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Tag Archives: Fed Ex

“FedEx Online Team Management” a.k.a “Mr. Jerry Scott”

419 SCAM / ADVANCE FEE FRAUD

Subject: Dear Customer!
From: FedEx Online Team Management skopeo@singnet.com.sg
FEDEX@POST.NG.ORG

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $1,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (5) months Project as he works with as
Professional Consultant here in the Nigeria, We are
sending you this email because your package is been registered on aa
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $210USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:
Eail: fedexpostservice@wss-id.org

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$210USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeriaand he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

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To: FEDEX@POST.NG.ORG
Subject: Dear Customer!
Message-ID: <1372005352.51c723e82f03b@eel.singnet.com.sg>
From: FedEx Online Team Management <skopeo@singnet.com.sg>
Reply-To: fedexpostservice@wss-id.org
User-Agent: SingNet WebMail

Subject: [No Subject]
From: FedEx Online Team Management

You have parcel in our custody worth $1,000,000,00.USD Contact for Ownership.

Return-Path: web.centre_11.3452@att.net
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From: FedEx Online Team Management <web.centre_11.3452@att.net>
Reply-To: FedEx Online Team Management <fedexdeliverpost@hotmail.com> Fed Ex Deliver Post

Subject: Dear Customer!
From: FedEx Online Team Management gladdys@singnet.com.sg
fedexpost@yahoo.com

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $5,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (3) months Project as he works with as
Professional Consultant here in the Nigeria West Africa region, We are
sending you this email because your package is been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $49 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:

Mr. Jerry Scott
Email: fedexdeliverpost@live.com

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$58USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeria and he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

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fedexpost@yahoo.com FedEx Post
Subject: Dear Customer!
Message-ID: <1366293648.516ffc90d4ea2@discus.singnet.com.sg>
From: FedEx Online Team Management <gladdys@singnet.com.sg>
Reply-To: fedexdeliverpost@live.com
User-Agent: SingNet WebMail

 
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Posted by on 04/28/2013 in Other

 

Tags: , , , , , , , , , , , , ,

“Geraldine Mead”

EMPLOYMENT SCAM – MYSTERY SHOPPER – SECRET SHOPPER – FRAUD

EMAIL: Hello, There is a part time secret Shopping job available for you with a $200 salary Per Assignment pay if interested contact email:mrsneedham@live.com

HEADER:

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X-YMailISG: CpHLBTAWLDtoOrioXVpIJdZ7_UPTN5gg.zIryc6IPeIMVwy5 7.7iWvsHSbZnz35A4YfQXivayLPXn58O5eRc7Rz0gwIBorMUSbTKEneTqcmQ 66WF.gXOqlhN.g.QXkwo8_9rooXUJs08ZWwEEKryEd43d2lUOr7LfCR_SiEt .CAqpNhjUuHwjp.cD.TYb4xldFWnl_FsYyX7ae7b.lDYsCNfqv.XVQJkmWVi goUAG0V4J2ijRULQ_vF43Q6BU.RC_Dtt_yE8.WLN92txaKDDRkQp7uZFr7Ih X8QVOgWtUvPC1XGcvFcV5ZwnHgrb2F14LS6xtVCsMxmS4r89BWdRp2VA3toa f0xcuYk.j7zkuwRmVjktCCI.osqDCzmnafiunuywWkHYXGft9LZwRi1mNmpn L_CfxBsjW6hzpIpxp_G.5uTJrEtC.Eo.lHRb0q_6njfS0owtpz1PXAUQOslv s6nLAqs9mdamEEtEH1X8hAN4QcMWZHgCVXoKZRWkjYCnaR0SfB9NlFyEmo66 R1IKrme4beUhDCgTY8EPbxFGkhxgQul3PVhHyfb6fSGLBjxaPGQkaAW1bhtG OeNM1YbgT9OLDC1L7l94g7bf8CZu4w8_9SWEs7BadOuv0kZvGwYjaIVk1l8t GK8uNOzEPiEnorvUzn795KbSrcvfemWCcW0L4XnpfEGc7O8EDT5CG_Tggb2D J9K_9PG_thK.c4bOYgYasbM16r6XqT_k_I7htvBXGufLLYYktSJmpCrha5qY S_0ajgtvp.JIpyES70sxCwbGCGIU0BD5LDFuAmS659Vs21QuYu2E0ZF1gnzs WXRx5jtQByD_Nz6xr8DIWRcCF321e5n73R_kuXcev3xHn6lP7Ut09eNM54Db 4H2ElgE_0EtzWovfl83eU4BjTu4SU6PLsZjLi_hgTrVV2IIgp3Gqc17G1Ua. j7UeISWiY6tZpmDwIzkQClo7JDYMmxI35c4R8wlNoxJr6KGzCMDSE7vE2GC3 OTZCOwaV29hkYQAWys1V8jkxoGkZ5ZWEgDDJmFl295te3xUYs3K4uQma5ROE bFprfUxaBBRERqcSgbrvAHoKtgE5GnrkW8TD_.Bhnxd3UkM7ZuaTZ3JITqcM MsFY4cDSkaU49tMRsRv9SfhWFoK7tz7ozvVCDOYPgHV6Es78fVzhdmRd3EQQ rwSRpdqv.TjeLYq1A0l_TF0CXRRNVOeslm0A05qL7W0Db.uWfYIAqIBo57IP c7IO7xPLn.Vx_BP.pVQLX3ysQ4crsPb6H1takaFslL7EO6kscylvlkksX4.y lx2zWQ–
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From: Geraldine Mead <gmead@chipublib.org>
REPLY-TO: “info@notice.com” <info@notice.com>
Thread-Index: Ac2soK5auidISj8cQgqi+vjL9J/VBA==
Date: Wed, 17 Oct 2012 19:50:38 +0000
Message-ID: <D70D3E6F95B6504C995A8296FD6C94520553054A@Legatus5.chipublib.org>
x-originating-ip: [172.19.3.235]

