Sunday, August 12, 2012

JAMES MARK / Federal Express / Scam Fraud

Received:
from [41.203.65.218] by web92403.mail.cnh.yahoo.com via HTTP; Sun, 12 Aug 2012 00:03:20 CST
X-Mailer:
YahooMailWebService/0.8.120.356233
References:
1344226411.63632.YahooMailNeo@web92412.mail.cnh.yahoo.com 
Message-ID:
1344701000.61196.YahooMailNeo@web92403.mail.cnh.yahoo.com
Date:
Sun, 12 Aug 2012 00:03:20 +0800 (CST)
From:
FedEx Delivery Courier Service - fedexdeliverycourierservice@yahoo.cn
Reply-To:
FedEx Delivery Courier Service - fedexdeliverycourierservice@yahoo.cn
Subject:
FILL OUT THE RELEASED AND VERIFICATION FORM ASAP

Dear Customer,

Greeting to you from the entire staff of FedEx Delivery Services Nigeria. Thank you for your prompt response to this e-mail,we understand that the content of your package itself is a parcel contained an International Cashier Bank Draft/Cheque worth the sum of $5,000,000.00 USD which will be deliver to you at the moment as long as you provide all the requirement to the FedEx Express company before the parcel can be shipped to your own residential address in your country.

Furthermore, you might be asking yourself how comes this email,cheque or draft, Anyway, your Cheque  was brought to this office by a Lottery Fiduciary Agent , signifying that you are a rightful winner to their Lottery Award selected randomly from 1000 lucky email addresses which your email address is one of the lucky email address. What you have to do now,is to reconfirm your personal information,By filling out the form written below.

For your information, the VAT & Security Keeping fee Charges as well as the Insurance fees have been paid by the Lottery Fiduciary Company and the icon insurance company of Nigeria has finalized everything before your package was registered. The payment that was made on the Insurance, Premium & Clearance Certificates was 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 to avoid any form of query from the Monetary Authority of your country and you must compensate the FedEx Express company by paying the delivery fee charges which they will used in shipping of your check to your address.

You will have to pay a sum of $185.00USD to the FedEx Delivery Department being full payment for the Delivery fee charges of the FedEx Company as stated in our privacy terms & condition page.

Kindly Fill out form Given below,So that we can send you the payment information on how you are going to send the $185.00USD Via Western Union.

FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
HOME  ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================

Please note that this we be the only fee payment you are to invest to claim your check in this office,We guarantee you that as soon as the $185.00USD  is confirm in this office,Your winning check of  5Million United State Dollars will be shipped to your residential home address within 12hours.

We look forward to receive the form release Verification form from you asap,inorder to infect you with the payment information on how the delivery fee charges of $185.00USD  will be send via Western Union.

Mr. JAMES MARK..
Tel: +234-7030-906310

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