Regards!
Maria Sabia works for Fedex, she claims. But she has gone on her holidays and won’t be back until October! It’s January right now. Do you suppose 10 month long holidays are usual in Nigeria? Here in the UK most workers get four or five weeks a year. Then again, maybe she’s telling fibs and they’ve sacked her, allowing her time to travel. Of course, she could be a total liar. She might not work for Fedex at all.
Which of the above do you suppose is right? I’ll give you 5 seconds. One, two, three, four, five. Have you worked it out?
Yes – you got it – she’s a liar. She doesn’t work for Fedex and she doesn’t have a bank draft for you. It’s an advance fee fraud. She just wants to get her hands on your money by charging you lots of advance fees for the non-existent bank draft. She even tells you how much to send as a first payment – $180.
Just delete the email and don’t reply.
FEDEX COURIER COMPANY
No 12 Air Port Road, Abuja.
West Africa Nigeria,
Telphone :+234 8036905237
Season Greeting’s
I am Mrs Maria Sabia Of the Fedex Courier Company,I have a Confirmable Bank
Draft of $1,000.000.00 (One Million United States Dollars), that i deposited
the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out of the
country for my hollidays and I will not return back untill ending of October
next year.
I want you to try all your possible best and contact FEDEX COURIER SERVICE as
soon as possible to know when you will get the package because of the
expiring date.For your information, I have paid for the security Keeping
Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money or meant to sponsor Terrorist attacking your
Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is $180.00 USD only
Delivery Charges Fee of the Courier Company so far.Again,don’t be deceived by
any person to pay any other money except $180.00 USD Dollars you are to pay
the Delivering Charge .I would have paid that but they said no because they
don’t know when you will contact them and in case of demurrage.
Contact Person:
Payment should be made via Western Union only for security purpose, payment
details are listed below.
Name: Endurance Michael
Address:101 alanta close station 1 Abuja, Nigeria.
Amount To Be Sent: $180.00 usd Only.
Text Question To Be Used: Relationship?
Text Answer To Be Used: friend.
You have to send down the (Money Transfer control Number).
And also fill in the below for urgent delivery.
Your Full Name:………………….
Your Sex:……………………….
Postal address:………………….
Direct telephone number:………….
Note that your tracking number would be provided to you as soon as the
payment has been made and confirmed by us. Have a wonderful time. Please call
me anytime you need any assistance +234 8036905237
Yours Faithfully,
Mrs Maria Sabia.
Boudy
July 3, 2009 @ 12:41 am
hey all,
so this is what i received, one of many which i never reply to.
notice that the address is the same as the one in Rassy’s comment but under a different name.
at least they start off by saying good day.
hehe…
keep safe,
Boudy
——————————–
CLAIM NOTIFICATION.
Good day!!!
This is to notify you that your parcel is still in our possession, this
parcel contained an International Cashier Bank Draft/Cheque worth the sum
of $2 Million dollars only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to send to us the following data’s mention
Fill this Form:
Name:
Address:
City:
State:
Date of Birth:
Postal Code:
Country:
Marital Status:
And your contact phone number:
The above requested information’s will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.
Cways courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups,
We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcel’s listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential address’s, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the Cways company where your parcel can be delivered to you without
hesitation with this e-mail (dwrichardson12@yahoo.co.jp)
Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $350 before incident
occurs that he has to Travel all the way to Amsterdam for bussiness research,
Note that this company has spend out of their incomes in the
process by recovery back your parcel’s dear customer we once again
appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact via western union so that your
parcel can be delivered to your residential address before it accumulate a
dumerrage after one week only, as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand what I
mean by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone if not for the love that the good
God have for you by favouring you with his Mercy.
We assure you that your parcel will arrive at your country in {48 Hours}two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender’ and the tracking number
of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also
know when it will arrive at your country because we operate in trust and
loyalty .
Cway Couriers provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.
YOU ARE TO PROCEED TO THE WESTERN UNION AND MAKE THE PAYMENT.
Below is our approved payment department officer where you can direct all
payment to for the delivery of your parcel.
RECEIVERS NAME——MR.SMITH PETER.
RECEIVERS COUNTRY—-129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION———— IN GOD?.
TEXT ANSWER————— WE TRUST.
AMOUNT TO BE PAID ——— $ 350
AND ALSO WITH THE MTCN NUMBER.
Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
Cways Couriers are one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 35
years, we’ve grown up and grown into a diverse family of companies -all over the world.
Cway Couriers that’s bigger, stronger, better than ever. Call:{+234-706-490-6069}
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.JOAN MARY.
Lauren
February 1, 2009 @ 10:16 am
Hello,
I’m from Holland and I did receive an e-mail like yours. Below you can read the e-mail, I never answered, but they keep send me those e-mails. And every time I got one the money that I had to pay had a different sum. Sorry for my terrible English,
Lauren.
I HAVE REGISTERED YOUR CONSINGMENT WITH THE UPS COURIERS SERVICE / Call: {011-234-705-632-7808 }URGENTLY. Good day!!! CLAIM NOTIFICATION. This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention Fill this Form: Name:Address:City:State:Date of Birth:Postal Code:Country:Marital Status:And your contact phone number: YOU WILL HAVE TO MAKE A PAYMENT OF $290 USD TO ENABLE YOUR PACKAGE TO BE DELIVERY TO YOUR DESTINATION. Your are to send down $290 Usd By WESTERN UNION MONEY TRANSFER OFFICE to enable your package leave today to your destination. Here is the payment information. SENDERS NAME——-RECEIVERS NAME—— GRACE IRIRISENDERS COUNTRY/ HOME ADDRESS —–RECEIVERS COUNTRY—-129 DEFENCE HOUSING AREA Abuja NIGERIA.TEXT QUESTION———— IN GOD?.TEXT ANSWER————— WE TRUST.AMOUNT TO BE PAID ——— $ 290 USDMTCN NUMBER : The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Furthermore, you might be asking yourself how comes this email,cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. Ups courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year. Meanwhile we are hereby happy to inform you that the Ups Company has finalized everything with the Nicon insurance company of CANADA and the internal revenue office as the company has also listed 24 valuable parce to be intact in their office after the released of the parcel from the icon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $2 million dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the UPS company where your parcel ca n be delivered to you without hesitation. Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $290 Usd before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel’s dear customer we once again appreciate your patronage in our favour. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union or Money Gram to Nigeria so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender’ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the UPS Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. UPS provides access to a growing global market place through a network of supply chain, transportation, business and related information Services. Below is our approved payment department officer where you can direct all payment to for safety. Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery. UPS is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies -a UPS that’s bigger, stronger, better than ever. Call:{+2347056327808} WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY.MRS.JOAN MARY
Rassy
January 10, 2009 @ 9:47 am
ooo, ooo I got one of those, different name and amounts but O I ROFL’d when I saw I had $2,000,000 dollars waiting fo’ li’l ol’ me!
Check it out, read on…
I HAVE REGISTERED YOUR CONSINGMENT WITH THE FedEx COURIERS SERVICE / Call: {+2347088529984}URGENTLY.
Good day!!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data??™s mention Fill this Form:
Name:
Address:
City:
State:
Date of Birth:
Postal Code:
Country:
Marital Status:
And your contact phone number:
The above requested information??™s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person.Furthermore, you might be asking yourself how comes this email,cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.
FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of CANADA and the internal revenue office as the company has also listed 24 valuable parcel??™s to be intact in their office after the released of the parcel??™s from the icon insurance company and internal revenue office.
We are happy to inform you once again that your parcel that contains the sum of $2 million dollars is among the 24 parcel??™s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address??™s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel ca n be delivered to you without hesitation.
Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $290 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel??™s dear customer we once again appreciate your patronage in our favour.
Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union or Money Gram to Nigeria so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender??™ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
Below is our approved payment department officer where you can direct all payment to for safety.
SENDERS NAME——-
RECEIVERS NAME—— GRACE IRIRI
SENDERS COUNTRY/ HOME ADDRESS —–
RECEIVERS COUNTRY—-129 DEFENCE HOUSING AREA Abuja NIGERIA.
TEXT QUESTION———— IN GOD?.
TEXT ANSWER————— WE TRUST.
AMOUNT TO BE PAID ——— $ 290
AND ALSO WITH THE MTCN NUMBER.
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery.
FedEx is one of the world’s great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we’ve grown up and grown into a diverse family of companies -a FedEx that’s bigger, stronger, better than ever. Call:{+2347088529984}
WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
MRS.JOAN MARY.