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The FEDEX mail has been coming in quite regularly over the last few weeks.
———- Forwarded message ———-
From: iscolljonas14 Gazeta.pl <iscolljonas14@gazeta.pl>
Date: Sat, May 17, 2008 at 4:50 AM
Subject: FedEx Diplomatic Delivery
To: iscolljonas14@gazeta.pl
Dear Friend,
I have paid for the delivery of your consignment by the FedEx company Benin Republic. They promised that your consignment will leave immediately they received your re-confirmed informations to avoid wrong delivery. Now contact them with your full informations through their email address (fedexshipping_diplomatic_courier@yahoo.fr
Phone number +229 9394-9986.
Here are the requested informations needed by the Director Of The FedEx Diplomatic Division which they instructed me to email you to provide while contacting them for easier identification when the diplomat arrives in your country:
Kindly re-confirm to them the followings:
Your Full Name: ____________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :
Name of City of Residence:____________________
Country:____________________________________
Direct Telephone Number: _____________________
Mobile Number:______________________________
Nearest airport:______________________________
Working Identity Card/Int’l Passport:_____________
Ocupation:________________ Position__________
I registered it with the FedEx Courier company in the name of Computer accessories as its content and i didn’t let them know that it contains funds of US$1.500.000.00 because of fear of betrayal.
If there really is such a name, us humble Europeans would have a hard time trying to guess where it comes from.
The story he’s telling is the one with Global Max Couriers. Remember that one?
I don’t believe he’s in Germany, but it sounds good doesn’t it?
———- Forwarded message ———-
From: auruar7 Gazeta.pl
Date: May 7, 2008 6:49 PM
Subject: Contact Mr. Joseph Ulom Immediately
To:
Dear friend,
I am very happy to inform you about my success in getting that fund with the assistance of new partner from Germany where I am presently for some business investment. Now, I want you to contact Global Max Vault on the information below:
CONTACT PERSON
Name:- Mr. Joseph Ulom
E-mail:- (mrjosephulom455@yahoo.fr)
Ask him to send to you the packaged consignment that valued sum of USD$2.8Million) which I deposited with them and I instructed him to release it to you once you contact him. So contact Mr. Joseph Ulom immediately on his e-mail and send him the below information to enable him deliver the packaged consignment to you.
Provide him with the following details as soon as possible to enable him process the delivery of the Funds in CASH as Diplomatic Consignment to your address in your country immediately without any unnecessary delays.
Your Full Name:……………………………….
Direct telephone and fax Numbers:…………………
Residential Address:……………………
Benin seems to be a very popular base for these 419 e-mails these days.
———- Forwarded message ———- From: john <johnpauludo28@rediffmail.com>
Date: 25 Apr 2008 12:17:20 -0000
Subject: CONTACT OCEANIC BANK PLC BENIN REPUBLIC
To: nicksterv1205@hotmail.com
Atten. Friend,
Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford.your consignment containing your fund ($1.200.000.00) i have deposited it with the OCEANIC BANK PLC BENIN REPUBLIC so that your fund will be wired to your account immediately you contact the bank director with your banking details.
However i went to OCEANIC BANK PLC BENIN REPUBLIC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be ransfered to you via a direct wire transfer(KTT) into your account.
He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.
Therefore you can contact the bank through any of those email below, send to them your banking information.
OCEANIC BANK PLC BENIN REPUBLIC
20/22 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
EMAIL= oceanic_bank_plcbenin4@yahoo.fr
Telephone…0022997121463 /+229-931-589-87
OCEANIC BANK PLC FOREIGN OPERATION DIRECTOR.
DR REV. MIKE LARRY
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.
On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. The director told me that the only fee you are to pay is $125,00 USD for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer
charges.
What do you think? Will send it with Fedex or DHL?
———- Forwarded message ———-
From: DR FRANK SMITH <franksmith0011@myway.com>
Date: Thu, Apr 17, 2008 at 9:17 PM
Subject: Re:Notification
To:
From:DR FRANK SMITH
Manchester M27 5FX, United Kingdom.
Fax:TEL:+44 70457 04247.
Dear Sir /Madam,
This is to officially inform you that your funds of Ten Million United state Dollars only(US$ 10) has been approved for immediate delivery to you by cash payment via Consignment delivery to your door step .For the purpose of clarification,you are advised to reconfirm:
(1)Your Full Names
(2)Your Direct Telephone & Fax Numbers
(3)Your Physical Address
So that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated to enable us proceed further.
We awaits your urgent response.
Yours Sincerely,
DR FRANK SMITH.
Of course, Franca Donna is just a fictive name, just like so many others used for these scams
———- Forwarded message ———-
From:mrsfrancadonna02@sogou.com
Date: 2008/4/16
Subject: Dearest Friend PLEASE READ CAREFULLY AND GET BACK TO ME.
To:
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.
I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
I would like to introduce myself as Mrs. Franca Donna, of Repulic of Benin, widow to Late Mr.Sheik Donna (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic.
There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou,Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.
This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged.
If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company.
