recebi um email falando a respeito de um premio,se for verdade confirme este email,e mande me um numero de telefone para que eu possa entrar em contato aqui no brasil.

nice !

Wellness Packages in India

3475736269

347)573-6269

347)573-6269 call me at31st to let me know if I win?

Here's the sender of this mail I received today
officenote29@yahoo.com.ph

Have a fine day,

GOOD DAY!!!

I AM MARY ELAINE L. GALANG , FROM PHILIPPINES REQUESTING FOR 2000$ TO MR.MARK STEVE OF LONDON,UNITED KINGDOM.thank u so much

hi..!GOOD DAY

I just want to ask if how can i get an account...because my boyfriend said..that i have to contact Kenny Hopkins, spring.transfer.here@xnmsn.com..but im confused of it..could you help me for it?just email me if how can i contact or how can i get an account..THANK YOU VERY MUCH. .EMAIL ME AS SOON AS POSSIBLE..

from Mrs. Marie
nvngoc@math.ac.vn

You have a bank draft of $800,000.00 USD which awaits outstanding payment of $50 USD. Contact Mr. Hemant Singh Email: fedexshipment@secretarias.com

Dear Sir,
I am so sorry for i did not give you the second number of my boss. Please call him on this number +234808577548 and you will surely get him, what ever is your out come or conversation do let me know on time in other for me to proceed in the delivery of your parcel. So again for the inconeinience.
David Mark

--------------------------------------------------------------------------------
Date: Tue, 23 Aug 2011 11:37:17 +0000
To: fedex.courierservice@secretarias.com
Subject: Fw: Re: RE: LAST & FINAL REQUEST - FORGET
From: mr.prahalad61@rediffmail.com

KIND ATTENTION : MR. DAVID MARK.

"TRUTH ALLOWS US TO LIVE EVERY DAY WITH INTEGRITY, EVERYTHING WE DO AND SAY SHOWS THE WORLD REALLY WHAT WE ARE LET IT BE THE TRUTH" - SRI SRI SRI BHAGWAN SATYASAI BABA"

LOVE ALL, SERVE ALL, SERVICE TO MANKIND IS SERVICE TO GOD- HIS HOLINESS SRI SRI SRI BHAGWAN SATYSAI BABA.

Dear Sir,

Here I am not even having INR 75/- in my pocket wherein you are asking to deposited US$ 75/- which is equivalent to INR 3600/-. You people are asking to contact you Boss over phone but his line are not getting me to come in contact. If that would have come I would have requested or begged for the help.

This is not the first time you are dealing with me in this way you have already dealt the same before 6 months or above. At least at the time I was in the position to make the payment what you are asking now, but you have asked a huge amount at that time which I can't bear it at that point of time.

For a Noble cause of giving Good Education, Good Shelter and Good Food for the Deprived Childrens who are really suffering for want of financial assistance you are making me to suffer like begging you, falling me to your feet and so on.

It cleary shows the intention that you are not interest for the Noble cause for which I am seeking your help. When I am giving you the Guarantee and assurance that once the ATM card is assessable I will make the payment to the person who is going to come for delivery of the Consignment itself.

Please enquire your Boss intention whether he wants to play a Hide and Seek Game and make me a fool. I am doubting about his sincerity of the transaction itself.

If you are really interested in helping the suffering people like me and the Deprived Childrens please ask you Boss to contact me by which his Holiness Sri Sri Bhagwan Satyasai Baba will bless his complete family.

Regards

B.Prahalad Rao
Hyderbad- India
Mobile:+918897474385
Note: Forwarded message attached

-- Original Message --

From: "Batchulee Prahalad"mr.prahalad61@rediffmail.com
To: fedex.courierservice@secretarias.com
Subject: Re: RE: LAST & FINAL REQUEST - FORGET

Regards,
B.PRAHALAD RAO
HYDERABAD-INDIA
MOBILE:+918897474385
Dream as if U are going to live for ever;
Live as if U are going to die today

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

--Forwarded Message Attachment--
To: fedex.courierservice@secretarias.com
Subject: Re: RE: LAST & FINAL REQUEST - FORGET
From: mr.prahalad61@rediffmail.com

KIND ATTENTION : MR. DAVID MARK.

"TRUTH ALLOWS US TO LIVE EVERY DAY WITH INTEGRITY, EVERYTHING WE DO AND SAY SHOWS THE WORLD REALLY WHAT WE ARE LET IT BE THE TRUTH" - SRI SRI SRI BHAGWAN SATYASAI BABA"

LOVE ALL, SERVE ALL, SERVICE TO MANKIND IS SERVICE TO GOD- HIS HOLINESS SRI SRI SRI BHAGWAN SATYSAI BABA.

Dear Sir,

Here I am not even having INR 75/- in my pocket wherein you are asking to deposited US$ 75/- which is equivalent to INR 3600/-. You people are asking to contact you Boss over phone but his line are not getting me to come in contact. If that would have come I would have requested or begged for the help.

This is not the first time you are dealing with me in this way you have already dealt the same before 6 months or above. At least at the time I was in the position to make the payment what you are asking now, but you have asked a huge amount at that time which I can't bear it at that point of time.

For a Noble cause of giving Good Education, Good Shelter and Good Food for the Deprived Childrens who are really suffering for want of financial assistance you are making me to suffer like begging you, falling me to your feet and so on.

It cleary shows the intention that you are not interest for the Noble cause for which I am seeking your help. When I am giving you the Guarantee and assurance that once the ATM card is assessable I will make the payment to the person who is going to come for delivery of the Consignment itself.

Please enquire your Boss intention whether he wants to play a Hide and Seek Game and make me a fool. I am doubting about his sincerity of the transaction itself.

If you are really interested in helping the suffering people like me and the Deprived Childrens please ask you Boss to contact me by which his Holiness Sri Sri Bhagwan Satyasai Baba will bless his complete family.

Regards

B.Prahalad Rao
Hyderbad- India
Mobile:+918897474385

On Thu, 18 Aug 2011 21:08:48 +0530 wrote
>

Dear B.Prahalad Rao
>
>
I am sorry but it's not possiblefor me to do that now. My boss refused that, may you can call him 07061999992
>
Regards
>
David Mark
>
>

Date: Wed, 17 Aug 2011 12:01:16 +0000
>To: fedex.courierservice@secretarias.com
>Subject: LAST & FINAL REQUEST - FORGET
>From: mr.prahalad61@rediffmail.com
>
>NDear Mr. David Mark,
>
>I have made the sincere efforts last time and this time also. But my position is as such that I am not in a position make the payment of any kind such as Clearing Charges, Customs Duty,etc., On account of the above problem only I have dropped the Idea of not taking the delivery of the Parcel.
>
>You have reminded me even after six or eight months about the same transaction actually I have forgotten about this transaction itself. Since you have reminded me I have given my present feedback to you.
>
>If your boss agrees it as a Loan I will be reimburse the same after reciept of the ATM Card. As a Human I have made the trial once and lost my Hard Earned Money which was actually deposited in Provident Fund and got cheated by Mr. Alfred Williams of ECOWAS Donation Grant, Nigeria.
>
>Hence I respect your sincerity in making me to understand the real position but Still I am in the same depress and I have become the Bank Crept on account of that transaction as People who supported me during that time are behind me. As you know Man Can live without Food but Man cannot with Debts as the phone call will be always reminds me the fault I have done earliest.
>
>Hence this is the request and also a sincere begging from my side that I will reimburse the amount immediately once I get the delivery of the ATM Card.
>
>Regards & No more to my pen to tell my difficulties except your understanding.
>
>Regards
>B.Prahalad Rao
>Hyderabad- India
>Mobile:+918897474385
>
>Note: Forwarded message attached
>
>-- Original Message --
>
>From: "Batchulee Prahalad"mr.prahalad61@rediffmail.com
>To: fedex.courierservice@secretarias.com
>Subject: Re: RE: Please this is urgent
>
>Regards,
>B.PRAHALAD RAO
>HYDERABAD-INDIA
>MOBILE:+918897474385
>Dream as if U are going to live for ever;
>Live as if U are going to die today
>

>Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
>
>--Forwarded Message Attachment--
>To: fedex.courierservice@secretarias.com
>Subject: Re: RE: Please this is urgent
>From: mr.prahalad61@rediffmail.com
>
>Dear Mr. David Mark,
>
>I have made the sincere efforts last time and this time also. But my position is as such that I am not in a position make the payment of any kind such as Clearing Charges, Customs Duty,etc., On account of the above problem only I have dropped the Idea of not taking the delivery of the Parcel.
>
>You have reminded me even after six or eight months about the same transaction actually I have forgotten about this transaction itself. Since you have reminded me I have given my present feedback to you.
>
>If your boss agrees it as a Loan I will be reimburse the same after reciept of the ATM Card. As a Human I have made the trial once and lost my Hard Earned Money which was actually deposited in Provident Fund and got cheated by Mr. Alfred Williams of ECOWAS Donation Grant, Nigeria.
>
>Hence I respect your sincerity in making me to understand the real position but Still I am in the same depress and I have become the Bank Crept on account of that transaction as People who supported me during that time are behind me. As you know Man Can live without Food but Man cannot with Debts as the phone call will be always reminds me the fault I have done earliest.
>
>Hence this is the request and also a sincere begging from my side that I will reimburse the amount immediately once I get the delivery of the ATM Card.
>
>Regards & No more to my pen to tell my difficulties except your understanding.
>
>Regards
>
>
>
>On Tue, 16 Aug 2011 15:39:06 +0530 wrote
>>
>
>
>
>
>
>>
>Dear B. Prahald Rao,
>
>I got your email and the contents. But due to the rules and regulations of the company i had not been able to reply trying to see if it can be possible. My boss made knowit can not be possible cuase that is the only charge left. So please try as much as you can to send the $75 and i shall proceed immediately to deliver your ATM card as scheduled and send it with the payment information i send to you before and will get it here and proceed in your favor for delivery of your parcel. I look forward to hear from you soon with the mtcn number.
>
>Than k you,
>David Mark.
>
>
>
>Date: Tue, 16 Aug 2011 05:03:19 +0000
>>To: fedex.courierservice@secretarias.com
>>Subject: Fw: Fw: BATCHULEE PRAHALAD RAO YOUR PARCEL NOTIFICATION
>>From: mr.prahalad61@rediffmail.com
>>
>>Dear Sir,
>>
>>I thank ful for making all the charges viz., I will be very much great ful if you can also arrange US $ 75/- and delivery the ATM so that every thing will be paid at the time of delivery of the ATM card and once the Card is aceepted for payment.
>>
>>Now that I am unemployed since 2 months hence I am not in a position to make any payment as such.
>>
>>Regards
>>
>>B.PRAHALAD RAO
>>HYDERABAD- INDIA
>>MOBILE:+918897474385
>>
>>Note: Forwarded message attached
>>
>>-- Original Message --
>>
>>From: "Batchulee Prahalad"mr.prahalad61@rediffmail.com
>>To: fedex.courierservice@secretarias.com
>>Subject: Fw: BATCHULEE PRAHALAD RAO YOUR PARCEL NOTIFICATION
>>
>>Regards,
>>B.PRAHALAD RAO
>>HYDERABAD-INDIA
>>MOBILE:+918897474385
>>Dream as if U are going to live for ever;
>>Live as if U are going to die today
>>
>
>
>
>
>>Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
>>
>>--Forwarded Message Attachment--
>>To: fedex.courierservice@secretarias.com
>>Subject: Fw: BATCHULEE PRAHALAD RAO YOUR PARCEL NOTIFICATION
>>From: mr.prahalad61@rediffmail.com
>>
>>Dear Sir,
>>
>>I thank ful for making all the charges viz., I will be very much great ful if you can also arrange US $ 75/- and delivery the ATM so that every thing will be paid at the time of delivery of the ATM card and once the Card is aceepted for payment.
>>
>>Now that I am unemployed since 2 months hence I am not in a position to make any payment as such.
>>
>>Regards
>>
>>B.PRAHALAD RAO
>>HYDERABAD- INDIA
>>MOBILE:+918897474385
>>
>>
>>
>>
>>Note: Forwarded message attached
>>
>>-- Original Message --
>>
>>From: "FEDEX COURIER SERVICE" fedex.courierservice@secretarias.com
>>To: mr.prahalad61@rediffmail.com
>>Subject: BATCHULEE PRAHALAD RAO YOUR PARCEL NOTIFICATION
>>
>>Regards,
>>B.PRAHALAD RAO
>>HYDERABAD-INDIA
>>MOBILE:+918897474385
>>Dream as if U are going to live for ever;
>>Live as if U are going to die today
>>
>
>
>
>
>>Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
>>
>>--Forwarded Message Attachment--
>>From: fedex.courierservice@secretarias.com
>>To: mr.prahalad61@rediffmail.com
>>Subject: BATCHULEE PRAHALAD RAO YOUR PARCEL NOTIFICATION
>>
>>
>
>.ExternalClass .ecxhmmessage P
>{padding:0px;}
>.ExternalClass body.ecxhmmessage
>{font-size:10pt;font-family:Tahoma;}
>
>
>
>
>
>
>
>
>
>>
>Parcel notification
>
>This is to inform you that Secretary of Central Bank Of Nigeria deposited an ATM CARD worth sum of US$850.000.00 for your Compensation and instruct us to make sure you receive the ATM CARD without delay.
>
>Please your urgent reply will be accepted to furnish us with your delivery informations such as:
>
>Full Name:
>>Home or Office Address:
>Telephone
>
>The depositor paid for Delivery, Insurance & Security charge of the ATM CARD and told me that your Pincode will be given to you once you cash the CARD. The only charge you have to pay now is Stamping Fee of US$75.00 to enable us carry on the deliverynext week.
>
>>www.fedex.com
>Tracking numbers:875531681014
>
>The required fee should the send to the following name and address to enable us stamp the delivery documents today and hand it over to our delivery agent whom will be at your address within 3-days of departure.
>
>Receiver Name: Tony Obi
>Receiver's City: Lagos
>>Receiver's Country: Nigeria
>>Address: Rue 1121 Idumota Lagos Nigeria.
>>Test Question: To Whom
>>Test Answer: Tony
>Amount:$75 USD
>
>>Then send the sender's particulars such as:
>MTCN#
>>Senders Name
>>Senders Address
>
>
>Urgent reply will be appreciated.
>
>Thank you
>>David Mark.
>FedEx Express Delivery system (c)
>>153 James Street, Suite100, Long Beach Lagos Nigeria, 90000

