FedEx Express Nigeria.
Plot 8, Ahmed Way,
Victoria Island, Lagos Nigeria.
TEL: +234-8085533626
CONTACT EMAIL::(fedaxgroup@gmail.com)
I am Pastor Godwin , the manager of FedEx Express branch here In Nigeria,during a period of proper verification in our office last month. Parcel Containing ATM Visa Card worth of $5. Million United States Dollars with Vital Documents attached to it was discovered. Your email address was found out at the back of the package and that is while you are been contacted now re-confirm the following information:
YOUR FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR TELEPHONE NUMBERS:
YOUR COUNTRY OF ORIGIN:
Be inform , that your package will not takes not less than 3 working days 72 hours to get your door post as arrange by us right now, to your understanding we are making it clear to you now that you have only one part to play in assisting the FedEx to achieve this gold and good will as a well know company all over the world. That is to say,you have to repay only the cost delivery. Which will cost you a total sum of $55usd? Normal shipment fee in the company for fund package delivery. As soon as the above fee is confirmed we shall quickly reply your Email and the TRACKING NUMBERS to tracking your PARCEL will be included in our Email to you.Your advice to proceed to any western union Money Transfer/ money gram post and send shipment money as regards
with the below information.
DELIVERY FEE PAYMENT INFORMATION ($95)
RECEIVERS NAME------JOHNSON MEBE
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA
TEXT QUESTION------------ IN GOD .
TEXT ANSWER--------------- WE TRUST
MTNC NUMBER BY THE W/UNION OFFICE.================
AMOUNT TO BE PAID--------- $95 DOLLARS USED.
Copy the above information data and send your shipment fee through western union Money Transfer/ money gram money transfer and forward the payment information to this email:( fedaxgroup@gmail.com) and get your package or call for more understanding +234-8085533626. Your advice not to hesitate to avoid charging you on demur rage.
Yours Affectionately.
Pastor Godwin Peter (FedEx Manager)
Friday, June 1, 2012
Stop Contacting Any Office For Funds (FBI)
Spam detection software, running on the system "iChiu_Cloud", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
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Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To
Saturday Office Hours Monday to Saturday. [...]
Content analysis details: (5.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 MONEY_BACK BODY: Money back guarantee
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "FEDERAL BUREAU OF INVESTIGATION"
Objet : Stop Contacting Any Office For Funds (FBI)
Date : 31 mai 2012 10:31:38 HAEC
À : undisclosed-recipients:;
Répondre à :
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $4.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2012 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $4.3million Usd you are advised to contact our correspondent in Africa the
delivery officer Mr. Abiola David with the information below,
Full Name:Mr. Abiola David
Email: abiola.david@yahoo.cn
Telephone: +234-7025438732
You are advised to contact him with the informations as stated below:
Your full NameЎ¦Ў¦Ў¦..
Your Address:..............
Phone:..............(
Occupation:....................
Preferred Payment Method (ATM / Cashier Check) door to door.Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs twenty four hours. After you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Dr. Kenneth Wilson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and
commence investigation.
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To
Saturday Office Hours Monday to Saturday. [...]
Content analysis details: (5.2 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
0.0 MONEY_BACK BODY: Money back guarantee
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "FEDERAL BUREAU OF INVESTIGATION"
Objet : Stop Contacting Any Office For Funds (FBI)
Date : 31 mai 2012 10:31:38 HAEC
À : undisclosed-recipients:;
Répondre à :
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $4.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2012 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of 620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $4.3million Usd you are advised to contact our correspondent in Africa the
delivery officer Mr. Abiola David with the information below,
Full Name:Mr. Abiola David
Email: abiola.david@yahoo.cn
Telephone: +234-7025438732
You are advised to contact him with the informations as stated below:
Your full NameЎ¦Ў¦Ў¦..
Your Address:..............
Phone:..............(
Occupation:....................
