THAT YOUR ATM CARD IS READY.

BEST REGARDS,

REV. CONLEY MCMULLIN.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

Be advised, I just recieved a very similar email, however it was much cleaner and only initially asked that I contact the UPS POC, whom I'm sure would then dig for further information. Again, the email was much cleaner and more professional in appearance but the words were essentially the same. They're simply learning how to make it look better. And upon calling the actual UPS import/export service, they of course said they would never request monies in this fashion.

FedEx Courier®
DELIVERY OPERATIONS DEPT,
Hamilton, Ontario, Canada.
:+447011150147(united Kingdom Office)
:+13106018875( Canada office )

Hello

This is to inform you that your Email ID has
qualified for the FedEx season promo.
The management have ordered our paying bank to load
your winning funds of $450,000.00
into an ATM CARD,due to confidentiality more details
are not given in this email. Contact us back with your Legal
Name,Address,Phone Numbers,Age & Sex for the claim
of your ATM CARD.

You are required to send your personal details to
only Donald Williams at
(donald.fedex@googlemail.com)

SECURITY INFO:You are advised to keep your winning
notification> personal,so that no one
will claim it on your behalf.

We have received various reports concerning your transaction with some people in Nigerian claiming to be a government workers, Central Bank Governor, or some private bank executive chairman/Managing Directors. We will like to inform you that you should be careful with whom ever you are dealing with in Nigeria because most of them are fraudsters who does not work with any government office or Central Bank of Nigeria as they claim but just want to use the bank name to defraud you of your money by telling you that there is some funds mapped out to settle your overdue contract/inheritance payments.
As for today we have put a lot of fraudsters behind bars.. We have over 600 of them in jails in varrious countries and we are still looking for more, we are aware that a lot of foreigners out there have been deceived tricked and lost a lot of money to this fraudsters after promising you percentages in their letters for you to help them move funds out of their countries.

We have recovered over $322 million dollars (three hundred and twenty two million dollars) from the people we have them behind bars. The only reason we are writing you this letter, is because your name was given to us by one of the fraudsters in the jailhouse, that he collected money from you by tricks. Our action now is to refund back money to foreigners who lost money to these thief’s. We are paying back from the money we recovered. If you are having any dealing with any governmental agencies in Africa or any person claiming to be a government officials/working in a bank, let us know so that we can investigate/verify and take action.

We can only refund you if you show us prove of how much you lost to these fraudsters. If this letter gets to you then you are mentioned. But if its gets to you by mistake and you have not lost any money then please disregard it. If you know any person family or friend that has lost money to fraudsters please tell him/her to write to this commission with proves and we will handle his/her case then pay back after verification.

Please you are to reach us via the above e-mail address or telephone for further clarifications on how to receive your lost funds, you are to forward your full particulars and recent telephone and fax numbers to our email address above.

European Branch
Paseo De La Castillana, 75 - CP
Madrid 28008, Spain
+34 634 122 576
E-mail: efcceurope@yahoo.es

European Branch
Paseo De La Castillana, 75 - CP
Madrid 28008, Spain
+34 634 122 576
E-mail: efcceurope@yahoo.es

INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA (CBN).
ASO- ROCK, GARKI ABUJA
NIGERIA.

SWIFT CARD PAYMENT

Attn: Lisa Graham J

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that your ATM Card Number
USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $100.00 USD. So your ATM CARD can be immediately delivered to you.

All verifications has been made and you are the sole beneficiary of the funds.

You are to make contact with the FedEx Courier for delivery.

FEDEX COURIER COMPANY

(24 Hours Delivery Service)

Mr Fedinard Frey

info-service@fedex-ng.es.tt

Mailing

$50.00

00.00

Insurance

$25.00

00.00

Vat (5%)
$25.00
00.00

TOTAL
$100.00
00.00

Please go ahead and make the payment of $100.00 from any Western Union Money Transfer Store close to you to the information of the payment officer of FEDEX Courier so they can confirm payment and have your ATM CARD shipped and provide you with the Tracking Number to enable you ascertain the status of your package.

FEDEX Courier Payment Information.

Receiver's Name: Wellington David

Address: 147 OLUWA ROAD, IKEJA

State: LAGOS
Country: NIGERIA
Test Question: COLOR
Answer: GREEN

Amount: US$100.00

Also provide them with the following after sending the funds.

Senders Name : ??????????
Address : ??????????
M.T.C.N ( 10 Digit ): ??????????

Send the M..T.C.N # (10 Digit ) to them via email once you have made the payment. Be informed that delivery will be made to your address in 24 hours after confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY FEDEX COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations once again

Regards.

Mr David Mark.
Senate President.

Good day!

I am Mrs. Rita Gantel Of the Fedex Courier Company,I have a Confirmable
BankDraft of $1,000.000.00 (One Million United States Dollars), that i
deposited the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out
of the country for my Xams hollidays and I will not reture back untill the
end of May 2009.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you. For your
information, They accepted cash on delivery C.O.D But insisted that the
security fee most be paid before the delivery will commence.So the only
money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($100.00 US)
One Hundred United States Dollars only being Security Keeping Fee of the
Courier Company so far.

