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Scam$fund 080731185700: [G-Spam] CONTACT FEDEX EXPRESS COMPANY
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn't send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
| From: | "MR EDWIN BEN" <edwin_ben075@gazeta.pl> |
| IP Address: | 72.14.214.226 (originates from U.S.) |
| Date: | Thu, 31-Jul-2008 06:57:00pm |
| Attachment: | (No attachment) |
| Subject: | [G-Spam] CONTACT FEDEX EXPRESS COMPANY |
| Message: |
*Goodday!!!
CONTACT FEDEX EXPRESS COMPANY DUBAI)
JERRY BELLO & COUNSELORS AT LAW
06 BP 1409 NAIF ROAD DEIRA. (DUBAI U.A.E)*
*EMAIL:(fedex.express@ameinfo.com )
PHONE:+971559486844
Happy New Day!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1.5m United States Dollars, but I
did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to expire and
Dr.Wilson the Director Bank of London told me that before the draft
will get to your hand that it will expire.
So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out of
the country for a 3 Months Course and I will not come back till ending
of August 2008.
What you have to do now is to contact FEDEX EXPRESS COMPANYas soon as
possible to know when they will deliver your Consignment to you because
of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium.
The only money you will send to the FEDEX EXPRESS COMPANY to deliver
your Consignment direct to your postal Address in your country is ($125.00
US) One Hundred twenty Five United States Dollars only being Security
Keeping Fee of the Fedex Express Company so far.Again, don't be deceived by
anybody to pay any other money except $125.00 US Dollars. I would have
paid that but they said no because they don't know when you will contact
them and in case of demurrage.
You have to contact FEDEX EXPRESS COMPANY now for the delivery of your
Draft with this information bellow;
Directors Name: Dr. Jerry Bello
Companys Name:FEDEX EXPRESS COMPANY
Email Address: (fedex.express@ameinfo.com )
phone:+971559486844
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their Security
Keeping fee of $125.00 US Dollars for their immediate action.
Note this. FEDEX EXPRESS COMPANY don't know the contents of the Box.
I registered it as a BOX of Asia cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't let
them know that box contents money ok.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR EDWIN BEN |
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0 comment posted
About Scam$fund
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
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