Saturday 5 April 2008

Another Nigerian Scam

This advance fee fraud is pretty blatant.


---------- Forwarded message ----------
From: FedEx Online Team Management
Date: 5 Apr 2008 13:24
Subject:
To:
Cc: list not shown



Customer Service.

Dear Customer!

We have been waiting for you to contact us for your Confirmable Package
that is
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details.

It may interest you to know that a letter is also added to your package.
However, we cannot quote it's content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of
$90,000.00 USD. As you know, FedEx do not ship money in CASH or in CHEQUES
but
Bank Drafts are shippable.

The package is registered with us for mailing by your colleague as
claimed, and
your colleague explained that he is from the United States but he is here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order.

What you have to do now, is to contact our Dilivery Department for immediate
dispatchment of your package to your residencial address. Note that as
soon as
our Delivery Team confirms your informations, it will take only one
working day
(24 hours)for your package to arrive it designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have
been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund
(DAF) neither is it funds to sponsor Terrorism in your country. This will
help
you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of £100 which is equivalent to
$200 USD to the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx company as stated in our privacy terms & condition
page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payment considering the facts that
all items & packages that is registered with us have a time limitation and we
cannot accept payment having known not when you will be picking up the
package
or even responding to us.

So we cannot take the risk to have accepted such payment incase of any
possible
demurrage. Kindly note that your colleague 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 the foremost 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:

Contact Person: Richard Raynor
Email: richardraynor01@gmail.com
Tel: +( 234)8063276023

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:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on:
richardraynor01@gmail.com.

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
SecurityKeeping Fees.

As soon as they confirm your payment receipt of £100 GBP which is
equivalent to
$200USD, they will not hesitate to dispatch your package as well as the
attahced letter to your residence. It usually takes 24 hours being an over
night delivery service.

Note that we were not instructed to email you, but due to the high
priority of
your package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived England and he hasn't fix
any phone yet. We indeed personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the foremost
package.

Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful
econfirmation.

Have A Wonderful Day.

Yours Faithfully,
Mr Richard Raynor
FedEx Online Team Management.
All rights reserved. © 1995-2008 FedEx.
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