I cannot predict what will be my fate by the time you will recieve the fund, but you should please ensure that the fund is used as i have described above, I look forward to hear your response at this Email:(mrs_francadonna01@yahoo.com).
Best Regards
Mrs. Franca Donna. ________________________________
but you run the risk of losing a pile of money if you fall for this …
———- Forwarded message ———- From: AL-QASSAB GH ABDULLAH Date: Tue, Apr 1, 2008 at 12:51 PM Subject: Assalam Alaikum To: undisclosed-recipients
Assalam Alaikum
I got your email address through Islamic organization directory over the Internet.
I hope in the name of ALLAH that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.
This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the funds on my behalf.
2. You will be entitled to 30% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company’s information.
4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.
Please if you’re interested to assist me, reply back with this Email address [quasa100@rediffmail.com]
This is another joker assuming we know each other. Don’t bother sending an e-mail to global@speed.com. It’s only a parked domain.
———- Forwarded message ———- From: GLOBAL SPEED COURIER COMPANY <global@speed.com> Date: 12.12.2007 09:52 Subject: CONTACT THE GLOBAL SPEED COURIER IMMEDIATELY FOR THE RELEASE OF YOUR CASH. To: undisclosed-recipients
ATTENTION,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I traveled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges.The only money you have to send to them is the security keeping fee of your consignment which is which is $155.00 Us Dollars to received your package.The company will deliver it to you on C.O.D so this security keeping fee $155.00 Us Dollars is the only money you have to send to them.
CONTACT PERSON; DR.DAVID AKA DISTRICT MANAGER GS Courier Company Limited BENIN REPUBLIC.E-mail:(globalspeedcourier_company101@yahoo.fr ) CONTACT PHONE+229-9369-7920
Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.
Your Full Name———————– Your Address————————— Home telephone——————— Office telephone——————— Your pic———————————-
Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.500.000.00
Seeing that Marisa is a complete citizen of the Phillipines, (Yes, it’s strange what some people write) it makes me wonder why anybody would want to deposit anything at all in a West African land like the Ivory Coast.
That is the second strange thing about this e-mail …
———- Forwarded message ———- From: marisa mayor <mari_samayor04@live.fr> Date: 03.12.2007 13:05 Subject: Dear Respected One To:
Dear Respected One
My name is Madam Marisa Mayor . A complete citizen of the phillpines widow to the late Mr Desmond Mayor who died of ulcer and he has been buried.
I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote D’Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.
This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.
In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan Cote D’Ivoire , because this is where my future and destiny lies upon.
The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it.
Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue.
There is need for urgent action because I’m paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment.
I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best, Madam Marisa Mayor
Miss Jean is looking for a Mugu. Make sure you’re not it.
———- Forwarded message ———- From: jean martins Date: 01.11.2007 14:47 Subject: Good morning, To: jean_martinsa1444@yahoo.com
Good morning,
I sincerely contact you because I need your assistance to help me in what belongs to me. I am Miss jean martins., the only daughter of Mr & Mrs Williams. My father was a highly reputable (cocoa merchant) in Ivory Coast . It was sad that he was poisoned and passed away mysteriously in France during his business trip.
His sudden death was linked by an uncle who travelled with him. My mother died when I was 2 years old. My father took me so special before he made the trip. He called me and explained to me the reason why he made the trip. He also told me that he deposited a trunk box contain twelve million seven hundred thousand (U S) dollars ($ 20.700 000) in a security company here in Ivory Coast.
He told me that the money is for investment purpose. He also told me that the security company did not know the contains of the box as money but as family value for security purpose. He gave me the certificate deposit of the box & other vital documents before his death. I want to use the opportunity to let you know that l went to the security company to establish the ownership of the consignment box. Now l need your assistance to clam the consignment box to enable us to have access to the money for investment as it was my late father’s aim before his death. I am here by seeking for your help as follows:
This is one of those e-mails where the sender writes as though they have already been in contact with the reader. The real contact begins when the reader contacts the so called manager of Global Speed, David Aka.
———- Forwarded message ———- From: nelsonudo05551@zipmail.com.br Date: 02.11.2007 10:08 Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,000 000.00 MILION USA DOLLLARS, To: nelsonudo05551@zipmail.com.br
Hello my dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.5,000 000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.
I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.
CONTACT PERSON; DR.DAVID AKA DISTRICT MANAGER GS Courier Company Limited BENIN REPUBLIC. E-mail:( gspcourier_company_limited222@yahoo.fr ) CONTACT PHONE+229-9369-7920
Try to contact them as soon as possible to avoid increasing the insurancefee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.
Reconfirm below information to the company. Your Full Name———————– Your Address————————— Home telephone——————— Office telephone——————— Your pic———————————- Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.5,000 000.00
Tags: Advance Fee Fraud, Betrayal, Computer Accessories, Consignment, Courier Company, Dear Friend, Diplomat, Diplomatic Courier, Fedex, Fedex Courier, Gazeta Pl, Lt, Mail, Mobile Number, Nearest Airport, Passport, Phone Number, Physical Address, Telephone Number, Zip Code 
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