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 benjamin Sun Feb 03, 2008 4:59 pm
In a similar vein to the ATM scams, the fees are for delivery of your check - either fake or non-existent. The scammers usually pretend to be a well known courier company such as Fedex, UPS or other lesser known companies. They generally follow a similar format.
This is a fake Fedex email.

Dear Friend,
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $850.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with Fedex Courier Service Company, Cotonou, Benin Republic before I travelled out of the country for a 3 Months Course and I will not come back till end of August.What you have to do now is to contact the Fedex Courier Service Company as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, The only money you have to pay to them is there security keeping fee of 105 dollars, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Fedex Courier Service Company now for the delivery of your Draft with this information bellow

Contact Person: DR FRANK DON
Email Address: [email protected]
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR ID CARD

Please make sure you send this needed infoïmation to the Director general of Fedex Courier Service Company, with their address given stated above.

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay.You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr. David Champou.

CONTACT FEDEX COURIER SERVICE COMPANY FOR YOUR MONEY
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by benjamin Sun Feb 17, 2008 1:44 am
And one for the commonly used "Global Couriers"
Dear ...

It has been long we communicate last, am so sorry for the delay, Iam talking of your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minure issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC.

Though I had a new contact from a friend of mine who works with one the delivery company here in BENIN REPUBLIC that will assit you on delivery your cheque at your door step at a cheeper rate, which the company said that it will cost you the sum of $85, so you have to register with them now.

Below is the contact information of the contactsinformation of the company:
Contact person:Dr Sam Williams).
Tel/ Fax............+229-93136112.
Email: [email protected]
Make sure you contact them as soon as possible, meanwhile I will go right away to the delivery company and submit your cheque with them, and I would like you contact them for more information and clearification with thier email address and phone numbers above.

I will like to hear from you as soon as you recieved your cheque.
Thank you.
Mike Eze

by benjamin Mon Mar 17, 2008 6:50 am
Another Fedex

FEDEX COURIER COMPANY LIMITED.
# 06 BP 3481 Akpakpa Dodomey,
Cotonou, Republic du Benin,
Ref: GMDC/BK3/64746TD/ 2006.


Dearest customer (name)
You are welcome to FEDEX COURIER Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service.FEDEX COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities in the Benin Republic.
Great pleasure having your attention towards the delivery of your
consignment which is indicated African clothes as we have on our delivery File.

This office has been Notified by your partner of trunk box deposited in our company for the delivery to your nominated address.The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from the Benin government stating that the consignment was obtained legally through your partner will be sent to you as soon as you meet with our demand here. This consignment was deposited in our company by Mr Mike Olis and it is surposed to be delivered to you without further delay.

You can now begin the final step of the delievry process, which is the delivery of your trunk box to you. With regards to this, there are little charges of $98 being the Security Keeping Fee for the Company you are required to pay us to enable us carry out the delivery to your address.All the other espenses has been cleared by your partner Mr Mike Olis.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggages and receivers Situations.
Below are the details of our Fund Receiving Department Agent so go immediately to any nearby Western Union Money Transfer with this information and send the Security keeping fee,

Receivers name...............Obeluo Amechi.
Address...........................20 Jonquet Rout
City..................................Cotonou
Country...........................Benin Republic
Text question...................Office?
Answer.............................Keeping.


Be adviced to meet up with the payment today and Kindly send the western union payment information such as:

Sender name:.......................
MTCN:.................................
to this office.As soon as the Security fee of 98 Dollars is received,we will forward to you the on line tracking details of your consignment and also the deposit Receipt.

We are looking forward to your urgent response.
We wish to remain your serviceCompany and hope to meet again for more delivery.


Treat with dispatch,
Yours Faithfully,
DR.UGO ODILI
DIRECTOR GENERAL .
+229 93461582.
FEDEX DELIVERY COMPANY SERVICE LTD.

Confidentiality Note:
The information contained in this message is confidential and/or privileged.This message is intended to be read only by the person named above.The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited.If you are not the addressee, (or responsible for delivery of the message to the addressee),please notify the originator by return message and destroy the original message.


