Advert.

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

Parcel scam

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.

Parcel scam

Unread postby firefly » Wed Jul 18, 2012 3:17 pm

Email:

Dear customer.

The parcel was sent your home adress.
And it will arrive within 5 days.

More information and the tracking number are attached in document below. (document not reposted)

Thank you.
1994-2011 United Parcel Service of America, Inc.


Header:

From United Parcel Service Wed Jul 18 06:08:12 2012
Return-Path: <info@ups.com>
Received: from 127.0.0.1 (HELO ups.com) (218.56.27.170)
Date: Wed, 18 Jul 2012 14:08:12 +0100
Reply-To: "United Parcel Service" <info@ups.com>
From: "United Parcel Service" <info@ups.com>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; de; rv:1.8.1.18) Gecko/20081105 Thunderbird/2.0.0.18
Subject: UPS notification #412101


Originating IP: 2.0.0.18
Originating ISP: France Telecom
City: Saint-philbert-de-bouaine
Country of Origin: France

All valid IP Addresses found in the header:

Ip Address 3rd Party Info Provider City Flag Country
* 2.0.0.18 France Telecom Saint-philbert-de-bouaine France
1.8.1.18 Knet Techonlogy (beijing) Co.,ltd. Beijing China
218.56.27.170 China Unicom Shandong Province Network Jinan China
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@interswitch.com - gs_interswitch1955@yahoo.co.uk

Unread postby TheDane » Wed Aug 01, 2012 3:36 am

Delivered-To: XXXXXX
Received: by 10.76.84.167 with SMTP id a7csp86689oaz;
Mon, 30 Jul 2012 15:45:35 -0700 (PDT)
Received: by 10.180.86.226 with SMTP id s2mr1630793wiz.9.1343688334332;
Mon, 30 Jul 2012 15:45:34 -0700 (PDT)
Return-Path: <altered1@venus.paginieuropene.com>
Received: from venus.paginieuropene.com (venus.paginieuropene.com. [46.102.252.130])
by mx.google.com with ESMTPS id w58si5416300wem.60.2012.07.30.15.45.33
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 30 Jul 2012 15:45:34 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of altered1@venus.paginieuropene.com designates 46.102.252.130 as permitted sender) client-ip=46.102.252.130;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of altered1@venus.paginieuropene.com designates 46.102.252.130 as permitted sender) smtp.mail=altered1@venus.paginieuropene.com
Received: from altered1 by venus.paginieuropene.com with local (Exim 4.77)
(envelope-from <altered1@venus.paginieuropene.com>)
id 1SvyiS-0007E4-RU
for XXXXXX; Tue, 31 Jul 2012 01:45:32 +0300
To: XXXXXX
Subject: FROM INTERS WITCH COURIER SERVICES (ICS).
From: Dr. William David <info@interswitch.com>
Reply-To: gs_interswitch1955@yahoo.co.uk
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary=1611EC3F276EE18695AC6ECB4798E766
Message-Id: <E1SvyiS-0007E4-RU@venus.paginieuropene.com>
Date: Tue, 31 Jul 2012 01:45:32 +0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - venus.paginieuropene.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1026 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - venus.paginieuropene.com
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -k start -DSSL
X-Source-Dir: alter-edu.ro:/public_html/wp-includes/pomo


My Dear Friend

This is to acknowledge the receipt of your information concerning the solid arrangement that has been placed for the successful delivery of your package to your address, and I’m very happy to inform you that our diplomat officer will leave this country on Tuesday 31 of July 2012.

Your original classified documents has been deposited with our company (Inter Switch Courier Company) due to your inability to come down and conclude the final endorsement of your signatures on the areas specified for you.

Therefore, we request you to directly send us the total amount of $375 which is representing the cost price for delivering and insurance charges for the parcel. Please you are required to send the fees to the Name bellow:

Receiver Name: NZEKWE CHEKWUBE DANIEL.
Address: COTONOU-BENIN-REPUBLIC.
Text Question: WHAT FOR?
Answer: DELIVER.