Fedex has always gotten me what I needed, I do my fair share of online ordering, but I keep coming across stories of people who have had really bad experiences with the company. There are some really funny vents about it here.

HI THERE HI HAD A FACEBOOK MESSAGE SOME MONTHS AGO IF ANY1 HAS GOTTEN 1 OF THESE PLEASE CAN U LET ME KNOW.IT WAS SENT FROM A SARAH MOSES SAYING THAT I HAD WON $500.000.00 WHICH I THOUGHT WAS GREAT.I HAD 2 CONTACT A MR BROWN [MARK] UPS COURIER SERVICES.I HAD DONE EVERYTHING THAT THEY HAD ASKED BUT THEY ARE STILL WANTING ME TO GET IN TOUCH WITH THEM SO PLEASE GET BACK TO ME ASAP.

I see these in many forms every day. Unless the United Nations do something about this, thers's nothing anybody can do except for the local law enforcement personal in that area that person resides in - but - they are doing nothing either to stop this, and even if they can shut someone down - another two or three opens up.

1) I don't business with NIGERIA.
2) I don't make international long distance phone call.
3) I don't use Western Union for sending money.
4) Real delivery service will never use e-mail service like Yahoo or Gmail.
5) I will never e-mail any personal information - Drivers License or Passport (passport expired)

Urgent Attention;

This is to bring to your notice that your ATM Package valued $2.8m usd
has been
deposited in UPS Courier Service on July 11/07/2011 So Contact them
immediately
with your delivery address and phone number.

Email: (sarviceups@live.fr )
Director: DrFaith Brown.

Tel:+229-99984383

Note that i paid the delivery fee and the only fee you will pay is $55
per day
for their office keeping fee.

Thanks
MR Mark James

Complete thread of the email scam:

Dear xxxxxxxx,

I have despatched it to the Fedex Express courier service company, they are going to contact you directly for the delivery negotiations as they said. with the FedEx Express courier Delivery company called as i have submitted your information's and your ATM VISA CARD to the company packaging department for them to package your ATM Visa Payment Card for delivery to your provided address, xxxxxx., all you have to do is to contact the FedEx Express courier Delivery company with this five E-mail address Below and call them via there provided Phone number:

E-MAIL:(1) FEDEXCOURIERSERVICE@FEDEX-COURIER-SERVICE.TK
E-MAIL:(2) INFO@FEDEX-COURIER-SERVICE.TK
E-MAIL:(3) DEANJOHAN@FEDEX-COURIER-SERVICE.TK
E-MAIL:(4) fedexcourierdelivery@hotmail.fr
E-MAIL:(5) johanmr.dean@yahoo.com
Contact Person; Mr. Dean Johan
Contact Number;+22997809220

And inform them that I Rev. Father John Jones introduce you to contact their office, Immediately you contact them, please let me know as to enable me know the current situation.

NB; The ATM Visa Payment Card was wrapped very well in an envelope, I hereby advise you to contact the delivery company fast as you read this mail before they contact you in regards of the delivery negotiations also do not fail to get back to me as soon as you contact them.

Thanks,
I will be waiting to hear from you soon.

Regards,
REV JOHN JONES
Tel/Mob 00922998050562

From: "REV. JOHN JONES"
Date: Mon, 4 Jul 2011 11:37:07 +0000
To:
Subject: RE: Good News!!!

Dear xxxx,

Thanks for your question well received, its contents were well noted. Sabrina, My friend Mr. Rapheal Orums, deposited a Fund ATM Visa Card parcel in your name before travelling to United Kingdom and told me that you will contact me for your ATM Visa Card compensation fund, In regards to your question, please kindly forward your information's to me as soon as read this mail today so that I will proceed to the FedEx Courier company today being Monday, 4 July 2011, to know the process of the delivery of your ATM VISA PAYMENT CARD to you, As soon as I know the necessary things needed for the delivery of your ATM Visa Card to your provided address, I will immediately get back to you with their response and regiments for the delivery.

Forward to me the information's as follows:
Your Name:..............
Address where you want the ATM Card to be delivered:......................
Your Phone Number:................ and
Age:..................
Occupation:..................

With all these listed information's, received today from you, i will get back to you once I round up with the FedEx Express courier Delivery service company for the delivery of your ATM Card to you.

Be blessed with your entire family.

Regards

Rev. John Jones
Tel:009229-98050562

Date: Sun, 3 Jul 2011 18:39:44 -0700
From: xxxxx
Subject: Fw: Good News!!!
To: rev.johnjones001@w.cn

Good Day!

What is this about?

Thank you and have a great day!

xxxx

----- Forwarded Message ----
From: Mr Raphael Williams
Sent: Sat, July 2, 2011 4:14:53 PM
Subject: Good News!!!

Good day, I assume you are in good health conditions, It is my pleasure to inform you that I was successful in getting the funds which I solicited your assistance to do, now, I got to contact another person from England who gave me the maximum support until we finally got the funds remitted to his account in London, I am in London now for investment project with my own part of the funds, Meanwhile, I did not forget your past efforts to assist me though it failed somehow, However, kindly contact the below person he is in position to release your ATM VISA Card. Contact Rev.John Jones, he will give you International ATM VISA PAYMENT CARD valued at Two million united states dollars, (USD$2,000,000.00).His email( rev.johnjones001@w.cn ).Phone number +22998050562 , I have left instructions with him, just feel free to get in touch and tell him how he has to make the ATM VISA Card reach you so that you can withdraw your money in any ATM machine in any part of the world, but the maximum is ($10,000) Ten Thousand, United States Dollars Per-Day. and share the joy with me.

Best Regard's
Mr Raphael Orums Williams.

FROM UNITED PARCEL SERVICES COURIER
WORLDWIDE

Date: 17th of June, 2011

Attention: Makk,

This is an urgent reminder from UNITED PARCEL SERVICES;

This is notifying you that we have not received your fee that would be used for your winning cheque documentation under the sub-section United Nation's monetary law and that will ascertain your authenticity under courier etiquette.

Upon the confirmation of your fee by our cashier, We will proceed in observing all the necessary protocols required in delivery your winning cheque. Immediately we have finalized all the proceedings, We will dispatch your winning cheque to your destination and the tracking number shall also be sent to you in order for you to track its arrival at your house address.

I await your payment information.

Best Regard's
Mark Brown
Head of Dispatch Unit
United Parcel Services

From: Mark Brown (unitedparcelservices_courier@yahoo.com)
Sent: Thu 5/12/11 4:15 AM

FROM UNITED PARCEL SERVICES COURIER
WORLDWIDE

Winning number: U4563456GH
Date: 12th of May, 2011

Attention: makk,

You must understand that i am the head of dispatch unit and i also represent UPS west Africa which is totally different from UPS Nigeria.

UPS west Africa has the authorization and the mandate to deliver winning cheques to winners/beneficiaries, which we have been doing quite for some times now.

UPS west Africa is completely different from UPS Nigeria, UPS west Africa oversees all duties of all UPS' branches in west Africa region, Its the helms of affair in western parts of Africa.

UPS west Africa head office is situated in Lagos, Nigeria where our daily affairs and day to day activities are being carried out.

It's from UPS west Africa that your winning cheque will be dispatched from to your mailing address that is after we have received your fee for the procurement of quintessential documentation for your winning cheque under the sub-section 41 of United Nations' monetary law and to ascertain your legitimate as the real owner of the cheque under the courier etiquette.

It will only take 48 hours for you to receive your winning cheque at your destination and the tracking number shall be sent to you in order for you to track its arrival at your mailing address.

I await your payment information.

Best Regard's
Mark Brown
Head of Dispatch Unit
United Parcel Services

From: Mark Brown (unitedparcelservices_courier@yahoo.com)
Sent: Wed 5/11/11 5:59 PM
FROM UNITED PARCEL SERVICES COURIER
WORLDWIDE

Winning number: U4563456GH
Date: 11th of May, 2011

Attention: Makk,

I want you to know that UNITED PARCEL COURIER SERVICES is assigned by FACEBOOK team through their Fiduciary agent Dr. Kennedy Rhyma to deliver winning packages kept in our possession by Dr. Kennedy Rhyma to winners.

Also, The courier fee can not be paid after delivery nor deducted because the courier fee intended, is use to acquire some vital documents in dispatching your winning package to you without any hassle.

Mind you, We at UPS have successfully dispatched some winning packages to lucky winners in various parts of the world and the winners have all gotten their prizes without any hiccups as stated to you in the previous email.

These are winners that have received their winning packages and they as follow:

i) Mr James Stuart
Sydney, Australia.

ii) Ms Elizabeth Collins
Manchester City, United Kingdom.

iii) Mr Eduardo Dos Santos
Sao Paulo, Brazil.

iv) Dr. Ray Hernandez
Barcelona, Spain.

v) Jamil Khalid
Beirut, Lebanon.

UNITED PARCEL SERVICES is not allowed to share telephone contacts or any contact details whatsoever of our clients with a third party, It is against the conduct of the courier company. In other words, I'm not authorized to give you their telephone numbers, that would be an unprofessional act in the conduct of the courier policy. Disclosure of a client's information is against our ethics in the courier world for security and privacy reasons.

