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.
#137494 by Reportandie Mon Dec 03, 2012 11:54 pm
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From: "Adesola Yomi-Ajayi (IBD)" <[email protected]>
Subject: RE
Date: Mon, 3 Dec 2012 04:27:51 +0100
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I have Paid the fee for your Cheque Draft. But the bank manager told me that before the check will get to you that it will expire. So i told him to cash $4.5M USD all the necessary arrangement of delivering the $4.5 M USD in cash was made with FEDEX COURIER COMPANY. This in the information they need to deliver your package
to you.



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 expire date. For your information, I have paid for the Diplomat V.I.P box, delivering Charges and 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 only their Security Keeping Fee, no any other money except Security Keeping Fees, you have to contact them urgent with all information needed from you and in case of demurrage.



Contact FedEx Delivery office with the following Co-ordinate below:



MR KEN DAVIDS
E-mail:([email protected] )
Contact numbers;(+234)-8167-309-118.
Shipping Code: AA7892BD



Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. This is what they need from you.



1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CELL TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE/HOME TELEPHONE.
5.A COPY OF YOUR IDENTITY CARD
6.OCCUPATION



Shipment Code AWB 33xQT.
Package Registered Code No XFT477.
Security Code Sctc /5501BDHX/844.
Transactions Code 0477/QSTC/117/330478/.
Certificates Code SQTCF/BHDN/XXIQ/-78/00.



Please make sure you send this needed information to the Director general of FedEx Express Courier Company MRS.SUSAN CARLOS with this address given to you. Note. The FedEx Courier Company don't know the contents of the Box. I registered it as a Box of Christian books/materials. 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 FedEx Courier Company with this line (+234)-8167-309-118.


Expect your immediate response.
Yours Sincerely
Adesola Yomi-Ajayi (IBD)
Head International Banking Division
International Monetary Fund
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