Tuesday, 27 August 2013

fdxshippingco002@e- mail.ua +22996217129 = Scam

Dear friend,

I have been waiting for you since to contact me for your Confirmable bank Draft of $950,000.00 United States Dollars but I did not hear from you since that time.

Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that.

Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check.

After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything.

Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address.

Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code.

I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee.

Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou.

Contact Person: Dr.Raji Hassan Kumar

:Email:(fdxshippingco002@e- mail.ua)


Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings :




Full Name................,
Your Home Address..............,
Your current Numbers ..............,
Your Cell Numbers...............,
Your personal Identification............,

Thanks and God bless you and your family.
Yours Faithfully,
Mr.Zuman Balanji. 

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