Crime Online

If 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!

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.

Yours faithfully
Mr. Iscoll Jonas

Tags: 419Scam, Advance Fee Fraud, FEDEX Benin

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

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

Same old story about an expiring bank draft.

———- Forwarded message ———-
From: edwardchubby4 Gazeta.pl &lt;edwardchubby4@gazeta.pl&gt;
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