Upon the receipt of the above mentioned fees, we shall deliver the parcel to the address you have to give us without any hesitations attached to this mail is the certificate of deposit we issued to ECOWAS on your behalf.

We are anxiously waiting to receive the slip of the payment evidence of the requested fees.

yours faithfully .


Dr. William David
The Shipment Manager/ Dispatch Officer
INTERS WITCH COURIER SERVICES (ICS)
Our Website Is: htt://interswitchcour.ca.cx


Image
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

Bennie G. Thompson - reportingdepartment@yahoo.cn

Unread postby TheDane » Fri Aug 10, 2012 7:56 pm

Bennie G. Thompson - reportingdepartment@yahoo.cn

Received: from 41.218.226.19 ([41.218.226.19]) by
webmail.blackdiamondent.ca (Horde Framework) with HTTP; Thu, 02 Aug 2012
19:39:56 -0700
Message-ID: <20120802193956.14022nnuic9a114w@webmail.blackdiamondent.ca>
Date: Thu, 02 Aug 2012 19:39:56 -0700
From: "Mr Bennie G. Thompson" <homelandsecurity@dhs.gov>
Reply-to: reportingdepartment@yahoo.cn
To: undisclosed-recipients:;
Subject: Re: Your ATM (BS) CARD Delivery Tracking Number: 875777537332
MIME-Version: 1.0


UNITED STATES HOMELAND SECURITY
THE CARGO ANALYSES & INSPECTION UNIT
Chautauqua County Office of the Thompson
15 E. Chautauqua Street
P.O. Box 128
Mayville,
New York, NY 14757
USA

OUR REF: UHS/OMG/STFU/0011/10
21st July, 2012



We the United States Homeland Security Unit attached to the FedEx Courier
Cargo Unit received a notification from our Field Agent in Glendale (AZ)
as regards your parcel containing a BS CARD worth $20,000,000.00 US
Dollars. However, our reason for contacting you on this day is to inform
you that your BS CARD was dispatched through FedEx Courier Service the
Ship date Oct 19, 2011, Delivery date Oct 24,2011

5:36 PM but one Mrs. Sarah Covarrubias intercepted the parcel claiming
that she was your representative and that you gave her due authorization
to receive the package on your behalf. For your information, the parcel is
presently in Transit at ALDEN, (NY) and was scheduled for Glendale (AZ).
To verify this notification, go to http://www.fedex.com and insert the tracking
number below to view delivery status.

Tracking no: 875777537332 (LOG ON TO http://WWW.FEDEX.COM AND TRACK THE PARCEL)
Thus, you are advised to contact the FedEx Courier Dispatch Head in Ghana
with the information below; and also ensure that you keep the Tracking
Information very discrete to avoid any further obstruction;

Contact Detail:

REV. BROWN WALTERS

Email: atmdepartmentcentre@yahoo.cn

Direct Telephone: +233-234-422223


As soon as you establish a contact with him, ensure that you provide your
present address as below to the contact in other for the Officer to effect
the change and Re-direct the parcel to your home address. Also ensure
that you call the Officer so that he can be aware of your

correspondence,

NAME
ADDRESS:
CITY:
STATE:
PHONE NUMBER:

Please be aware that all necessary delivery payment have been made inline
with the requirement of the United States Fund Transfer Regulation; the
only document required to effect the Re-direction of the Parcel is a Court
Affidavit Of claim, and this Affidavit can be obtained from the High Court
of Ghana Once you contact REV. BROWN WALTERS, he will instruct you on how
to obtain the document. We expect your urgent attention to this email to
enable us monitor this delivery effectively.

