fedexexpressdeliverycompany14@yahoo.com

[firefly]

The victim in this case was targeted simultaneously with three different types of scams. This one is a loan scam - see viewtopic.php?f=6&t=26353, played with the victim before, after and during the other two scams, a trunk box scam - see viewtopic.php?f=6&t=26355 and a lottery scam - see viewtopic.php?f=6&t=26356.

The delivery part:

On Thu, Sep 11, 2014 at 10:11 AM, Fedexexpress deliverycompany <fedexexpressdeliverycompany14@yahoo.com> wrote:

SEP 11
"Money Transfer Control Number" has been cancelled
When Thursday, 11 September 2014 02:30 AM to 03:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where Money Transfer Control Number
Message Money Transfer Control Number (M.T.C.N): 8238065833 ATTENTION Beneficiary , Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8Million USD, via the western union by the Ministry of Finance. I tried contacting you to give you the necessary informationto enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $75.00 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $75.00 before picking up your first payment. Go to any western union office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (unionwestern351@yahoo.cz) contact me once you track the $5000.00 USD today. Below is the western union information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $75 and it will serve as re-confirmation of your payment file in this office. NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid for. SENDER'S FIRST Shabbir SENDER'S LAST Neemachwala MTCN------8238065833 Amount:--- $5,000 USD https:/ /wumt. westernunion.com/asp/orderStatus.asp?country=global track it and be sure ok. I will be waiting to hear from you with the transfer clearance certificate payment of $75.00 today, and you areto make use the information below to send the transfer charges today. RECEIVER: MIKE OVOR COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $75 Be advised that the $75USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your direct contact and telephone number.+229 Regarde Dr paul r stephen Email;(unionwestern351@yahoo.cz
This event invitation was sent from Yahoo Calendar

[firefly]

fedexexpressdeliverycompany14@yahoo.com
Subject: Invitation: Money Transfer Control Number

On Sat, 13 Sep 2014 06:23:27 +0530 "Fedexexpress deliverycompany" wrote

ATTENTION Beneficiary ,

Be informed that the sum of Five thousand dollars
($5000.00 USD) has already been sent to you via our Western Union
Money Transfer office as we have been given the mandate to transfer
your full overdue payment, a total sum of $4.8Million USD, via the
western union by the Ministry of Finance.

I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and sender?s name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already we will be sending you $5000.00
only per day. And it was agreed that you are to pay the clearance
certificate charges a total sum of $75.00 before you are enabled to
pick up your first payment, do take note of this, that you are to pay
the $75.00 before picking up your first payment.

Go to any western union office in your locality to pick up the
$5000.00 which is currently active and endeavor to call me as soon as
you get this mail as the only Operation Manager in charge of your
payment, and I will send you another payment tomorrow once you pick up
the first one, E-mail: ( unionwestern351@yahoo.cz ) contact me once
you track the $5000.00 USD today.

Below is the western union information to pick up the $5000.00 USD;
which you will be receiving daily after you send the transfer
clearance certificate charges of $75 and it will serve as
re-confirmation of your payment file in this office.

NOTE:
That you cannot pick up these funds if the transfer clearance
certificate charges is not paid for.

SENDER'S FIRST Shabbir
SENDER'S LAST Neemachwala
MTCN------8238065833
Amount:--- $5,000 USD


https:/ /wumt. westernunion.com/asp/orderStatus.asp?country=global
track it and be sure ok.
I will be waiting to hear from you with the transfer clearance
certificate payment of $75.00 today, and you areto make use the
information below to send the transfer charges today.

RECEIVER: MIKE OVOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $75

Be advised that the $75USD transfer clearance certificate is
compulsory as I was told, that is the only fee to be paid before you
can receive your payment completely. Endeavor to E-mail your direct
contact and telephone number.+22968873693

Regarde
Dr paul r stephen
Email;( unionwestern351@yahoo.cz

[firefly]

From: western union <unionwestern351@yahoo.cz>
To:
Cc:
Date: Sat, 13 Sep 2014 13:43:46 +0100
Subject: THANKS FOR YOUR EMAIL

THANKS FOR YOUR EMAIL
LIKE YOU HAVE SAID ALL THE PROCESSION IS DONE AND ONCE THE 75 DOLLARS IS SEND TO US YOU WILL RECEIVE THE WHOLE INFORMATION YOU NEED TO PICK UP YOUR FIRST PAYMENT OF 5000 DOLLARS OKAY. RIGHT NOW GO AND SEND THE FEE AND GET BACK TO ME WITH THE MTCN NUMBERS OKAY

NAME MIKE OVOR
ADDRESS COTONOU BENIN REPUBLIC
QUESTION TODAY
ANSWER YES
AMOUNT 75 DOLLARS

LET ME KNOW WHEN THE MONEY IS SEND SO I WILL EMAIL YOU THE WHOLE INFORMATION YOU NEED TO PICK UP YOUR FIRST PAYMENT OKAY CALL ME HERE IMMEDIATELY +22968873693

