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Extremely informative this one.

———- Forwarded message ———-
From: Mr James Wellington
Date: Mon, Sep 1, 2008 at 3:45 PM
Subject: YOU HAVE A PACKAGE WITH FEDEX
To: info@fedex.com

For more information you are to contact this contact information below:

NAME: Mr. David Moore (dispatch officer)
COMPANY: FedEx Delivery SERVICE.
Email Address:fedex_servicecourierltd2008@yahoo.co.uk
Tel: +234- 807- 906- 2724
+234- 807- 906- 2724

Tags: Company Fedex, Delivery Service, Dispatch Service, Email Address, Email Yahoo, Fedex, Nigeria, Uk Tel, Wellington, Yahoo

With this story, they start off by saying you get the cash card if you pay a “reactivation” fee of 135 US Dollars. Now I’ve seen that somewhere before.

Oh yes, it was the 135 US Dollar shipment fee for FEDEX.

———- Forwarded message ———-
From: markuba9 Gazeta.pl <markuba9@gazeta.pl>
Date: Sat, May 24, 2008 at 6:08 PM
Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $1.500 000 00
To:

My Dear ,

I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$1.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$130.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas Akabike Robert
Director, ATM Foreign Operation Dept
ECO Bank Cotonou, Benin Republic.
Phone: + 229 977 247 17
Fax: +229 23 787 601.

Email: (ecobankplc47@yahoo.fr)
Get back to me once you received the ATM CARD ok.

Thanks and God bless you.
Mr markuba.

Tags: Atm Card, Atm Cash, Bank 1, Cell Numbers, Cheque, Contact Person, Cotonou Benin Republic, Courier Charges, Dr Thomas, Eco, Email, Email Address, Fedex, Full Names, Gazeta Pl, Lt, May 24, Nationality, Occupation, Phone Email, Phone Number, Postal Address

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

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

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

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

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.

Tags: 419scam, Dr. Frank Smith

Tags: 419scam, Amp, Clarification, Consignment, Dear Sir, Dr Frank, Fax Numbers, Fedex, Frank Smith, Full Names, M27, Madam, Myway, Physical Address, Quick Response, State Dollar, State Dollars, United Kingdom, United State, Urgent Response

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