Monday, November 29, 2010

Mr.Barry Thomas (Dispatch Officer) Federal Express (NOT)

Originating IP: 82.128.16.138, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
From Fedex Express Courier Sat Nov 27 21:03:23 2010
Return-Path: info@fedex.com
Date: Sun, 28 Nov 2010 05:03:23 +0800 (BNT)
Subject: PACKAGE!!
From: "Fedex Express Courier"
Reply-To: fedexxpress_service010@qatar.io
To: undisclosed-recipients:;

Good day to you. We have been waiting for you to contact us for your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a check of $800,000.00 USD. It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have met the necessary requirement. For your information, the Mail,VAT & Shipping fees have been paid by the Lottery commission when your package was registered. What you need to pay is the Security Keeping fee of $100USD as stated in our privacy terms & condition page. kindly supply the below
info: Full Name:..~Postal address:..
~State/Country:...~Direct telephone number:..

Yours Faithfully,
Mr.Barry Thomas
(Dispatch Officer)
Email: fedexxpress_service010@qatar.io
Direct Line: +2347053464752 +234-7053464752

____________________________________________

FedEx Courier Service, West Africa
Lagos State. Nigeria
CPEL/OWN/9876
Parcel No EG2272.

Dear xxxxxxxxxxxxxx

With all due respect, I Mr. Frederick.W. Smith, the (Chief Executive Officer), have been awaiting for you to contact us for the delivery of your Bank Draft of $800,000,00 USD. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.

The MTN TELECOMMUNICATION deposited it to us last week to place your Bank Draft on out going delivery, They already paid for the insurance fee and the delivery charges. But They did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised Them not to pay for the security keeping fee of the courier company so far but we informed Them to contact you on time so you will not have to pay more than $100.00 USD on demurrage and we do not operate COD on a charge like this.

All you need to do right now to get your Bank Draft delivered to your door step, is to go ahead and pay the security keeping fee of the courier company so far.The fee is $100.00 USD, you are to come up with this fee as to process the delivery of your package.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Find below our Receiving Account officer Information:
Transfer Information Via western union money transfer
Courier Agent: Mr. Nosa Bright
FedEx Head office Address {Nigeria}: Lagos
Country: Nigeria
Text Question to be used: Relationship?
Text Anwser: Friend.

Sender Name:

Sender's Address:
Receiver Name:
Mtcn (Control Number):
Amount Sent:

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Get back to me with your payment details, I will have to send a mail that you have contacted me regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Yours Sincerely,
Mr. Barry Thomas(Dispatch Officer)
+234-7053464752 ©2010 FedEx INTERNATIONAL.

1 comment:

  1. Received this today
    FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK LOTTO CORPORATION WORLD LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM


    The Uk Lotto Incorporation
    PO Box 1010, Liverpool
    L70 1NL, United Kingdom.
    ====================================
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    Congratulations!!

    We wish to inform you of the lottery draws held on the 5th of March
    2011 to declare the winners of the UK GAMBLING COMMISSION. This lottery
    scheme was created to bring awareness to the world, being that United
    Kingdom is hosting the next Olympics in 2012.


    Yourself, attached to Ticket number 356-00098-3211-222, with Serial
    Number 818-09 drew the lucky numbers 67-99-777963, and consequently won
    the lottery through a computer ballot system and your email address was
    gotten through United Kingdom Information Network Online(U.K.I.N.O) which
    is affiliated with the internet.


    You have therefore been approved for a lump sum pay out in cash credited
    to file REF NO:ZA/144132/1211 .This is from total prize money of £5,000,000.00 Five
    Million Pounds Sterling) shared among the Five international winners in
    this category.


    All participants were selected through a computer ballot system drawn
    from 17,000 names from Australia, Indian, New Zealand, North America, South
    America, Europe and Middle East and Asia as part of our International
    Promotions Program, which is conducted monthly.

    These are your winning identification numbers below.


    Ticket Winning Number................... 356-00098-3211-222
    Lucky Number..................... 67-99-777963
    Serial Number....................... 818-09

    VERIFICATION AND FUNDS RELEASE FORM

    FULL NAME:
    ==========================
    COUNTRY:
    ==========================
    ADDRESS:
    ==========================
    CITY:
    ==========================
    STATE/PROV:
    ==========================
    ZIP/POSTAL/CODE:
    ==========================
    MOBILE NUMBER:
    ==========================
    TELEPHONE NUMBER:
    ==========================
    OCCUPATION:
    ==========================
    NEXT OF KIN:
    ==========================
    COMPANY:
    ==========================
    MARITAL STATUS:
    ==========================
    Gender:
    ==========================
    AGE:
    ==========================
    WINNING EMAIL:
    ==========================
    AMOUNT WON:
    ==========================
    REFERENCE NUMBER:
    ==========================
    BATCH NUMBER:
    ==========================

    To file for your claim, please fill and submit your verification form
    To our fiduciary manager immediately via information below.

    Take note, copy this email ID claims_verification2011@london.com and forward your full info.


    (CONTACT EVENTS MANAGER)
    Name: Mr. Eddie Goodman
    E-mail: claims_verification2011@london.com
    Tell +44 701-790-1094
    Once again congratulations...


    Mr. Peter Ricker
    (Online Manager)




    LOTTERY SPONSORS:

    UK LOTTO CORPORATION UK, UK LOTTO CORPORATION AFRICA,
    UK LOTTO CORPORATION USA, UK LOTTO CORPORATION ASIA

    Past winners



    Take note, copy this email ID claims_verification2011@london.com and forward your full info.

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !