Scam Tip Report #96386 - FedEx Delivery Service, UK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-12 17:35:15 Nigerian/419 Scam |  FedEx Delivery Service, UK
SPF: NEUTRAL with IP 173.226.254.44 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... 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 yourFedEx 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 $15,500.000.00 USD 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 has been registered on a Special delivery Order, What you have to do now is to contact our Delivery Agent 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 (5-hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees has 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. 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 Special Delivery Agent (FedEx Delivery Company) with the details given below: FedEx Delivery Company Contact Person: Mr Wilson David Tel: +1(360) 207-6169 Email: mrdavidwilson4@aol.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: ————————————————- As soon as your details are received, our Special Delivery Agent will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees of USD$ 75.00. As soon as he confirms your payment of $75.00 USD, He will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 5-hours being express delivery service. Send your information to the Special Delivery Agent email as listed above. He is at Washington DC FedEx Office now. Regards Mr. George Adamson FedEx Online Team Management UK | ||||
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