This Ugo Odili is a busy chap - he's also the "director" of Toppclass Pacific Couriers

by benjamin Mon Mar 17, 2008 8:11 am
Global Max Couriers - there are many variations; Global Trust Couriers, Global Diplomatic Courier Service, Global Impex Couriers, Global Speed Couriers, Global Basic Couriers etc etc.

GLOBAL MAX COURIER COMPANY BENIN.
20/22 GERICO COTONOU BENIN REPUBLIC
EMAIL: [email protected]
TEL: +229 93811159
FAX: +229 21 334621

ATTENTION: (your name),

RE- CONSIGNMENT DELIVERYING,

WE APPOLOGISE FOR OUR LATE RESPONSE MEANWHILE WE WANT TO INFORM YOU THAT WE HAVE CONTACTED OUR OFFICE IN AMERICA AIR PORT NOW AND THEY TOLD US THAT YOU NEED TO INSURE THE CONSIGNMENT OF THE LOAD TO AVOID THE AMERICA DRUG ENFORCEMENT ANGECY OR THE ANTI TERORRIST ANGENCY TO SEIZE THE CONSIGNMENT. BUT WE HAVE CONTACTED THE INSURANCE COMPANY HERE TO DO THAT AS SOON AS POSSIBLE AND THEY SAID THAT IT WILL COST YOU $155 SO YOU ARE ADVICE TO SEND THE MENTION AMOUNT TODAY SO THAT YOU WILL GET THE PACKAGE WITHIN 48 HOURS WITHOUT ANY PROBLEM IN AMERICA AIRPORT.

YOU ARE HERE TO BE INFORMED THAT YOUR CONSIGNMENT IS AWAITING FOR DELIVERY, MEANWHILE YOU ARE EXPECTED TO SEND TO THIS HONOURABLE OFFICE THE COST OF THE INSURANCE FEE OF YOUR CONSIGNMENT WHICH WILL ATRACT THE SUM OF $155. ( ONE HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS ONLY) ON THE RECEIPT OF THE ABOVE REQUIRED COST OF THE INSURRANCE FEE THE CONCERN CONSIGNMENT WILL DELIVER TO YOUR HOME ADDRESS WHILE THIS HONOURABLE OFFICE WILL FORWARD TO YOU ALL THE DELIVERY DETAILS AND INSURRANCE CERTIFICATE,ON THE RECEIPT OF THE PAYMENT THROUGH YOUR EMAIL ADDRESS TO PRESENT IT TO THE DIPLOMAT WHEN HE WILL ARRIVE IN YOUR HOUSE.

SEND THE FEE THROUGH WESTERN UNION MONEY TRANSFER IN THE NAME OUR RECEIVING AGENT WITH THIS INFORMATION BELOW,

RECEIVER: MR ONYIBOR LUKE AMECHI
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: WHAT IS YOUR NAME
ANSWER: AMECHI
AMOUNT: $155
MTCN: .........

LOOKING FORWARD TO RECEIVE THE FEE SOONEST

YOURS FAITHFUL
DR HIPO DOMINIC



DIRECTOR OF OPERATIONS, GLOBAL TRUST COURIER COMPANY BENIN.

by benjamin Sun Mar 30, 2008 6:57 am
One of many fake 'UPS' emails - this one is a "trunk box", again, often a follow-up to a previous scam, or just pretending they have contacted you before in the hope of a response or two out of the hundreds of emails they will have sent out.
ATTENTION:

YOU ARE WELCOME TO UPS COURIER EXPRESS COMPANY,BENIN REPUBLIC IN WEST AFRICA.NOTED,THIS IS BRING

YOU NOTICE, AFTER UPS COURIER COMPANY BOARD OF DIRECTORS MEETING TODAY REGARDS YOUR TRUCK BOX
CONTENTS SUM OF $800,000,00,PIN CODE-32547-PTRE,REGISTERED HERE SINCE A COUPLE OF MONTHS AGO,AND
UP TO DATE, WE DID NOT HAD FROM YOU CONCERNING THE SUM OF $95,FOR DELIVERY CHARGES FEE ,

