FEDEX Delivery Scam <[email protected]>

Header Analysis Quick Report<br>Originating IP: 41.203.67.137<br>Originating ISP: Globacom Ltd<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

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Subject: YOU HAVE A BANK DRAFT WITH US
To: Recipients <[email protected]>
From: "Fedex Courier SERVICE"<[email protected]>
Date: Wed, 04 Dec 2013 08:57:54 +0100
Reply-To: [email protected]
Message-Id: <[email protected]>
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Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $6.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance.

To track your package, go to http://www.fedex.com/tracking and insert the tracking number below to view delivery status.

http://www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.

The clearance charges to be paid by you is $150 only.

You can send the clearance fee of $150 through Western Union or Money Gram with the below details.

RECEIVER'S NAME: REX ROLAND
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION:WHAT MONTH
TEXT ANSWER: DECEMBER
AMOUNT: $150
MTCN: .........

Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.Call me now on +234-8053688316 for more details.

This is important and as such your immediate response will do you Good.

Management,
Mr. Fillins Olamide
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx

Header Analysis Quick Report<br>Originating IP: 41.203.67.135<br>Originating ISP: Globacom Ltd<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "Fedex Courier Service"<[email protected]>
Subject: YOU HAVE A PARCEL WITH US
Date: Sun, 8 Dec 2013 07:49:10 +0100
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Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $4.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance.

To track your package, go to http://www.fedex.com/tracking and insert the tracking number below to view delivery status.

http://www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.

The clearance charges to be paid by you is $150 only.

You can send the clearance fee of $150 through Western Union or Money Gram with the below details.

RECEIVER'S NAME: REX ROLAND
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION:WHAT MONTH
TEXT ANSWER: DECEMBER
AMOUNT: $150
MTCN: .........

Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.Call me now on +234-8053688316 for more details.

This is important and as such your immediate response will do you Good.

Management,
Mr. Fillins Olamide
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx

Header Analysis Quick Report<br>Originating IP: 207.32.3.238<br>Originating ISP: Netins<br> City: Lake Mills<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "FedEx"<[email protected]>
Subject: Confirm Your Xmas Package
Date: Fri, 27 Dec 2013 12:39:01 -0600
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Dear Customer,



We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.



We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.



However, we cannot quote its content to you via E-mail for privacy reasons.



We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order.



What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.



Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered.



Note that the payment that is made on the Processing, 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 $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.


Kindly note that your colleague did not leave us with any further information.



We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.



Kindly contact the delivery department (FedEx Delivery Post) with the details given below:



FedEx Delivery Post
Mr. David Moore.
Email: [email protected]
Phone Number : +234 7065 776 328

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone Number.


FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
TELEPHONE:
SEX:
OCCUPATION:
AGE:
MARITAL STATUS:


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 Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars.


They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.



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



Yours Faithfully,
Mr. James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2013.
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