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.

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