Monday, January 14, 2019

Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.del@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

Email analysis :

NOTE : fedex.express.del@gmail.com
NOTE : tabea.wafler@unil.ch
NOTE : Received : ⁨from [40.70.27.3]

Friday, February 10, 2017

Your Package Delivery Notification. (Fedex Scam)

Dear Customer!!!

We have been waiting for you to contact us for your Confirm able package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in CASH or in CHECKS but can ship Bank Drafts. The package has been registered with Us for mailing by your colleague from United Nations Organization, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order. 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). 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 $105.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the next business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below information's. This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:

FEDEX DELIVERY POST

Contact Person: Mr. Lambert O. James.
Email: lambert_james@live.com
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, Please feel free to contact us between
Monday-Friday: 9:00am 9:00pm EST
Saturdays: 10:00am 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2017.

Email analysis :

NOTE : lambertojames@gmail.com
NOTE : horsham@sportspower.com.au

Thursday, December 8, 2016

Your FedEx International Cheque Of $4.180,000.00USD

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971521079311
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: fed.ex.ae@yandex.com
Website: http://www.fedex.com/ae/

Customers Service Days –Monday to Sunday

Attention: Valuable Customer,

We have a parcel for you containing a winning Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4.180,000.00USD) and also an Apple MacBook Pro and the new Apple iPhone (7) 120GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery Company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how comes this email or your cheque. Your winning cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was amongst the (5) lucky email addresses that makes your email address as one of the lucky email address and they have decided to send your winning package to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch of your winning package to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insuring of your package. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your winning package is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your winning package in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your package. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Dubai Commission of Welfare or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +971521079311
Email: fed.ex.post@qq.com

You have to fill the form below and send back to us, and it's mandatory to reconfirm your postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning package and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fed.ex.post@qq.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning package.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.

Email analysis :

NOTE : post.fed.ex@qq.com
NOTE : mirta.morinigo@senac.gov.py
NOTE : Received : from [192.168.1.250] (96-88-46-89-static.hfc.comcastbusiness.net [96.88.46.89])


NOTE : by mail.presidencia.gov.py
NOTE : mail.presidencia.gov.py ?


NOTE : presidencia.gov.py ?


NOTE : mail.presidencia.gov.py server was used to relay a scam.

Wednesday, September 28, 2016

FedEx Have A Package For You.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971523071066
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Email: fdxpackagedelivery@yandex.com
Website: http://www.fedex.com/ae/
Customers Service Hours–Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Dubai Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Rev.Maxwell Ford
Tel: +971523071066
Email: fdxpackagedelivery@yandex.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpackagedelivery@yandex.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package.Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.

Email analysis :

NOTE : FedEx Have A Package For You.
NOTE : fdxpackagedelivery@yandex.com
NOTE : seccionbasededatos@ceip.edu.uy
NOTE : Received : from [192.168.1.103] (unknown [109.177.33.226])



NOTE : by correo.ceip.edu.uy (Postfix)



NOTE : https://correo.ceip.edu.uy ?
NOTE : Zimbra
NOTE : seccionbasededatos@ceip.edu.uy
NOTE : Account : seccionbasededatos


NOTE : https://ceip.edu.uy ?


NOTE : SCAM from an edu.uy server.

Tuesday, March 22, 2016

Hon. Brett S. Peterson

Attention:

I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.

Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)

Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.

Best Regard's,
Hon. Brett S. Peterson

Email analysis :

NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52