FINALLY,WE UPS COURIER EXPRESS COMPANY HAVE SET A SPECIAL DIPLOMAT AGENT WHOM WILL DELIVER THE
TRUCK BOX DIRECTLY TO YOUR HOME ADDRESS LISTED REFERENCE,

IMMEDIATELY OUR PROTOCOL OFFICER CONFIRMED THE PAYMENT SUM OF $105 AND AFTER THE $105 THERE IS NO
OTHER FEE YOU NEED TO PAY,AGAIN,FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS ALREADY AWARE FOR THE
TRUCK BOX WHAT SUM OF $900,000,00,AND ACCORDING TO THEY STATED,

IF YOUR NOT CAPABLE TO SENDTHE COST,MEANS THE TOTAL AMOUNT WILL DIVERT TO BENIN REPUBLIC ACCOUNT.

HOPE TO HEAR FROM YOU AFTER
RECEIVE THIS MESSAGE FOR MORE RESULT .
E-mail:( [email protected] )
THANKS AND REMAIN BLESSING
DIRECTOR,MR MICHAEL EKESON
UPS COURIER EXPRESS COMPANY
COTONOU REPUBLIC OF BENIN.

by benjamin Sun Mar 30, 2008 7:27 am
Fedex again, this time for your "cheque draft"

Attn,My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $900,000.00 all the necessary arrangement of delivering the $900,000.00 in cash was made with

FEDEX EXPRESS COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.

The only fee you have to pay them is $100 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $900.000.00 belong to you be rest assure that all other fees have been paid by me.

FEDEX EXPRESS COURIER COMPANY
PROFFESOR.IHEME WILLIAMS
EMAIL: [email protected]
Telephone=====+229-93-96-80-53.

1.YOUR FULL NAME__________________________

2.YOUR HOME ADDRESS_______________________

3.YOUR CURRENT HOME TELEPHONE NUMBER______

4.YOUR CURRENT OFFICE TELEPHONE___________

5.A COPY OF YOUR PICTURE__________________

6.AGE ____________________________________

7.CODE NUMBER__________________________KMCD/BOWL/04152

Thanks and Remain Blessed.
MR.MIKE JAMES

CONTACT FEDEX EXPRESS COURIER COMPANY

by benjamin Fri Apr 04, 2008 12:15 pm
Another 'Fedex' scam

Attn,My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager of
Financial Trust Bank

Plc Benin told me that before the check will get to you that it will expire.So
i told him to cash

$900,000.00 all the necessary arrangement of delivering the $900,000.00
in cash was made with

FEDEX EXPRESS COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you
immediately. the only fee

you have to pay them is $98 usd that they will use to obtain insurance certificate
and claims of

affadvite that will prove that the parcel that consist total sum of $900.000.00
belong to you be
rest assure that all other fees have been paid by me.

FEDEX EXPRESS COURIER COMPANY
PROFFESOR.IHEME WILLIAMS
EMAIL:[email protected]

Telephone=====+229-93-93-96-80-53

1.YOUR FULL NAME__________________________

2.YOUR HOME ADDRESS_________________________

3.YOUR CURRENT HOME TELEPHONE NUMBER________

4.YOUR CURRENT OFFICE TELEPHONE_____________

5.A COPY OF YOUR PICTURE___________________

6.CODE NUMBER__________________________KMCD/BOWL/04152

Thanks and Remain Blessed.
MR.DAN BEN

by benjamin Mon May 12, 2008 4:21 pm
All the usual giveaways... a free email address, mobile telephone number, and not forgetting that UPS doesn't have an office in Benin, payment by Western Union - to a completely different name (just who is ANACHUNAM CHUKWUEBUKA meant to be??), whoever he is, he has nothing to do with UPS, and neither does Victor Brown - a complete load of rubbish designed to steal your money.

