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Don't Get Burned!

Please Follow Me on Twitter @inscamerated

Federal
Express


Contact Person: Mr. Lord Ruben

FedEx Express
Mr. Philip RaymonD
Sun, Jun 6, 2010
Contact Person:

Mr. LORD RUBEN

ATTN: Beneficiary


Courage my dear
Intended Victim, I know you will be waiting for the arrival of your Consignment Containing the total amount of your $8.5 million cash payment compensation [Nothing] Which was never sent to you and later not returned back due to wrong address provided, I Think there is a mistake in the address never giving to me and that has cost me a lot Of strength, thank God that it never returned back safely. The only thing left for you To do now is to never contact FedEx Courier Express Company this is not the Company in Charge of delivering your consignment box containing nothing. Again let me repeat.

This is not the Contact Person: Mr. LORD RUBEN
He is not the Delivery Dept Managing Director

For the purpose of clarification, it is advised that the entire fee
[Nothing] has been Paid for the delivery so all that you will have to pay is only $150 dollar [Nothing] That You will have to send to their security office as charges for the safe Keeping Fee of your nonexistent box. Please do not be deceived by anyone, including me, and be Advised to never Reconfirm.
  • YOUR COUNTRY
  • YOUR FULL NAME
  • HOME ADDRESS
  • MOBILE PHONE NUMBER
  • OFFICE NUMBER
  • HOME NUMBER
  • AGE
  • SEX
In addition to what I said earlier, please do not dispose [LOL - don't help them] the content of the nonexistent box To them to avoid delay and finally endeavor to indicate this CODE N?(OMG/STFU) This is not the box code and it shows that you are the rightful owner of the box never Deposited in their company, you will not use it as your subject when never contacting Them. After not sending the security keeping fee 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, do not ever contact them as soon as you receive this Scam-Mail and ask them how you will make the security fee of $150 [Nothing] used to them to Avoid any further delay and remember to pay them their Security Keeping fee of $150 US Dollars [Nothing] for their complete inaction.

Worst Regards
Mr. Philip Raymond, Scam Artist

Scams R Us, Inscamerated. We Belong in Prison.


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Thank You


Contact Fedex Immediately

Federal Express won't deliver cash. They're not bonded. That's exactly why this is a scam, because they're claiming that you can get your "money" delivered by FedEx. To deliver cash, you use an armored car service. They're bonded. That's what they're for. Furthermore, none of us on this scammer's undisclosed recipient list was ever sent any "check." And I'd sure like to see what kind of deposit can generate a million in cash interest these days ROFLMFAO.

Dear Intended Victim, I am sorry for the check I sent to you for your payment, which you’re unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed the money and deposited it with Federal Express Delivery Company to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours. The FedEx logistic officer in charge of the boxes is details is below:

Not a FedEx Logistic Officer
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. David Ellis
EMAIL: rogers.com [Free e-mail address, not fedex.com]
Phone #: +234-<Removed>

Do not ever fill in any details above to the nonexistent FedEx logistic officer for verification
  • Name:
  • Address:
  • Marital Status:
  • Occupation:
  • Age:
  • Sex:
  • Nationality:
  • Country:
  • Telephone Number:
Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. David Ellis the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is $100 United States 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. Please I will advice you to be friendly with Mr. David Ellis the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE  COMPLETE ONE MILLION USD IS IN IT). THE FIRST BOX CODE (0036589) THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. NOTE THAT THE ONLY MONEY YOU WILL PAY FedEx IS $100 DOLLARS AND NO MORE. Thanks for your patience

Insincerely
Mrs. Sharon Jones
Scams R Us, Inscamerated. We Belong in Prison.


My Scamblog is Linked Here
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Thank You

Confirm Ownership

FedEx Express
From FedEx Express Co. Good Day!!!

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. (You're gonna keep on waiting, too) We had thought that your sender gave you our contact details so that you can quickly come and pick it up without informing you. we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is parcel contained an International Cashier Bank Draft/Cheque worth the sum of One Million United States Dollars ($1,000,000USD) 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 Bank draft, Anyway, your Cheque was brought to this office by a Lottery Fiduciary Agent Or Claims 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 contact our Delivery Department for immediate dispatch to your residential address.

For your information, the VAT & Shipping charges as well as 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 in your country and you must compensate the FedEx Express company by paying the security fee which they used in protecting your fund. You will have to pay a sum of $85 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 the Lottery Fiduciary company wished you 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 having 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.