THANK YOU AND HAVE A NICE DAY
DR PAUL

[firefly]

From: Bar JOHN KURTY <flavio.agnese@alice.it>
To:
Cc:
Date: Sat, 13 Sep 2014 13:58:33 +0200 (CEST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

GOOD DAY TO YOU.
We have finally arranged to deliver your Abandoned consignment worth $40m,
USD
through the HOMELAND SECURITY DEPARTMENT. We were able to accomplish
this through the help of (HSD) director John Kane and every necessary
arrangement been made successfully with the Homeland security Agent
Mr. John Kane.Contact person:John Kane. Telephone:+22968553846 Email
( usadepartment_homelandsecurit@lizhenhua.ne t)Contact the HSD agent
with your delivery information, your phone number,address,
nearest airport and your. and also be informed that you are to pay keeping
fee of $150 Good luck.
Your Pin code is(68553846)
Personal Information
ALS0 TRY TO FILL IN THIS DETAILS WITH YOUR REAL INFORMATION

Full name:
City:
Province:
Country"
Address:
phone:
Fax number:
Email:
Passport number:
ID CARD:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

Existing Account:

Account Name:
Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

credit card:
credit card password:

Sincerely Bar JOHN KURTY

FOR URGENT MATTER ADD HIM OF FACEBOOK WITHE THE WEBSITE:
https:/ /www.face book.com/john.kane.5243

- the profile is no more available.

[firefly]

From: WESTERN BENIN <western_benin@yahoo.cz>
To:
Cc:
Date: Sat, 13 Sep 2014 19:45:25 +0100
Subject: CALL ME URGENT TO CONFIRM YOU READ FROM ME OKAY.+22968873693

ATTENTION
AM TRYING TO LET YOU KNOW THAT ONCE YOU SEND THE FEE YOUR FUNDS WILL BE RELEASE TO YOU FOR YOUR PICK UP, LIKE YOU READ IN THE EMAIL SEND TO YOU THAT ONCE YOU SEND THE 75 DOLLARS YOU WILL HAVE FULL ACCESS TO YOUR FIRST PAYMENT OF 500 DOLLARS DO YOU UNDERSTAND ME AND THE REASON OF THE TEAM WITH ITS CONDITION.

I WILL EMAIL YOU THE WHOLE INFORMATION YOU NEED TO GET YOUR FIRST PAYMENT OF 5000 DOLLARS SEND THE 75 DOLLARS HERE FOR THE PROCESSION COMPLETE SEE BELLOW.

NAME MIKE OVOR
ADDRESS COTONOU BENIN REPUBLIC
QUESTION TODAY
ANSWER YES
AMOUNT 75 DOLLARS

TRACK YOUR PAYMENT INFORMATION YOU WILL SEE IT AVAILABLE. JUST CLICK ON THE LINK BELLOW


http:/ /www. wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?t
ransactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20
money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20
Union%20agent%20location)

MTCN:(1737782538) SENDERS
FIRST NAME:DALE
SECONDNAME:BUGGINS
TEST : WHEN
ANS …TODAY
MTCN(6368406063)


CALL ME URGENT TO CONFIRM YOU READ FROM ME OKAY.
DR PAUL
+22968873693

[firefly]

From: western union western49@outlook.com
To:
Subject: RE: WESTERN UNION UNDER ECO BANK PLC
On Sat, 13 Sep 2014 23:56:12 +0530 "Mr.David john" wrote

(WESTERN UNION UNDER ECO BANK PLC)



has finalize all the necessary arrangement



and your fund ($4.8USD)has been approve by the border



directors of ECO Bank,you



will be receiving $5000 per day. Furthermore our attorney



will go to the inland



revenue tax office to obtain a letter of administration tax



clearance approval it will cost only $75



on your behalf from high Court. The most important



requirement that we need from



you is your full current information well noted and



understood.



Your name___



Your country__



Your address___



Your Occupation____



You’re Age/sex__



Your occupation Direct phone number__







http:/ /www. wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?t



ransactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20



money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20



Union%20agent%20location)



MTCN:(1737782538) SENDERS



FIRST NAME:DALE



SECONDNAME:BUGGINS



TEST :WHEN



ANS …TODAY



MTCN(6368406063)



Contact email: {western49@outlook.com}



TEL{ +22968553846 }



Best Regards

Mr.David john

[firefly]

From: western union <western49@outlook.com>
To: xxx
Cc:
Date: Sun, 14 Sep 2014 21:29:11 +0100
Subject: RE: WESTERN UNION UNDER ECO BANK PLC

My dear $5000usd in rupees is 305100.0 INR and we are still in process with the transfer but the only thing that is delaying us is the transfer charge which is $75usd

[firefly]

From: DOUGLAS MORRISON <natalia.cristina@alice.it>
To:
Cc:
Date: Mon, 15 Sep 2014 23:48:51 +0200 (CEST)
Subject: hi

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
package worth's of $7.5USD out of ECOWAS department with the help of
Mr. James George Attorney General of Federal High Court of Justice so you
are advised to reconfirm your full delivery information to the Agent john
terry right now as he is currently at J.F.K International Airport new York
USA, you have to Email him with your Information
( diplomatjohnterry290@yahoo.com ) because he have be successful arrival
with your package and also has already called me with his number on
his arrival 4hours ago So contact him to deliver your package first thing
tomorrow morning possibly today Make sure the bellow stated codes are
identified when contacting him and also ask him to give you his mobile
phone number so to be having easy conversation with him and to enable you
give him your full direction to get your package delivered to you and hand
you over your package safe and sound, Furthermore you are advice to be
very fast as the Agent terry hank has no time to waste due to his flight
ticket. so contact him now with the needed Information now From my office
and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC John terry
Email ;(diplomatjohnterry290@yahoo.com)
Phone Number:347 378 5259
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL+22968895911

[firefly]

On Mon, 15 Sep 2014 22:00:16 +0530 sam william <samwilliam2014@yeah.net> wrote

Greetings,


I’m Mr.Fredrick Matthew, the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, May, 2014. On going through

the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on

it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for

not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.


According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation

parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,550,000.00 and he

found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.


Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due

to your Internet Service Provider, ISP. So move to your inbox before your reply.


I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry

out the delivery
immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel.

Note, below information is officially needed for posting of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it

is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response before you reply this email change your password.

Regards,
MR.FREDRICK MATTHEW
Office Phone: +22968809519
Postman, Regular Mail Post Office Cotonou Benin.

[firefly]

From: z <samwilliam2014@yeah.net>
To: xxx
Cc:
Date: Tue, 16 Sep 2014 01:45:06 +0800 (CST)
Subject: Dear xxx,

Regular Mail Post Office
Benin Republic
Phone: +229 68809519

Dear xxx,

The management of the Regular Mail Post Office wishes to acknowledge the receipt of your concise email with the re-confirmation of your personal data and your mailing address where your ATM CARD worth the total sum of US$2,550,000.00 will be delivered to you. The man who deposited your ATM VISA CARD in your name stated before he passed away, that you are an honest man. Therefore, when your ATM CARD arrives, make sure you make good and wise investments with your funds and don’t forget to use some of these funds for Charity work as that is the main-aim of the depositor.

Meanwhile, every necessary arrangements’ regarding the postage of your ATM CARD has been duly made and all the proper documentations that proof that your ATM CARD funds is legit has been packaged together with your ATM CARD and shall be posted to you soon as we get your next email response. The ONLY thing left is for us to secure the Procurement File of your ATM CARD from the Court of Justice.

The Procurement File will be signed by an Attorney on your behalf since you are not here to sign personally. The procurement File shows that you are the rightful owner of the ATM CARD and you supposed to sign on it before the Court hands it over to us to enable us post your ATM CARD across to your mailing address at (). Considering the distance from where you are to here, you might not be able to travel down here to be a direct signatory to your Procurement File so we have to employ the little service of a government registered Attorney that will stand in as your “Power of Attorney” to sign the document on your behalf.

We have made inquiry with the Court of Justice and they provided us an Attorney that will sign your Procurement file. The signing fee of your Procurement file is just the minute sum of US$550 (Five Hundred and Fifty Dollars). We really thank GOD that once your File is signed, we shall post your ATM CARD to your mailing address immediately for you to start making withdrawal from the first day it arrives to your home address.

NOTE: You will be withdrawing the maximum sum of US$15,000.00 (Fifteen Thousand Dollars) daily from your ATM CARD. So once it arrives, you will be making a withdrawal of US$15,000.00 as programmed by the Bank that issued your ATM CARD.

We shall provide you with the below payment details of our Account Officer which you will use to send down the Signing Fee of your Procurement File as explained above, so as to enable us post your ATM CARD immediately. You can send the fee through Western Union or Money Gram Money Transfer.

HERE IS THE PAYMENT DETAILS:

RECEIVER NAME: --------MIKEL UDEVEZE
COUNTRY: -------------------BENIN REPUBLIC
CITY: ---------------------------COTONOU
TEXT QUESTION: ---------TRUST
TEXT ANSWER: ------------HONEST
AMOUNT: --------------------US$550 ONLY

After making the payment, then you can send to us the:

SENDER'S NAME: ----------
SENDER'S ADDRESS: -----
MTCN (Ref#):-----------------

Preferably, you can attach the payment slip to us as that will be much better. If you have any question or clarification, please do not hesitate to call us or email us at once.

We wish to congratulate you one again for this great success and blessings that has come your way. Kindly ensure you send the fee possibly today so that we could obtain your procurement File and post your ATM VISA CARD to your address today as scheduled.

Remain blessed. We are looking forward to receiving your immediate positive response.

Regards,
MR.FREDRICK MATTHEW,
Regular Mail Post Office
Benin Republic
Email:
Phone: +22968809519