UNITED POSTAL SERVICE BENIN.
Rue 105 Akpakpa Way,
Cotonou Bureau Office
Republic of Benin
Tel 00229-97622367
Fax 00229 97043 906

E-mail: [email protected]

UNITED POSTAL SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.- I.A.C.

ATTENTION:

WE WRITE IN ACKNOWLEDGMENT OF YOUR MAIL REGARDING THE DELIVERY OF YOUR PACKAGE REGISTERED BY YOUR AGENT MR .MARK MALYN ,WE WISH TO INFORM YOU THAT YOUR PACKAGE WAS REGISTERED UNDER OUR SECURITY MONITORING PROTECTION DEPARTMENT FOR SECURITY PURPOSES AS REQUESTED. AS MATTER OF FACT ALL ARRANGEMENT HAS BEEN MADE FOR SAFE DELIVERY OF YOUR PACKAGE TO YOUR DESIGNATED HOME ADDRESS IN UNITED STATES.


NOTE:WE ARE TO PAY $97.00 TO THE SECURITY MONITORING DEPARTMENT FOR SECURITY/OFFICE KEEPING FEE CHARGES BEFORE YOUR PACKAGE WILL BE AIRLIFTED .

WE ALSO WANT TO BRING TO YOUR NOTICE THAT YOUR PACKAGE WAS PLACED ON SECURITY MONITORING UNIT WHICH COST $44.00 EVERY WEEK .

THEREFORE YOU ADVICED TO SEND THE ABOVE MENTIONED SECURITY MONITORING/OFFICE KEEPING FEE CHARGES VIA WESTERN UNION MONEY TRANSFER WITH THE BELLOW INFORMATION IMMEDIATELY TO AVOID ANY FURTHER INCREASE AND DELAYS .

RECEIVER : ANACHUNAM CHUKWUEBUKA .
ADDRESS :Rue 105 Akpakpa Way
CITY : COTONOU .
COUNTRY : REPUBLIC OF BENIN .
TEXT QUESTION : YES
ANSWER : YES

AS SOON AS WE RECEIVE THE PAYMENT AS REQUESTED YOUR PACKAGE WILL LEAVE THIS COUNTRY FOR DELIVERY TO YOUR DESIGNATED HOME ADDRESS , ALSO WE WILL UPDATE YOU WITH THE REGISTRATION INFORMATION OF YOUR PACKAGE INCLUDING THE CERTIFICATE OF DEPOSIT OF YOUR PACKAGE , YOU CAN ALSO VIEW AND MONITOR YOUR PACKAGE ONLINE .
THANK YOU .

WE AWAIT YOUR URGENT REPLY ASAP
YOUR'S FAITHFULLY
MR.VICTOR BROWN
Director General Security Department,
United Postal Service Benin


UNITED POSTAL SERVICE BENIN.
Rue 105 Akpakpa Way,
Cotonou Bureau Office
Republic of Benin
Tel 00229-97622367
Fax 00229 97043 906

E-mail: [email protected]

UNITED POSTAL SERVICE SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.- I.A.C.

ATTENTION:


WE HAVE SETTLED WITH THE SECURITY MONITORING DEPARTMENT FOR SECURITY/OFFICE KEEPING CHARGES.

NOW ,BE INFORM THAT YOUR PACKAGE WAS LEFT THIS COUNTRY JUST ABOUT ONE HOURS AGO TO DELIVER TO YOU BY OUR DIPLOMATIC AGENT.

HE WILL ARRIVE TOMORROW ,SO GET READY TO RECEIVE YOUR PACKAGE FROM HIM AND TRY TO PAY HIM A GOOD SERVICE AT HIS ARRIVAL.

THANK YOU .

WE AWAIT YOUR URGENT REPLY ASAP
YOUR'S FAITHFULLY
MR.VICTOR BROWN
Director General Security Department,
United Postal Service Benin

by benjamin Tue Jun 10, 2008 3:33 pm
Global Logistics Cargo this time, still with the identical graphics:
Image

Anything with this combination of appalling animated graphics is a scam!
These have got to be the most irritating animations of all times, so I'll spare your eyes by posting a still snapshot :)
International Shiping .Fmc Nvocc O.t.i #o19153nf Freight Fowarder Global Logististcs Air Cargo t.sa.- i a c. Projects Cargo Specialist Licensed And Boded Moving Company
......................................................................................................................................