Note: The Money can not be deducted from the parcel because the Lottery Fiduciary Company (L.F.C) advise us that you must pay for the security keeping fees before we can deliver the parcel to you, the Lottery board did not leave us with any further information because we hope that you we respond to us as soon as possible because if you fail to respond until the expiry date of this 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:

FedEx Delivery Post
Contact Person: Mr. Fredrick Gardner
<Email Address & Phone # Removed>
This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
Have some fun and give them some fake information if you want to
  • FULL NAMES:
  • TELEPHONE:
  • POSTAL ADDRESS:
  • CITY:
  • STATE:
  • COUNTRY:
  • SEX (M/F):
  • AGE:
  • OCCUPATION:
  • NEXT OF KINS:
Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $85 USD, they will not hesitate to dispatch your package as well as the attached 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 through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package and we where very glad that will found the owner of the package. Ensure to contact the delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation.

Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management

Scams R Us, Inscamerated. We Belong in Prison.

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Thank You

Goodday TO You!!!!!!!!!!!!

From FEDEX CONTROLLER, EXPRESS COURIER COMPANY

Wow, this has a date of September 2004 on it


I swear on a courtroom full of Bibles, I really did get this email with that many exclamation marks in it. Here, lemme add some more to those to see if that makes our day any better:

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Na. Didn't think it would LOL. And somehow I don't think this thing was hangin' around in my spambox for over five years, either.


I have been waiting for you since to contact me for your Confirmable Bank Draft of $12 millionusd, 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 the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.

Oh gee I guess it's just gonna have to expire then. But wait! It's Dr. Wilson to the rescue! He's gonna cash it for me! Woohoo! I wonder if they know that $12 million in $100 bills would fill 12 large suitcases LOL

So I told him to cash the $12 million 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 MARCH 2010. What you have to do now is to contact Fedex EXPRESS COURIER COMPANY as 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.

Darn all the luck. I'm on a scientific expedition in Antarctica until it starts getting really chilly down here. We're lucky it gets above zero, even in the summer. We've got our satellite hookup. Other than that, there's penguins, sea lions and snow. Not to mention ice. Did I mention ice or snow? Not too many banks around, or post offices. Zero, in fact. When they tell you that Antarctica is the "end of the world," they're not kidding. This is like the dead of winter in Alaska at -75F, times ten.

The only money you will [not] send to the Fedex EXPRESS COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($290.00 USD) two Hundred and nirthy [nirthy?] United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $290.00 US Dollars. Oh don't worry. I won't be. Especially this gal. I never knew "nirthy" was a number. LOL

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 COURIER COMPANY now, for the delivery of your Draft [Draft? She said it had been cashed already] with this information bellow. Hmm now I'm supposed to "bellow" my information at them. I'm not the Jolly Green Giant ya know.
  • Your Full Name:
  • Your Delivery Address:
  • Your Cell Phone Number:
  • Your Age:
  • Your Country:
  • Your OCUPATION:
  • Your Sex:
Director's Name: Mr Bruce Hoek
Company Name: FeDEx EXPRESS COURIER COMPANY
<Email addresses and phone numbers removed>
Finally, make sure that you reconfirm your Postal address and Direct telephone number (Oh, don't worry, I won't) 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 door step so that you can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $290 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $290.00 US Dollars for their immediate action. Note this. The Fedex EXPRESS COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa 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 is money ok. Again, this "box" would have to be about as big as twelve large suitcases. That is fortunate, because FedEx isn't bonded. They would not be allowed to carry anything that they know contains cash. That's for an armored truck service, which is bonded to do that kind of work. Oh, I forgot. There isn't any cash. I guess FedEx is off the hook then LOL. You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of our accounting officer:

NAME: MR. DAVID NWABUEZE
ADDRESS: Abuja Nigeria

You are to forward payment information to us via this email after making the payment, the details are as follows: I love scambaiting. Have fun with your own :o)
  • SENDER'S NAME:
  • SENDER'S ADDRESS:
  • AMOUNT SENT:$290
  • TEXT QUESTION: in god?
  • TEXT ANSWER: we trust
Sure as hell can't trust this bitch hehe

MONEY TRANSFER CONTROL NUMBER (MTCN) <Removed>

Upon receipt of the above, modalities to send your certificate and cheque will commence immediately. We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

Sincerely,
Mrs. Jessica Brown
FEDEX IDIOT, EXPRESS COURIER COMPANY

Scams R Us, Inscamerated. We Belong in Prison.
My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You

Reconfirm your contact information once again to our diplomatic agent

Click Here for another example of this type of scam

Attn: Beneficiary (Intended Victim), OUR PARA- SITIC AGENT HAS MISPLACED YOUR INFORMATION [Boo hoo] We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $5.8 Million United States Dollars misplaced all your information with him and he is currently stranded at Albany International Airport now in New York, USA. We require your urgent action and officially urge you to reconfirm the following information below so that he will deliver your consignment box to you immediately.

