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Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.

———- Forwarded message ———-
From: Mr Agu Bello <sandra_4uonly@yahoo.fr>
Date: Sat, May 10, 2008 at 7:38 AM
Subject: CONTACT GES SERVICE FOR YOUR PACKAGE
To:

Dear Friend,

Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that
time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that
before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of
$1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment,
However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER
SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month
end,

You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok.
Here is GLOBAL SECURITY COURIER Contact Address;
Telephone Number, +22997046911
MR.HENRY JECOBS
E-mail:( express.courier49@yahoo.fr )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX ,
This is the information they need from you,

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.

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

Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a
package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know
that the package contains money, Do let me know as soon as you received your package.

You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.
Thanks and Remain Blessed.
AGU BELLO

Tags: 419 scam, Address Telephone, Advance Fee Fraud, Agu, Agu Bello, Bank Draft, Cashier, Contact Address, Courier Service, Current Office, Dear Friend, Delivery Company, Delivery Note, E Mail Address, Express Delivery, Global Security, Home Address, Hundred Thousand, Mail Express, Mobile Number, Mr Henry, Office Telephone, Yahoo Fr

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

Tags: 5 Million, Content Transfer, Content Type, Cotonou Benin Republic, Couriers And Messengers, Delivery Charges, Delivery Company, Diplomat, Express Delivery, Express Mail, Fedex, Fedex Express, God, Good Friend, Joe Wallace, Lt, Message Id, Million Dollars, Mr Ahmed, Mr Joe, Trust Bank, United States Dollars

This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.

———- Forwarded message ———-
From:  <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
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 COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

Tags: 419scam, Fedex Benin, Dave Ben, Mr. Mikeuba

Tags: Aol, Bank Draft, Contact, Contact Address, Cotonou, Courier Company, Courier Delivery, Current Office, Delivery Company, Dr Dave, Email, Express Courier, Fedex, Fedex Express, Funny Thing, Home Telephone, Hundred Thousand, Insurance Fee, Mail, Money, Office Telephone, Republic Of Benin, Rev Dr, Undisclosed Recipients, United State, United States Dollars, West Africa

These people quote titles like Dr. and Professor to give the impression we are dealing with an honourable man. Now this e-mail says the contact person is Dr Rev Anderson Jefferd.

Do you think that giving him the title of Reverend improves on that?

———- Forwarded message ———-
From: Richard Kalu <richardkalu01@whomail.cn>
Date: Sun, Mar 30, 2008 at 12:46 PM
Subject: Attn Dear CONTACT THE UPS EXPRESS PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC
To: undisclosed-recipients

(UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
(WEST AFRICA COTONOU REPUBLIC OF BENIN.)
CONTACT EMAIL: upsplcunitedparcelservice@yahoo.fr

Attn.

I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $800.000.00 usd dollars in fact i thanks god for that now all the necessary arrangement of delivering the $800.000.00usd in cash was made with UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN REPUBLIC. Be inform that there are some documents to be secured.The only fee you have to send to them is( $125 usd) which will serve as the insurance fee and claims of affirdavite to enable them deliver the parcel to you immediately.

Name: DIRECTOR Dr Rev Anderson Jefferd.
Telephone==+229 979-398-79
Fax Phone==+229 936-982-15
EMAIL: ===upsplcunitedparcelservice@yahoo.fr

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Parcel 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___________
6.YOUR NEAREST AIRPORT__________
7.YOUR COUNTRY______________

Please make sure you send this needed information to the Director general of the delivery company and remember not to let them know that the parcel/package contains ($800.000.00 dollars.) Note that the UPS Express Parcel Delivery Company Plc do not know the contents of your parcel this is to avoid them delay your parcel ok.

EMAIL: ==upsplcunitedparcelservice@yahoo.fr

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless.
Barrister John Eddie1

Tags: Africa, Amp, Barrister, Contact, Cotonou, Current Office, Delivery Company, Email, Home Telephone, Honour, Insurance Fee, Mail, Office Telephone, Republic Of Benin, West Africa, Yahoo

ok. Just to put the record straight:

None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.

Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.

So now you can instantly recognize this e-mail as being a scam

———- Forwarded message ———-
From: Chinedu Watson <chinedu_watson1@myway.com>
Date: Jan 14, 2008 1:13 AM
Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE
To:

Hello My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.
Contact person:Dr.Sani A.Isreal
Manager Gs FEDEX DELIVERY COMPANY BENIN
E-mail: fedexexpress_companybenin@yahoo.fr
Customer care: fedex_express_service@yahoo.fr
Contact phone 229-93 157 255
Contact Fax: 229 97 550 33833
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.
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 info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for your urgent response.
Thanks
Chinedu Watson

Tags: Contact, Current Office, Delivery Company, Email, Fedex, Fedex Express, Heir, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Myway, Office Telephone, Urgent Response, Yahoo, Yahoo Fr

This looks as though it’s getting to be a habit.

———- Forwarded message ———-
From: UK NATIONAL LOTTERY <rbuford8@adelphia.net>
Date: 10.11.2007 06:19
Subject: Congratulation!!! Your E-mail Was Among…
To: undisclosed-recipients

UNITED KINGDOM 6/49
P O Box 1010,
3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
Date: 10th November , 2007

This is to inform you that you have been selected for a cash prize of £500,000.00 (British Pounds) held on the 27th October , 2007 in London Uk.

The UNITED NATIONAL LOTTERY is approved by the British Gaming Board.To begin the claim process of your prize you are to contact the claims department manager of UK NATIONAL LOTTERY to redeem your winning cheque of 500,000.00 pounds that had been deposited in your favor with Tnt Courier Delivery Company,please contact Mr. Douglas Washington,

Contact Email:agentdouglaswash01@googlemail.com
……………………………………………………….
Contact him by email and provide him with the following codes below: Secret pin code x7pwyz2005,Serial number 5368/02,REF No: UK/9420X2/68

Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Sincerely,
Stella Ellis (Mrs)
Online coordinator for THE UNITED LOTTERY DEPARTMENT,

Sincerely,
Stella Ellis (Mrs)
Online coordinator for THE UNITED LOTTERY DEPARTMENT,

Tags: Contact, Courier Delivery, Delivery Company, Email, Heir, Mail, United Kingdom