Attn :

In a respond to your E-mail,We are here to inform you that your Consignment box is registered in our company to deliver to your door step by your business partner on 8th of May 2008 As the matter of facts, The security keeping fee of your consignment is sum of one hundred and fifteen united state dollar ($115) However,THE AIRWAY BILL NUMBER is GX243KR AND THE Deposit

Number: is PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths

giving to us by your Assorciate is indicated above, For your information,All necesarry aarrangmement has being made,only the security keeping fee is remain and as soon as we receive the above mentioned security fee which is $115.00 then Your parcel will be deliver to your postal address . In addition to this, You are expected to send the security keeping fee to enable us deliver your package to your address and the tracking number will be given to you as the consignment owneeship

You can reach us through this telephone number+229 93461582
Best Regards
Dr Edward Lin
Director Global Expresss Courier Company Benin Republic


Edit: Another one from Edward Lin
GLOBAL EXPRESS COURIER COMPANY LTD
COTONOU BENIN REPUBLIC IN WEST AFRICA
104 KOUTONGBE ROAD COTONOU
Telephone;+229-93 690 988
GLOBAL EXPRESS COURIER COMPANY.

Dear

This is Director Global Express Courier Company LTD Benin Republic Cotonou . We are here to inform you and Acknowledge of receiption of your official Package in our company and the content is well noted , this is the confirmation of receiption of your inheritance consignment Box from one of our customer Mr.MC BROWN This is to inform you that all the arrangement to despatch the package to your Postal Address was made and note that before the deleivery of the Package to your destination address you ,re require to pay for the package Stamp and keeping fee.

Stamping fee is $70 dollars
keeping fee is $60 dollars
Total amount $130 USD



Your Consignment Box deposited in our company With code so all the code is Below is the Deposit details please don't alow any body to know the code because if any body know the person will come and cleam your consignment box here so don't let any body to know ok:

Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr. MR. MC BROWN


We have made all the necessary arrangement to despatch this your Package tomorrow and it will take only 42 hours to arrive at your country and immediately the arrival of our courier agent monga sayidi at Your country international AirPort he will call you for more direction on how to locate your destination address to avoid wrong deleivery of your Official Package ,

Thank you once again for using of our Service find the list below is the deleivery information of your Postal address Please confirm and send the keeping, and Stamp fee immediately so that it will enable your official package to despatch tomorrow and note that immediatly i receive the fee from western union today your package will leave Africa and you should try to keep your telephone on so that immediately our courier agent arrive at your country he will call you for more direction on how to locate your address,

You are advice to confirm your Postal address information and send the correct information today.

You are advice to Send the money via western union money transfer or money gram with this informations at the below and mail us the payment information immediately to enhence the delivery of your consignment box to your given address,


Reciever's Name: NWABUNWANNE UDO FRANCIS
Country: Benin Republic
City Cotonou
Text Question;. WHO IS GREAT?
Answer;.. GOD
Amount is $130
Mtcn Control Number....

try to send the money today immediately you send the money then we despatch and call you if we reach your country air port.

Thank you and God Bless

YOURS FAITHFULLY.

DR. EDWARD LIN
+229 -93690 988
DIRECTOR GENERAL GLOBAL EXPRESS COURIER COMPANY BENIN.

by benjamin Sun Jun 15, 2008 10:58 am
And another... this one can't decide if the company is Shalom or Global Basic, but it doesn't matter as neither are real.
HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Attn:Dear,



I have been waiting for you since to come down here and pick your Bank Draft of ($1.5m usd) but did not heard from you since that time.

Then I went and deposited the Draft with Global Security Company here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next
month end.

I want You to contact the Shalom Courier Company to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money
you have to send to them is there security keeping fee which is $90.00 Us Dollars to received your package.

