Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Fri Apr 08, 2022 1:19 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +234-802227 2390
Subject: Please write a letter of application to the given address
Received: Thu 7 Apr 2022 at 20:32


Dear Friend,

Good day, how are you today? I am writing to inform you that I have
paid the fee for your Draft. And I went to the bank to confirm if the
draft has expired or getting near to expire and Mr. Ahmed Zafa the
Director of the Bank told me that before the draft will get to your
hand that it will expire.

So I told him to cash the $1,500,000.00 (One Million, Five Hundred
Thousand US Dollars) to cash payment to avoid losing this fund.
However, all the necessary arrangement of delivering the $1,500,000.00
(One Million, Five Hundred Thousand US Dollars) in cash was made with
FEDEX COURIER EXPRESS COMPANY here in Federal Republic of Nigeria.

Mr. Ahmed Zafa the Director of the Bank here has to package the sum of
$1,500,000.00 USD in cash for me. Then he also agreed to help me to
register the Consignment with FEDEX COURIER EXPRESS COMPANY. Infarct I
thank God very much for all the movement I made every thing goes
normally.

As for our agreement with the FedEx Courier Express Company they
promised that your consignment will leave this Country on next week,
But the Director of the FEDEX COURIER EXPRESS COMPANY said that they
need your contacts information’s to enable them meet up with you
immediately the Diplomat Agent arrived to your Country. Please write a
letter of application to the given address below contact Person

Dr. TONY UGO
Email: [email protected]
Telephone: +234-802227 2390

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR RECEIVING HOME ADDRESS.
3. YOUR TELEPHONE NUMBER.
4. YOUR CURRENT OCCUPATION
5. A SCANNED COPY OF YOUR DRIVERS LICENSE

Please make sure you send this needed information to the Director
General of FedEx Courier Express Company Dr. Tony Ugo with the address
given to you and bear it in mind that the only you will pay they is
$110 for their Security Keeping Fee because i don't know when you will
contact them and the tracking reference number will be given to you yo
track and monitor the package to know when it arrival your home
address ok.

Note. The FedEx Courier Express company doesn’t know the contents of
the Box. It was registered as a BOX containing Africa cloths. They
don't know it contains money. This is to avoid them delaying with the
BOX. Don’t let them know that is money that is in that Box. I am
waiting for your urgent response.

Thanks and Remain Blessed.

best regard

Mrs. Florxy Florendo
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