These winners that have received their winning packages paid for the courier delivery fee before their parcels were dispatched to their mailing address, which is $175.00.
The $175.00 is also use to get some vital documents to certify your package free of illegitimate things when being dispatched to you. that is, to certify your package legit under the code of UNITED NATIONS. As i have mentioned above.

Also, UPS is a tested courier company that has been known for its efficiency worldwide because of its commitment of staffs and zero tolerance to fraud.

More so, I will give you my civil Identification number and our cashier's in order to assure you that you would receive your winning package within 48 hours of confirming your courier fee by UNITED PARCEL COURIER SERVICES.

Mr. Mark Brown
UPS 972 KFS

This is also our cashier civil identification number:

Mr. Chris Ezeweani
UPS 541 GFA

Any questions and inquires are welcomed.

I await your response and payment information soon.

Best Regard's
Mark Brown
Head of Dispatch Unit
United Parcel Services

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package thatis registered with us for shipping to your residential location.We hadthought that your sender gave you our contact details.It may interest youto know that a letter is also added to your package.However, we cannotquote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draftworth of (£68,000.00) Sixty Eight Thousand Great Britain PoundsSterlings.Note that FedEx do not ship money in CASH or in CHEQUESbut Bank Drafts are shippable.

The package is registered with us formailing by your colleague, and your colleague explained that he is fromthe United States but he is here in Nigeria for a three (3)monthsSurveying Project as he works with a consultant firm in Nigeria WestAfrica We are sending you this email because your package is beenregistered on a Special Order.

it was realy wonderful blog..!

I have received an e-mail that my consiment is under your costudy for deliver and the charges of deliver is 190$. so kindly conform that either is it true or fruad.? waiting for reply.
adil_perwez@yahoo.com.

I have been getting notices saying that they want to send me 700,000 but I have to send them a check of 100? first. A lot of people must fall for this or else they wouldn't be doing it. Message is from Nigeria

I am DEUSDEDIT W.NG'HOLOMBI of Morogoro Tanzania.

I am waiting for my parcel no. H8907730623 from Mawar International Traders Japan delivered by UPS TO ADDRESS DEUSDEDIT W. NG'HOLOMBI C/O TUMAINI J. BISHEKO P.O. BOX 1533 MOROGORO. I am notified that it has experienced an exception in Dar es salaam and that services are not done daily there.

What should I do because the parcel has important documents requiredas soon as possible?

There is smooth travel between Dares salaam and Morogoro every time and every day.

Please give me name of UPS contact person in Dares salaam that we can communicate

My phone numbers are +255 784 325436 / +255 764 601903 and +255 757 484515

DEUSDEDIT

I HAVE BEING DUPED IN THE PAST BY SEVERAL INDIVIDUALS IN COTONOU, REPUBLIC OF BENIN, AND TO THIS DAY, I AM RECEIVING E-MAILS DEMANDING UPFRONT FEES FOR DELIVERY OF ASSUMED FUNDS DIRECTED TO ME AS A BENEFICIARY FROM SEVERAL INDIVIDUALS,

AS A MATTER OF FACT IN THE PAST, ONE IN PARTICULAR WHO WERE INVOLVED WITH THIS SCAM WER A SIR JAMES WHO CLAIMED TO BE THE GENERAL MANAGER OF WESTERN UNION OFFICE IN BENIN, THAT I SENT OFF $173+ TO HIS COLLECTOR AND THEN HAD THE AUDASITY TO CALL ME ON THE PHONE REQUESTING THE TRANSFER OF THE FUNDS WHEN WESTERN UNION CLAIMED THAT THE FUNDS WERE RECEIVED BY THE NAMED COLLECTOR THE VERY NEXT DAY.

THESE AY PRECENT HAVE SENT OFF REMINDERS TO ME WITH QUOTES OF YOUR COMPANY, AND ALSO "UPS" AND "DHL" REQUESTING FEES FROM $550.00 TO $875.00USD FOR DELIVER THROUGH ANY ONE OF THE NAMED COURIER SERVICE COMPANIES THAT I HAVE ON FILE(SENT THROUGH E-MAILS TO MY ADDRESS.

I DO HOPE THAT YOU'LL ARE IN A POSITION TO HAVE THESE VERMIN OF THE HUMAN RACE APPREHENDED, PERSUCUTED AND HOPE THAT THEY HAVE A LONG PRISON SENTENCE FOR THEIR BEHAVIOUR,

I WOULD APPRECIATE YOUR NOTIFICATION AS TO WHAT STEP YOU CAN TAKE TO SEE THAT JUSTICE BE DONE ESPECIALLy FOR HAVING YOUR COMPANY'S GOOD NAME DRAG IN THE MUD BY THESE PERPETUAL REPERBATES ONCE AND FOR ALL.

RESPECTFULLY,

JIMMIE K. DOUGLAS.
TELEPHONE: 305-300-2553
E-MAIL ADDRESS: jkd1042@yahoo.com

Hello

I think someone is using my email address to send packages through major Courrier (Canada Post, UPS...) This is what I have been receiving:

Dear client
Your package has been shipped.
The tracking# is : 267CA23POST2617Z and can be used at :
http://www.canadapost.ca/cpotools/apps/track/personal/findByTrackNumber?execution=e9s1
The shipping invoice can be downloaded from :
http://www.canadapost.ca/cpotools/apps/track/personal/findInvoiceByTrackingNumber?track=267CA23POST2617Z

Thank you,
Canada Post Corporation

*** This is an automatically generated email, please do not reply ***
I don't know what to do to stop this? The other day, the message was from UPS and the package was in Florida,Miami.

I have been waiting for you to contact me for your Confirmable Bank Draft of $800,000.00 United State Dollars,but I did
not
hear from you. Then I went and deposited the Draft with FedEx COURIER SERVICE,Here in West Africa, Please contact FEDEX
COURIER for effective delivery and you are to make a payment of $200 dollars for their security keeping fee so far.
Contact Person: Mr. Steve Anderson
Phone number: +2348130989861
Email Address: fedexnig44@yahoo.com
Finally, make sure that you reconfirm your full details to them for speedy delivery.

1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:

Regards
John Mills.

iam abed algany from syria
mobile:00963-0964719795
my email abed14@hotmail.com and abedalganym@gmail.com
iam have email frm fedex company
thanks

iam abed algany obied from syria-damascus-altal city-bidar alsultany
mobile:00963-0964719795
iam have many emails from fedex company and ups courier serveses
thanks

Re: Compensation Cheque PaymentSaturday, March 19, 2011 5:58 AMFrom: This sender is DomainKeys verified"Ebue Namanio" Add sender to ContactsTo: undisclosed-recipients

Attn;

I want to inform you that your compensation cheque paymentof ($750,000.00 USD) that was with me has been forwarded to Ccei Parcel Service after your inability to respond at all mynotification. This was done because I had a new contact, a Lawyer who workswith the Ccei Parcel Service, theywill deliver your cheque at your door step with a cheaper rate of $90.00 USD only, and according to them that includes stamp and insurance coverage. You have to register with them now by contacting below address:

Company Name: CCEI PARCEL SERVICE

E-mail address: (cceisecuritservice@xnmsn.cn)

Contact Person: (Dr. Rex Amah)

Telephone: + 229 93 892 826

Also required for shipment are as follows;

Your full names_________________

Your Current Address______________

Cell & Telephone numbers________________

As I mentioned earlier, the cheque was under security monitoring unit for onward delivery. I will be waiting to hear from you once the contact is made tothe company so I can forward the deposit slip to you.

Thank you,

Mr. Ebue Namanio

Executive Secretary

UN SEÑOR LLAMADO Fedex Courier ME DIJO QUE TIENE UN SOBRE A MI NOMBRE PARA ENTREGARME, QUIERO QUE ME AVISEN URGENTE A MI MAIL SI ES SIERTO ESPERO SU CORREO URGENTE.
LO ANTES POSIBLE.
DESDE YA MUCHAS CGACIAS

CUSTOMER
(UPS E-MAIL COMMUNICATIONS)
ATTENTION:Khadeeja Ibrahim
Do you know that this money has increase to $105.00 look for any western union in your city or money gram and send the money so that we can proceed on your delivery immediately? I try to spoke with you on phone but you did not hear me go out and look for western union or money gram to send the charges.

PLEASE WE WANT YOU TO ACT VEREY FAST B/C WE WANT YOUR PACKAGE TO BE AMONG THE ONES THAT WILL LIVE TODAY MORNING.

PLEASE WE WANT YOU TO SEND THE MONEY THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW.

SENDERS NAME.SHOULD BE YOUR NAME.
RECEIEVERS NAME..........EKWEONU FIDELIS.
COUNTRY..........BENIN.
CITY..................... COTONOU.
AMOUNT. $70,00
TEXT QUESTION. WHAT COLOUR.
ANSWER. BLUE

ONCE YOU MAKE THE PAYMENT REMEMBER TO SEND THE PAYMENT INFORMATION TROUGH OUR TELL PHONE NUMBER +2299-076-221.

WE LOOK FORWARD TO HAVE THE MONEY SO THAT YOUR ATM VISA CARD WILL LIVE FIRST THING TOMORROW MORNING AS WE SAID BEFORE.

MEANWHILE IF ANYTHING IS CONFUSING YOU ON WHAT I SAID YOU CAN CALL ME ON MY CELL PHONE NUMBER FOR FURTHER EXPLAINATION. CALL PHONE+2299-076-221

Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: 0.29kg.
Colour: Brown.
Yours Sincerely,

Dr Frank Edward.
Tel; +229-9907-6221
United Postal Service
Company Director Benin Republic
West Africa,

hello iam abed algany obied-father:mohamad obied,birthdate:2/2/1969
i have tow emails:abed14@hotmail.com and abedalganym@gmail.com
i have email from ups courier delivery company from mr.emaka peterson about 2,500,000$
address:syria-damascus-altal city-almhasny street-bidar alsultany
mobile:00963-0964719795
my airpor of international damascus airport
and mr.frederik johnson,director general ups delivery company benin republic
thanks

BONUS FROM WESTERN UNION,

This is to notify all of our customers concerning all the payment of USD800,000.00 that are left in our custody, which yours are inclusive Besides, you were given a bill of $90, in order to receive your payment of which we didn’t hear from you for sometimes now. Hence, our Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices.

In order words we are now requesting that those involve should pay only the sum of $90 to receive all their payment abandoned in our custody.Besides, my dear, this is the opportunity for you and has to comply and your funds will be transfer to your destination
address immediately.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government treasury, to avoid problem or we will cancel the payment for this year until next year Go and send the $90 for us to release this MTCN to you today I have instructed to send the $6,000.00 today but it is on held reason is because of this fee of $90 Here is the payment information,

SENDER NAME ::: STEVE DONALD
MTCN::: 4788297219
TEST QUESTION WHAT COLOUR
ANSWER :: BLUE
AMONUT 6000USDOLLAR

Be rest ensured your first payment of $6000.00 will be cashable by you within 45 minutes after we received the fee of $90.00 from you. Contact Phone: +22999417008. Remit this $90.00 with this our account details in Western Union Money Transfer Okay.

Receiver's Name== :Mr.Ameke Hyacinth.
Country== Benin Republic.
City====Cotonou
Text Question== How Long?'
Answer== 1 To 3 Days
Amount=$90.00

Yours In Service
Director : John Larry
Western Union Cotonou Benin Republic.
In West Africa

Attention Pls The Owner of this Email Address

This is to notify you all about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $376.00,in order to receive your payment of which we didn’t hear from you for sometime now.

Henceforth, our MoneyGram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $57. 00 only to receive all their payment abandoned in our custody.

