by David Jansen
Sat Jul 17, 2010 5:50 am
This is a scam where the scammer wants you to believe there is a lot of money waiting for you in a box, which will be send to you by a courier company or a diplomat. The scammer doesn't mention where the money comes from in most cases, it's just there. This is a sure sign of a scam, money doesn't grow on trees, or suddenly appear in mysterious bank accounts. Don't fall for this scam!
Delivered-To:
Received: by 10.204.68.139 with SMTP id v11cs12150bki;
Sat, 17 Jul 2010 01:54:27 -0700 (PDT)
Received: by 10.114.74.7 with SMTP id w7mr3089469waa.85.1279356864611;
Sat, 17 Jul 2010 01:54:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from cp90.mysite4now.com ([66.226.22.230])
by mx.google.com with ESMTP id o7si4895348wal.82.2010.07.17.01.54.15;
Sat, 17 Jul 2010 01:54:24 -0700 (PDT)
Received-SPF: neutral (google.com: 66.226.22.230 is neither permitted nor denied by domain of [email protected]) client-ip=66.226.22.230;
Authentication-Results: mx.google.com; spf=neutral (google.com: 66.226.22.230 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from VIR11707 ([216.10.241.138]) by cp90.mysite4now.com with Microsoft SMTPSVC(6.0.3790.3959);
Sat, 17 Jul 2010 01:54:09 -0700
thread-index: AcsljZ3v3Js/BIygTOusY0kPQjt6jQ==
Thread-Topic: CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY
From: "john williams" <[email protected]>
To: "JOHN WILLIAMS" <[email protected]>
Subject: CONTACT FEDEX EXPRESS COURIER COMPANY IMMEDIATELY
Date: Sat, 17 Jul 2010 01:54:08 -0700
Message-ID: <5d2501cb258d$9defdc70$8af10ad8@VIR11707>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_5D26_01CB2552.F1910470"
X-Mailer: Microsoft CDO for Windows 2000
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.2663
Return-Path: [email protected]
X-OriginalArrivalTime: 17 Jul 2010 08:54:09.0045 (UTC) FILETIME=[9E86EC50:01CB258D]
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire.
Then I told him to help me and cash the bank draft of $2.5 million to cash payment.However, I have successfully cashed the draft and packaged your Cash in a Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel soon to see my boss and will not come back soon.
You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees.
The only money you have to send to them is their SECURITY KEEPING FEE to receive your package and as i do not know when you will be contacting them. HERE IS FEDEX EXPRESS COURIER COMPANY ADDRESS BELOW/
NAME: DR JERRY COOL
E-MAIL: ( [email protected] )
CONTACT PHONE NUMBER;+229-98436119
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.This is the information they need from you.
YOUR FULL NAME...........................
YOUR DELIVERY ADDRESS.................
YOUR CELPHOEN....................
OCCUPETION...............
AGE................
SEX...................
Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables.
This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok and this is the code which you send to them for verifications(PX002).
Do let me know as soon as you received your package. Contact me by email ok.
Best Regards,
JOHN WILLIAMS (ESQ
Being a victim doesn't mean you stand alone. We're here to help you.