Posts Tagged “Demurrage”
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You can check other Fedex Scam e-mails here
———- Forwarded message ———-
From: jameswilliams jameswilliams
Date: May 21, 2008 12:05 PM
Subject: CONTACT FEDEX DELIVER SHIPPING OFFICE NOW
To:
Atten:Dear Friend,
Hope you enjoyed your easter holly days well with your family, I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX DELIVER SHIPPING COURIER, Cotonou, Benin Republic.
What you have to do now is to contact the Fedex Deliver office here as soon as possible to know when they will deliver your package to you. For your information, I have paid the shipping fee, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to Fedex Deliver office here to deliver your package direct to your postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED DOLLARS ONLY, being Security keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $150.00 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 DELIVER SHIPPING OFFICE here now for the delivery of your package with this information bellow:
Contact Person: Mr Nnamudi Malu
Telephone:+229-93-18-76-66
Email Address:(ffedexdelivercompany@excite.fr)
Forthermore, make sure that you reconfirm the following infomation 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.
The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:
Contact them as soon as you receive this mail to avoid any further delay and as it has been some days now I registered your package with them also remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.
Do let me know immediately you recieves your sealed box fund.
Yours Faithfully,
Mr James Williams
Tags: Array, Bank Draft, Certificate Fee, Clearance Certificate, Contact Person, Cotonou Benin Republic, Courier Company, Dear Friend, Demurrage, Fedex, Friend Hope, Holly Days, Hundred Thousand, Insurance Premium, Malu, Office Address, Postal Address, Receiver Name, Shipping Courier, Shipping Fee, Shipping Office
No Comments »
Now this one is really interesting. Why would would anyone want to cash in a bank draft and deposit the money with a parcel express company?
(Does he mean UPS?)
At the best, this is a very dubious story.
———- Forwarded message ———-
From: richard willian <richardwillian@klikni.cz>
Date: Sat, May 17, 2008 at 10:32 AM
Subject: NOW CONTACTUPS FOR YOUR PACKAGE
To:
Dear Friend, Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with UNITED STATED PARCELCOURIER COMPANY, Cotonou, Benin Republic.
What you have to do now is to contact the UNITED STATED PARCELCOURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $125.00 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 the UNITED STATED PARCELCOURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9303 7800
Email Address: ups_deliveringcompany01@yahoo.fr
Finally, make sure that you reconfirm the following infomation 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.The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION 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 $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
MR RICHARD WILLIAN
Tags: 419scam, Advance Fee Fraud, Richard Willan, United Stated Parcel Company
Tags: African Clothes, Amp, Bank Draft, Certificate Fee, Clearance Certificate, Contact Person, Courier Company, Dear Friend, Demurrage, Dike, Dr Joseph, Express Company, Hundred Thousand, Insurance Premium, Lt, Parcel Express, Postal Address, Security Company, Two Million, Ups
No Comments »
This is a trend which I have seen quite often. The story says there is a bank draft waiting for me in Benin or West Africa. I just have to pay the shipment fee and it’s mine.
———- Forwarded message ———-
From: Andy Davids <mandy@gmail.com>
Date: Thu, May 15, 2008 at 11:31 AM
Subject: CONTACT ALBERT LEE
To: undisclosed-recipients
Greetings,
I have been waiting for you since to contact me for your Confirmable BankDraft of 600,000,00 GBP, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of August.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($385.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $385.00US 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 the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;
Contact Person: Mr. Albert Lee
Email Address: fedexcourierde@gmail.com
Telephone:+(234) 8058509099
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 $385.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr.ANDY DAVIDS
Tags: 419Scam, Advance Fee Fraud, Fedex
Tags: Bank Draft, Bankdraft, Benin Africa, Certificate Fee, Clearance Certificate, Contact Person, Courier Company, Courier Service, Demurrage, Drug Money, E Mail, Fedex, Fedex Courier, Gmail, Insurance Premium, Mandy, Postal Address, Terrorist Attack, Undisclosed Recipients, West Africa
No Comments »
Same old story about an expiring bank draft.
———- Forwarded message ———-
From: edwardchubby4 Gazeta.pl <edwardchubby4@gazeta.pl>
Date: Fri, May 9, 2008 at 6:06 PM
Subject: Good Day!!
To:
Good Day!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.8 MILLION 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 th 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 $1.8 MILLION USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of june 2008.
The money was now package in consignment box and was deposited with the FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you ,For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($155.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $155.00 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 COMPANY now for the delivery of your consignment with this information bellow;
Directors Name:DR. MARK OLISE
Companys Name:FEDEX COURIER COMPANY
Email:( infofedexcouriercomp@netcourrier.com )
Telephone number;+229 9391 1954
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 $155.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
Mr.Edward Chubby,
Technorati-Tags: 419 Scam, Advance Fee Fraud, Fedex Benin
Tags: 419 scam, Advance Fee Fraud, Amp, Bank Draft, Bank Of Africa, Contact, Cotonou Benin Republic, Courier Company, Demurrage, Dr Mark, Dr Wilson, Email, Fedex, Fedex Benin, Fedex Courier, Fri, Gazeta Pl, Insurance Premium, Lt, Money Box, Postal Address, Telephone Number, United States Dollars
No Comments »
It looks as though this story is being pushed quite hard by the crooks at the moment. I think this must be the 4th or 5th shipment waiting for me at Fedex benin.
———- Forwarded message ———-
From: Mr JOHN EZE <johneze01@yahoo.com>
Date: Apr 24, 2008 4:36 PM
Subject: CONTACT FEDEX COURIER COMPANY
To:
Reply-To: info_fedx_courierdeliverycomp01@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080424142222.E7A396966@rcmdxwebc01.cavtel.net>
Date: Thu, 24 Apr 2008 10:18:21 -0400 (EDT)
Dear Friend,Greetings
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $1.650.000.00)ONE MILLION SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a Bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your nformation, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package.
The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($105.00 US) HUNDRED AND FIVE UNITED STATES DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $105.00 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 the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person:Dr.Chidinma uche.
Telephone:+229 93 41 55 22
Email Address:info_fedx_courierdeliverycomp01@yahoo.com
Finally, make sure that you reconfirm the following infomation 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.
The infomations are;
(1.)YOUR FULL NAME……………………………………………
(2.)YOUR CURRENT HOME MAILING ADDRESS………….
(3.)YOUR HOME TELEPHONE NUMBER…………………….
(4.)YOUR CURRENT MOBILE PHONE………………………..
(5.)A COPY OF YOUR PICTURE FOR IDENTIFICATION………………………….
(6.)AGE………………………………………………………………
(7.)SEX………………………………………………………………
(8.)YOUR OCCUPACTION……………………………………….
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 $105.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr JOHN EZE
Tags: Address Info, African Clothes, Bank Draft, Benin Republic, Certificate Fee, Clearance Certificate, Contact Person, Content Transfer, Courier Company, Crooks, Demurrage, Eze, Fedex, Fedx, Insurance Premium, Nformation, Security Company, State Dollars, Uche, United States Dollars
No Comments »
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