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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: <rb40094@appstate.edu>
Reply-To: fedex_deliveryservices@live.com
Date: Fri, 13 Jun 2008 16:18:59 GMT
Subject: Attn:
Dear Customer! =
We have been waiting for you to contact us for your Confirmed Package th=
at is =
registered with us for shipping to your residential location=2EWe had th=
ought =
that your sender gave you our contact details=2EIt may interest you to k=
now that =
a letter is also added to your package=2EHowever=2C we cannot quote its =
content to =
you via email for privacy reasons=2E =
We understand that the content of your package itself is a Bank Draft wo=
rth of =
=24800=2C000=2E00 USD=2C FedEx do not ship money in CASH or in CHEQUES b=
ut Bank Drafts =
are shippable=2EThe package is registered with us for mailing by your co=
lleague=2C =
and your colleague explained that he is from the United States but he is=
here =
in Nigeria for a three (3)months Surveying Project as he works with a =
consultant firm in Nigeria West Africa We are sending you this email bec=
ause =
your package is been registered on a Special Order=2E =
What you have to do now=2C is to contact our Delivery Department for imm=
ediate =
dispatchment of your package to your residencial address=2ENote that as =
soon as =
our Delivery Team confirms your informations=2C it will take only one wo=
rking =
day (24 hours) for your package to arrive it=27s designated destination=2E=
For =
your =
information=2C the VAT =26 Shipping charges as well as Insurance fees ha=
ve =
been =
paid by your colleague before your package was registered=2ENote that =
the payment =
that is made on the Insurance=2C Premium =26 Clearance Certificates=2C a=
re =
to certify =
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it fu=
nds to =
sponsor Terrorism in your country=2E This will help you avoid any form o=
f query =
from the Monetary Authority of your country=2E =
However=2C you will have to pay a sum of =A3105GBP to the FedEx Delivery=
=
Department =
being full payment for the Security Keeping Fee of the FedEx company as =
stated =
in our privacy terms =26 condition page=2E Also be informed that your co=
lleague =
wished to pay for the Security Keeping charges=2C but we do not accept s=
uch =
payment considering the facts that all items =26 packages that is =
registered with =
us have a time limitation and we cannot accept payment not knowing when =
you =
will be picking up the package or even responding to us=2ESo we cannot t=
ake the =
risk to have accepted such payment incase of any possible demurrage=2E =
Kindly note that your colleague did not leave us with any further =
information=2EWe hope that you respond to us as soon as possible because=
if you =
fail to respond until the expiry date of the foremost package=2C we may =
refer the =
package to the British Commission for Welfare as the package do not have=
a =
return address=2E =
Kindly contact the delivery department (FedEx Delivery Post) with the de=
tails =
given below=3A =
FedEx Delivery Post =
Contact Person=3AStephen Anderson =
Email=3Afedex=5Fdeliveryservices=40live=2Ecom =
Tel=3A +234 80351-655-44 =
Kindly complete the below form and send it to the email address given =
above=2EThis is mandatory to reconfirm your Postal address and telephone=
=
numbers=2E =
FULL NAMES=3A =
TELEPHONE=3A =
POSTAL ADDRESS=3A =
CITY=3A =
STATE=3A =
COUNTRY=3A =
Kindly complete the above form and submit it to the delivery manager on=3A=
=
fedex=5Fdeliveryservices=40live=2Ecom =
As soon as your details are received=2C our delivery team will give you =
the =
neccessary payment procedure so that you can effect the payment for the =
Security Keeping Fees=2E As soon as they confirm your payment receipt of=
=
=A3105GBP=2C =
they will not hesitate to dispatch your package as well as the attahced =
letter =
to your residence=2E It usually takes 24 hours being an over night deliv=
ery =
service=2E =
Note that we were not instructed to email you=2C but due to the high pri=
ority of =
your package we had to inform you as your sender did not leave us with h=
is =
phone number because he stated that he just arrived Nigeria and he hasn=27=
t =
gotten a phone yet=2E We indeed personally sealed your Bank Draft and we=
found your =
email contact in the attached letter as the recipient of the foremost pa=
ckage=2E =
Ensure to contact the delivery department with the email address given a=
bove =
and ensure to fill the above form as well to enable a successful =
reconfirmation=2E =
Do not reply this email because this email account is not monitored=2ESe=
nd your =
details to=3Afedex=5Fdeliveryservices=40live=2Ecom =
Yours Faithfully=2C =
Mrs=2E Margaret Blaire=2E =
FedEx Online Team Management=2E =
All rights reserved=2E =A9 1995-2008 =
------------------------------------------------------------------------=
-------- =
-------------------------- =
This E-mail is only for the above addressees=2E It may contain confident=
ial or =
Privileged information=2E If you are not an addressee you must not copy=2C=
=
distribute=2C disclose or use any of the information in it or any attach=
ments=2E =
------------------------------------------------------------------------=
-------- =
-------------------------- =
FEDEX INTL=3E=3E=3ELICENCE OF FEDERAL EXPRESS CO-OPERATION=2E
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