Insincerely yours,
Bennie G. Thompson
Assistant Director, Cargo Inspection
Chautauqua County Office of the Thompson
NEW YORK USA
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

Barrister John Aba - seniorattorneyjohnaba@yahoo.com

Unread postby TheDane » Wed Aug 15, 2012 3:33 pm

Barrister John Aba - seniorattorneyjohnaba@yahoo.com

Received: from [196.46.245.30] by web162901.mail.bf1.yahoo.com via HTTP; Sat, 04 Aug 2012 01:29:15 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344068955.62347.YahooMailClassic@web162901.mail.bf1.yahoo.com>
Date: Sat, 4 Aug 2012 01:29:15 -0700 (PDT)
From: Barrister cbn John aba <seniorattorneyjohnaba@yahoo.com>
Subject: ORDER FROM THE OFFICE OF THE PRESIDENT .
To: undisclosed recipients: ;
MIME-Version: 1.0


OFFICE OF DR.GOOD LUCK JONATHAN GCFR
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES, FEDERAL REPUBLIC OF NIGERIA .
ASO-ROCK VILLA, ABUJA -NIGERIA
4th of July, 2012 Our Ref: PRS/COM/009/IMP

Attn:

,

Urgent Payment Attention

ORDER FROM THE OFFICE OF THE PRESIDENT .

IT IS MY PLEASURE TO LET YOU KNOW THAT THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND THE WORD BANK AUDITORS AGREED TO PAY YOU AND OTHER APPROVED CONTRACTORS/BENEFICIARIES THEIR FUND THROUGH OUR SPECIAL PACKAGE COURIER DELIVERY SERVICES WITH BANK SECURITY CODE .

IF YOU ARE WILLING AND READY TO RECEIVE YOUR PAYMENT THROUGH THIS METHOD ARRANGE YOUR TRAVELING TO HOLLAND WHERE YOU WILL WITHNESS THE PROCESS OF THE RELEASE OF YOUR FUND PAYMENT.

GET BACK TO ME WITH YOUR FULL CONTACT DETAILS, PRIVATE TELEPHONE NUMBER AND ADDRESS FOR THE DELIVERY OF YOUR PARCEL PAYMENT DELIVERY IN YOUR COUNTRY AFTER YOUR SETTLE WITH THE AGENT IN HOLLAND.

NOTE THAT YOU WILL TAKE CARE OF THE DELIVERY EXPENSES AS SOON AS YOU ARE CONVENCE WITH THE AGENTS IN HOLLAND .

NOTE ,WE HAVE FOUR CENTRES WHERE APPROVED CONTRACTORS/INHERITANCE SHOULD RECEIVE THEIR PARCEL ,HOLLAND , LONDON , USA AND CANADA,THIS IS TO AVOID YOU TRAVELLING FAR COUNTRY.
I AM WAITING TO HEAR FROM YOU TO ENABLE US FORWARD THEIR CONTACT TO YOU,THIS IS THE ONLY EASY AND CHEAPEST WAY TO CLAIM YOUR DUE PAYMENT WITHOUT DELAY.

THANKS FOR YOUR GOOD UNDERSTANDING AND CO-OPERATION.

WISH YOU GOOD LUCK IN THIS QUARTER PAYMENT OF THE YEAR 2012.

BEST WISHES

BARRISTER JOHN ABA
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

info@fedex.co.in - fedexexpressdelivery_services@xnmsn.com

Unread postby firefly » Fri Aug 17, 2012 4:06 am

Out of the blue, in my baiting account:

Customers Service Hours–Monday To Saturday
Office 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) 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
India Government. The main aim of this promo is to advertise the Coca-Cola Bottling
Company product world wide. 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
$220.00 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 of India 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 of India to Insure your winning funds, as soon as
it is been Insured by the insurance company of India they 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 of India as a proof that you have
Insured your Bank Draft which value the sum of Eight Hundred Thousand United State
Dollars ($800.000.00 USD). The main reason why you are been ask to Insure your Winning
Funds is to certify that the Bank Draft 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 can not take the risk to
carry out the delivery of your funds incase 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 the India Commission for Welfare Or better still to Coca-Cola Bottling
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. Nolan Owain.
Tel: +917-676-523-218
E-mail: fedexexpress_deliveryservices@xnmsn.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 BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on:
fedexexpress_deliveryservices@xnmsn.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 $220.00 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 over night 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 Bank Draft 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. Linda Joy
FedEx Online Team Management®
© Copy Right Reserved 1994-2012.


Header:

X-Originating-IP: [203.76.159.21]
Received: from 127.0.0.1 (EHLO mail.prothom-alojobs.com) (203.76.159.21)
Received: from prothom-alojobs.com (localhost.prothom-alojobs.com [127.0.0.1])
by mail.prothom-alojobs.com (Postfix) with ESMTP id 80A05D8143E;
Fri, 17 Aug 2012 01:05:08 +0600 (BDT)
From: "Fedex" <info@fedex.co.in>
Reply-To: fedexexpressdelivery_services@xnmsn.com
Subject: Attention: Valuable Customer,
Date: Fri, 17 Aug 2012 02:05:08 +0700
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 101.212.80.158 (sales105)

Originating IP: 101.212.80.158
Originating ISP: Aircel Gprs Customer Chennai
City: Bangalore
Country of Origin: India

All valid IP Addresses found in the header:
101.212.80.158 Aircel Gprs Customer Chennai Bangalore India
203.76.159.21 Access Telecom n/a Bangladesh
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

dfedex22@yahoo.com fedexexdelivery@yahoo.com.s

Unread postby SlapHappy » Mon Sep 03, 2012 2:29 am

* 198.144.105.150 Nlayer Communications Chicago United States

Received: from apache by lolzspace.com with local (Exim 4.76)
(envelope-from <serpcom@supergames.in.th>)
id 1T83nY-0000DF-II
for; Sun, 02 Sep 2012 13:36:44 +0700
To:
Subject: Regirstered Package Delivery For You.
X-PHP-Script: www. supergames.in.th/wp-content/themes/superGames/temp/cll.php
for 198.144.105.150, 198.144.105.150
From: <fedexexdelivery@yahoo.com.sg>
Reply-To: dfedex22@yahoo.com
Message-Id: <E1T83nY-0000DF-II@lolzspace.com>
Date: Sun, 02 Sep 2012 13:36:44 +0700



Dear Customer,

This mail is to inform you of your registered package.CONTENT: Bank Draft of $850, 000.00 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is $185.00. Payment of $185 must be paid before shipment. Do contact the FedEx with your

Names:
Delivery Address:
Age:
Telephone:
Occupation:

Contact FedEx Delivery Department Mr. Phillip Nelson for
shipment. Telephone: +2348122361577

Copyright © 2012 FedEx! Inc. All rights reserved.

Email number two, different IP and subject heading:

IP address [?]: 209.73.132.110
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

Subject: Registered Package Delivery For You.
X-PHP-Script: www. supergames.in.th/wp-content/themes/superGames/temp/cll.php
for 209.73.132.110, 209.73.132.110
From: <fedexexdelivery@yahoo.com.sg>
Reply-To: dfedex22@yahoo.com
Date: Sun, 02 Sep 2012 11:58:29 +0700
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.

fedexkoreaservice2@yahoo.com

Unread postby TheDane » Mon Sep 03, 2012 2:19 pm

John Benson - fedexkoreaservice2@yahoo.com

Received: from [41.216.50.204] by web193703.mail.sg3.yahoo.com via HTTP; Wed, 29 Aug 2012 23:20:34 SGT
X-Mailer: YahooMailWebService/0.8.121.416
Message-ID: <1346253634.66928.YahooMailNeo@web193703.mail.sg3.yahoo.com>
Date: Wed, 29 Aug 2012 23:20:34 +0800 (SGT)
From: "Mr.john benson." <theluorutsa@yahoo.in>
Reply-To: "Mr.john benson." <fedexkoreaservice2@yahoo.com>
Subject: Fedex Express Delivery Company, Benin-Republic
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn, Dear.

I have paid the fee for your Cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $7.5Million (SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) into cash and pack it into the strong iron box and deposite it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a Banker he knows the durability of any foriegn check or draft.

I deposited the package in the Fedex Express Delivery Company as an cotton materials for secuirty reasons.This is the registration Number of your Package fed/122p/mtm/2009 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following informations,i give them your information but you need to reconfirm it for them again. Below is the required infomation you need to give them now.

