UK National lottery promotion.

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 17:22:52
Nigerian/419 Scam
UK National lottery promotion. 
 Scammer
  Information
Name:
George Adamson
Email Address:
fedex.delivery@adres.pl
Telephone:
(571)7751708
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

FedEx Office
Address: 69 Spring St, New York, NY 10012, USA

Phone:+1(571)7751708

Dear Customer,

We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over$12,500.000.00 USD { TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR}As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery 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 confirm your information's it will only take 24hrs working day (24hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $225 USD to the FedEx Security Company New York USA being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $12,500,000.00 USD. Kindly note that the lottery promotion 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. Bright Collins

Email:fedex.delivery@adres.pl
Email:federalexpressc820@gmail.com
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:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on:fedex.delivery@adres.pl

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 $225 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 24 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission.

Regards


Mr. George Adamson
FedEx Online Team Management
Tel:Call or text Message +1(571)7751708

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-24 23:37:18
 Scammer
  Information
Name:
Mr. George Adamson
Email Address:
fedex.delivery@adres.pl
Telephone:
5717751708
X-Onet-PMQ: ;105.112.106.174;NG;1
FedEx Office Address: 69 Spring St, New York, NY 10012, USA
Phone:+1(571)7751708
Dear Customer,
Your email has been received which the content is well noted and understood,I want to assure you that all arrangement to deliver your Package to your destination address is ready but base on the Security Keeping charges fee $225.
So go ahead and send the fee today to receive your Package within 24hrs, Thanks and remain blessed as we are waiting for the payment information as soon as possible. . text me as soon as you receives this message +1(571)7751708
Here is the info.send the fee through Walmart to Walmart or iTunes card payment to enable our delivery agent to complete your delivery the same day you paying the fee ok . Receiver Name: Address: Amount..$225
Here is your delivery info.our agent will delivery your Package after the payment.
FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: STATE: COUNTRY: South Africa OCCUPATION: manager SEX (M/F): male AGE: 25 STATE OF ORIGIN: South Africa
Regards Mr. George Adamson FedEx Online Team Management Tel:Call or text Message +1(571)7751708
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report
GetNotify Free Email Tracking and Email Marketing Service
To fedex.delivery@adres.pl From "" <> Subject Re: UK National lottery promotion. Sent on 24-Oct-2018 at 4:27:22 PM (GMT-05:00)
Email Tracking Details Opened at 24-Oct-2018 at 10:23:26 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.106.174 Language en-US,en;q=0.5 Web Browser Firefox 63.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:63.0) Gecko/20100101 Firefox/63.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: Re: UK National lottery promotion.
From: "fedex.delivery" delivered-to:
received: from [105.112.106.174] by pmq4v.m5r2.onet via HTTP id 201810250423201468010001; Thu, 25 Oct 2018 05:23:25 +0200
arc-seal: i=1; a=rsa-sha256; t=1540437810; cv=none; d=google.com; s=arc-20160816; b=kkmfAMNecJV6hNe6ZYJ7F34yFDGuiYINZmsjhHwGzV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=subject:message-id:date:in-reply-to:to:from:mime-ver...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@adres.pl header.s=2011 header.b=VCNlZvk8; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of fedex.delivery@adres.pl designates 213.180.149.143 as permitted sender) client-ip=213.180.149.143;
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@adres.pl header.s=2011 header.b=VCNlZvk8; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=adres.pl; s=2011; t=1540437805; bh=ZKfOnn39yqFNvunyhGC8+N8MqvYP11mJXbbdyffBkvM=; h=From:...
content-type: multipart/alternative; boundary="===============0773558007=="
mime-version: 1.0
in-reply-to:
date: Thu, 25 Oct 2018 05:23:23 +0200
message-id: <237612024-27304579198252f6220f0be460b9b644@pmq4v.m5r2.onet>

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