Showing posts with label courier scam. Show all posts
Showing posts with label courier scam. Show all posts

Friday, February 29, 2008

Yet Another Fedex Courier Scam

Okay, here's another courier scam. Should we play them against each other?



Sender: fedex_couriercompany110@yahoo.fr


SUBJECT:

CONTACT FEDEX DIPLOMATIC COURIER SERVICES COMPANY LTD
I've been waiting for you since to contact me for your Confirmable BankDraft of $1,500.000.00 United States Dollars, but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hands that it will expire. So I told him to cash the $1,500.000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till the ending of March 2008.
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will commence.So the only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US)One Hundred and Five United States Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of dumorage.You have to contact FEDEX COURIER SERVICES now for the delivery of your consignment with this information bellow;
Directors Name: Rev. Maxwell Shargan
Companys Name: FEDEX COURIER SERVICES
Telephone.......+229-93482374
Email Address: fedex_couriercompany110@yahoo.fr
Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the dumorage and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.I registered it as a BOX of an African cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Dont let them know that box contents money please. Finally, Endaevour to indicate this CODE (FD0081) which will prove that you are the owner of the Consignment i deposited in there company.
Yours Faithfully,
DR ADAMS JOHN




Monday, February 25, 2008

German Fedex Courier Scam full of mispelled words and poor grammar.

Here's a good candidate for a spam scammer we could match up with another spam scammer.

Now these scammers proclaim they have given the courier our address which we need to verify. We seriously doubt this is the case being that they don't even know our name. Also, how could a Barrister (attorney) not know how to spell affidavit? I guess the law schools in Germany don't check for spelling errors...LOL.

On the bright side it was nice of them to refer to us as "My Dear"...shouldn't they have called me "My Dear Sucker Candidate" :)

Here's the latest scam from "Barrister Paul Dan. Now that's a real German sounding name, don't you think?

Title of the email read: CONTACT FEDEX OFFICE IMMEDAITELY FRIEND THANKS.
Note: If we contact the Fedex office we'll request that they teach their customers to learn how to spell immediately.

Here's the email scam: We're thinking Dr. Matthew Godwin may be getting a call from one of our other scammers real soon.

Attention, My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager of Ecok Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.4million United States Dollars all the necessary arrangement of delivering the $1.4million United States Dollars in cash was made with FEDXE EXPRESS DELIVERY COURIER DIRECTOR.

Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $135 usd only that they will use it to obtain security keeping fee and claims of affadvite that will prove that the parcel belong to you be rest assure that all other fees have been paid by me.
ATTN: DR Mathew Godwin.
TEl: : +229-979-368-05
EMAIL: fedex_express_delivery018@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS__________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_____________
4.YOUR CURRENT OFFICE TELEPHONE_______________
5.A COPY OF YOUR PICTURE_________________
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
Thanks and God bless you and your family.
BARRISTER PAUL DAN
FRANKFURT-GERMANY

BONUS NOTE: If we could only receive $1 from each of these scammers we would have accumulated a nice chunk of change by now. Maybe we'll work on this in the future. Something along the line of...will you send me $1 to proof to me that you are serious.

Tuesday, January 8, 2008

FedEx Courier Scam

Here's another one where you supposedly get 5.5 million dollars if you'll pay $285 to the person in this email. I wonder why a FedEx representative wouldn't have a FedEx email address.


Attn/ My Good Friend,

Happy New Year . I have been waiting for you since to contact me for your
Confirmable Bank Draft of $5.5 Million United States Dollars, but I did
not hear from you since for a couple of weeks now. Then I went to the bank
to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director Bank of Africa told me that before the draft will get to your
hand that it will expire. So I told him to cash the $5.5 Million USD UNITED
STATES DOLLARS to cash payment to avoid losing this funds under expiration
as I will be out out of the country for a 3 Months Course and I will not
come back till ending of March 2008.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($285.00 US)
Two Hundred & Eighty Five United States Dollars only being Security Keeping
Fee of the Courier Company so far.Again, don't be deceived by anybody to
pay any other money except $285.00 US Dollars. I would have paid that but
they said no because they don't know when you will contact them and in case
of demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your
Draft with this information bellow;

Directors Name: DR. DAVIS MOORE
Companys Name:FEDEX COURIER SERVICES
Email Address: (info.fedex_courierltd207@yahoo.fr)
Tel/00229-939-15-468
FAX:00229-938-132-00

Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to
give you the tracking number to enable you track your package over there
and know when it will get to your address. Let me repeat again, try to contact
them as soon as you receive this mail to avoid any further delay and remember
to pay them their Security Keeping fee of $285.00 US Dollars for their immediate
action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know it contents
was money. this is to avoid them delaying with the BOX. Don't let them know
that box contents money ok.
I am waiting for your urgent response.

Yours Faithfully,

Barrister Pamela Jeffery

Friday, December 28, 2007

Courier Scam

This apparent courier scam only requires you to send $100 for delivery fees in order to receive your large amount of cash. We guess they figure there are enough suckers in the World who will part with $100 for the chance to receive $850K. Take our advice, save the hundred and avoid this apparent scam like the plague.

Subject Read: For Your Information
Sender Was: ben_chumas03@zipmail.com.br


The email read:

Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $850,000.00 all the necessary arrangement of delivering the
$850,000.00 in cash was made with SHALOM COURIER COMPANY LTD.This in the
information they need to delivery your package to you.

ATTN: PROFFESOR.REV:Victor Brown
TEl: +229-937-24-486
EMAIL: diplomatshalomco@netcourrier.com

Please, Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .This is what they need from
you.

I also want to remained you that $3000.00 was deducted from the total sumand
this amount includes the registration and the delivery fee which is $500.00
and $2500.00 of the barrister that did the job, The only money you will
send to the company to deliver your package box direct to yourAddress
in your country is $100 dollars for their security keeping fee,addressbelow.And
don't let them know the content to avoid delaying delivery ok.


1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479

Please make sure you send this needed infomation to the Director general
of Shalom Courier Company Ltd ROFFESOR.REV:Victor Brown with the address
given to you.

Note. The Shalom Courier Company Ltd don't know the contents of the Box.
I registered it as a Box of an cloths.They don't know it contents money.
this is to avoid them delaying with the Box. don't let them know that is
money that is in that Box.I am waiting for your urgent response.
You can even call the Director of Shalom Courier Company Ltd with this line
+229-937-24-486
Thanks and Remain Blessed.

SECRETARY BEN CHUMAS