This is their Contact Address, Contact Dr. Jeff Willimas

Director global bas courier company Benin Republic.
E-mail:([email protected] )
Phone number +229-93003240

Try to contact them as soon as possible to avoid increasing the security keeping fee.
Below is the information you required to send to them;

(.1) Full name......................
(.2) Home address.....................
(.3) Telphone...............
(.4) Age......................
(.5) Sex................
(6.)A COPY OF YOUR PICTURE


I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.

by benjamin Fri Jul 04, 2008 5:13 am
From Apex Delivery Company, another company that doesn't exist. The usual email with different names

From: Mr Harry Magana
Sent: Sunday, April 13, 2008 11:34 AM
Subject: Good day my Good friend

Good day my Good friend,

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $1.200,000.00 United States Dollars, but I did not hear
from you since for a couple of weeks now.Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Mr.James Adams the Director Bank of Africa told me that before the
draft will get to your hand that it will expire.
So I told him to cash the $1.200,000.00 USD UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be
out of the country for a 3 Months Course and I will not come back till
ending of Aust 2008. What you have to do now is to contact Apex
Delivery Company as soon as possible to know when they will deliver
your Consignment to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium.The only money you will send to the Apex Deliv ery C ompany
to deliver your Consignment direct to your postal Address in your
country is($105.00 US) One Hundred & Five United States Dollars only
being Security Keeping Fee of the Courier Company so far. Again, don't
be deceived by anybody to pay any other money except $105 US Dollars.
I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage. You have to contact
Apex Delivery Company now for the delivery of your Draft with this
information bellow;
Directors Name: Rev Christ David;
Companys Name: Apex Delivery Company:
Telephone.......+229-93 87 15 86
Email Address: ( [email protected] )
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and ask them to
keep you updated on the arrival of your consignment and know when it
will get to your address.
Let me repeat again, try to cont act them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $105.00 US Dollars for their immediate
action.Note The Apex Delivery Company don't know the contents of the
Box.
I registered it as a "family valuable/Treasury' They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't
let them know that box contents money please.
You, should contacting secratary through this Email address;[email protected]
I am waiting for your urgent response.
Yours Faithfully,
Mr Harry Magana

by benjamin Mon Aug 18, 2008 3:04 pm
Another fake Fedex. Fedex don't use hotmail email addresses!!
FEDEX DELIVERY COMPANY
EMAIL: [email protected]
TELE +229-93099-185
Fax+229-98574521

ATTENTION:

CONSIGNMENT DELIVERYING,
This is to inform you that we are still waiting to receive the payment information of the insurance fee of your consignment Trunk Box that is here in our security room department waiting for its departure at the receipt of the fee.

Remember that our diplomatic is also ready to deliver your consignment to your house address once we secure the document through quilified and concern Company (INCON INSURANCE COMPANY) who can help us to obtain it through Benin Inland Revenue Board Authority.

BELOW IS THE ALL NECESSARY INFORMATION ABOUT YOUR CONSIGNMENT BOX WHICH YOU WILL BE LIKELY TO KNOW.

SHIPPMENT CODE( BSB33XZR)
PACKAGE REGISTRATION CODE NO (XGM445).
SECURITY CODE (SETG/2081DQX/569/.)
TANSACTIONCODE (273/CSTC/31058.)


THEREFORE YOU ARE ADVICE TO SEND THE MONEY WITH THE FOLLOWING INFORMATION INTHE NAME OF OUR RECEIVIN AGENT.

RECEIVER NAME MR IGWAZE SAMUEL
CITY COTONOU
COUNTRY BENIN REPUBLIC
TEXTQUESTION TO WHO
ANSWER SAMUEL
CODE 00229.

Try to include your nerrest international Air Port where you want the shippment to be make to aviod inconvineces.



THANK YOU, AWAITS FOR YOUR QUICK RESPONCE.
YOURS FAITHFULL
DR YUSUF MOORE
FOREIGN DELIVERY COMPANY BENIN REPUBLIC

CALL +229-930-99185

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