Geraldine Mead gmead@chipublib.org – info@notice.com – mrsneedham@live.com – gmead@chipublib.org 172.19.3.235 – 64.107.3.197 – 64.107.3.197

Below information provided by Zee, an online-user who received emails by the same scammer as above.

Email #1 offering £3.8 million

our mail is well received coupled with your contact details on where your consignment box will be delivered,Instruction has been placed to deliver your consignment box worth of £3.8 million once you comply with our instruction by choosing one of the delivery option below, Be inform that once the delivery charges is being received from you our International diplomat will proceed to your destination address to hand over your consignment box to you.

Email #3

FedEx Courier service office, Cotonou, Republicdu Benin
Contact CourierFEDEX INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENINREPUBLIQUE
TELL: +229 6644 7691
Email: fedex_d@y7mail.com
Motto: Honest & safty.

Your consignment box is now ready to be delivered to you and all you have to do now is to wait for the arrival of the diplomatic Agent and once he gets to your home address then he will help you to contact the money exchangers as to convert the money to dollars.

The delay we have here now is the delivery fee and once you remit it I promise not to fail you in this delivery. All you need to do is just send the fee so that the Agent wills takeoff to complete the delivery. Fail not to choose one option from those options given

Listen once he comes to you, take him to the bank you operate with so that he will present all the documents that proves the legality of the money to the bank for them to convert it and put the money in your account without any question.

Thanks

Mr. Maxwell Shargan

 
2 Comments

Posted by on 12/15/2012 in Employment (Job) Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

“JULIANA ROMAN MEDINA” fedexdeliverydesk@yahoo.cn

Lottery SCAM – Nigerian (419) Scammer

 

Name: JULIANA ROMAN MEDINA ( julianar )

Email Address: julianar@pijaos.udea.edu.co <> fedexdeliverydesk@yahoo.cn

Subject: We won a Jackpot Lottery of $11.3 million

Email: Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.

Your email address was submitted to us by the Google Management Team 
and you received this email because we have listed you as one of the lucky
recipients. Kindly send your below details to Federal Express Canada Ltd to 
enable them effect the delivery of your valid Bank Draft of $500,000.00 USD
to you immediately.

We have paid for the necessary delivery fee except that of the Administration
and Handling charges which is $260 only. And this was because we don’t know 
how soon you will be contacting FedEx.

CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Canada Ltd.
5985 Explorer Drive. Mississauga, ON L4W 5K6
Delivery Officer: Sir. Philip White.
E-mail: federalexpressdeliveryservice@yahoo.cn 
=====================================

*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:

Ensure you respond to this email using your security code [A7449METP00-010] 
as subject. Reply for claims without this security code will be alerting the 
Anti-fraud Unit and IC3.

verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402

Kind Regards,
Mr/Mrs. Allen  Violet Large.
Online Co-Ordinator: Juliana Roman Medina

 

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From:  
“JULIANA ROMAN MEDINA” <julianar@pijaos.udea.edu.co>  
Reply-To:   fedexdeliverydesk@yahoo.cn
Subject:   We won a Jackpot Lottery of $11.3 million
Date:   Fri, 2 Nov 2012 23:40:21 -1200
Message-Id:   <20121103114021.M55311@pijaos.udea.edu.co>
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1 Comment

Posted by on 11/05/2012 in Lottery Scam

 

Tags: , , , , , , , , , , ,

 
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