  • Your full Name:
  • Home address:
  • Your direct Tel & Fax Number:
  • Name of your nearest Air Port :
  • A copy of your identification:

Please do contact the Diplomatic Agent with the email below with the information required. Name; Mr. Godwin Beck Campbell (Diplomat Afloat Officer) E-mail <Removed>@teleoperadores.es He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is $5.8 Millions United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

With Worst Regards,
Thanks once again for your non-cooperation
This is not Chief Mr. George Kobra (deadly snake)
This is not the Director

This is not FedEx Express Delivery Company
Cotonou, Republic of Benin

Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You

YOUR PAYMENT NOTIFICATION

ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn: Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD $3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd, has less 21 days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, your consignment box will not expire, because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is 25 usd per day and i deposited it on (Monday) This week.

Below is their Contact Informations,
Contact Person: Leo Jerry
FEDEX DELIVERY COMPANY
Email: <Removed>@w.cn
Tel: +229-<Removed>

Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund. You can even call the Director of  REV. DR. JERRY LEO  with this line +229-<Removed>

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

Yours
Mrs. Faith Bello

Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
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Thank You

URGENT DON'T GET IN TOUCH WITH THEM EVER

Attention, Intended Victim; This is to bring you notice that i have registered your fund with the FEDEX COURIER COMPANY. The FUND value is $0.00 united state dollars, The delivery fee has not been paid because they refused to accept it but i paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why i did not pay for delivery fee. I deposited it on 31 august, 2010 for immediate delivery, so i want you to contact them urgently to avoid lossing the cash. Forward your info,

Dr.Richard White 
Phone; +229-
EMAIL: yahoo.com.hk (Free e-mail address)

This are the information needed for easy delivery of your package
  • YOUR FULL NAME:
  • YOUR HOME ADDRESS:
  • YOUR PHONE AND CELL NUMBER:
  • A COPY OF YOUR PICTURE:
  • YOUR COUNTRY:
As soon as you recieved your Fund do let me know ok,
Best Regard
Mrs Marie Jason
Email: yahoo.com - Another free e-mail address
Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You


The following German ad was automatically inserted when they spammed everyone LOL. WEB.DE DSL SOMMER-SPECIAL: Surf & Phone Flat 16.000 für nur 19,99 €/mtl.!* http://produkte.web.de/go/DSL-Doppel-Flatrate/2

CONTACT THE FEDEX COURIER COMPANY IMMEDIATELY

Notice how he goes from "cheque" to "check" LOL

Hello Intended Victim,

I have not Paid the fee for your nonexistent Cheque Draft. but the manager of Eko Bank Benin told me that before the nonexistent check will get to you that it will expire. So i did not tell him to cash $1.5 Million all the necessary arrangement of delivering the nonexistent $1.5 Million in nonexistent cash was made with no one at all. This in the information they need to delivery your nonexistent package to you.

ATTN: Criminal ALAHAJI MANGAR YARADUA.
TEL: +234-<Nigerian phone number removed>
TEL: +234-<Nigerian phone number removed>
EMAIL: gmail.com <Free e-mail address>

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your nonexistent box. This is what they never need from you.
  • YOUR FULL NAME:
  • YOUR COUNTRY:
  • YOUR HOME ADDRESS:
  • YOUR CURRENT HOME TELEPHONE NUMBER:
  • YOUR CURRENT OFFICE TELEPHONE:
  • A COPY OF YOUR PICTURE
  • COMPANY REGISTRATION NO EG58945
  • CODE NMBER 0140479
Please make sure you send this needed infomation to the scamming general of nothing; Criminal ALAHAJI MANGAR YARADUA. with the address given to you. Note. The FedEx Express Delivery COMPANY Ltd don't know the contents of the nonexistent box. I registered it as a nonexistent box of an Africa cloths They don't know it contents money. this is to avoid them delaying with the nonexistent box. don't let them know that is money that is in that nonexistent box. I am waiting for your urgent response. You can even call the Director of Criminal Behavior ALAHAJI MANGAR YARADUA Ltd with this line +234-<Nigerian phone number removed>. Screw You and Remain Cursed

Felon FRANK WILLIAMS
Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
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Thank You

Attn: My Dear Friend (Intended Victim)

From MR. ANTHONY WALTER
Thu, Jun 3, 2010 at 4:45 PM
Attn: My Dear Friend (Intended Victim),

I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $8,500.000.00 Us Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2009 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them. Below is the required information you do not need to give them, ever:
  • YOUR FULL NAME AND HOME ADDRESS:
  • YOUR PHONE AND FAX NUMBER:
  • A COPY OF YOUR PHOTO
  • YOUR AGE AND MARITAL STATUS:
  • YOUR COUNTRY AND CITY:
  • YOUR OCCUPATION:
All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $8,500.000.00Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is  the company contact info.