The except money to pay is just $100.00 US Dollars. I would have paid that
but they said no because they don't know when you will contact them and in
case of dumorage.You have to contact FED EX COURIER SERVICES now for the
delivery of your consignment with this information bellow;

=======================================
Contact Person: Mr. Barin White
Email Address: fedx.fedex@hotmail.com
Telephone: +234 80 6757 2104
Telephone: +234 80 6757 2104
=======================================

1.YOUR FULL NAMES..............

2.YOUR HOME ADDRESS...........

3.YOUR CURRENT CELL TELEPHONE NUMBER........

4.YOUR CURRENT HOME TELEPHONE.............

5.NATIONALITY..........

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and, Let me repeat
again, try to contact them as soon as you receive this mail to avoid any
further delay or increase in the dumorage and remember to pay them their
Security Keeping fee of $100.00 US Dollars for their immediate action.

Finally, Endeavor to indicate this CODE (FDX0084) which will prove that you
are the owner of the Consignment i deposited in there company, Hoping you
have a wonderful season.

Yours Faithfully,
Mrs. Rita Gantel.

I read some of these stories, and really amused how educated and learned people are falling prey to such pedestrian tactics being perpetrated by some illiterate little criminals.

We can blame these funny crooks who are themselves victims of a corrupt and inept leadership in Africa, but how about their so called 'victims' who fall prey to such quackeries?? A’nt they as guilty as the crooks??

You have never visited a Country in your life, no business nor family link, and suddenly someone is telling you there is a USD$2,500,000 to be made, and you believed him?? It sounds crazy and funny. This is a fellow you have never met in your life, never had any business dealings in his country, and now he is asking you to part with USD$180.00 in exchange for USD$2,500,000.00 and you went for it!!!

The other day my Company got a letter from a well known Award Granting Institution in Madrid, Spain. They said we had won a prestigious award and should come for the Ceremony at a prestigious Hotel in London. This was at a time our Company had barely operated for one year, and just trying to find our feet. Despite the fact that the Award issuing institution is quite popular and reknown, we asked questions, and queried the basis of the award. We were not impressed with their justifications and requested they sent the certificate and plaque to our Office. They informed we needed to pay about Eur4,000 for the plaque and other incidental charges. It sounded ridiculous to us, and we merely ignored them. This is an Institution that is well known around Europe, but we could not be bothered. As far we were concerned, we needed to know what we have done to merit such awards. and how about the exorbitant fees and charges?? Whether this popular Institution is a scammer or not, time would tell, but individuals, depending on their motives are free to or not to fall prey to such stuff.

The earlier we begin to focus on both the Hunter and the hunted in this inglorious act, the better for us all. If all 'victims' are not greedy for money nor prestige, then there would be nothing to scam, and scammers would find alternative uses for their idle time, period!

FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT
CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
THE DIRECTOR NAME FRANK UBAH.
20/22 HOSPITAL ROUTE COTONOU REPUBLIC OF BENIN.
EMAIL:(fedxexpres.courier07@live.fr)
PHONE:+229 930-191-43. Attention BABU

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director of Eco Bank Benin told me that before the draft will get to your hand that it will expire. So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December2008. What you have to do now is to contact FEDEX EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($385.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $385.00 US Dollars. I would have paid that but they said no because they don't know when you will contactthemandincaseof demurrage. You have to contact FEDEX EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr,FRANK UBAH.
Companys Name Fedex COURIER SERVICES
Email Address:(fedxexpres.courier07@live.fr)
Tel: +229 930-191-43. 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 merepeat 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 $385.00 US Dollars for their immediate action. Note this. The FEDEX EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response. SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01. Thanks and God bless you and your family.Mr, Christ Divid.

below is a copy/paste of an email I just got....
this came from the email address of : "fedex courier"
Subject line reads : PARCEL NUMBER: EG2272
ATTN: We have a parcel contaning $800,000USD and you have to pay $220USD for parcel security keeping fee please contact Mr. Bryan Smith on:-+234-802-582-6692 email:-bryansmith1967@gmail.com Regards, Mrs
Amanda Bright.

I RECEIVED THIS TODAY;

Dear Winner. This is Mr.Fisher Kelton from the Microsoft Lottery Board i have deposited your winning cheque of 550,000,00GBP for delivery since the bank and courier has refused to contact you for delivery,I have lift for Africa(Nigeria) for some seminar so i have deposited a Confirmable Bank Draft 550,000,00GBP with the Ups Courier Plc for delivery i have also paid for delivery. They have been waiting for you since to contact me for your Confirmable Bank Draft of 550,000,00GBP, but I did not hear from you since that time. Then I went and deposited the Draft with UPS COURIER SERVICE, Abuja, Nigeria before I travelled out of the country for a 3 Months Course in Nigeria and I will not come back till 2009. What you have to do now is to contact the UPS COURIER SERVICE as soon as possible 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 (60.00GBP) Dollars only. Being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except 60.00GBP. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the UPS COURIER SERVICE now for the delivery of your Draft with this information bellow; Contact Person: Mr Akin ThomasManager UPS COURIER SERVICE Nigeria EmailAddress: upscourierng@yahoo.com.hkTel/FAX: +234-80-7798-7611 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 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 60.00GBP for their immediate action.You should also let me know through email as soon as you receive your Draft. NOTE: Dont contact the Ups Courier if you know you are not ready to claim your Confirmable Bank Draft of 550,000,00GBP. Yours FaithfullyMr. Fisher KeltonMicrosoft Incorporation

DEAR FRIEND,

SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY SIDE RATHER YOUR ACTION.

