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 Thu Apr 28, 2022 3:56 pm
From: [email protected]
Reply to: [email protected]
Subject: Thanks for your response.
Received: Thu 28 Apr 2022 at 13:50


Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you this is last warning . I am U.s
citizen working under FEDEX COMPANY Permanent Representative of the
U.S FEDEX WORKER for American as whole. We did received some letter
from FBI USA here, that your Award beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the funds available to you due, to that regards a meeting was
held to make sure that the files of your package box are being looked
into and also check out And that was when we actually found out that
your package box contains the sum of $20.7million had not been deliver
to your doorstep.

To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to
help beneficiary's to deliver the sum of $20.7million to your home
address without wasting anytime, You don't have to pay any other
charge/fees apart from the courier charges here in USA .I want you to
bear in mind that we are only trying to help you because I believe
that you have been running with the wrong people for a longtime now
and yet you have not receive your package box and note that
arrangement of this consignment box have been issue Us custom and FBI
advice us to secure all property in this FEDEX DHL COMPANY,

I also want to inform you that we have secure all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about. So to enable us dispatch your
package via the above stated express channels for delivery system
kindly see below for the charges required for delivery, therefore we
urgent you to make the payment of $25 as soon as possible to avoid
more increase of your delivery charge, which also serve as the courier
charge of your parcel.

Please note that all payment for delivery should be made via Apple
card or Google play gift card to enable USA FEDEX company CALIFORNIA
deliver to you.

I advise that you try your possible best to come up with the payment
as soon as possible so that your parcel can leave for dispatch before
12hours according to the agreement paper, Hope you understand? And on
the receipt of your payment confirmation email, your package will be
set for delivery which you will receive within 12hours. We sincerely
hope the above information is helpful to you, should you have any
further queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received we will deliver within 12hours from this California.

Kindly get back to us and also with the requested information's, am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fail to send the courier charge
today.

Regards,
Mr. Terry White
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by Ian Page Wed Jun 01, 2022 12:12 pm
From: [email protected]
Reply to: [email protected]
Subject: WHY DID YOU ABANDON YOUR PROPERTY IN CALIFORNIA?
Received: Wed 1 Jun 2022 at 00:19


Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
whole. We did received some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
funds available to you due, to that regards a meeting was held to make sure
that the files of your package box are being looked into and also check out
And that was when we actually found out that your package box contains the
sum of $20.7million had not been deliver to your doorstep.

To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help
beneficiary's to deliver the sum of $20.7million to your home address without
wasting anytime, You don't have to pay any other charge/fees apart from the
courier charges here in USA .I want you to bear in mind that we are only trying
to help you because I believe that you have been running with the wrong people
for a longtime now and yet you have not receive your package box and note that
arrangement of this consignment box have been issue Us custom and FBI advice us
to secure all property in this FEDEX DHL COMPANY,

I also want to inform you that we have secure all documents to help you
receive your FUNDS PACKAGE BOX without any other delays, so you don't
have anything
to worry about.

So to enable us dispatch your package via the above stated express
channels for delivery
system kindly see below for the charges required for delivery,
therefore we urgent you to
make the payment of $25 as soon as possible to avoid more increase of
your delivery charge,
which also serve as the courier charge of your parcel.

Please note that all payment for delivery should be made via Apple
card or Google play gift
card to enable USA FEDEX company CALIFORNIA deliver to you.

I advise that you try your possible best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours according to
the agreement paper, Hope you understand? And on the receipt of your payment
confirmation email, your package will be set for delivery which you will
receive within 12hours.We sincerely hope the above information is helpful to
you, should you have any further queries do not hesitate to write to us. Please
make sure you furnish us with your current delivery address to enable us proceed
because once they confirm that the payment is received we will deliver
within 12hours
from this California.

Kindly get back to us and also with the requested information's, am going to
help you complete this transaction if you want us to proceed on this matter
with urgent don, t fail to send the courier charge today.

Regards,
MR CHARLES FEENEY

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