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Topics > Caution - Bad Experiences > ID: 2138

No Fed ex has no bank draft for you.

Posted Date: Mar 14th, 2009 09:55 | Hits: 1353

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  • pplcheryl63
  • CITRMS
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CONFIRM OWNERSHIP(PARCEL)

Dear Customer!

We have been waiting for you to contact us for your Confirmable 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 note that a letter is also added to your package. However, we
cannot quote its content to you via email for Privacy reasons we
understand that the content of your package itself is a Bank Draft worth
of $800,000.00 USD. As you know, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.

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 here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria West Africa region, We are sending you
this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note that
as soon as our Delivery Team confirms your information's will take only
one working day (24 hours) for your package to arrive its designated
address. 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, you 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 $286.00
USD to the FedEx Delivery Department being full payment 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 having
known not when you will be picking up the package or even responding to
us. So we cannot take the risk to have accepted such payment incase of any
possible demurrage.

Kindly note that your colleague did not leave us with any further
information we hope that you 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 the British Commission for Welfare as the package do not
have a return address. Kindly contact the delivery department (FedEx
Delivery Post) with the details given below: FedEx Delivery Post Contact
Person:

Mr. Garrick Oxford
Email: dispatchunit06@XXX.com
Tel: +2347056634528

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:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:
dispatchunit06@XXX.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
Security Keeping Fees. As soon as they confirm your payment of $286.00 US,
they will not hesitate to dispatch your package as well as the attached
letter to your residence. It usually takes 24 hours being an over night
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 hasn't got any phone yet. We indeed 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,
Mrs. Margaret Blaire.
FedEx Online Team Management


Every time you turn around it's a new twist. 
Now Fed ex is being used to try to separate people from their money and their personal information.  Take the time to read the Fed ex statement on fraudulent use.  Do not assume anything you receive from a company is genuine.  Reputable companies including Fed-ex don't do business this way.

 

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Member's comment

pplcheryl63  Dec 9th, 2010
skycom: I mean how dumb are people everyone knows if someone owes them money! Banks ,stores,Malls etc for ot
I find that scammers constantly change their strategy and any times people DO NOT know. That is why I try to educate people when these new twists come up.

skycom  Dec 8th, 2010
I mean how dumb are people everyone knows if someone owes them money! Banks ,stores,Malls etc for othe last few years posted note and bulltiens about Fed Ex Bank etc for you etc. I find the only people who click on those type of e-mails crazy folks

pplcheryl63  Mar 19th, 2009
C&B enterprises: I have seem one similar to this one I just turn them into the FBI I thought they got them but I gues
I now know why the "FBI" hasn't gotten your e-mails. Seems they are "in on" the scam too.

http://www.complaintsboard.com/complaints/robert-mueller-iii-executive-director-fbi-c161916.html

So no one trusts us anymore, let's use the FBI. I think the FBI has enough sense to capitalize their name not to mention in any communication it would be spelled out fully and not abbreviated. And um back to the same old same old, the is certainly not going to be sending you an e-mail!

pplcheryl63  Mar 14th, 2009
I forward all of these types of e-mail to spam@uce.gov.

However checking with the companies official site doesn't hurt it may be that they do not know that they have been spoofed yet.

C&B enterprises  Mar 14th, 2009
I have seem one similar to this one I just turn them into the FBI I thought they got them but I guess not.


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