1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________

All these things is needed from you now to submmit to the company for urgent delivery of your package contains $7.5Million US Dollar Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact information.
MR MOHAMMED TANKO Director General
Fedex Express Delivery Company Benin Republic.

Email:(fedexkoreaservice2@yahoo.com)
Tel Fax Phone;+229-9878-5325
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package
from the company.

Yours Faithfully

Mr.john benson.
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

fedexcourierservice555@yahoo.com anzhelo_zhivkov@yahoo.es

Unread postby SlapHappy » Sat Sep 15, 2012 7:04 am

* 41.216.50.204 Abonnes Adsl De Benin Telecoms A Adjarra Cotonou Benin

Received: from [41.216.50.204] by web171404.mail.ir2.yahoo.com via HTTP;
Date: Fri, 14 Sep 2012 14:29:23 +0100 (BST)
From: "Mr.john benson" <anzhelo_zhivkov@yahoo.es>
Reply-To: fedexcourierservice555@yahoo.com
Subject: Fedex Express Delivery Company, Benin-Republic

Attn, Dear Friend.

I have paid the fee for your Cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $7.5Million (SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) into cash and pack it into the strong iron box and deposite it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a Banker he knows the durability of any foriegn check or draft.

I deposited the package in the Fedex Express Delivery Company as an cotton materials for secuirty reasons.This is the registration Number of your Package fed/122p/mtm/2009 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following informations,i give them your information but you need to reconfirm it for them again. Below is the required infomation you need to give them now.

1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________

All these things is needed from you now to submmit to the company for urgent delivery of your package contains $7.5Million US Dollar Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact information.
MR MOHAMMED TANKO Director General
Fedex Express Delivery Company Benin Republic.

Email:(fedexcourierservice555@yahoo.com)
Tel Fax Phone;+229-9878-5325
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package
from the company.

Yours Faithfully
Mr.john benson.
-
+22998785325
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.

fedexcourierservice555@yahoo.com anzhelo_zhivkov@yahoo.es

Unread postby SlapHappy » Sat Sep 15, 2012 7:04 am

* 41.216.50.204 Abonnes Adsl De Benin Telecoms A Adjarra Cotonou Benin

Received: from [41.216.50.204] by web171404.mail.ir2.yahoo.com via HTTP;
Date: Fri, 14 Sep 2012 14:29:23 +0100 (BST)
From: "Mr.john benson" <anzhelo_zhivkov@yahoo.es>
Reply-To: fedexcourierservice555@yahoo.com
Subject: Fedex Express Delivery Company, Benin-Republic

Attn, Dear Friend.

I have paid the fee for your Cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $7.5Million (SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) into cash and pack it into the strong iron box and deposite it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a Banker he knows the durability of any foriegn check or draft.

I deposited the package in the Fedex Express Delivery Company as an cotton materials for secuirty reasons.This is the registration Number of your Package fed/122p/mtm/2009 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following informations,i give them your information but you need to reconfirm it for them again. Below is the required infomation you need to give them now.

1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________

All these things is needed from you now to submmit to the company for urgent delivery of your package contains $7.5Million US Dollar Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact information.
MR MOHAMMED TANKO Director General
Fedex Express Delivery Company Benin Republic.

Email:(fedexcourierservice555@yahoo.com)
Tel Fax Phone;+229-9878-5325
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package
from the company.

Yours Faithfully
Mr.john benson.
-
+22998785325
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.

Re: Parcel scam

Unread postby SlapHappy » Sun Sep 16, 2012 3:36 am

dinehkika, Welcome to ScamSurvivors. You get on scammers lists many ways. Being scammed before, answering one of them, or posting your email in comments or guest books. Just ignore them, or better yet, post them her to warn others. What would help even more is to learn how to find and post headers/IP information, and add that. Our Important Information section has three topics on finding and posting them. Here's the link: viewforum.php?f=3
:)
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.


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 40 guests