Besides, My dear, this is the opportunity for you and have to comply and your funds shall be send to your destinated address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Goverment Funds, to aviod problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $57.00 immediately to our moneygram office address (moneygram02@live.fr) so that we will register your payment and to start sending you $4000 as from tomorrow.Be adviced that there is no time again for we to call any person on phone unless you will call +229-97553256 After the payment of $57.00 you will start receiveing your money every day $4000 through MoneyGram. untill you receive sum of one million five hundred thousand united state dollars ($1.5m) You can Send the $57.00 through Western Union Money Transfer or MoneyGram with the information below,

Reciver's name== Mr.Eugene Mmokwe
City== Cotonou,
Country== Benin Republic
Text Question== Payment
Answer== Approved
Amount=$57.

The moment i receive the payment of $57 i will release the first payment informations of $4000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.

Finaly, The Below information is mostely needed from you to avoid tranasfering money to wrong person

Your Full Name..............

Your Address...........

Your Tel No:............

Your City.................

Country..................

Your Age....................

Your Occupation.............

Your Status...................

Attach Copy of your ID.................

Text Question and Answer to be used

Yours In Service
Dr David Taylor
Payment Manager Moneygram Office
Tel: +229-97553256

My Good friend,

Please accept this token offer from me as a compensation for your past effort as i did still succeded in getting those funds transferred with the cooperation of a new partner from South Korea, I want you to contact my secretary on the information below as i did not forget your past effort and attempt at that time despite that you faild to conclude the transastion with me due to little misunderstandings.

So feel free to contact my secretary Mr.Lewis Mark to send you the pay check I issued in your name some few days ago in the sum of ($500,000.00) which I kept for you as compensation for all your past efforts and attempt to assist me in the past transaction and give him the direction on where you want him to dispatch the check to you safely.please dont fail to use 50% of the funds for charity while you take 50%.

Please let me know immediately you receive it so that we can share the joy together after all the sufferings at that time, at the moment, I'm very busy here with my new partner regarding the Investment project here in South Korea.

Name; Mr.Lewis Mark
EMAIL;(lwsmark@gmail.com)

Regards,

Dr.Ballo

Attention:

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $3. 5 Million USD directed in cash credited to file.KTU/9023118308, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,

So we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: ( westerunionmoneytransfer1@yahoo.com )

As soon as this information is received, and you have complied with the requirements of payment of the western union charges $105 payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

Note: That this directly from the Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE
BENIN BRANCH.

DISPATCHED THIS DAY

Sincerely,

Mr.Frank Ashley
Western Union Payments
Phone:+229 9678-2436

ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Cotonou Benin .Rep
Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the

ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse.

With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM

definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your

designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their

official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $45 per day and i deposited it today been 8 of March.Call him as soon as you receive

this mail.
Below is their Contact Informations,

Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsexpresscourier.courier@qatar.io)
Tel: +229 99608082.

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully
Dr Smith Daye
ATM OFFICE ZENITH BANK INTERNATIONAL

My Dearest One In God,

This is Barrister John Paul, I have registered your BANK CHECK to the POST OFFICE BENIN so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$2.5Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.But they did not know the real content so keep it secret ok.

Contact Mr.Dan Ibeto,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (posto_fficeb2011@hotmail.com)
Telephone +229-98791838

Your full information for the Postal.
Your full Name.........
Your Address............
Your Country............
Your Telephone..........

Manager,informed me that it will take good 3 days to get to your house and your Envelope accumulate as postal charges. Your Current address have to be re-confirmed when contacting the post office.let me know as soon as you receive your Envelope.

Thanks & remain blessed.
BARRISTER JOHN PAUIESG.

Greeting To You Dear Beneficiary.

I have registered your consignment box to the Ups Courier Company Benin Republic, and all the necessary arrangement of your delivering of $1.500, 000.00 In cash was made with Ups COURIER COMPANY BENIN REPUBLIC

Now Contact Director JIM Edward
EMAIL;( Upscouriercompeny17@live.com )
Phone Number +229 998 399 91

Send them your contacts information once you receive this message to enable them locate you immediately they arrived in your country with your. BOX.

Below information is what they need from you to deliver your consignment box to your destination.

Your Full Name........................
You’re Delivery Address.................
Your Direct Phone Number....................
Name of Your Country..................
Your Driver license............

Note. The Ups Courier Company Benin Republic don't know the contents of the Box. I registered it as a Box of PRECIOUS VALUABLE Tag no: 0047622

BEST REGARD
BARRISTER

Attention; Dear Valued Customer,

We have concluded today to effect your payment of $1.500,000.00USD through Western Union Money Transfer $5,000.00 twice daily until it is completely transferred to you.

Contact WESTERN UNION AGENT now with the bellow information;

Western Union Agent
Mr.Chuks Denka
Phone no: +229-9895-8369
E-mail: w.u1@live.fr

Also remember to send to them your full information as the RECEIVER to avoid transferring this money to wrong person who is not the rightful owner.

Such information to send to them are as bellow;
Your full name ---
Your country ---
Your City ---
Your Moble --- Cell --- And Fax ---
Your Occupation ---
Age --- And Copy of your ID ---

Make sure that you properly send the above information to them to avoid wrong transfer like I have said before.

Note: Try to contact them today so that they can start processing with the transfer immediately.

Now you can also call them on phone at +22998958369.

Remain bless.
Mrs Njide Adice.

Donation for Charitable

Am mrs. Rubecca willson, from republic of ireland, born in the state of ohio usa. I am legally married to mr.peter , a benin citizen born brought up in switzerland, i live in switzerland with my husband for 32 years before we move down to benin cotonou in 1985 after my husband retirement in 1974, i am 91 years old by the grace of god, i am a new christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn?t live more than two months, according to my doctors and in all indication regards to medical analysis.this is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the january 2000 kenya airways plane crashed as you can see on the news line

http://news.bbc.co.uk/2/hi/africa/6627485.stm )
57 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, i inherited some part of his business and money in the bank. The doctors has advised me that i may not live for more than two months and warn me to decease from thinking over who is going to inherit me, today i have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death,

http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207
http://www.youtube.com/watch?v=o8o-e-ilsum
i choose you after viewing your profile and i have confident in you because i have prayed. I am willing to donate the sum of $5.5m u.s dollars, to the less privileged. Please i want you to note that this fund is still in the bank where my husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, i honestly pray that this money when transferred will be used for the said purpose even though i am late then or alive, because i have come to find out that wealth acquisition without christ is vanity according to the wisest king in israel king solomon, and i made the promise to god that the fund will be use to help the needy and the less privilege,

May the grace of our lord jesus the love of god and the fellowship of god be with you and your family, please further discussion contact me here: (mrs.rebeeca@live.com)

I await urgent reply.
Remain blessed
Mrs. Rebeeca

http://econo-heater-warehouse.com/ups.logo.jpg

FROM UNITED PARCEL SERVICES COURIER
WORLDWIDE

Winning number: U35626GH

Date: 8th of Marc, 2011

Attention: MR . (((YOUR NAME)))

On Behalf of all Member and Staff of United parcel Service (UPS), we are wishing you compliment of the Day and still using this opportunity to congratulate you once more For been among the eight lucky people that emerged as a winner among million of Facebook User, you should be grateful and Give thanks to God sir, Because the Lord has make you richer

This is to acknowledge your mail that we have receive your information and where you want us to send your winning package from FACE BOOK MULTI-MILLION DOLLARS PROMO WHICH Mrs. Florence Brown, THE FIDUCIARY AGENT kept with us and she instruct us to send the winning package to you immediately you contact us.

Therefore, we will want you to know that the UNITED PARCEL SERVICES COURIER fee and Stamp fee is just $175.00usd and you are to send it to us right Now before we can proceed to dispatch your winning package to your house address below in (((YOUR COUNTY)))

So, I will want you to cross check your house address very well to avoid any misdelivery of your winning package, because as soon as we received the payment we are going to proceed immediately to get your wining package delivered to you, because we have successfully deliver Five out of the eight package kept in our possession in west Africa and we had a mistake from the 6th, do to mistake from the house address and we do not want such mistake to occur again.

Meanwhile, I will also want you to provide me your direct mobile number so that we can use to reach you immediately our carrier arrive your house address, so cross check your house address and provide me your direct telephone number so that I can give you our mode of payment which you will use to send the mailing fee to UNITED PARCEL SERVICES (UPS).

Lastly, as soon as I provide you our mode of payment and you send the mailing fee to us, it will only take us 48 working hours for us to deliver your winning package to your house address in (((YOUR COUNTRY )))and also a tracking number we be given to you immediately you make the payment so that you can be able to check the status of your wining package to know when it we arrive to you house address

You can give me a phone call on my Mobile Number +234 7084 3954 05

I am wishing you Good luck Once again, and i need your swift respond

http://econo-heater-warehouse.com/ups.logo.jpg

Best Regard's
Terry James
Head of Dispatch Unit
United Parcel services

From: FedEx On-line Team Management
Subject: Dear Registered Receiver, Your Package Confirms And Ready For Delivery
To:
Date: Thursday, March 3, 2011, 5:06 PM

Dear Customer,

We have been waiting for you to contact us for your Confirm-able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may interest
you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft
worth of Seven Hundred and Fifty Thousand ($750,000.00 USD) United States
Dollar. 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
who explained that he is from U.S.A but currently in Africa for a three
(3) months Surveying Project as he works with a consultant firm in West
Africa. We are sending you this mail because your package is been
registered on a Special Order. For your information, the VAT & Shipping
charges as well as Insurance fees has been paid by your colleague before
your package was registered. Note that the payment that is made on the
Insurance, Premium and 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 in your country.

However, you will have to pay the sum of One Hundred and Ninety Six
($196.00 USD) United States Dollar to the FedEx Delivery Department being
full payment for the Security Keeping Fee of the FedEx company as stated
in our Privacy Terms and Condition page. Please note that packages are not
shipped nor delivered on Saturdays, Sundays and on public holidays. If
your order has been placed on any of these days, then it may be shipped
the following working day. Kindly complete the below form and send it to
the FedEx Delivery Post with the below information. This is mandatory to
reconfirm your Postal Address and Telephone Number.

Full Name:
Telephone:
Postal Address:
Sex:
City:
State:
Country:

FedEx Delivery Post
Email: fedex_deliverypost2@admin.in.th
Phone Number: +234 807-056-4157
Contact Person: Mr. Larry Clinton

**ALL PACKAGES ARE SIGNATURE REQUIRED**
If you have any other questions or concerns, please feel free to contact
us between Monday–Friday: 9:00am – 9:00pm EST, Saturdays: 10:00am – 5:00pm
EST, Sundays: 10:00am - 4:00pm EST.

Have a great day.

Federal Express Co-operation®
FedEx On-line Team Management
All rights reserved. © 1995-2011

Hello My Dear,

Happy New Year. I am Mr. James M.Schoenberg; Secretary (U.N), I have cashed your draft/cheque in worth of $2.3Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with FEDEX DELIVERY Company (FEDEX DELIVERY COMPANY LTD) to deliver the box to you and to avoid another hoax as you were disappointed in the past.

So you’re required to contact the FEDEX DELIVERY Company (FEDEX COMPANY) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address.

Bellow is their contact-
Contact Person: Dr Richard Landry. Director of FedEx Delivery Company Ltd,
Contact e-mail: fedex.courier@live.fr
Tel: +229.99 211 482.
Fax. +229.96 051 552

Below is the registration code's which prove that you are the rightful beneficiary of the Consignment Box registered in their custody.

Shipment code awe 33xzs,
Consignment registration no# xgt442
Security code sctc/2001dhx/567/;
Transaction code 233/cstc/101/33028/;
Certificate deposit code; sctc/bun/xxiv/-78/01

Note: FedEx Courier Company (FedEx) doesn’t know the contents of the Box. I registered it as a Box of Scientific apparatus'' They don't know the true content is $2.3Million.This is to avoid them delaying with the Box and don't disclose the content to them until you received your consignment Box to avoid ay criminal act.

Please make sure you send them the needed information to the Delivery Company (FedEx) Dr Richard Landry with the e-mail address given to you. Contact FedEx Courier Company today and try to contact them with your delivery information as listed bellow;

1. YOUR FULL NAME
2. MOBILE PHONE
3. YOUR FULL ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

Thanks and remain in bless

REGARDS,
MR. JAMES M.SCHŒNBERG
UN, SECRETARY

I was sent a package

that's what they've send me....

Dear Customer/Beneficiary!

Kindly contact our delivery department
with the details Given below:
FedEx Courier Express NG©
Contact Person: Mr Barin White
E-mail: fedex_dispatch@bbs.ctex.org
Telephone: +234-8057830189

Reasons: This is due to the fact that
we are in possessionOf your Package containing
a master card worth of one million 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 $100 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. Fredika Young©
=================================
COPYRIGHT © 2011 MasterCard®.
=================================

Thanks for putting your experience online. I just received several e-mails from different people with similar action: Mine said:

I am Andrea Cerletti the Dispatch Officer for the FEDEX COURIER Plot 192 Stadium Road - Port-Harcourt, Nigeria.

How are you doing today? This is to acknowledge your Email in respect to the delivery of your cheque of $ 750,000.00 United States dollars is available, and as a matter of fact we also wish to inform you that we are much aware of the nefarious activities going on on the internet today and that is why we have taken measure to distinguish our legitimate delivery from spammers as the FedEx courier department will have your bank draft deliver to you immediately we confirm your payment, so be rest assured and contact us with the payment information of the security keeping fee which is $ 85 USD Only.

All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. Payment should be made via Western Union Money Transfer for security purpose, with our courier agent details below:
Transfer Information:
Receiver Name: Benson Osifo
Address: Plot 192 Stadium Road. Port-Harcourt, Nigeria
Text Question: God
Text Answer: Good
Amount: $85 USD
After payment have been made, do send in a copy of the payment slip as prrof and everification of payment so that as soon as the security fee is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours
Yours Sincerely,
Mr Andrea Cerletti
Direct line +2347057209132
Senior Delivery Officer
copyright 2011. FedEx Courier Internation Services
All rights reserved.

** I than e-mailed back to informed them not to send any gimmick for it sounded sooo goood to be true and I will not fall for it for all my FEDEX I get, I am able to do a COD and they hand over my package.

** Andrea in turn e-mail back
We wish to inform you that a shipment order was today placed on your Bank Drafts which have been parcel with Registration #: 392R-3TVD-CQF. I am in regards to your mail I want you understand that without this Security Keeping your package can not leave the store room and I want to know that I have nothing to do with this money as soon as I receive it I will pay for the Security Keeping Fee and the receipt will be sent to you which was used to place your ship and on the receipt you will fine your tracking number please be advice to make this payment today so that by Satruday your parcel will be delivered to you.
Note: You are only required to pay $85 for Security Keeping Fee of your parcel. Payment of theis Security Keeping should be made directly to my details by western union money transfer or money gram
Reciver Name: Benson Osifo
Location: Plot 192 Stadium Road. Port-Harcourt, Nigeria
Test Question: Who is good
Answer: God
On the confirmation of your payment your package will be set for delivery which you will receive within 48hours.
We sincerely hope the above information is helpful to you. Should you have any furtherr queries do no hesitate to write to us
Transfer On Hold
Note: Confirmation of your delivery information once again:
Yours Sincerely,
Mr Andrea Cerletti
Direct line +2347057209132
Senior Delivery Officer
copyright 2011. FedEx Courier Internation Services.
All rights reserved.
Name of Sender:
Address of Sender:
Amount:
Money Trasfer Control Number (M.T.C.N.):
Secret Question & Answer:

Transfer on Hold...

** Good gosh how is that people, a way to get $85 USD funds so they can exchange it to their currency for more that $85. Really want to investigate this but I got no time.

> Date: Thu, 10 Feb 2011 12:34:55 +0100
> From: nonreply@hsbc.co.uk
> To: qumberf@hotmail.com
> Subject: TREAT AS URGENT,YOUR CERTIFIED DRAFT IS DUE!
>
> FOREIGN EXCHANGE,
> REMITTANCE,
> DEPARTMENT.
>
> Dear Valued HSBC Customer>>> QUMBER BEZANJO,
>
> RE: CONFIRMATION OF YOUR BANK CERTIFIED DRAFT
>
> Be informed that your bank draft has been duly certified and endorsed
> by the Remit Department of HSBC BANK PLC and Microsoft. However, your
> bank certified draft worth of 750,000.00 GBP (Seven Hundred & Fifty
> Thousand Great British Pounds Only) is ready to be delivered to your
> residential address in Pakistan through a courier service company
> named as ACX INTERNATIONAL DELIVERY SERVICE. See the attached documents.
>
> Prior to this draft delivery by the appropriate courier agency, below
> is the list of charges to be paid by you immediately.
>
> (1) The cost of courier service charge is GBP 60 (Sixty pounds only).
>
> (2) The cost of draft/checks insurance charge is GBP 230 (Two Hundred
> & Thirty Pounds only).
>
> (3)The cost of delivery postage/stamp charge is GBP 20 (Twenty pounds only)
>
> (4) GRAND TOTAL FOR REFUNDABLE ACX DELIVERY SERVICE IS:310 GBP=42,324
> PKR ONLY.
>
> Be reminded that the deadline for the claiming of package is exactly
> 72hrs (3days) after the receipt of this email. After this period, your
> package will be returned back to the office of REMITTANCE DEPT HSBC
> BANK PLC. As soon as you make the delivery payment, ACX package
> tracking OR door tag number will be given to enable you track your
> parcel i: e {your bank certified draft parcel).This is the
> responsibility and obligation of the entire international client.
>
> **Also, Point to note that ACX® INTERNATIONAL COURIER/SHIPPING COMPANY
> do not accept Cash on Delivery (C.O.D) as it is strictly against the
> policy of this Courier Firm .However, you have been given only
> 48hrs(2days) as from today being 10th Feb.2011 to make the REFUNDABLE
> delivery service charge payment. Refer to attached document for
> payment instruction.
>
> Your urgent compliance is highly needed as it regards the delivery
> service charge payment.
>
> Yours In service,
> Ms Susan Maria
> For: HSBC BANK PLC, LONDON
>
> --
> *************************************************
> Director Foreign Exchange Operations Department,
> Christopher Meares
> Registered in England and Wales.
> HSBC Group Head Office
> Registered office: HSBC Holdings Plc
> 8 Canada Square
> London E14 5HQ
> Tel-1:+44-701-750-0872(Enquiries Only)
> Tel-2:+44 77 60131 589(Bank Mobile sms line)
> Office e-mail:Christophermeares@accountant.com
>
>
>
>
>
>

From:
Fedex Office
View Contact
To: Sylvan Pardassie

FeDEx COURIER SERVICE,
13A TAFAWA ST JOS
NIGERIA
WEST AFRICA.

FedEx!

Dear Customer

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.
There is this Mrs. Dena Ketterer who came to our office last week to place your check of $800.000.00 USD on out going delivery, she 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 or phone to inform us that we have your cheque, we informed her to contact you on time so you will not have to pay more than $50 on dumorrage and we do not operate POD{Pay On Delivery} on a charge like this. All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far. The fee is $50 only, you are to come up with this fee as to process the delivery of your package for immediate dispatch Note that as soon as you make payment of security keeping it will take 48 hours for us to deliver your parcel to you.
Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Receivers Name: Mr Odibo Jerry
Senders Name:
Address: 13A Tafawa St Jos Nigeria.
mtcn number:
Text Question to be used: Life?
Text Answer: Good

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 us with your payment details. Note that your tracking number would be provided to you as soon as the payment has been made and confirm to us.Have a wonderful time. Please call me anytime you need any assistance.
Regards

Mr. William Harrison
Dispatch Director.
Telephone:+23408075328622
? 2009 FedEx INTERNATIONAL.

Global Shipping , Logistic Management and Supply Chain Management.

If it's showing "Undisclosed recipients" or similar, don't even bother -- it's 100% scam!
If it's a LOTTO and anywhere outside of the US, Delete it!
If they claim you've won something, ask yourself "Did I enter?"
If it's outside the U.S. it's a SCAM!

My wife received an "Advance tax" type letter, with a check for almost 4 grand. But I did some investigating: There was no such address from where the letter came, there was an OUT OF COUNTRY postmark, the "Check" was drawn on a U.S. Bank, but this so-called "Lotto" check came from a newspaper! That made NO SENSE to me.

If you don't recognize the name, it starts "Dear friend," or "Dear Beneficiary," it claims to be from the U.N, the F.B.I., InterPol, or the U.S. Treasury -- or even a credit card company -- DON'T GIVE OUT INFO.

As long as they can sucker someone in, they'll keep doing that.

Your post is really a great source of new and useful information.I learned a lot from reading it. Hope that you can impart more learnings to us.Looking forward for that.
boston broadway shows 2011

This is the latest one I got. Enjoy

From
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA

ATTENTION.

RE: PRESIDENTIAL COMPENSATION FUND.

YOU MAY NOT UNDERSTAND WHY THIS MAIL CAME TO YOU, WELL I HAVE BEEN WAITING TO HEAR FROM YOU FOR A LONG TIME NOW.

I THEN DECIDED TO MAKE THIS DIRECT APPROACH TO YOU IN ORDER NOT TO LET IT BE AS IF I HAVE ANYTHING IN MIND AGAINST YOU. MEANWHILE, I DO NOT KNOW IF YOU HAVE ASKED YOURSELF WHY EACH TIME THE RELEASE OF YOUR FUND IS APPROVED, ALL OF A SUDDEN, THE PAYMENT WILL BE STOPPED OR ONE PROBLEM OR THE OTHER WILL COME UP. LISTEN, IF YOU HAVE NOT ASKED THIS QUESTION TO YOURSELF OR YOU DO NOT KNOW, THIS IS AN OPPORTUNITY FOR ME TO TELL YOU.

TO START WITH YOUR NON COMPLIANCE TO MY DIRECTIVES IS ONE OF THE PROBLEMS YOU ARE HAVING, WHICH IS NOT SUPPOSED TO BE. YOU SHOULD REMEMBER, SOME TIME AGO, YOUR NIGERIAN FRIENDS I MEAN THE PEOPLE THAT INTRODUCED YOU TO THIS PROJECT FUND TRANSFER APPROACHED ME THROUGH MY DEAR WIFE WHO WORKS WITH THE FEDERAL MINISTRY OF FINANCE AND REQUESTED THAT I SHOULD ASSIST THEM TO CONCLUDE A MONEY TRANSFER DEAL THEY HAD WITH YOU, THEY REQUESTED THAT I SHOULD ASSIST THEM BY REMOVING THE ORIGINAL OWNERS NAME WHO ACTUALLY DID THE CONTRACTOR, YOUR NAME AND YOUR BANK PARTICULARS FROM CENTRAL BANK OF NIGERIA (CBN) VETTING COMPUTER AND REPLACE IT WITH ONE JAPANS NAME AND BANK DETAILS IN ORDER TO MAKE THE JAPANS PERSON APPEAR AS THE RIGHTFUL BENEFICIARY OF YOUR FUNDS, WHICH I REFUSED THAT I WILL NOT DO SUCH THING, WHILE THINKING THAT YOU ARE SOMEONE TO DEAL WITH, BUT NOT KNOWING THAT YOU ARE NOT AS YOU HAVE NOT FOR ONE DAY KEEP TO YOUR WORD!!

WELL, BASED ON YOUR ATTITUDE, I DECIDED TO STOP THE FUNDS RELEASE MOVEMENT BECAUSE I CANNOT BE DENIED OF MY RIGHT IN MY OWN OFFICE CONSIDERING THE RISK AS IT MIGHT AFFECT MY JOB. SECONDLY, BASED ON THIS UNGODLY SUGGESTION, I WAS MOVED TO START MAKING RESEARCH ON YOUR SO CALLED FUNDS TRANSFER WITH THE NIGERIA GOVERNMENT, AND I FOUND OUT THAT YOU DID NOT EXECUTE ANY CONTRACT OR HAVE ANY LEGAL PROVE OF OWNERSHIP OF FUND IN NIGERIA, ALTHOUGH I AM THE ONLY PERSON PRIVILEGED TO KNOW THIS INFORMATION AND IT IS A FACT. WHY I AM MAKING THIS CLEAR TO YOU IS THAT I CAN SEE THAT YOU ARE STILL MAKING EFFORTS SPENDING MONEY IN ORDER TO CONCLUDE THIS FUND TRANSFER PROJECT.
NOW I AM READY TO FORGET THE PAST, I NEED YOUR ASSURANCE THAT THOSE YOUR SO CALLED COLLEAGUES AND THOSE PEOPLE CONTACTING YOU WILL BE TOTALLY KEEP OUT OF THIS TRANSACTION, SO THAT YOU CAN ACHIEVE SOMETHING FROM THE FEDERAL GOVERNMENT OF NIGERIA, FOR THE REASON THAT I KNOW THAT NONE OF THOSE SO CALLED YOUR COLLEAGUES IS AWARE OF THE TRUE PICTURE OF THIS TRANSACTION AFTER TRYING THEIR BEST TO CONCLUDE IT WITHOUT SUCCESS.

FINALLY, THERE IS A PRESIDENTIAL COMPENSATION FUNDS OF US$1, 500,000.00 GOING ON NOW IN THE FEDERAL GOVERNMENT OF NIGERIA, WHICH I HAVE USED MY POSITION TO PUT YOUR NAME AS ONE OF THE BENEFICIARY AND THE ONLY THING REQUIRED FROM YOU IS THE DOCUMENTATION FEE SUM OF US$160 ONLY, SO YOU ARE ADVISED TO SEND THE US$160 IMMEDIATELY AND HAVE THE COMPENSATION FUND RECEIVED AS THE FUNDS HAS BEEN APPROVED. I NEED YOUR PROMISE THAT NO OFFICIAL OF THE CENTRAL BANK OF NIGERIA OR ANY OF THE GOVERNMENTAL BODY WILL BE AWARE OF MY INVOLVEMENT IN THIS YOUR FAKE CLAIMS AS YOU SHOULD KNOW THAT I AM DOING ALL THIS TO HELP YOU OUT OF THIS MESS YOU ARE INTO.

I WAIT TO RECEIVE THE US$160 FEE VIA WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION:

Receivers Name: sunday okolie
Receivers Address: Lagos - Nigeria.
Text Question: Colour?
Text Answer: Red.
Amount: - $160

I WAIT TO RECEIVE THE WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION SO THAT WE CAN MOVE FORWARD. YOU SHOULD ALSO RECONFIRM YOUR BANKING DETAILS ALONG WITH YOUR DIRECT TELEPHONE.
TREAT VERY URGENT, BECAUSE FUNDS HAVE BEEN PROGRAMMED IN THE CBN PAYMENT SYSTEM WAITING FOR THE BENEFICIARY’S COMPLIANCE FOR ITS EFFECTIVE TRANSFER TO TAKE EFFECT IMMEDIATELY.
REGARDS,

Financial Secretary, Central Bank of Nigeria (CBN).

CBN GOVERNOR MR. LAMIDO SANUSI
Direct Telephone number:+234-8025600162

Attention Customer,

We wish to inform you that the diplomats? agent conveying your consignment package with (Shipment code No ABD7704567114) is presently stranded in Paris Charles de Gaulle International Airport (CDG) in Paris France. This was because he was cleared for the delivery couple days ago and he left for your destination immediately because we have not much time as christmas season is already here. But unfortunately He could not find the address attached to your shipment file. He is currently on transit but stranded in CDG, so you are advised to reconfirm your information again to the Diplomats immediately to enable him transit and move on with the deliver of your consignment box to your door step without any further delay.

You are to reconfirm this information to him immediately as follows:
(1)Your Full Name:______________(2)Mobile Phone Number:___________(3)Current Home Address:______________
(4)Country:__________________________________(5)Your City:______________________________________
(6)Name of your Nearest Airport: _______________________(7)A Copy of Your ID for Identification._____________________

You should contact the diplomatic agent with the email below and with the required information requested above to enable him proceed on the assignment.
Diplomats Name: John Evens
EMAIL; dipevans@xnmsn.cn
The consignment which was moved from here as family valuables as it was registered is now on transit to your location.

Yours in service,
Dr. Fred Thompson
Foreign Dispatch Unit
FedEx Courier World Service

Microsoft SmartScreen heeft dit bericht gemarkeerd als ongewenst en het wordt na tien dagen verwijderd.
Dit bericht is veilig! | Ik weet het niet zeker, inhoud weergeven
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

CONGRATULATION****

Your email has won for you(500,000.00 USD) in our prestigious Microsoft
Lottery that is currently going on now.Your email address was randomly
selected with the aid of a computer billoting system from all web users
list of email address world wild. You are hereby advise to contact
Mr.STEVE WALTER of the UPS EXPRESS COURIER with your information below for
delivery of your winnings to this email: steve_walter@admin.in.th

Name:
Address:
Age:
Occupation:
Country:
Telphone Number:

CONTACT UPS EXPRESS COURIER
Mr.STEVE WALTER
Email: steve_walter@admin.in.th
Tel: +234-7065-037-234

Note: We have paid for the delivery and premium insurance fee of your
winning prize and you are to pay to the UPS courier Service the sum of three
hundred and twenty Dollars ($320 USD) for their security fee.

We could have paid this for you but we do not know when you will contact
them. Once again Congratulations

Mrs.Rose Raul.

(ONLINE CO-ORDINATOR)

this letter was send to me from Ramon Mohen...
is this a scam?

----- Forwarded Message ----
From: FEDEX COURIER SERVICE
Sent: Mon, November 22, 2010 9:32:50 PM
Subject: Contact Person: Mr.Ramon Mohen

Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: Mr.Ramon Moheno
E-mail:fedexcourierdeliveryservice121@yahoo.com.hk
Telephone: +234-7039403856

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
$150.00 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 © 2010 MasterCard®.
=================================

I received the following e-mail. On the face of it, it seems genuine, but I was not expecting any parcel from anywhere. The "label" , if it is a label, is in an e-mail attachment. and I never open thoses without knowoing exactly what will be inside.

"Dear client!

Your package has been returned to the FedEx office.
The reason of the return is - Incorrect delivery address of the package

Attached to the letter mailing label contains the details of the package delivery.
You have to print mailing label, and come in the FedEx office in order to receive the packages.

Thank you for attention.
FedEx Global.

"

Respected Sir,
Please dear read the email I respect for u, you can help me I was very upset I cant face the financial problems .
With due regards, I state that we are eight sisters and four brothers. My elder brother Javed was the only supporter of the family. He caught diseases of sugar and blood pressure and his kidneys failed five months ago. We admitted him in Liaqat National Hospital Karachi in the month of May 2010 for about two week. He suffered chronic diseases of Kidneys and he suddenly caught heart attack on 29th September 2010 which finished his life (Death certificate attached).

2. The loss of elder brother is a one side and the financial problems which he has left is the another side of coin. We borrowed money from our relatives and family friends for his treatment but he could not survive. The shock of elder brother death may be realized by those who have suffered from this situation.

3. He left two widows and four kids. His younger son is of only five years old and is mentally abnormal. He needs treatment but due to short of money, the same may not be continued. My parents are very old and my mother is also sugar patient. My three brothers are jobless and are dependent on me. This is very tough time for me and my family so we have just realized the grief of those families who’s supporters expire.
. so please help me and forward my massage your friend may be same one help me I cant pay the rent home baba abnormal is treatment is also your support inshalla I will do it . thanks
My name is Noreen please contect me by email and by mobile my contect number is 03232620599
add the Pakistani code my I d is Noreen-noor92@hotmail.com
pleasae help me because I am very upset in my life I live in Pakistan.
Forward this mail may be same one help me .

Thu, October 21, 2010 9:05:34 PMRE: PAYMENT DEPOSITED...
From: Mrs. Elizabeth Jackson Add to Contacts
To:

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

Attention Partner,

I want you to know that the company(British/America Airways) has sent you
a Bank Draft of 900,000.00 GBP Pounds Sterling that was allotted to you
but I didn't hear or receive any email or phone calls from you ever since,
Then I went and deposited the Bank Draft of 900,000.00 GBP Pounds Sterling
with Fed Ex Courier Service Limited, London, I then traveled out of the
country for Months Course and I will not come back till end of May next
year.

What you have to do now is to contact the Fed Ex Courier Service
Limited,London, as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, be
aware that Delivery Fee, Insurance premium and Clearance Certificate Fee
of the Cheque has been paid. The only money you will have to send to the
Fed Ex Courier Service Limited to deliver your Bank Draft Directly to your
Postal Address in your country is (200.) GBP Pounds Sterlings Only, being
for the Security keeping fee of the Courier Company. Again, don't be
deceived by anybody to pay any other Money except(200)US GBP Pounds
Sterling.

We would have paid for that also but Fed Ex Courier Service Limited said
no because they don't know when you will contact them and in case of
Demurrage.You have to contact the Fed Ex Courier Service Limited now for
the Delivery of your Bank Draft with this information bellow;

Dr.Lewley Lane,
Director of Dispatch,
FED EX COURIER SERVICES.
Contact Email:lewleylane_fedex@hotmail.com
Alternative Email:lewley_lane@gala.net
Tel: +44-704-579-5284
Fax:. +44-705-349-2050

Finally, below are details you are to send to the COURIER SERVICES as a
confirmation that you are the rightful owner of the Draft to avoid wrong
delivery of the parcel.

1.FULL NAME:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.PHONE NUMBER:
7.FAX NUMBER:
8.NEXT OF KIN:
9.EMAIL:
10. OCCUPATION:
11. SCAN COPY OF ID CARD

And remember to pay them their Security Keeping Fee of (200)GBP Pounds
Sterling for
their immediate action. You should also let us know through email as soon
as you contact Fed Ex Courier Service Limited for your package.

Yours Faithfully,
Mrs.Elizabeth Jackson
British/America Airways Grant Allocation Officer

Dear Valued Customer.

We have been waiting for you since to contact us for your AUTOMATIC TELLER
MACHINE (ATM) $900,000.00 (Nine Hundred thousand

United States Dollars) but we did not hear from you since for a couple of weeks
now. Then we went to the bank to confirm if

the ATM CARD has expired or getting near to expire and Dr. Wilson the Director
OF OCEANIC BANK PLC told us that the Atm Card

will expired on the 10/ May 2012.Then we decided to contact you. For your
information, the delivering Charge, Insurance

premium have been paid by the depositor of your parcel. So right now the only
money you will send to the FedEx Courier

Service to deliver your ATM CARD direct to your postal Address in your country
is($107.00USD) only being for the Security

Keeping fee, don't be deceived by anybody to pay any other money except $107.00
US Dollars for the Security Keeping.

The sender would have paid that but we said no because we don't know when you
will contact us and in case of demurrage. Find

below the details of the Dispatch Director who is in charge of your parcel.

CONTROLLER: Mr. FRANK JOHNSON
COMPANY'S NAME: FedEx Courier Service
EMAIL ADDRESS: (ifedeexcouriersrvc400@gmail.com)
PHONE NUMBER: +234-704-032-7352

Please try and reconfirmed your information with them to avoid wrong
delivery.

Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:

Please if you are not sending the payment for the security keeping fee, don't
reply to this Email or reconfirm your details

as this will only last for (7) Seven working days,if you are not ready to make
the payment before then, We are going to

return the parcel back to the depositor, because the parcel have stay long with
us.

We are going to send you your tracking number to enable you track your package
over there and know when it will get to your

address after the confirm of the payment by our Account Officer.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM

Bill Collector: Mr. Smith Jones
Receiver Address: Abuja Nigeria .
Text Question: Sent to
Text Answer: Smith
MTCN (8 or 10 digit number):........................
Amount Sent:$107

Best Regards,
Mr. Terry Marvins
FedEx Courier Service.

Here is a new and interesting one I have not seen anywhere else. The email came unsolicited and purported to be an international courier service asking me to manage and send packages around. I could find no reason why someone would pay me $60 per package to send a package when UPS and Fedex are around. This sounds suspiciously like one of those rings set up by thieves who purchase goods on stolen credit cards and sent the merchandise overseas and you get left holding the bag if the police come sniffing around. Below is full copy of the email - let me know what you think and if you have seen this before.

------------ Forwarded message ------------
From: Oleg Bullock
Date: Sep 28, 2010
Subject: New vacancy : ( id \ 1285670928 ).
To: xxxxxxxx.verizon.net

Hello,

You have received a job invitation from IPD inc company online management team.

We had a chance to review your curriculum vitae basic information on the internet. We would like to offer you a courier position in our company.

International Product Dispatcher inc is functioning since 2003 on the Eastern European and United States markets, working with customers from all over the world. We offer a service of purchasing and dispatching different types of merchandise to our customers. IPD inc has a huge marketing activity in United States. European customers order products at the online stores using our service, and our side supplies the quickest international delivery along with guaranties and discounts.

The position we offer you is called courier assistant. The position is home based, remote and flexible for United States citizens.

The pay rate is $60 per each processed package, minimum guarantied monthly salary amount is $1500 and it can be bigger, but not smaller. The salary can be bigger in case if employee exceeds $1500 limit and has done more job, but it can not be less.

Our requirements are: address for receiving packages,18 years old minimum, PC with web access, clean record and scanner with printer.

You have a right to open and check the contents of the each package. All parcels are not heavy or bulky and will not require any special storage place. You will be always instructed by our managers efficiently.
Carrier growth is possible. Company provides paid vacation twice a year with 1099 tax form at the end of each year. Bonuses are provided after our trial cooperation with the employee, such as Apple, Sony or Blackberry electronic devices.
There are no investments from your side. All the necessary things will be provided by IPD inc.

We would like you to fill in the position that we have offered.

We are waiting for your response.

Best regards.

746d7febdc24559b5c7876818adbe333
746d7febdc24559b5c7876818adbe333
746d7febdc24559b5c7876818adbe333
746d7febdc24559b5c7876818adbe333

I've been receiving all kinds of you win this, you win that, your atm card is ready, you're a beneficiary of this much, I'm dying and wish to donate my money-i need someone to help me with this, etc., etc. I did send a scanned copy of my driver's license twice. I even almost sent money to them! What can we do to stop these scums' scam?

Dear Customer/Beneficiary!Tue Sep 21 2010 16:09:28 GMT+0800 (China Standard Time)
From:
"FedEx Courier Express NG©"
To:

Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: MR.MARK DANIEL
E-mail:fedex_courier_service1960@hotmail.com
Telephone: +234-80250-60-895
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
$305.00 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©

Fw: Dear Customer/Beneficiary!
Dear Customer/Beneficiary!Tue Sep 21 2010 16:09:28 GMT+0800 (China Standard Time)
From:
"FedEx Courier Express NG©"
To:
Dear Customer/Beneficiary!

Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG©
Contact Person: MR.MARK DANIEL
E-mail:fedex_courier_service1960@hotmail.com
Telephone: +234-80250-60-895
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
$305.00 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©

I received the following email here under and wonder if it is for real!!!!!
Here is the mail:

Fedex Courier Service
Tue, Sep 14, 2010 at 12:46 PM
Reply-To: fedex_dispatch001@gala.net
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Valued Customer,

We have been waiting for you to inform us when you want us to send your
Bank Draft of Seven Hundred and Fifty Thousand United States Dollars
deposited with us by an Official of the United Nation. Your Email Address
was the only information given to us by United Nations for us to have the
deposited Bank draft transferred to you. I was informed that you are the
beneficiary of the Donation Proceeds.

Note: The Fund is a donation to you from the U.N through e-mails balloting
in affiliation with commonwealth poverty eradication program. However, we
need your information as stated below to commence the transaction due
process:

1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4.
Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested
data we can commence the facilitation of your funds transfer to you.

For your information the VAT and COD have been paid and the only money you
will have to pay is the security keeping fee

Mr.Phillip Morgan

Transaction Director
Direct line: +234 702-674-1495
fedex_dispatch001@gala.net

i received mail inform me that i won 300.000 pound and they told me in the mail that i can use ups delivery to get my money is that true

Dear Brother Martin,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome. I am obliged to inform you that I have succeeded in Transferring the funds with the help of a new partner from Canada Mr. Peter Owen as i earlier told you the last time. Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us.

My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $50,000 (Fifty Thousand United States Dollars) in a Cashier's cheque. Please accept it as a Token of appreciation from Me.

Presently, I am in Canada for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. Since it was difficult to contact you Before i traveled due to the urgency, so i Deposited your Cashiers Cheque with Parcel Express Worldwide delivery Company In Ghana West Africa (Parcel X).

Below is their contact details.

COMPANY NAME : Parcel Express Courier Company Ghana West Africa.

DIRECTOR : Mr James Owuso

EMAIL : jamesowuso@yahoo.com

Your Cashiers Cheque deposit Code is (PX1022), Hence you contact Parcel Express Courier Company Ghana West Africa Immediately to pay the Delivery Charge of your Cheque which is $225 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can receive your Compensation Rewards which is from my heart.

At the moment, I am very busy here in Canada Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with (Parcel X) to send your Cashiers cheque to you without any delay and inform me as soon as you Receive the Funds.There is no need to blackmail me before my head office meanwhile i have resigned from work and not in Ghana at the moment,if you call my office some else will respond to you being the newly employed branch manager of Kumasi branch.

Contact the Company immediately.

With My Best Regards,

Negatus Dolo.

Dear Customer Please your response should be replied to this e-mail (fedexservice@9.cn) We have been waiting for you to contact us for your Confirmed Package thatis registered with us for shipping to your residential location.We hadthought that your sender gave you our contact details.It may interest youto know that a letter is also added to your package.However, we cannotquote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draftworth of (300,000.00 USD) .Note that FedEx do not ship money in CASH or inCHEQUES but Bank Drafts are shippable.The package is registered with usfor mailing by your colleague, and your colleague explained that he isfrom the United States but he is here in Nigeria for a three (3)monthsSurveying Project as he works with a consultant firm in Nigeria WestAfrica We are sending you this email because your package is beenregistered on a Special Order. What you have to do now, is to contact our Delivery Department forimmediate dispatch of your package to your residential address. Note thatas soon as our Delivery Team confirm your information, it will take onlyone working day (24 hours) for your package to arrive it's designateddestination.For your information, the VAT & Shipping charges as well asInsurance fees have been paid for by your colleague before your packagewas registered.Note that the payment that is made on the Insurance,Premium & Clearance Certificates, are to certify that the Bank Draft isnot a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorismin your country. This will help you avoid any form of query from theMonetary Authority of your country. However, you will have to pay the sum of $85 USD to the FedEx DeliveryDepartment being full payment for the Security Keeping Fee of the FedExcompany as stated in our privacy terms & condition page. Also be informedthat your colleague wished to pay for the Security Keeping fee, but we donot accept such payment considering the facts that all items & packagethat are registered with us have a time limitation and we cannot acceptpayment not knowing when you will be contacting us for your package oreven responding to us.So we cannot take the risk to have accepted suchpayment incase of any possible demurrage. Kindly note that your colleague did not leave us with any furtherinformation.We hope that you respond to us as soon as possible because ifyou fail to respond until the expiry date of your package, we may referthe package to the British Commission for Welfare as the package do nothave a return address. Kindly contact the delivery department (FedEx Delivery Post) with thedetails given below: FedEx Online Delivery PostContact : Mr. Joel RamaEmail:fedexservice@9.cnTel: (+234) 8137012217 Kindly complete the below form and send it to the email address givenabove.This is mandatory to reconfirm your Postal address and telephonenumbers. FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY: Kindly complete the above form and summit it to the delivery manager on:fedexservice@9.cn As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fee. As soon as they confirm your payment receipt of $85USD, they will not hesitate to dispatch your package as well as theattached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note thatwe were not instructed to email you, but due to the high priority of yourpackage we had to inform you as your sender did not leave us with hisphone number because he stated that he just arrived Nigeria and he hasn'tfix his phone yet. We indeed personally sealed your Bank Draft and wefound your email contact in the receivers column as the recipient of theforemost package. Ensure to contact the delivery department with the email address givenabove and ensure to fill the above form as well to enable a successfulreconfirmation. Do not reply this email because this email account is not monitored.Sendyour details to: (fedexservice@9.cn) Yours Faithfully,.FedEx Express Nigeria.Management Teamcopyrigth@FedEx ExpressAll rights reserved. © 1995-2010 Term and condition apply.

FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,

Good Day,

We want you to understand that the mail sent to you from this office is
authentic and your parcel is presently in our custody. But if you are still
in doughty please we will have no other choice than to send your parcel to
the Nigerian income and revenue tax office and forget completely about this i
advise you kindly let us know your response, for this mail was sent from the
Nigerian FedEx office and we have your complete data for delivery that was
were we got your name and email but we want you to send your data's to know
if it corresponds with the information's we have.

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
telephone number because he stated that he just arrived Nigeria thus has no
telephone. We sealed your Bank Draft and found your email contact on the
receivers colum as the recipient of the foremost package.

FULL NAMES:---------------------------
RESIDENTIAL ADDRESS:------------------
PHONE AND FAX NUMBERS;----------------
OCCUPATION:---------------------------
AGE:----------------------------------
Yours Faithfully,

Mr Ted Bell0
Email: packagedelivery06@w.cn

Date: 27th July 2010.

Dear customer,

You have a registered Package to be delivered to you.
Content: A Bank Draft of $678,000 USD. and some important
documents. Registered by officer of commonwealth organization
Reg .Number#: D-02-7734520009122
Reg Date: 07/27/2010
Shipping charges tax and insurance fee had been paid.
Note: the only payment you are to make is the security
keeping fee of $315 USD for safe shipment to your residential address.
Contact FedEx Ship Manager
Mr. Micheal Walter
Email: fedexdeliveryservice-@live.com
Tel: +2348071208793
To reconfirm your Postal address and telephone
Numbers. fill the below form:
Recipients Name
Company:
Address:
City…
State / Province…
ZIP / Postal Code
Phone:
Fax…
Country:
your faithfully
Mrs. Mary flora (customer service dept)
All rights reserved. © 1996-2010 FedEx.

CLAIM NOTIFICATION FROM FEDEX COURIER SERVICE?
From: FEDEX COURIER SERVICE (fedexgroup001@mail.mn)
You may not know this sender.Mark as safe|Mark as junk
Sent: 24 July 2010 01:08AM
To:
FedEx West Africa Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel (+234) 7032755788
Date:23/07/2010

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 thundred 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 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 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, stamp
duty 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 parcel’s to be intact in their
office after the released of the parcel’s 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 $115.00 usd before the incident occurs,
Note that this fee is not just for delivery but with the immigration and customs
stamp duty, 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 favour.

