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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

paydpt521@hotmail.com sf81@qq.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

paydpt521@hotmail.com sf81@qq.com

Unread postby SlapHappy » Tue Jan 20, 2015 7:49 pm

* 83.235.32.163 Otenet S.a. Pátra Greece

Return-Path: <FedexPost'coordpessoal@diamantina.mg.gov.br>
Received: from AIAMBX.aia.in (host3.aea.ondsl.gr [83.235.32.163])
(Authenticated sender: coordpessoal@diamantina.mg.gov.br)
by diamante.citel.com.br (Postfix) with ESMTPSA id 6A654350663A;
Mon, 19 Jan 2015 22:54:08 -0200 (BRST)
Subject: Your Package
To: Recipients <FedexPost'coordpessoal@diamantina.mg.gov.br>
From: Fedex@diamante.citel.com.br, Post'@diamante.citel.com.br,
coordpessoal@diamantina.mg.gov.br
Date: Tue, 20 Jan 2015 02:49:29 +0200
Reply-To: sf81@qq.com



We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information get back to us as soon as possible.

Attachment: "Fedex Payment.rtf"

FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Tel: +919-742-513-298
Website: www.fedex.com
Customers Service Hours-Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred Thousand United State Dollars
($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 6
added to your package which will be deliver to you at the moment as
long as you provide all the requirement information to the FedEx
package company before the parcel can be shipped to your own
residential address in your country. Furthermore, you might be asking
yourself how come this email, cheque or draft, Anyway, your cheque was
brought to our office by the Coca-Cola Bottling Company via a Lottery
Fiduciary Claim Agent, signifying that you are a rightful winner to
their Lottery Award Promo selected randomly which is powered by the
Coca-Cola Bottling and the Apple Company and also the India
Government. The main aim of this promo is to advertise the Coca-Cola
Bottling Company product and the Apple Company product worldwide. Your
e-mail address was among the ten lucky email addresses that make your
email address as one of the lucky email address and they have decided
to send it to you through Federal Express Delivery Service. What you
have to do now is to contact our Delivery Department for immediate
dispatch to your residential address. For your information, the
Lottery Fiduciary Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees; you will have
to pay a sum of $120.00 USD to the FedEx Delivery Department being
payment for the Insurance Fee of the FedEx Company. All you have to do
is to insure your winning parcel with the Insurance Company, which is
registered with FedEx India. The reason why you are been ask to pay
for the Insurance Fee is because of the fact that all items & packages
that is not Insured by the insurance company of India are not allowed
to be delivered to their delivery address. So you are to pay the FedEx
Courier Service the Insurance Fee to enable the insurance company
insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your
Insurance fee, they will proceed to the insurance company to Insure
your winning funds, as soon as it is been Insured by the insurance
company of India we shall commence with your delivery without any
delay and also we shall provide you with the Insurance Certificate
that was been given to us by the insurance company as a proof that you
have Insured your package for delivery. The main reason why you are
been ask to Insure your Winning Funds is to certify that the package
is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor
Terrorism in your country this will help you to avoid any form of
query from the Monetary Authority of your country. And also we cannot
take the risk to carry out the delivery of your funds in-case of any
possible demurrage so you have to contact our delivery team and ask
them how you are going to make the payment of the Insurance fee of
your funds. We hope that you will 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 India Commission of Welfare Or better
still to Coca-Cola Bottling Company or Apple Company as the package do
not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +919-742-513-298
Email: paydpt521@hotmail.com


Do provide us with this information, and it's mandatory to reconfirm
your Postal address and telephone numbers to enable us commence with
your delivery and mostly to enable us insure your Winning Funds and
also provide us with any scanned copy of any proof of your
identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager
on paydpt521@hotmail.com) 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 Insurance Fee. As soon as they
confirm your payment of $120.00 USD, they will not hesitate to work
straight to the insurance company and insure your winning for
delivery. It usually takes 24 hours being an overnight delivery
service to deliver your winning funds to you after it has been insured
by the insurance company. We were instructed to email you due to the
high priority of your package we had to inform you through the letter
that was attach in your package, we indeed personally sealed your
package we found your email contact in the attached letter as the
recipient of the foremost package. Ensure to contact our delivery
department with the email address given above and ensure to fill the
form as well to enable a successful reconfirmation and a safe delivery
of your winning.

Yours Faithfully,
Mrs. Michelle Martinez
FedEx Online Team Management(R)
(C) Copy Right Reserved 1994-2015.

=
+919742513298
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone Essar Ltd - KN
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

fdx.sev@outlook.com vassaras@d-s.sk

Unread postby SlapHappy » Tue Jan 20, 2015 7:58 pm

116.202.30.206
IP country code: IN
IP address country: ip address flag India
ISP of this IP [?]: MTS
Organization: MTS


Return-Path: <vassaras@d-s.sk>
Received: from [116.202.30.206] (unknown [116.202.30.206])
(Authenticated sender: coordpessoal@diamantina.mg.gov.br)
by diamante.citel.com.br (Postfix) with ESMTPSA id DBD6635041A6;
Mon, 19 Jan 2015 23:03:04 -0200 (BRST)
Subject: Package
To: Recipients <vassaras@d-s.sk>
From: "FedEx Delivery" <vassaras@d-s.sk>
Date: Tue, 20 Jan 2015 06:32:09 +0530
Reply-To: fdx.sev@outlook.com



We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.


Attachment" "Your FedEx delivery.docx"

FedEx Courier Service,
38 Amrit Nagar, South Extn Part-1
New Delhi, DL, India
Tel: +917795299509
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be delivered to you at the moment as long as you provide all the required information to the FedEx Courier Service before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will 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 India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +917795299509
Email: fdx.sev@outlook.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fdx.sev@outlook.com) 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 Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Amanda Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2014.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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