Is that Joe or Anayo Wallace?
Posted by: Michael Holdcroft in 419 scam, Advance Fee FraudIf you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
Joe/Anayo wants me to contact Fedex Benin. I wonder how many shipments are waiting for me there?
———- Forwarded message ———-
From: mr joe wallace
Date: Thu, Apr 24, 2008 at 12:30 PM
Subject: Hello my good friend
To:
Reply-To: fexpress70@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080424103007.88EDB16457@rcmdxwebc01.cavtel.net>
Date: Thu, 24 Apr 2008 06:29:27 -0400 (EDT)
Hello my good friend,
Good day, How are you today? I am writing to inform you that I have deposited your Cheque Draft with fedex express delivery Company Benin and this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS DELIVERY COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.5 million Dollars in cash for me. Then he also agreed to help me to Register the Consignment BOX with FEDEX EXPRESS DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally, Again i have paid for delivery charges to them ok, the only money which your going to paid them is only $120 usd for they company keeping fee of your of your package immedaitely you have contacted them ok,
As for our agreement with the FEDEX EXPRESS DELIVERY COMPANY they promised that your consignment BOX will leave this Country on monday next week you can coperate with them,But the Director of the FEDEX EXPRESS DELIVERY COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
below Here is Fedex express deliver company address for you to contact them urgent for delivery of your consignment box.
Contact perason
Mr David Morris
TEl: 00229-92034223
EMAIL:( fexpress70@yahoo.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed informations to the Director general of fedex express delivery Company Mr David Morris with this address given to you.
Note.Fedex Exprss delivery company don’t know the contents of the consignment Box. because I registered it with them as a BOX of an Africa clothes. They don’t know that the box contents money inside ok, this is to avoid them delaying with the BOX, please don’t let them know that your consignment box contents money inside until you have received in your door step for security reason because $1.5million usd is not small amount of money,
I am waiting for your urgent response. You can even call the Director of fedex express company with this line: 00229 95147733 to confrim your package with them.
Thanks and Remain Blessed.
Secretary anayo wallace
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