by David Jansen
Tue Jun 29, 2010 1:14 pm
This scammer runs a quick scam. He makes it appear that the money is almost waiting for you at your door, if only you pay the 125 dollar. Of course there is no money and there are only made up fees to pay. Don't fall for this scam!
IP resolves to Benin republic
IP resolves to Benin republic
CONTACT FEDEX COURIER SERVICE VERIFICATION (FD002019840DCC) OWNERSHIP CONSIGNMENT BOX
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Date: Tue, 29 Jun 2010 07:08:18 -0700
From: [email protected]
Subject: CONTACT FEDEX COURIER SERVICE VERIFICATION (FD002019840DCC) OWNERSHIP
CONSIGNMENT BOX
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My Dear Good Friend
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States (BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$1.2MILLION US DOLLARS to cash payment to avoid losting this funds.
The only money you will send to the Courier Company to deliver your Consignment direct to your postal Address in your country is ($125.00 US) being Security Keeping Fee of the Courier Company.Again, don't be deceived by anybody to pay any other money except $125.00 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.
However, all the necessary arrangement of delivering the US$1.2MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) Cotonou have to package the sum of US$1.2MILLION US DOLLARS in cash for me. Then she also agreed to help me to Register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD.
Infact I'm happy that every movement I made goes normally. As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD.!they promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT.
CONTACT PERSON;DR EMMA CHUKWUEMEKA(Director)
OFFICE TELEPHONE; +229-9965 9382
EMAIL:([email protected] )
Website : www.fedex.com
Please, Send them your contact information to able 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 HOME ADDRESS..............
3.YOUR CURRENT HOME TELEPHONE NUMBER...........
4.YOUR CURRENT OFFICE TELEPHONE............
5.A COPY OF YOUR PICTURE......
Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the Box.I registered it as a BOX of an FAMILY VALUABLES,this is the registration number which you will send to them for verifications (FD002019840DCC).
They don't know it contents money. this is to avoid them delaying with the BOX.
don't let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL. You call the Director of the company with this line:; +229-9965 9382
OFFICE TELEPHONE +229-9965 9382
Thanks and Remain Blessed,
Best Regards,
Mrs Rosemary Steven (ESQ)
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