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fedexin@aliyun.com

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fedexin@aliyun.com

Unread postby firefly » Wed Dec 04, 2019 8:09 pm

Recovery scam following a lottery scam.

Email received:

Good Day to you,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery 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 confirm your information's it will only take one working day 24hours for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €95 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be deliver to your door step. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a life time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742545249
Email: fedexin@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexin@aliyun.com.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €95 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery services. Get back immediately with your information so we can proceed with your delivery package to your door step.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.


Header:

Received: from [100.83.134.129] (unknown [106.202.97.24])
Reply-To: fedexin@aliyun.com
Message-Id: <20191119120243.B7A016820904@promail.promedica.com.br>

Originating IP: 106.202.97.24
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India

+919742545249
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone India Ltd - KN
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fedexin@aliyun.com

Unread postby Big Al » Fri Dec 06, 2019 5:09 pm

FedEx Express Delivery, Asia Indie
B-236, Okhla Phase I, near Crowne Plaza,
Okhla Industrial Zone, New Delhi,
Delhi 110020 INDIA
Shipping Code: CPEL / OWN / 9370
Package number: EG2272-IN

Good day

Greetings to you from the entire staff of FEDEX delivery company. Thanks to your e-mail. With all due respect, I am Mrs. Stephanie Carter, the contact person of FedEx Delivery Post and the Senior Delivery Officer. Your winning package was brought to our office by the UK National Lottery. Your prize package includes a cash check worth € 10,000,000.00 {€ 10million} As you know, FedEx does not send cash via CASH, but bank draft / winnings check are preferred. The package is registered with us for shipment by the British National Lottery Promotion. We will send you this e-mail because your package has been registered on a special delivery order.

For your information, VAT, shipping and insurance fees have been paid by UK national lottery advertising before your package has been registered. Note, however, that the payment made for the Insurance, Premium and Indemnity Certificates is confirmed. The Profit Check is neither for the Drug Affiliated Fund (DAF) nor for the Terrorist Support Fund in your country. This will be yours help to avoid any kind of request from your country's monetary authorities.Please note that you must pay a total of 95 euros to the FedEx Security Company to pay the security fee of your package as stated in our Privacy Policy page. Also note that UK National Lottery Promotion wants you to pay for the security fees so that your package can be delivered within 24 hours.

Note: The reason why you need to pay this fee is the security deposit of your package 95 € before shipping can begin with your package to your home address. The security fee is due to the fact that we do not know when you sent us Email us to have your package so that you do not have to pay more than 95euro on demurrage.Note: We do not accept cash on delivery. The security fee must be paid before you receive your 10million Euro win check.

Your delivery package with the sum of € 10.000.000,00 Euro {€ 10Million} is set for the delivery and all necessary preparations for the delivery of your parcel shipment, we recommend you to send the payment for the safekeeping Your package so we can deliver your package to your home address.

Honestly, your package will be delivered to you as soon as the fee is correctly confirmed by you.First of all, I would like to inform you that your package is officially for delivery by the FEDEX SUPPLIER ORGANIZATION (FDO) Delivery will be made within 24 hours of your delivery Doorstep, once your delivery fee of 95 € is paid. Please confirm your home address by sending us your full name: Residential Address: City / State: Phone Number and use the below payment information to get the security fee of € 95 Just to allow your Package will be delivered to your home address as indicated.

BELOW IS THE PAYMENT INFORMATION FOR SAFETY, KEEPING THE FEE OF YOUR PARKEL

You can send the 95 € by WESTERN UNION , MONEY GRAM or any RIA transfer located to you as to speed up the process of your delivery. You will need to locate the nearest Western Union office , Money gram or RIA in your area and make the payment to our customer advisor named Jimmy Bradley below.

Account information is given below:

Recipient name: Jimmy Bradley
Address of the recipient: No. 75 Vasant Vihar 110057 New Delhi India.
Country: India
Amount to send: 95 €

You must email this information back to us after the payment has been made through Western Union , Money Gram OR RIA.

