This scammer tells you how much money to send them as the first payment. $95. If you make the mistake of sending the money, the scammer will know that you are a gullible victim and start asking you to send even more money.
You know perfectly well that you aren’t expecting anyone to send you a bank draft worth $800k!
Ignore this scammer.
We have been waiting for you to contact us for your Package that is been
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 know 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 $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by an official of the united nation office
in UK.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,it will take three (3) working days (72Hrs) for your package
to arrive at your designated destination. 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, 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 $95.00 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 for the Security Keeping charges, but we do not accept such
payments considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment without
knowing when you will be picking up the package or even respond to us. So
we cannot take the risk to have accepted such a payment incase of any
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 the package, we may refer the
package to the British Commission for Welfare as the package do not have a
return address. Kindly contact the Fedex with the No of parcel:#Eg0072
Code Number:1010259 with the details given below:
Director Name:Person: Mr.Thomas Grant
Fedex Courier Company Republic Nigeria West Africa.
Adress: 52/53 New Airport Porto-novo Republic Nigeria
Phone: +234 703 589 5718
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
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 $95.00 USD
they shall immediately dispatch your package to the designated address. It
usually takes 72 Hours being an express delivery service. Ensure to
contact the delivery department with the email address and ensure to fill
the above form as well to enable successful reconfirmation.
Mrs. Margaret Blaire.
FedEx Online Management Team.
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