Fedex scam??
March 14, 2010
Filed under People
Flag this message[ No Subject ]Thursday, January 7, 2010 9:27 AM
From: “Rev David White” Add sender to ContactsTo: david.rev@davidwhitelimited.com
Please reply FedEx with your address and shipment code for re-confirmation. Once again, Insurance and Delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $150, which you will be required to pay. Also note that FedEx did not know the content of the parcel, I registered it as an African magazine, they do not know it contains ATM MASTER CARD inside. The ATM MASTER CARD has pin number 8876,contact Mr. Mike Anderson with the information below:
Delivery Officer: MR MIKE ANDERSON
E-mail: fedexcourierservice@arab.ir
Parcel Number: EG2272-NG
Tel: 011-234-803-705-6217
This post was submitted by Kelley.
Here is a scam sent to me….
— On Sat, 6/11/11, FedEx Online Team Management. wrote:
From: FedEx Online Team Management.
Subject:
To:
Date: Saturday, June 11, 2011, 9:21 AM
Dear Customer !!!
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residentiallocation.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.
We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three (3months Surveying Project as he works with a consultant firm in Nigeria,We are sending you this email because your package is been registered on a Special Order.
For your information,the VAT & Shipping charges as well as Insurancefees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $95USD to the FedEx DeliveryDepartment being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page.Send your Postal address ,telephone and your name in fullthis is mandatory to reconfirm your Postal address and telephone.Please note that packages are not shipped nor delivered on Saturday,Sunday and on holidays. If your order has been placed on any of these days,then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.
FULLNAMES:
TELEPHONE:
POSTALADDRESS:
SEX:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email:fedexdeliverypackage@paysandu.com
Phone number:+234 7060551420
Contact Person:Mr.James Larry.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am – 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
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