Scam Tip Report #93413 - OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 12:15:57
Nigerian/419 Scam
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA 
 Scammer
  Information
Name:
MR CHARLES FEENEY
Email Address:
unionm425@gmail.com
Country of Scam:
United States (US)
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.

OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA

Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure
that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $20.7million had not been deliver to your doorstep.

To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help
beneficiary's to deliver the sum of $20.7million to your home address without
wasting anytime, You don't have to pay any other charge/fees apart from the
courier charges here in USA ,
I want you to bear in mind that we are only trying to help you because I
believe that you have been running with the wrong people for a longtime now
and
yet you have not receive your package box and note that arrangement of this
consignment box have been issue Us custom and FBI advice us to secure all
property in this FEDEX DHL COMPANY,

I also want to inform you that we have secure all documents to help you receive
your FUNDS PACKAGE BOX without any other delays, so you don't have anything to
worry about.

So to enable us dispatch your package via the above stated express channels for
delivery system kindly see below for the charges required for delivery,
therefore we urgent you to make the payment of $65 as soon as possible to
avoid more increase of your
delivery charge, which also serve as the courier charge, We are sending to you
details with which you are to make your payment with, for the delivery charges
of your parcel.

Please note that all payment for delivery should be made via Western union or Ria Money

Transfer and be advice to send the money to the correct
information below and send it correctly to Benin republic as the origin of your
package to enable USA FEDEX company CALIFORNIA deliver to you.

below are the informations.

Receiver Name ::::: ROSE UGO
Country ::::::: Benin republic
City:::::::::::::::: Cotonou
Question :::::::: WHAT FOR?
Answer :::::::::: MY PACKAGE
Amount..........$65 USD
Sender Name :::::
MTCN :::::::::

I advise that you try your possible best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours according to
the agreement paper, Hope you understand? And on the receipt of your payment
confirmation email, your package will be set for delivery which you will
receive within 12hours.We sincerely hope the above information is helpful to
you, should you have any further queries do not hesitate to write to us. Please
make sure you furnish us with your current delivery
address to enable us proceed because once they confirm from Benin republic that
the payment is received we will deliver within 12hours from this California.

Kindly get back to us and also with the requested information's, am going to
help you complete this transaction if you want us to proceed on this matter
with urgent don, t fail to send the courier charge today.

Regards,
MR CHARLES FEENEY

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

 Got more information on this Scam/Scammer?
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