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.
#5141 by Obi-Wan Knievel Tue Oct 07, 2008 12:02 am
That's right. They don't know who you are or where you are, but they definitely have a cheque for you from somebody. They can't read the letter that came with it (you know.... privacy and all that), but they know there's a massive cheque in the package! :)

Date: Mon, 6 Oct 2008 06:03:55 -0400 (EDT)
Subject: Dear
From: "Mrs. Lugard Blaire" <info>
Reply-To: [email protected]
to
_________________________________________________________

Customer Service:

Dear Customer,

We have been waiting for you to contact us for your Package that is
been registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you to
know that a letter is also added to your package. However, we cannot
quote itscontent to you via email for privacy reasons. We understand that the
content of your package itself is a Bank Draft worth of $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship
money in CASH or in CHEQUES
but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that
he is from the UnitedStates but he is here in Nigeria for a three
(3) month Survey Project as he works with a construction firm in Nigeria
West Africa. We are sending you this email because your package is been
registered on a Special 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 confirms your information, it will
take
three (3)bworking days (72Hrs) for your package to arrive its designated
destination.

For your information, the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.
Note thatthe payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country.

This will help you avoid any form of query from the Monetary Authority of
your
country.

However, you will have to pay a sum of ?100 GBP which is equivalent to
$200 USD to the FedEx Delivery Department being full payment for the
Security

Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page.

Also be informed that your colleague wished to pay for the
Security Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered with us have a time
limitation
and we cannot accept payment without knowing when you will be picking up
the package or even respond to us. So we cannot take the risk to have
accepted such a payment incase of any possible demurrage. Kindly note
that your colleague did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of the foremost package, we may refer
the package to the British Commission for Welfare as the
package do not have a return address.

Kindly contact the delivery department
(FedEx Delivery Post) with the details given below:

Contact Person: Mr. Luke Blaire.
Email: [email protected]

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:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

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
Security Keeping Fees. As soon as they confirm your payment of 100
GBP which is equivalent to $200 USD, they shall immediately dispatch
your package to the designated address. It usually takes 72 Hours being an
express delivery
service. Note that we were not instructed to email you, but due to the
high priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived England
and he was not on phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the attached letter as the
recipient of the foremost package.

Ensure to contact the delivery department with the email address and
ensure to fill the above form as well to enable successful reconfirmation.

All responses must be forwarded to: [email protected]

Yours Faithfully,
Mrs. Lugard Blaire.
FedEx Online Management Team.
All rights reserved.1995-2008 FedEx

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