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.
#11234 by Ralph Sat Jul 04, 2009 1:17 am
Simply another scam, I wont do any searches because if you have an email like this and it were true, then I wouldn't

Just anotehr scam, please delete and ignore

CONFIRM OWNERSHIP (PARCEL)?
From: FedEx Courier Company ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Wednesday, 1 July 2009 5:01:39 PM
To:

CONFIRM OWNERSHIP (PARCEL) Good Day!!! We have a Parcel contained an International Cashier Bank Draft/Cheque worththe sum of Three Milion Two Hundred Thousand Dollars ($3,200.000.00 USD) whichwill be deliver to you at the moment as long as you provide all the requirementinformation to the FedEx package company before the parcel can be shipped toyour own residential address in your country. Further more, you might be askingyourself how come this email, cheque or draft, Anyway, your cheque was broughtto our office by the Coca-Cola Bottling Company via a Lottery Fiduciary ClaimAgent, signifying that you are a rightful winner to their Lottery Award Promoselected randomly. Your e-mail address was among the Ten lucky email addresseswhich make your email address as one of the lucky email address and they havedecided to send it to you true Federal Express Delivery Service. What you haveto do now, is to contact our Delivery Department for immediate dispatch to yourresidential address. For your information, the Delivery fee and SecurityKeeping fee & Shipping charges as well as the Vat fees have been paid by theLottery Fiduciary Company. You will have to pay a sum of $540.00 USD to theFedEx Delivery Department being payment for the Insurance Fee of the FedExCompany.And all you have to do now is to insured your winning parcel with theNicon Insurance Company which is registered with FedEx Nigeria. Also be informed that the Lottery Fiduciary company has paid the Delivery Feeof your winning & Security Keeping also Shipping charges as well as the Vatfees for you ,but you have to pay for the Insurance Fee, The reason why you arebeen ask to pay for the Insurance Fee is because of the fact that all items &packages that is not Insured by the Nicon insurance company of Nigeria are notallowed to be delivered to their delivery address. So you are to pay the FedexCourier Service the Insurance Fee to enable the Nicon insurance company ofNigeria Insured your winning's for delivery. As soon as you have paid ourdelivery team will take your Insurance fee, they will proceed to the Niconinsurance company of Nigeria to Insure your winning funds,as soon as it is beenInsured by the Nicon insurance company of Nigeria they shall commence with yourdelivery without any delay and also we shall provide you with the InsuranceCertificate that was been given to us by the Nicon insurance company of Nigeriaas a proof that you have Insured your winning which value the sum of ThreeMilion Two Hundred Thousand Dollars ($3,200.000.00 USD). The main reason why you are been ask to Insured your Winning Funds is tocertify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is thefunds to sponsor Terrorism in your country this will help you to avoid any formof query from the Monetary Authority of your country. And also we can not takethe risk to carry out the delivery of your funds incase of any possibledemurrage so you have to contact our delivery team and ask them how you aregoing to make the payment of the Insurance fee of your funds.We hope that youwill respond to us as soon as possible because if you fail to respond until theexpiry date of this package, we may refer the package to the Nigeria Commissionfor Welfare Or better still to Coca-Cola Bottling Company as the package do nothave a return address. Kindly contact the delivery department (FedEx DeliveryPost) with the details given below: FedEx Delivery Post Contact Person: Fredrick GardnerTel: +2347056315760Email: {[email protected]} Do provide us with this information, and it's mandatory to reconfirm yourPostal address and telephone numbers to enable us commence with your deliveryand mostly to enable us Insured your Winning Funds. =========================================DO PROVIDE US WITH BELOW INFORMATION=========================================FULL NAMES:NATIONALITYOCCUPATION:TELEPHONE:POSTAL ADDRESS:STATE:AGE:COUNTRY:SEX (M/F):NEXT OF KINS:======================================== Kindly complete the above form and summit it to the delivery manager on:([email protected]) As soon as your details are received,our delivery team will give you the necessary payment procedure so that you caneffect the payment for the Insurance Fee. As soon as they confirm your paymentof $540.00 USD, they will not hesitate to to work stright to the Niconinsurance company and insure your winning for delivery. It usually takes 24hours being an over night delivery service to deliver your winning funds to youafter it has been Insured by the Nicon insurance company. We were instructed toemail you due to the high priority of your package we had to inform you throughthe letter that was attach in your package, We indeed personally sealed yourBank Draft we found your email contact in the attached letter as the recipientof the fore most package. Ensure to contact our delivery department with theemail address given above and ensure to fill the form as well to enable asuccessful reconfirmation and a safe delivery of your winning. Yours Faithfully,Mrs Victoria WallisonFedEx Online Team Management
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 135 guests