Preferred Payment Method (ATM / Cashier Check) door to door.Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs twenty four hours. After you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Dr. Kenneth Wilson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and
commence investigation.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL:rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
Thursday, May 31, 2012
GREETING FROM USA EMBASSY BENIN REPUBLIC,
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
GREETING FROM USA EMBASSY BENIN REPUBLIC,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION:
Thank you for your mail I received this morning,and I am Mr. John Jack, who inchange of your consignment box and i am cofused that how you send this can of money and you did not receive your consignment box since,i real thank god today i am with you today once you with me as i am with you today you will receive your box immediately and i wan you to know that your consignment box is now Benin Republic and only thing you will do to have your box is to go and send the fee sum of $48 dollars only once you sent it today you will have your box within 48 hours.
And you will stop to follow those people you keep to follow all the time because them are deceive you to take money from you since and i advice to bear with me today and send the fee and i am give you my Number +229-96440897) now once you sent the fee call me at this Number+229-96440897) Mr. John Jack,and once you send the fee try and forard to us immediately and send your full information so that your consignment box will take off immediately ok.
i am looking forward to hear frm you with the western union payment information to you have your box with out any dealy and be mind that those people you follow s worng people your box ismwith me here now once you send the total amount of $48 dollars you will receive your box.
All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $48.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
*4, Direct Telephone Number:
5,Your Country:
6,Your City
*Once you notify us with the above information we will release your consignment to you,
Contact the Embassy Office Direct with the following information Below,*
Email:embassyus2012@yahoo.cn
Contact person, Mr. John Jack.
Note that you are expected to pay only $48.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Chris Bill. as our accountant officer in Benin Republic Send the $48.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name:EKWEOBA EMMANUEL.
Country: Benin Republic
City:Cotonou
Code: 229
Test Question: God
Answer :Bless
M t c n number
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion.
So you are urgently advise to comply with our demand so that we will release your consignment.
Regard,
Dr. Moore Frazer,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA GREETING FROM USA EMBASSY BENINREPUBLIC,
PeoplePC Online
A better way to Internet
http://www.********.***
Bureau of Consular Affairs
Washington , DC 20520
GREETING FROM USA EMBASSY BENIN REPUBLIC,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION:
Thank you for your mail I received this morning,and I am Mr. John Jack, who inchange of your consignment box and i am cofused that how you send this can of money and you did not receive your consignment box since,i real thank god today i am with you today once you with me as i am with you today you will receive your box immediately and i wan you to know that your consignment box is now Benin Republic and only thing you will do to have your box is to go and send the fee sum of $48 dollars only once you sent it today you will have your box within 48 hours.
And you will stop to follow those people you keep to follow all the time because them are deceive you to take money from you since and i advice to bear with me today and send the fee and i am give you my Number +229-96440897) now once you sent the fee call me at this Number+229-96440897) Mr. John Jack,and once you send the fee try and forard to us immediately and send your full information so that your consignment box will take off immediately ok.
i am looking forward to hear frm you with the western union payment information to you have your box with out any dealy and be mind that those people you follow s worng people your box ismwith me here now once you send the total amount of $48 dollars you will receive your box.
All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $48.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
*4, Direct Telephone Number:
5,Your Country:
6,Your City
*Once you notify us with the above information we will release your consignment to you,
Contact the Embassy Office Direct with the following information Below,*
Email:embassyus2012@yahoo.cn
Contact person, Mr. John Jack.
Note that you are expected to pay only $48.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Chris Bill. as our accountant officer in Benin Republic Send the $48.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name:EKWEOBA EMMANUEL.
Country: Benin Republic
City:Cotonou
Code: 229
Test Question: God
Answer :Bless
M t c n number
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion.
So you are urgently advise to comply with our demand so that we will release your consignment.
Regard,
Dr. Moore Frazer,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA GREETING FROM USA EMBASSY BENINREPUBLIC,
PeoplePC Online
A better way to Internet
http://www.********.***
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