Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#402981 by AlanJones Sat Jan 11, 2020 5:14 am
From: FEDEX OFFICE - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: Good News
Tel. No.: +22990653575

FedEx Delivering Head Office
70 International Airport Road
Phone Number::: +22990653575

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is FedEx courier Delivery Company of Nigeria, the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Benin Republic, please reconfirm the below information, to avoid delivery of your
ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33
years, we've grown up and grown into a diverse family of companies as FedEx
that's bigger, stronger, better than ever.
Waiting to read your e-mail ( [email protected] )

Yours affectionately.
Mr. White Oba.
Dispatch Manager FedEx Courier
Benin Republic.
Phone Number::: +22990653575
Thank You

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#403104 by mettes Mon Jan 13, 2020 6:38 am
Attention Beneficiary


How are you? My name is Mr. White Oba from FedEx Express Delivering
Service, Am writing to update you regarding your
Compensation/Inheritance fund of $2.5million USD that has been
activated into an ATM card, the only thing delaying us to proceed and
deliver it to your address is $200 for the International release order
that the United Nations is requesting and that is the only obligation
delaying us to proceed and without this international release order we
wont be allowed to proceed to your address and finalize.

so kindly copy this information below and send the $200 for the
International release order immediately so that we can obtain the
international release order to enable us proceed and be in your
address before 24hrs. OPEN THE ATTACHMENT AND VIEW A COPY OF YOUR ATM
CARD.


below is the information you will use to send $200 to the origin of
the fund through Western Union or Money Gram to enable us finalize
ASAP.. MAKE SURE YOU SEND IT 1ST THING THIS MORNING SO THAT WE CAN
FINALIZE TO ENABLE YOU RECEIVE YOUR ATM CARD ASAP .

Receiver Name::OBIDIGWE CHRISTIAN OBINNA
Country:::BENIN REPUBLIC
Amount::$200
Question::WHEN
Answer::ANSWER

Yours affectionately.
Mr. White Oba.
Dispatch Manager FedEx Courier
for the branch manager
FedEx Express Service Benin Republic
Phone::+22990653575
#403218 by mettes Tue Jan 14, 2020 2:09 pm
Hello xxxxx below is the account details you will use to transfer the money to our headquater in India to enable us finalize and deliver your ATM asap.

Below is the account details. Attach the payment details to me immediately you transfer it.



BANK NAME: STATE BANK OF INDIA

A/C NAME: H. VELLEYROSE

A/C NO 32613639206

IFSC: SBIN0004522

BRANCH: SENEPATI

AMOUNT: $200




Thank you.
Dr. White Oba
Fedex delivering office.

*Bank account reported
#403618 by AlanJones Thu Jan 23, 2020 12:59 am
From: FedEx office - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: GOOD NEWS
Tel. No.: +22990653575

FedEx Delivering Head Office
70 International Airport Road
Phone Number::: +22990653575

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is FedEx courier Delivery Company of Nigeria, the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Benin Republic, please reconfirm the below information, to avoid delivery of your
ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33
years, we've grown up and grown into a diverse family of companies as FedEx
that's bigger, stronger, better than ever.
Waiting to read your e-mail ( [email protected] )

Yours affectionately.
Mr. White Oba.
Dispatch Manager FedEx Courier
Benin Republic.
Phone Number::: +22990653575
Thank You

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#408856 by FishyMails Mon Apr 20, 2020 9:13 pm
Reply-to: [email protected]
From: Office <[email protected]>
Tel: +22990653575
Date: Mon, 20 Apr 2020 14:21:52 -0700
Subject: DHL NEEDS YOUR URGENT RESPONSE IS NEEDED

DIRECTOR DHL COURIER SERVICE.
TEL:( +229) 90653575
E-mail: [email protected]
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) because
one Mr Jude Betsy came claiming that you are dead and he is your next
of kim so failure to reply back in the next 24hrs simply means what Mr
Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed
to pay the needed charge fee valued of $129.00usd dollars required for
the Bond Stamp Duty Fee of your consignment box , but we have not
gotten the money from him yet as we want to find out if you are DEAD
or not, so if you are still (ALIVE) you are advice in your own best
interest to reply back immidiatelly, The only money you will pay to
our office here is just $129.00usd for the paInternational Release
Order, Take note of this now, so we can stop further communication
with Mr Jude Betsy and deliver the (Consignment Box) to your door step
being the original benefactor of the $2.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment, i promise
that your delivery we be commence immediately without any further
delay to hand over the consignment box to your destination address and
do not miss this Good opportunity.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $129.00usd
TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name= = = OBINNA CHRISTIAN OBIDGWE
Country= = = = = = NIGERIA
Text question= = = =Who
Text answers= = = = God
Amount= = = = = = $129.00usd
MTCN Number= = = =?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $129.00 usd for us to receive it
and commence for your delivery immediately.

Senders Name= = = =
Sender Address= = =
Sender Country= = =
Sender City= = = = =
MTCN= = = = = = =
Amount sent= = = =

Beside if you fail to send the requested $129.00usd Dollars required
there is no way we can deliver the consignment box to your country,
Looking forward to hear from you if you are still ALIVE, reply back
for fast action so that your delivery will commence upon receipt of
your payment.

Best Regards,
Dr Mr.Jeff Ngene
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC
TEL:( +229) 90653575
Address: 12/1 Midombo Expway BENIN REPUBLIC

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411716 by FishyMails Sat Jun 06, 2020 9:04 am
Reply-to: [email protected]
From: Office <[email protected]>
Date: Sat, 06 Jun 2020 01:05:36 -0700
Subject: YOUR URGENT RESPOND IS NEEDED

Dear Beneficary


I am writing to inform you that your Scam Victim Compensation Payment
is ready, sum of $1,200,000.00 USD is been granted to you by the Scam
Victim Regulatory Authorities. The fund is ready to be released to
you, I await your urgent confirmation as soon as you read this
message. Secondly remember that you will be responsible for the
registration fee of $100 only and be assured to receive your
compensation payment as soon as you are able to comply fully with the
payment release procedures.

You must recoenfirm your full details to enable us be sure that you
are the real beneficiary before releasing the fund to you. BUT IF YOU
CAN NOT SEND THROUGH WESTERN UNION OR MONEY GRAM GO AND BUY GIFT CARD
$100 AND SEND SO THAT WE CAN FINALIZE.

And below is the information you will use to send the $100 for the
registration fee before your fund can be release.


Receiver Name:: JAMES MIKE
Country:::Benin Republic
Amount::$100
Question::WHEN
Answer::ANSWER


Sincerely yours,

Barrister Ngene Forign, Solicitors & Co, Chambers

Office of the Attorney General, Division of Scam Victim Services For:
United Nations Compensation Commission (UNCC) West Africa Regional
Office, Fraud Victim Compensation Unit of Fidelity Insurance Plc,
Benin Republic, West Africa

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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