Email Scams

Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $850,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at 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 that the 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 $105 US Dollars to the FedEx Delivery Department 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 facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any



Kindly note that your colleague did not leave us with any further information. We hope that you send your response 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 those not have a return address.

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

FedEx Delivery Post -Sad fedexdeliveryteam01@series-w.com)

Contact Person: Mr. Micheal Esmond.

Managing Director

contact phone:+234 7066859328.



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:

AGE

MARITAL STATUS:

COUNTRY:

OCCUPATION:



Kindly complete the above form and submit it to the delivery manageron: (fedexdeliveryteam01@series-w.com)





As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $1055 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an overnight 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 Nigeria and he has not gotten a phone yet. We 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 given above and ensure to fill the above form as well to enable a successful reconfirmation.







Yours Faithfully,

Mr Patrick Utomi.

FedEx Online Team Management.

All rights reserved. © 1995-2011

--------------------------------------------------------------------------------------

This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.

FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Dearest One,

Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.

Please reply me on my private emailaddress:(natachaajeh1@gmail.com)

Expecting to read from you soon.

From Natacha Ajeh


Dear friend,

I'm Mr. Michael Morgan a 79year old From United State of America formal finance director of JB Trucks Company.

I have an urgent business investment for you.

Kindly get back to me urgently in order to furnish you details because my health is in a critical condition at the moment.

Regards,
Mr. Morgan.
Email: michael_morgan1@accountant.com

This mail is to inform the General Public of a Loan Lending Company
that is offering all kinds of Loan in just 2.5% Rate, Do you need a Loan
to set your own Business? Do you need a Personal Loan? Do you need
Home Loan or do you need a loan to pay Bills then hurry now, for your
helper is here to Help you with your money problem and if you know =

you are really in need of this Loan then fill out the below information
so that your Loan process can start. Contact us Via:mrsfloraloanhomes@w.cn
{ LOAN APPLICATION FORM }

Full Name:
Address:
Tel:
Sex:
Age:
Occupation:
Next of Kin:
Country:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:

Sincerely,
MRS KEFFI FLORA

Dear Friend,



My name is Peter Wilson friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link:

http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future

http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html

As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (GBP 820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Gulf International Bank In London, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response to this Business transaction through my email address as follows:
E-mail: petwilson103@gmail.com and petwilson101@hushmail.com


I will visit your country for an investment under your kind control. I am looking forward hearing from you, and then I will detail you more upon your response.

Thanks & May the Stars Guide us In the Right Path, I remain yours sincerely,

E-mail: petwilson103@gmail.com and petwilson101@hushmail.com
Peter Wilson.

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA




ATTENTION: BENEFICIARY


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Cotonou, Benin Republic. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $750,000.00 USD.


The name of the Lottery Company in which presently owes you the sum of $750,000.00 USD is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.


Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $750,000.00 USD, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.


Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $750,000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:


FULL NAME:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:


You are required to immediately contact your agent with the above requested details and send the information to the following information below:


CONTACT AGENT DETAILS BELOW:


CONTACT AGENT NAME: Micheal Williams


CONTACT AGENT E-MAIL: agentwiliams@globomail.com


Contact Agent Phone Number: (866) 496-0250 Ext. 1 OR (866) 707-5627


Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.


Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.

Hello my friend,

Are you ready to pick up this $5,000.00 sent today.I have concluded to effect
your payment through Western Union $5,000.00 daily until the $1,200.000.00 is
completely transferred. So you are advice to contact the Western Union office
Benin with below information;

Western union Agent: Dr Mark Godwin
E-mail: western_money.transfer@live.com
Tel: +229 98930354

Though, Dr Mark Godwin sent you $5,000.00 in your name today in my present,so
contact him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening to the
money,I deposited it with an insurance coverage.

Contact them now with your information as stated below.

Your full name..........
Your full address......
Your Phone number......

Thanks
Mrs. Faith Malu

Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service

Hello,
I want to solicit your attention to receive money on my behalf. When you
reply to this message I will send you the full details of my personal data
and that of the funds.My personal email is: cheungmkt@yahoo.com.hk
Thank you
Mr M K T Cheung