Sender:
From address:
Recipient Name:
M.T.C.N (transfer control number):
Amount sent:

As soon as we have correctly confirmed the security fee, our international delivery agent (Diplomat Mr Robert Ayden) will immediately send INDIA to your country with your 10 million euro bank check. He will call you on the arrival of your country

Please continue with the payment as we look forward to receiving the payment from you.

greetings
Mrs. Stephanie Carter
Tel.: +919742545249
FedEx delivery manager


Header:
Return-Path: <fedexin@aliyun.com>
Received: from WS-web (fedexin@aliyun.com[W4_5657687_DEFAULT_0AC264AF_1575524805761_o7001c1555p]) by e01e01353.eu6 at
Date: Thu, 05 Dec 2019
From: FedEx Delivery Company <fedexin@aliyun.com>
Return-Path: FedEx Delivery Company <fedexin@aliyun.com>
Reply-To: FedEx Delivery Company <fedexin@aliyun.com>
Subject: Winning Check
"Look for the lies."
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The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

fedexin@aliyun.com

Unread postby Big Al » Sat Dec 07, 2019 7:12 pm

FedEx Express Delivery, Asia Indie
B-236, Okhla Phase I, near Crowne Plaza,
Okhla Industrial Zone, New Delhi,
Delhi 110020 INDIA
Shipping Code: CPEL / OWN / 9370
Package number: EG2272-IN

Good day

Kindly transfer the 95 euro through our bank account details below and send the transfer payment receipt copy through email.

Bank name: DKB
account name: O. B.
IBAN: DE80 1203 0000 1007 XXXXXX
Swift code: BYLADEM1001
Address: Germering Germany
ZIP code: 82110
Amount: 95 Euro

Attached the copy of the transfer payment receipt through email for confirmation.

greetings
Mrs. Stephanie Carter
Tel.: +919742545249
FedEx delivery manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

fedexin@aliyun.com

Unread postby Big Al » Tue Dec 10, 2019 7:56 pm

FedEx Express Delivery, Asia Indie
B-236, Okhla Phase I, near Crowne Plaza,
Okhla Industrial Zone, New Delhi,
Delhi 110020 INDIA
Shipping Code: CPEL / OWN / 9370
Package number: EG2272-IN

Good day

Good morning kindly transfer the 95 euro our below bank account details.

Bank Name: Equity Bank
Bank Address: GateWay Mall, Syokimau
Account Name: Faith N.
Account Number: 176017220XXXX
Swift Code: EQBLKENA
Bank Code: 68
Branch Code: 176
Postal code:00100
Country: Kenya
City: Nairobi

Amount 95 euro equivalent to $106 usd

Send the transfer payment receipt copy once the payment is paid.

greetings
Mrs. Stephanie Carter
Tel.: +919742545249
FedEx delivery manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

fedexin@aliyun.com

Unread postby Big Al » Thu Dec 12, 2019 11:08 pm

FedEx Express Delivery, Asia Indie
B-236, Okhla Phase I, near Crowne Plaza,
Okhla Industrial Zone, New Delhi,
Delhi 110020 INDIA
Shipping Code: CPEL / OWN / 9370
Package number: EG2272-IN

Good day

Okay we looking forward to receive your payment.

Bank Name: Equity Bank
Bank Address: GateWay Mall, Syokimau
Account Name: Faith N
Account Number: 176017220XXXX
Swift Code: EQBLKENA
Bank Code: 68
Branch Code: 176
Postal code:00100
Country: Kenya
City: Nairobi

Amount 95 euro equivalent to $106 usd

Send the transfer payment receipt copy once the payment is paid.

greetings
Mrs. Stephanie Carter
Tel.: +919742545249
FedEx delivery manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: fedexin@aliyun.com

Unread postby firefly » Tue Nov 30, 2021 4:47 pm

"Mrs.Stephanie Carter" changed "her" phone number. The scam format is still the same.

Good Day to you,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery 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 confirm your information's it will only take one working day 24hours for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €95 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be deliver to your door step. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a life time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742548652
Email: fedexin@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexin@aliyun.com.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €95 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery services. Get back immediately with your information so we can proceed with your delivery package to your door step.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.


Header:

Received: from [192.168.0.129] (unknown [212.102.49.23])
Subject: UK WINNNER
To: Recipients <>
From: <""@provincia.perugia.it>
Date: Sun, 28 Nov 2021 04:17:25 +0100
Reply-To: fedexin@aliyun.com
Message-Id: <20211128031732.0625D1566EE@mxmail.provincia.perugia.it>

Originating IP: 212.102.49.23
Originating ISP:
City: Montespertoli
Country of Origin: Italy

+919742548652
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone India Ltd - KN
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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