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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-28 15:36:29
Nigerian/419 Scam
+1 Email FedEx Delivery Service Immediately 
 Scammer
  Information
Name:
Butti Saeed
Email Address:
buttisaeed@outlook.com
Telephone:
971579393163
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 $1.500 000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts or ATM CARD only. The package is registered with us for mailing by your colleague, and your colleague explained that she is from the United States but she is in United Emirate Arab for a three (3) month surveying Project. For she is working with a consulting firm in United Emirate Arab.

We are sending you this E-mail because your package has been registered on a Special Order. What you’ve 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: 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) neater 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’ve to pay a sum of $310 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 due to the system of our law 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 possible demur rage. 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
Contact Person: Mr. Jerry Bright.
E-mail: fedexcourieremiratearab@outlook.com
Telephone: +971579393163

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:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE
TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $310 US DOLLARS.

Kindly complete the above form and submit it to the delivery manager on: (fedexcourieremiratearab@outlook.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 receipt of $310 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 over night delivery service.

Note: 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 her phone number because she stated that she just arrived in United Emirate Arab and the cheque could've being issue by the bank and transfer into your bank account but due to delaying of the bank and many long process, also she 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.Your registration code is (XA-8550),use it as your subject when contacting them.

Yours Faithfully,
Mr. Butti Saeed.
FedEx Online Team Management.
All rights reserved. © 1995-2009

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This E-mail is only for the above addresses. 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.
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-28 15:37:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
fedexcourieremiratearab@outlook.com
Telephone:
971579393163
Be careful,this is a scam

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