Scam Tip Report #95415 - FEDEX EXPRESS COURIER COMPANY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 11:59:20
Nigerian/419 Scam
FEDEX EXPRESS COURIER COMPANY 
 Scammer
  Information
Name:
MR MATTHEW JERRY
Email Address:
fedexexpresscompany265@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....

Attention: Sir/Madam

Thank you for emailing FedEx Delivery Services.

FedEx Delivery Service is a courier company dedicated in providing the
very best the industry has to offer. We are proud to have established
an enviable reputation for honest, reliable and excellent service with
a keen focus on security and cost effectiveness. We are an independent
family with one goal in mind to be dependable hence we offer
unparalleled level of service to all our clients. We operate both time
critical same-day and express next-day deliveries across the globe and
a comprehensive range of global services. We serve small and medium
sized companies right up to major blue chip corporations and can
guarantee that no matter how large or small your business is, we have
the solution to all your transport issues. The consistency of our
services has attracted clients in the banking industry,
telecommunications, medical, pharmaceutical, financial, legal and
courier companies where we provide a cost-effective and reliable
back-up service.

This transaction indicates that your parcel has been officially
cleared for delivery by the FedEx Delivery Services as we have
confirmed your address for delivery of your Winning package. The
Lottery agent came to our office to place your package on out going
delivery, the Lottery agent has already paid for the delivery fee and
security keeping fee as well as the Vat Fee, but we did not receive
the payment for the insurance fees from them due to the fact that we
don't know when you will be contacting us via email, that we have your
package. Below informed that payment of the insurance fees of $75 US
has an expiration time of five {2} working days , In view of this, if
payment is not made on or before the expiration date, your Winning
package will be sent back to the Lottery Company as unclaimed Winning.
And I am very well informed that you have been informed by the FedEx
Customer Relation Officer. It is imperative to make you understand
that payment of the Insurance fees must be received at the Office
before delivery can be carried out to your designated address and in
that case, we do not accept C.O.D because it is not the duty of the
delivery man to accept payment, but FedEx Delivery Services here in
Nigeria.

Payment of $75 US as the insurance fees, should be made via Western
Union Money Transfer or RIA Money Transfer to the company the under
listed information of the receiving account officer who is responsible
for that. Find below our Receiving Account officer Information:

PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance
fees of your Winning should be made via Western Union Money Transfer
so as to speed up the delivery process. Do visit any local Western
Union outlet close to you and make payment for your shipment here is
the office details stated below that you are to make the payment
with:


This Is The Office Information:

Receiver's Name: NNELUO A ANAROBI
Receiver's Address : LAGOS NIGERIA
Test Question : Color
Test Answer : Green
Amount to Send : $75 USD

After transfer, you are to send to this office a copy of the transfer
slip via email and also fill that form below:

[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:

After payment have been made, do send in copy of the payment slip as
proof and verification of payment so that as soon as the insurance
fees is received, delivery will be made to your doorstep according to
our delivery requirement under 24 hours. Await your response as soon
as payment has been made. Please save this document as it contains
important information about your parcel at FEDEX COURIER SERVICE LTD.
Your Reg. Order No: SH231282, description and delivery information.

Below is the list of the content in the package we are to deliver to you.

1. Winning cheque value the sum Eight Hundred Thousand United State
Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.

Note : Below is the display image of your package, ready for instant dispatch.

We are a well established and registered company offering courier and
transport services 24 hours a day for priority delivery of letters,
parcels and consignments to any destination by road, air or sea. It is
the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid. The insurance cover of your winning funds will act as an
undertaken to your winning funds in-case of loss, damage or theft of
your highly sensitive parcel content. We assure all responsibilities
in case of any eventualities. We hereby guarantee and assure you that
your Winning package has been confirmed valid. Your Winning delivery
will be made once you have paid for the Insurance fees of ($75
Dollars). Note that the majority of our orders are dispatched on a
signed for delivery. Please ensure that you are available at your home
address to sign for your parcel on delivery. On receipt of your
payment for the Insurance fees we shall commence with the delivery of
your package to you immediately and also send to you scan copy of the
insurance certificate that we use in insuring your parcel.

YOURS TRULY,

MR MATTHEW JERRY
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING