reply-to: FedExCourier Services <firstname.lastname@example.org>
date: Dec 3, 2018, 5:10 AM
subject: From FedEx Courier Services
PLEASE READ THE WARNING BELOWDear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $5.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHEQUES.
The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at USA, awaiting clearance from this department.
To track your package, go to www.fedex.com/tracking: the tracking number below to view delivery status. www.fedex.com/tracking :
You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at USA.
Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100.USD Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.
Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot accepted such payment
What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.
Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 24th of November and left Cotonou, Benin on November 28st 2018, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.
when you are ready for the payment go to western union or money gram
to make the payment.
Here is the info to send the $290.usd Via western union or money gram.
Receiver’s Name===== Victor Ikem
AMOUNT $100 USD
Sender’s full Home Address details to avoid wrong transfer:
Please Reconfirm Your Delivery Details.
Direct telephone Number:
Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr.Richard David) using his contact details below.
Dispatch Officer in Charge
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever.
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report