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.

I DRAFTED A CERTIFIED BANK DRAFT OF ($1.5MILLION) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE. DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY,ALL THE ARRANGEMENT OF DELIVERING $1.5 MILLION IN CASH WAS MADE SUCCEESFUL WITH FEDEX COURIER COMPANY NIGERIA, CONTACT DR.SMITH BROWN THE DIRECTOR,AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH.

Email (fedex.courier.ltdd@gmail.com)

BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
5.YOUR DATE OF BIRTH:------------------------------------
6.INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I received this today, have not and would never deal with this sort of thing please beware of the scams that are going round over the Christmas period. They will use your details and get fake passports Bank accounts, birth certificates (because you would include your in the e-mail and a contact phone number). I used to work in Prison service ,police and Immigration so I know.

THESE ARE CONS SO PLEASE BE AWARE AND DON'T GET SUCKED IN - IF IT SOUNDS TO GOOD THEN BEWARE.
AND ALSO CHECK THE SPELLING IT IS ALWAYS INCORRECT READ THE CONTENTS CAREFULLY AND CHECK ON THE WEB FOR OTHER PEOPLES COMMENTS.
IN THIS DAY AND AGE NO ONE CAN AFFORD TO HAVE THEIR IDENTITY STOLEN/ THEIR LIVES STOLEN AND NO WAY OF PROVING IT'S NOT YOU.

DEAR FRIEND
I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND,DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF YOUR FUN, II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER,I JUST HAVE THIS OPPORTUNITY TO EMAIL YOU TODAY.

DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER.

REGARDS.
ALHAJI. WAZIRI SHUABU.
Walla! Mail - Get your free unlimited mail today

DEAR FRIEND,

SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY SIDE RATHER YOUR ACTION.

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.

I DRAFTED A CERTIFIED BANK DRAFT OF ($1.5MILLION) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE. DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY,ALL THE ARRANGEMENT OF DELIVERING $1.5 MILLION IN CASH WAS MADE SUCCEESFUL WITH FEDEX COURIER COMPANY NIGERIA, CONTACT DR.SMITH BROWN THE DIRECTOR,AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH.

Email (fedex.courier.ltdd@gmail.com)

BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
5.YOUR DATE OF BIRTH:------------------------------------
6.INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I received this today, have not and would never deal with this sort of thing please beware of the scams that are going round over the Christmas period. They will use your details and get fake passports Bank accounts, birth certificates (because you would include your in the e-mail and a contact phone number). I used to work in Prison service ,police and Immigration so I know.

THESE ARE CONS SO PLEASE BE AWARE AND DON'T GET SUCKED IN - IF IT SOUNDS TO GOOD THEN BEWARE.
AND ALSO CHECK THE SPELLING IT IS ALWAYS INCORRECT READ THE CONTENTS CAREFULLY AND CHECK ON THE WEB FOR OTHER PEOPLES COMMENTS.
IN THIS DAY AND AGE NO ONE CAN AFFORD TO HAVE THEIR IDENTITY STOLEN/ THEIR LIVES STOLEN AND NO WAY OF PROVING IT'S NOT YOU.

DEAR FRIEND
I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND,DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF YOUR FUN, II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER,I JUST HAVE THIS OPPORTUNITY TO EMAIL YOU TODAY.

DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER.

REGARDS.
ALHAJI. WAZIRI SHUABU.
Walla! Mail - Get your free unlimited mail today

--- On Wed, 12/10/08, Smith James wrote:

From: Smith James
Subject: Regards,
To:
Date: Wednesday, December 10, 2008, 11:57 AM

Dear Friend,

I have been waiting for you to come down here to pick up your Bank Draft since,
but I did not hear from you, then I went and deposited the Draft with a ECO
BANK,under the care of Fedex because I am traveling to return next month end.
You are to contact fedex BENIN immediately to know when they will deliver your
package.
The delivery charges and insurance fee has been paid. The only money you have
to send to them is there security keeping fee of $120 to receive your package.
Do not be deceived by any body, below is there Contact Information Customer
Service Manager,Mr Larry Morre.
Address EMAIL: (larry08011@hotmail.com) Contact them as soon as possible to
avoid increasing the security keeping fee. Finally, you have to reconfirm this
information, namely; your complete names, phone number and residence address to
them again to avoid any mistake in the delivery.
Provide to them your registration NO.of your package.
Registration No; Eg2272
Code Number::0172157

Let me know as soon as you receive your Bank Draft

Regards,
Mr.James Smith.

Dear Winner.