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 yourparcel 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 $115.00 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 heradicating 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 CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND
BELOW the information for Western union or money gram to enable you make the
payment of $115.00 usd before the delivery commence:

Receivers Name: BEN MARTINS
Receivers Address: 70 International Airport Road Mafoluku, Lagos, Nigeria
Senders Name: ------------
senders Address:------------
Text Question: What Colour?
Answer: Brown
MTCN Number:--------------

Amount to be sent: $115.00 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 story, 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 now: Tel (+234) 7032755788
email: fedexgroup002@mail.mn
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.

FEDEX COURIER MANAGING DIRECTOR..

Mr Mark E Newton
Tel (+234) 7032755788
fedexgroup002@mail.mn

We assure you that your card is few hours away from you as soon as we get your IMF certificate to allow your card be released from State Security Service who are presently withholding card, your shall get it in less than 24hours after your IMF certificate is approved.
Your MasterCard is currently in Africa your payment will be made to our office in Africa. Lagos Nigeria Headquarter.

Payment instruction WESTERN UNION

NAME: ONYEDUM DAVID O.

ADDRESS: 12 IJU ROAD, PENCINEMA AGEGE.

CITY: LAGOS

COUNTRY: NIGERIA

AMOUNT: $125

QUESTION: THE VALUE OF WHAT?

ANWER: THE MASTERCARD.

This is the content that i received yesterday (17 July 2010) ...I think its a scam...
The content is as follow:

URGENT ATTENTION!!!!?
From: FEDEX COURIER COMPANY (info@fedex.com)
Sent: Saturday, 17 Jul, 2010 8: 44 PM
To:
Dear Customer/Beneficiary!
Kindly contact our delivery department with the
details Given below:

FedEx Courier Express NG©
Contact Person:Mr David Robinson
E-mail:fedexdeliveryunit0215@yahoo.com.hk
Telephone:+23480-3370-3661
.......

I just received an email from a family members email address:

Hello, Please I'm sorry that I didn't inform you about my trip. I need a favor from you as soon as you receive this e-mail because I misplaced my wallet on my way to the hotel where my money and credit card, and other valuable things are, I will like you to assist me with a loan urgently. I will need the sum of $2500 to sort-out my hotel bills and get myself back home. I will appreciate whatever you can afford to help me with, I will pay you back as soon as I return, I’m counting on you on this, Kindly let me know if you can be of help so I can send you my information where to send the money to me through western union. I look forward to read from you later today. Your reply will be greatly appreciated.

I immediately had a hunch it was a scam because my relative does not speak that way; the person had hacked the email account to get my address. However, I replied and said that I would do my best and asked for more info. This is the follow up email I received:

Below is my information where to send the money to me through western union.

Receivers Name: Nonso Achebe
Address: Lagos Nigeria
Country: Nigeria
Test Question: To Who
Answer: (family members name)
Amount Needed: $2500

After you have sent the money, kindly email me the western union transfer details such as: MTCN NUMBER (Money transfer control number) Test Question and Answer: Amount Needed: $2500 I will check my email soonest to pick up the western union transfer details to enable me come back home with the next available flight and i will need the transfer # MTCN (money transfer control number) as soon as possible.

YOUR Package
---------------------------------------------
From the - Fedex Department (West Africa) [ARE YOU EXPECTING ANYTHING FROM WEST AFRICA]
---------------------------------------------
We do not reserve the right to adjust your delivery or provide alternative delivery method until approved by you. [THEY PURPORT TO BE FEDEX! WHY WOULD THEY HAVE TO ADJUST YOUR DELIVERY?]
---------------------------------------------
Delivery Information
---------------------------------------------
Package: Certified Bank Draft (£1,500,000.00GBP that is 1.5m Pounds
Sterling) [ALARMS GOING OFF YET? YOU WON 1.5 MILLION POUNDS STERLING? R I G H T!!! AND WHAT'S MORE, FOR A 1.5m GBP CHECK THEY ARE GOING TO CONTACT YOU BY EMAIL?]
Package Number: 2780564
Package was booked by Miss Marissa Tonsk of the Microsoft Corporation U.K. to be sent to you as your email won the Microsoft internet cash award, for been an internet User. [MICROSOFT HAS AN AWARD FOR USING THE INTERNET? WHY WOULD THEY! IF YOU EVEN FOR A SECOND THOUGHT YOU MIGHT HAVE WON SUCH AN AWARD I HAVE SOME SWAMPLAND IN FLORIDA I'D LIKE TO TALK TO YOU ABOUT. WHAT REALLY SCARES ME IS THAT, SINCE THEY CONTINUE TO SEND THESE THINGS OUT, SOMEONE MUST BE BELIEVING THESE THINGS. REALLY SAD.]
PROMO CODE:Q2MC
---------------------------------------------
Delivery Cost (PAID)
---------------------------------------------
Shipping/Handling: £75.00 => PAID
Tax Total: £675.00 (Variable to the worth of package)=> PAID
Complete Fee has been paid by Miss Marissa Tonsk of the Microsoft as she is in West Africa for a 6 months Seminar. [MISS TONSK DECIDED TO MAIL YOUR 1.5M GBP CHECK FROM WEST AFRICA RATHER THAN DOING IT FROM HER OFFICE. SURE....]
---------------------------------------------
Outstanding Fee (To be paid by recipient of package)
---------------------------------------------
Security Keeping/Demurrage Fee(2 months): £70.00 (Been security keeping
charge of the Courier Company so far) Outstanding fee should be wired to the
Dispatch Office of the Fedex Branch In charge of your package. Note:
dispatch contact below. [IF SOMEONE IS GOING TO SEND YOU SOMETHING THEY ARE NOT GOING TO MAKE YOU PAY FOR DELIVERY OR TAX OR A "SECURITY KEEPING" FEE.]
*********************************************
FedEx Express ®Courier Company West-Africa
Charles Damien {Head Dispatch Office}
E-mail: feddispatch122@gmail.com [A COMPANY LIKE FEDEX IS N O T GOING TO HAVE A GMAIL ADDRESS!!!! THEY WILL HAVE A FEDEX.COM ADDRESS]
Telephone Number:+234-8038390386
*********************************************
Regards
Fedex Head Coordinator
Zone B, West Africa.

Dear Sir:
Hi ,I am houmaan ashrafi habibabadi from IRAN, I have got an email that told me i won your prize ,because of my email service worked too much and sent an other or more than it for I CHOOSE one of their courier sevices that there are 3 options , and i should choose one of them , Please inform me if THIS MAIL IS A SCAM OR SPAM OR NOT?
By the way should i choose their option and inform them ,I should tell you they contacted me from NIGERIA FEDEX OFFICE and their mail add, is IT IS IN MY MAIL BOX AND I DONT ACCESS IT RIGHT NOW, BUT I KNEW THAT ADD, IS deskofswiss@live.com is this a real address of your mail or not?

I tried to get as much information as I can from this scam and this is what I can. They are waiting for me to send them money in Lagos, thinking that I am stupid

Thank you for the information you forwarded to me for delivery of your Check to you.

However do find below the breakdown for the cost of delivery, insurance coverage and custom duty stamp.

FedEx Courier Service Charge:.........$250.00 Paid by my boss

Customs Duty Stamp:...................$20.00
Insurance fee: .......................$200.00
Total Amount:....................$220.00

You are to send down the cost of insurance and custom duty stamp of $220(two hundred and twenty dollars) you are to send this fee to the FedEx agent attached to my office name (MR.ACHIBOM EMMANUEL) via WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

Information for Western Union or money gram:

Receivers Name:.........MR.ACHIBOM EMMANUEL
Receivers Address:......Lagos-Nigeria.
Text Question:..........White?
Text Answer:............Black
Money Transfer Control Number (MTCN):

As soon as your payment is confirmed, delivery will commence immediately and your parcel will get to you after the next 36hours to 48 hours and also a tracking number will be sent to you as I have informed you earlier. I will wait to receive the payment details for confirmation.

Thank you and God Bless.
Mr. Clement Morgan
Tel: +234-80-2096-3652

I have been recieving these e-mails every day for the last week. Can't something be done to stop them? Where can you report these scam artists?

Dear Friend,

Greetings to you & your Family

I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since that time, Then I went and deposited the Draft with FEDEX DELIVERY COURIER SERVICE in west Africa before I traveled out of the country for a short Course and I will not come back till next the year. What you have to do now is to contact the FEDEX DELIVERY COURIER SERVICE COMPANY 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 Charges, and Insurance fee. The only money you will send to the FEDEX COURIER SERVICE COMPANY for deliver your package direct to your postal Address in your country is ($150) only being their Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $150, 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 Company now for the delivery of your package with this information below.

Name: Mr. Mike Anderson
Email Address: fedex_ltd@live.com
Telephone: 011-234-704-054-5063
Registration No; Eg2272
Code Number: 01721457

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat once more, 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 $150 for their immediate action. You should also let me know through email as soon as you receive your package. Note. The FEDEX DELIVERY COURIER SERVICE
COMPANY doesn't know the contents of the Box.

I registered it as a Box of an African cloth. They don't know that it contains money. This is to avoid them delaying with the Box. Don't let them know what it contains. I am waiting for your urgent response.
Please go ahead now and contact them immediately with information above.

Yours Faithfully,

Rev Davidson White

I have received this email today. ( I never open them, its a copy of the source)
--------- copy-----------

Received: from mail.ceico.com.tw ([211.75.177.121]) by BAY0-MC4-F14.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 25 Mar 2010 08:33:04 -0700
Received: from User (groupt2.lnk.telstra.net [165.228.209.231])
(Authenticated sender: bill)
by mail.ceico.com.tw (Postfix) with ESMTP id 8FD1276D9F;
Thu, 25 Mar 2010 23:32:35 +0800 (CST)
Reply-To:
From: "Eng.Eugene Beson"
To: eugeneben@i12.com
Subject: From Your Friend

X-PROLinux-G-SPAM: No
Return-Path: ack@telefonica.net
X-OriginalArrivalTime: 25 Mar 2010 15:33:05.0012 (UTC) FILETIME=[76622340:01CACC30]

Dear Friend,

I thank you for the Courage, I know you have been waiting for the arrival of your Consignment containing the amount of your ($750,000.00 United States Dollars ).It has be cheque from CERTIFIED BANK CHEQUE to cash due to the delay and the expiring date was very close;is now in cash.

This is just a compensation for your assistance rendered me in that business, i wonder why it was returned back at first, but the FedEx Company said its due to wrong address/information mistakenly provided by your agent thank God that it returned back safely.

The only thing left for you to do now is to contact FEDEX OFFICER Mr. Douglas Edward this is the company in charge of delivering your consignment box containing the ( $750,000.00 United States Dollars ).

FEDEX OFFICER ( FEDEX COURIER DELIVERY COMPANY )
Contact Person: Mr. Douglas Edward ( Delivery Department Managing Director )
E-mail :( f-express@Safe-mail.net)
PHONE NUMBER:+221 768350690

For the purpose of clarification, It is advised that the entire fee has been paid for the delivery so all that you will have to pay is only $150 dollar that you will have to send to their security office as charges for the safe keeping fee of your returning box.

Please reconfirm these information to the FedEx Company to re-post your consignment;
YOUR COUNTRY................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER.................
HOME NUMBER...................
AGE...........
SEX...........

In addition to what I said earlier,please do not dispose the content of the box to them to avoid delay and finally endeavor to indicate this CODE N°(GL-14160) This is the box code and it shows that you are the
rightful owner of the box deposited in their company,you will use it as your subject when contacting them.

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 150 usd to them to avoid any further delay and remember to pay them their Security
Keeping fee of $150 (US Dollars) for their immediate action.

Best Regards
Eng.Benson Eugene

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.

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.
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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.