Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by sammyusa Mon Nov 28, 2011 9:10 pm
From: [email protected] ([email protected])
Sent: Wed 11/23/11 6:39 AM
To:

Attachments: 1 attachment | Download all as zip (0.9 KB)
SpamAssas...txt (0.9 KB)


Dear Customer!

We have a Package containing an International Cashier Bank Draft/Cheque
worth the sum of ($720.000.00USD) which will be deliver to you as long
as you provide all the requirement information to the FedEx Delivery
company Delivery Post before the parcel can be shipped to your own
residential address in your country. Further more, you might be asking
yourself how come this email,Anyway your Bank draft was brought to our
office by the Coca-Cola Bottling Company via their Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner to their Lottery
Award Promo 2011 selected randomly which is powered by the Coca-Cola
Bottling Company and the Nigeria Government.The main aim of this promo
is to advertise the Coca-Cola Bottling Company product world wide and
Your e-mail address was among the lucky winners of the Coca-Cola
Bottling Company, and they have decided to send it to you true FedEx
Express Delivery Service.

What you have to do now is to contact our Delivery Department for
immediate dispatch to your residential address. For your information,
the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery
fee and Security Keeping fee & Shipping charges as well as the Vat
fees; And you will have to pay the sum of $99 USD to the FedEx
Delivery Department being payment for the Insurance Fee of the FedEx
Express Company. All you need to do is to insure your winning Package
with the Nigeria Insurance Company, which is registered with FedEx
Courier Company Nigeria.The reason why you have been ask to pay for
the Insurance Fee is because of the fact that all items & packages
that is not Insured by the insurance company of Nigeria are not
allowed to be delivered to their delivery address.

So you are to pay the FedEx Courier Company Nigeria the Insurance Fee
to enable the insurance company of Nigeria Insured your winnings for
delivery.The main reason why you have been ask to Insure your Winning
package is to certify that the Cheque is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country, and
this will help you to avoid any form of query from the Monetary
Authority of your country. And also we can not take the risk to carry
out the delivery of your package incase of any possible demurrage, so
you have to contact our delivery team and ask them how you are going
to make the payment of the Insurance fee of your funds to our delivery
department.

As soon as you effect the payment of $99 USD to our Delivery department
Account Officer and our delivery team will proceed to the insurance
company of Nigeria to Insure your winning package, and shall commence
with the delivery of your package to you without any delay and also we
shall provide you via email with the Insurance Certificate Scanned copy
as a proof that you have Insured your Cheque which value the sum of
($720.000.00USD). Kindly complete the below form and send it to the
FEDEX DELIVERY DEPARTMENT with the below informations. This is
mandatory to reconfirm your Postal address and telephone numbers.
=========================================
NAMES:
TELEPHONE:
POSTAL ADDRESS:
=========================================
FedEx DELIVERY POST
Senior Delivery Officer's Name: Sir. Ahmed Torres.
Email: [email protected]
[email protected]
Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($720.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Kindly complete the above form and summit it to the delivery manager on:
([email protected]) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you
can effect the payment for the Insurance Fee.As soon as they confirm
your payment of $99 USD, they will not hesitate to work straight to
the insurance company and insure your winning for delivery.

It usually takes 24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by the insurance
company. We were instructed to email you due to the high priority of your
package we had to inform you through the letter that was attach in your
package, We indeed personally sealed your Bank Draft we found your email
contact in the attached letter as the recipient of the foremost package.

Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Have a great day!

Yours Faithfully,
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.
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