This is Mr.Fisher Kelton from the Microsoft Lottery Board i have deposited
your winning cheque of 550,000,00GBP for delivery since the bank and courier
has refused to contact you for delivery,I have lift for Africa(Nigeria) for
some seminar so i have deposited a Confirmable Bank Draft 550,000,00GBP with
the Ups Courier Plc for delivery i have also paid for delivery.

They have been waiting for you since to contact me for your Confirmable Bank
Draft of 550,000,00GBP, but I did not hear from you since that time. Then I
went and deposited the Draft with UPS COURIER SERVICE, Abuja, Nigeria before
I travelled out of the country for a 3 Months Course in Nigeria and I will
not come back till 2009.

What you have to do now is to contact the UPS COURIER SERVICE as soon as
possible 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 (60.00GBP) Dollars
only.

Being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by any body to pay any other money except 60.00GBP.
I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.

You have to contact the UPS COURIER SERVICE now for the delivery of your
Draft with this information bellow;

Contact Person: Mr Akin Thomas
Manager UPS COURIER SERVICE Nigeria
EmailAddress: upscourierng@yahoo.com.hk
Tel/FAX: +234-80-7798-7611

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 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 60.00GBP for their immediate action.You should also let me know through
email as soon as you receive your Draft.

NOTE: Dont contact the Ups Courier if you know you are not ready to claim
your Confirmable Bank Draft of 550,000,00GBP.

Yours Faithfully
Mr. Fisher Kelton
Microsoft Incorporation

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

There is a new scam company 234-807-2952,234-7030884

Here is the e-mail I got today:

WESTERN UNION MONEY TRANSFER FEDERAL REPUBLIC OF NIGERIA.
FROM THE DESK OF MRS.FRANCA BROWN
Our Ref: WUMT0XX2/02xx10xx08

An issue with the WESTERN UNION TRANSFER in the amount of your
US$800,000.00 ECOWAS/ UN /IMF Fund Settlement directed in cash in favour
of you via credited to file WUTK/9023118308/08.

We are unable to complete the transfer as directed due to some missing
data in your file, hence we advice you provide the information below in
order to complete the transfer in favour of you.

FULL NAME: --------------------------------
FULL CONTACT ADDRESS: ---------
MOBILE PHONE NUMBER: ------------
MARITAL STATUS: ------------------------
GENDER----------------------------------
AGE: ------------------------------

Contact Mr. Scott Gill for your payment
E-mail: mr_scott_fedexdelivery@live.com
Phone number: + 2347023031331 , +2348050201450

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER BENIN DISPATCHED TODAY WITH
EXIT CODE (x2wuii-11808)

.........................................................................................
................................................................................
....................................................
Warning Notice:
This e-mail including any attachment contain information from Western
Union Money Transfer Nigeria Republic Group Inc. which may be confidential
or privileged. The information is intended to be for the use of the
person named above. If you are not the intended recipient, be warned that
any disclosure, copying, distribution or use of the contents of this
information is prohibited. If you have received this e-mail in error,
please notify the sender immediately by "reply to sender only" and destroy
all electronic and hard copies of the communication including attachments.

Good Day.

I am Mrs.Kate Hood Of the Ups Courier Company,I have a Confirmable BankDraft
of £500,000.00 GBP (Five Hundred Thousand Great British Pounds), that i
deposited the Draft with UPS COURIER SERVICE,West Africa,I travelled out of
the country for my holidays and I will not return back until the end of
December.

I want you to try all your best and contact the UPS COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date.For your information,I have paid for the Security Keeping Fee, 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 UPS COURIER SERVICE to deliver your Draft
direct to your postal Address in your country is £60.GBP only being
Delivering Charges Fee of the Courier Company so far.Again,don't be deceived
by any person to pay any other money except £60.GBP being the Delivering
Charges .I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage. You have to contact the UPS
COURIER SERVICE now for the delivery of your Draft with this below
information.

============================================
Contact Person:Mr.Patrick Mason.
Dispatch Officer UPS Courier Services Nigeria.
E-mail: ups.deliveryservicenig@yahoo.com.hk
Tel: +234 807 278 9860
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-NIG
=============================================

Lastly, You are advice not to send the below information to the Courier
Company if you know you can not afford the charges:

Your Full Name:
Postal address:
Direct telephone number:

Do send it to them again to avoid any mistake on the Delivery and ask them to
give you the details on how the payment is to be made to them and know when
your parcel will get to your postal address.

Yours Faithfully,
Mrs.Kate Hood.

Here's another twist. The person being scammed is asked to call UPS or FedEx for a pickup or alternatively, the scammer asks UPS or FDX to pickup from an individuals home to pickup a letter/envelope containing the individuals check. In some cases, the scammed person agrees to participate they are emailed a shipping label in PDF format with a From and To filled out.

In many cases, the shipping charges are billed to a legitimate account number, but the firm owning the account number is unaware that someone is using their shipping account number for nefarious purposes. They receive a bill from the carrier for a shipment unrelated to them.

Toyota Car Promotions Department
2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom
CVR-nr. 25554493.
ATTENTION:WINNER,
This is to officially inform you that your claims has been confirmed by the British Gaming Board.
Now i am very happy to inform you that your winning cheque of 600,000.00 Great British Pounds
and a Toyota Camry car has been insured and forwarded to Fedex Delivery Service.
You are to contact the Fedex courier company for immediate delivery arrangement of both your winning cheque and car.
Note that you are to contact the with the following Requirements:
Delivery Requirements:
1.Name:
2.Delivery Address:
3.Phone Number:
Please note that also you are to quote your order number (PARCEL REGISTRATION CODE:SKC231282UK )to the courier company.
Your Order Number SKC231282UK . Please find below Fedex Courier Company details Below.

Fedex Courier world wide Inc.

Cargo Area South Stansted Airport
Essex CM24 1QX London.
EMA

TEL::+44 70359 54914
+44 70319 26649

Headling Officer: Mr JOHN WALTER
CONTACT REPLY E-MAIL,WALTERTOYOTACLAIMS@YAHOO.COM.
You are to contact the FEDEX courier comapny as soon as you receive this email and do ensure to give the headling officer a call for proper attention for your PARCEL. The faster you contact the courier company the faster the delivery of your car and cheque.

Note that you are to make enquiary from the courier on thier cost of delivery of your cheque and car to you in your country.
Once again i say congratulation and please do keep me updated with every development with the courier company. Call me as soon as you send the email to the courier company.

Sincerely,
Mr. Robert Moon

I had received an e-mail this evening, from UPS, informing me that I had a package, which included a check.

We recently have posted several items on Craiglist.org and have received countless e-mail scams, from people, possibly in Nigeria, who want to buy our items. Although our ad clearly states that we will only sell to local buyers and we did reply to the e-mail stating that we are sorry, we will only sell to local buyers. The scam artist continued to e-mail us, though we have stopped our part in replying, since all we receive are form e-mails, commonly found on google, from people posting.

I was not one bit surprised when I received this e-mail from UPS, regarding the package that they had waiting to deliver, though I would have to contact them and pay them $90.00, to release the package. For starters, I am not dumb enough to fall for such a scam. We have daily pick up and drop off from UPS and if this was legit, I am certain UPS would have dropped it off.

Not wasting my time by responding. I hope others will also keep there eyes open and not let there guard down, if they receive such e-mails.

Dear Sir I am getting call from mumbai that your amount of 10 lakh is waitng in UPS courier services . if you want that particular money you have to pay around 10 thousand in SBI bank for clearance of the cheque . So sir can you please suggest me what i have to do . do i need pay that money into his account . or not .

FROM MR.WILSON COLLINS

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $1,000,000.00(One Million United State Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a Month Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible 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.

Contact information below:
Contact Person: Mr. Peter Scot
Email Address:fedexcourier_deliverydept@live.com
Telephone:+2348078928440

contact them now and know when it will deliver your Bank draft to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and Please remember to pay them their
Security Keeping fee of $350.00 US Dollars for their immediate action.So that they can ship your Cheque of $1,000,000.00 to you in your contact address.
You should also let me know through email as
soon as you receive your Draft.

Provide him with the following information to claim your prize

1.Full Name:
2.Residence address:
3.Phone Number:
4.Country:
5.Nationality:
6.Sex:
7.Age:
8.Occupation:

Yours Truly,
Mr Wilson Collins

I can not believe people still fall for these scams
FULL STORY: http://www.katu.com/news/34292654.html

Dear Customer,Thursday, November 20, 2008 2:27 PM
From: "Fedex Courier" Add sender to Contacts To: undisclosed-recipientsDear Customer,

Good day to you. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location. This is to inform you that we are in
possession of your Parcel (which include a certified cheque worth of
$500,000.00 USD and other vital documents) that we facilitate the
clearance of the cheque in your country, which is to be couriered to you.
It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that they
are valid. Be rest assured that your cheque has been confirmed valid and
true and delivery will be made once you have meet the necessary
requirements.The package is registered with us for mailing by the Online
Lottery AwardPromo Board as claimed, in England, United Kingdom. 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 Delivery
Department forimmediate 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 designated
destination.For your information, the Mail, VAT & Shipping fees have been
paid by theLottery Award Promo Board before your package was registered.
What you need to pay is the Security Keeping fee of the FedEx company as
stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $200 USD.This is
mandatory,if you know you can't pay the delivery charges don't reply
payment before deliver the check to your doorstep. kindly complete the
below form to reconfirm your Postal
information:

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. State of Origin:_________Country:____

Await your Swift Response.
Yours Faithfully,
Mr.Roy Moore
fedexdelivery015@gmail.com
fedex-delivery13@fedexdeliveryser.nl.tt
(The Dispatched Officer).
FedEx Online Team Management © 1995 - 2008 FedEx.
ReplyReply All Move...AccountsATT-BellsouthBBWsBest Buy AccountCamping worldDavid-Mercy Bank acc...Davids Bank accountDirectvenergy unitedGeorgeImportant Informatio...MenS.G.Mercys Bank accountmotorcycle stuffOrchardreceiptsRockinRobin6674sharonSirius RadioVerizon Wireless

I just received this E-mail. What a scam. From: "Online Ups Express Services." To: undisclosed-recipients@null, null@null
Subject: Your Confirmable check of $900,000.00 USD!!!
Date: Nov 20, 2008 8:06 AM

Dear Customer,

I did not hear from you since for your Confirmable check of $900,000.00 USD, Which
I kept for you
when I went and deposited it with UPS EXPRESS SERVICE’S, so contact Mr. Alex Henderson
via email
for your Confirmable check of $900,000.00 United Dollars. Email:upswestafrica_2008@yahoo.com.hk
I paid for the delivering Charges except their Security Keeping Fee of $200 USD
which they said no
because they don't know when you will contact them in case of demurrage. So
you are to pay the
$200 United States Dollars as soon as you contact Mr. Alex Henderson to enable them
commence the
delivery of your Confirmable check of $900,000.00 United Dollars that's upon
the acknowledgement
of the receipt of payment for the security keeping fee.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Oladele Arowolo.

Dearest One,

I, Ms. sandra Hammed, I have a profiling amount of $7.5 Million Dollars deposited with A BANK HERE IN ABIDJAN COTE D'IVOIRE, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe.
This is a legitimate business. I will give you details upon the receipt
of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) The Name of the Closest Airport to your City of
Residence:_____________________
6) YOUR Age:__________________________
Regards,
Ms. Sandra Hammed.

contact me on my private box Email.myprivatebox777@gmail.com

I am Glad to read your mail regarding my mail to you, i lost my perents last two months but before the death of my late father he told me about the money he deposited with a bank here in abidjan and he handed over to me the documents since he used my name as his next of kin.

After the death of my late father i have tried to have access to this money but they have refused that i am not upto 25 years old and they have requested that i get a foreign guardian who will help me in receiving the money abroad that is why i have contacted you to be my guardian who will receive the money to enable me relocate to your country to start a better life and complete my education from where i stopped.

I was at the bank this morning to inform them about you so they gave to me their contact details and requested that you contact them directly to enable them process and transfer the money to your account.

Please reconfirm to me your contact phone so that i can speak to you first before send to you the documents with the bank contact so that you can contact them directly for the p[rocessing and transfer to your account.

I wait for your reply

DEAR FRIEND,

I DID NOT HEAR FROM YOU SINCE FOR YOUR CASHIER'S CHECK OF (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), WHICH MY BOSS KEPT FOR YOU AS YOUR OWN SHARE FROM THE TRANSACTION.

I WENT AND DEPOSITED THE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS CASHIER'S CHECK WITH FEDEX COURIER COMPANY, I AM NOW IN ECUADOR FOR INVESTMENT PROJECT, SO CONTACT FEDEX COURIER COMPANY TODAY THROUGH THE BELOW INFO.

CONTACT PERSON: MR. COLE WILLIAM
COMPANY NAME: FEDEX COURIER COMPANY
EMAIL: fedexcourier.company@y7mail.com
PHONE: +229-9864-4855

I PAID FOR THE DELIVERING CHARGES OK, SO YOU ARE ADVICE TO CONTACT THEM NOW WITH THE REQUIRED INFOR, AND RECEIVE THE CHECK.

1, YOUR FULL NAME: ..........
2, YOUR ADDRESS: ........
3, PHONE NUMBER: ...........

THANKS, AND GOODLUCKY,

MR. TONY MORRIS
SECRETARY.

Attn: Lyn,

You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Benin Republic.

This office has been Notified by your partner Mr. Tony Morris, of your ($1.5000,000,00) dollars CERTIFIED BANK CHEQUE, deposited in our company for the delivery to your nominated.

But we are still waiting for your mailing address where to deliver your bank cheque with your telephone number.

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.

If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of CHEQUE Shipment in FEDEX delivery code of Conduct. Registered Trademark.

Treat with urgency; Call us 00229-9612-5031

MR. COLE WILLIAM.
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN )
Regulated by the Delivery Services Authority.
Phone: 00229-9612-5031

FedEx Courier Service, West Africa.
Dear DeAnne Morgan,
In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $2.900.000.00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. I have deposite your check to the company Few month and i will be travering out of the country i have to place your check on out going delivery, I have already paid for the insurance fee and the delivery charges. i have not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $180.00 USD on demurrage and we do not operate COD on a charges like this. I believed that Mr. George Patrick most have informed you of the security keeping fee that you are supose to pay for only $180 US Dollars. Your shipment in formations. Shipment Code: CPEL/OWN/9856,Parcel Number: EG2272 Are soon as we recieved your Email your package will be deliver to you in your address.
All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $180.00 USD only, you are to come up with this fee as to process the delivery of your package. Also note that you will be required to sign for the parcel as soon as it is delivered to you thus endeavor to make available a copy of your international passport or your driver's license for identification purposes. And also your tracking number will be release to you so that you can track your package on our home page online as soon as security keening fee which $180,00 USD, payment is confirm by our company account officer. Payment should be made via western union money transfer only for security purpose, payment details are listed below. N.B. We accept payment made via Name: of Receiver: Agbons Andrew. Address: 22, Airport Road, Benin City, Edo State, Nigeria.Text Question to be used: Relationship?
Text Answer: Friend
Note: You have to send down the MTCN when you make the payment to us Via Western Union along with the below details. (Money Transfer Control Number) (MTCN..................................................)NAME OF SENDER:ADDRESS OF SENDER:AMOUNT SENT:TEXT QUESTION:TEXT ANSWER: Get back to us with your payment details, I will have to send Mr. George Patrick email that you have contacted us regarding the check He left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us. Have a wonderful time. Please call me anytime you need any assistance. I advice you to proceed with the said payment for the delivery of your parcel, Mr. James Williams,Dispatch Director.Tell:+234 703 292 4386
Open

Greetings, From Mrs Alten Jennifer from Nigeria in West Africa, sorry I got your mail from a random search on the internet but I believe that it is for your good. I am 73 yrs old and do not have much left during my early years I was a fashion designer who later got married after about 16 yrs of marriage I seperated from my husband because of family problems. Since then I could not re-marry again lived a quiet life not until recently I had started having health complications. I have decided to give out my beloging since I don't have a child to inherit it, I have sold all my properties I donated some amount to a charity organisation there is this property I sold but i just got the money so I decided that I send this money ananymously through the internet to any lucky e-mail address and a professional worker. If you are the one that got this e-mail please I will advise you use this money wisely because I don't need it any more I will be going on a long vacation God Knows my fate from there. A confirmable Bank Draft of $800.000.00 United States Dollars was deposited with FEDEX COURIER SERVICE, West Africa what you are to do is contact FEDEX COURIER SERVICE they will immediately deliver your package 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 are to send to their office is ($510.00 US) Dollars only being for Security Keeping Fee of the Courier Company note you are not to pay more than ($510.00 US) Dollars don't be deceived. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below; Contact Person: Mr. James BatesEmail Address: jsbates2@hotmail.comTelephone :( +234) 8039661984 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 know when to receive your package. I repeat contact them as soon as possible to avoid delay, the security keeping you are to pay is $510.00 US update me as soon as you receive your draft God bless. Yours Faithfully,Mrs. ALTEN, JENNIFER.

and the response that I received was

FedEx COURIER SERVICE
WEST AFRICA
NIGERIA.

Dear Customer,

In respect to your email, I have been waiting for you to contact me for the delivery of your check of $800,000,00. You can as well come down to this branch to pick up your package. More so, the phone number works perfectly and I will advise you can call the number as it is below this mail.

There is this Mrs. ALTEN JENNIFER who came to our company last week to place your check on out going delivery, she has already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $510 USD on demurrage and we do not operate COD on a charge like this.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is $510.00 USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Name: Paul Osaighale
Location:Nigeria.
Test Question : Relationship?
Test Answer: Friend

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.
Get back to me with your payment details, I will have to send Mrs. ALTEN JENNIFER a mail that you have contacted me regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.
Have a wonderful time. Please call me anytime you need any assistance.

Mr. James Bates
Telephone :( +234) 8039661984

I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIER SERVICE / Call: {+234-807-8455-927}

Email: fedex.company421@googlemail.com

Good day!!!

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars 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

Fill this Form:

Name:
Address:
City:
State:
Postal Code:
Country:
And your contact phone number:

The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Furthermore, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria’ and the internal revenue office as the company has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the icon insurance company and internal revenue office.

We are happy to inform you once again that your parcel that contains the sum of $2 million dollars 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 above back to the FedEx company where your (fedex.company421@googlemail.com)parcel can be delivered to you without hesitation with this e-mail

Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $290 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel’s dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender’ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.

FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.

Below is our approved payment department officer where you can direct all payment to for safety.

SENDERS NAME-------
RECEIVERS NAME------MR.JOSIAH ANYANWU
SENDERS COUNTRY/ HOME ADDRESS -----
RECEIVERS COUNTRY----129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION------------ IN GOD?.
TEXT ANSWER--------------- WE TRUST.
AMOUNT TO BE PAID --------- $ 290
AND ALSO WITH THE MTCN NUMBER.

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a

FedEx that's bigger, stronger, better than ever. Call:{+234-807-8455-927}

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.JOAN MARY.

Greetings!!! You have a bank draft of $970,650.00 USD,which await the
outstanding payment of $185USD.Contact the Fedex courier company for
claims with your informations.Contact person Mr.Kenny Smith
Email:fedex.xpressdelivery@hotmail.com

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Just how stupid do they think we are?

Sir,

With reference to your mail, be informed that you are to pay the FEA
commission as charged by the Inland Revenue Service (IRS) Bahamas for the
Foriegn Exhange Allocation commission.

Further to your mail, the FEA commission is to be wired into our offshore
trading receiving account below:

SUNTRUST BANK
8200 W BROWARD BLVD, PLANTATION FLORIDA 33324
SWIFT: SNTRUS3A
ABA #: 061000104
A/C #: 1000086204558
BENEFICIARY: ALVAREZ EXPORTS INVESTMENT INC.
2332 GALINO ST. 2ND FLOOR, CORAL GABLES FL 33134
REF: BD BOGOTA

**To avoid discrepancies and correct computation, you are advised to defray
the FEA commission precisely as stated above for computer recognition.
Further more, upon defrayal of the FEA commission, you are advice to send
via fax or email the wire transfer instruction for reconciliation purpose.

- Due to the constant complains of our customers of huge taxes levied on
income funds by the Inland Revenue authorities in Bahamas, the management
of Banque De Bogota resolved to use our off shore trading account to
receive funds from our customers.
- The FEA commission has to be paid directly over the counter at the Inland
Revenue Service (IRS) office and a payment receipt will be issued in your
favor. That is to say the Inland Revenue Service (IRS) do not receive wire
transfer from individuals but from corporate bodies resident in the
Caribbean Island. Suffix to say that upon confirmation of the FEA
commission in our offshore trading account, the management will make
available in cash the said FEA commission to the legal department for
onward payment over the counter at the office of the Inland Revenue Service
(IRS).
- After confirmation of the FEA commission in our receiving account it will
take the legal department a maximum of 24 hours to get the stop order
lifted and your transfer will arrive your account in 48 hours after payment
and a copy of the receipt of payment issued in your name by the Inland
Revenue Service (IRS) will be sent to you.

We remain most obliged to be of your service.

Yours in service,

Edmond Wilson

THESE PEOPLE WILL NOT LEAVE ME ALONE HOW DO THEY GET YOU PHONE # PLEASE READ BELOW THEY ARE CRAZY

United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-705-574-5609
Email: ups.exp1@hotmail.com

ATTN: wendy Naylor,

I am in receipt of your mail, wel;l understood. Actually i want you to simply understand that you have stated that you sent the money of which i did not receive, meanwhile you are to provide me the western union payment details correctly to enable the chief accountant officer's verify your payment so that your check can setup for delivery immediately.

WESTERN UNION PAYMENT DETAIL ID NEEDED BELOW:
Sender's Name:
Contact address:
City:
Country:
Amount Sent:
Telephone:
Text Question:
Text Answer:

Await your urgent response.

Regards,
Abu Richard

--------------------------------------------------------------------------------
To: ups.exp1@hotmail.com
Subject: Re: UPS COURIER SERVICE ***reminder of your check***
From: naylowe11@yahoo.com
Date: Sun, 9 Nov 2008 19:45:58 +0000

I sent you the money now where's this check my new # 9188507233
Sent via BlackBerry from T-Mobile

--------------------------------------------------------------------------------
From: Ups Courier
Date: Sun, 9 Nov 2008 14:22:41 +0000
Subject: UPS COURIER SERVICE ***reminder of your check***

United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-705-574-5609
Email: ups.exp@hotmail.com

ATTN: Customer,

We are so sorry for the late responds to your mail due to our network server was down and we simply use an opportunity letting you to know that we here in the ups courier have the vision to serve you better to make sure your bank draft check get to you safety.

Be inform that your bank draft check what of $500, 000 USD is here with us in the WEST AFRICA DE REPUBLIC OF NIGERIAN UPS COURIER SERVICE which the United Nation Settlement Board brought to deliver it to you successfully, and we are doing our possible best to make sure that your bank draft check gets to you safety to your destination without any delay. So what are you waiting for not be able to pay for your security keeping charges due to the fact that the UN-HABITAT UNITED NATION HUMAN SETTLEMENT as already paid for your delivery and insurance charges.

We hereby to notify you to contact us properly and pay for the security keeping charges for keeping your bank draft check safe, you need to also understand that you delaying your bank check this will not solve the problem the more delaying the more SECURITY KEEPING CHARGES INCREASES. This was the reason I hereby to notify you to understand that you are given 11th of November 2008, if we do not receive your payment of security keeping fees. Note that after this day your bank draft check will return back to the UNITED NATION HUMAN SETTLEMENT BOARD OF TRUSTEE.

Urgent response waited.

Regards
Mr.Abu Richard
Secretary
UPS COURIER

Federal Parcel Express Services (FEDEX)
Consignment Collection Point
Boulevard des Armees,
Cotonou Abuja Nigeria.
EMAIL: (mr.collinsdouglas.compa111@gmail.com)

Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:

Attention, Attention,, Attention.

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.

This is the FedEx courier parcel service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mr. SAMMY HILLS along the delivery process there came a misunderstanding between you and the Nicon Insurance Company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon Insurance Company of Nigeria as the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from the Nicon Insurance Company.

We are happy to inform you once again that your parcel that contain the sum of $ 950 million dollars is among the 24 parcel's listed which is now in out office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (mr.collinsdouglas.compa111@gmail.com) Meanwhile remember that the sender of this parcel Mrs. ELIZABETH BAKER & Marcia Faith still owes this company the sum of $190USD before the incident occurred, note that this company has spent out of their incomes in the process of recovering back your parcel's so dear costumer we once again appreciate your patronage in our favour.

Without hesitations you are to pay the required sum of $190USD via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating demurrages? Which you will not allow to happen to your recovery parcel that was almost gone if not for the love that the good God.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the second OR third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to your via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your