DR. MARK DUBOR (Director General)

Email Address & Phone Number Removed

FEDEX EXPRESS COURIER COMPANY Benin Republic. Please contact  the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
MR. ANTHONY WALTER

Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
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Thank You

Attention Dear Intended Victim

From: "Mrs. Rose Wils"
To: undisclosed-recipients
Attention Beneficiary
(Intended Victim).

I have been waiting for you to contact me on your international certified
bank draft of $800,000.00, cashable anywhere in the world, but I did not hear from you since then.

She's not going to hear from me unless it's to scambait her LOL

I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of September. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

Gee, sorry, I'll be out in the Alaskan bush this summer

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to eliver your Bank Draft direct to your delivery Address is ($200 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally
because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:


FedEx Contact Person: Mr. Lex Fread
Line 1: +234-<Removed>
Email : <Removed>@yahoo.cn

I see the Nigerian telephone numbers more than any other. And of course they always, always use free email accounts, even if they aren't immediately recognizable. I learned that mail.mn, for example, is free Google email in Mongolia.

I wanted to leave the numerology intact on this one below, instead of using bullets. Notice that they forgot how to count LOL

Finally, make sure that you reconfirm:

1. Full Name & Address:

3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

9. Underwear Size:

Details on how to send and where To Send The Security Keeping Fee $200 to FedEx accountant

Mr. David Kelvin FedEx Address: 37 Ikeja, Lagos. Nigeria via Western Union Money Transfer or MoneyGram Unit.


Receivers Name: David Kelvin

Receivers Address: 37 Ikeja road, Lagos. Nigeria.
Text Question: GOD
Text Answer: Good
M.T.C.N:.

After your payment of $200 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $200 for their immediate action on the Secure Keeping of your international certified bank draft. Give keep me posted through email once Bank Draft is cleared and remember the less privileged.


Sincerely,

Mrs. Rose Wils
Former Dir Presidential Library & Museum
Intl On-line Lottery Co-ordinator.(c) 2010

Scams R Us, Inscamerated. We Belong in Prison.

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Thank You

GREETINGS TO YOU MY DEAR FRIEND (Intended Victim)

This is not from: INTERNATIONAL MONETARY FUND
<Removed>@reinusa.com>

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE

I RECEIVED AN EMAIL FROM A LADY CALLED, MISS CAROL BECKY, SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER: <Removed> INFORMING ME THAT YOU ARE DEAD SINCE LAST YEAR, SHE SAID THAT WE SHOULD SEND HER YOUR BANK DRAFT  TO HER HOME ADDRESS: 1011 S 7TH ST. WATER TOWN, WI 53094,
USA, BECAUSE SHE IS THE NEXT OF KIN BENEFICIARY TO YOU,

AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.


SHE DID ALSO SAID SHE KNEW SHE WAS GOING TO PAY SOME MONEY TO GET THE BANK DRAFT  BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,


PLEASE LET THE FEDEX COURIER  COMPANY VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM'S 

YOU ARE ADVICE TO SEND YOUR FULL NAME AND ADDRESS TO FEDEX COURIER  COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY BUT FOR YOUR INFORMATION  YOU ARE TO PAY FOR THE PROCESSING FEE WHICH WILL NOT COST YOU MUCH

YOU ARE ADVICE TO SEND YOUR ADDRESS AND CONTACT TELEPHONE NUMBER TO THE FEDEX COURIER  COMPANY FOR THEM TO PROCEED ON YOUR DELIVERY OF YOUR BANK DRAFT  WITHOUT ANY DELAY CONTACT  FEDEX COURIER
COMPANY IMMEDIATELY WITH THIS EMAIL ADRESS ADRESS:-

THE SECRETARY,


EMAIL ADRESS :- <Removed@yahoo.dk>


THANKS FOR YOUR COOPERATION

WORST REGARDS
MRS JOY COKER

Scams R Us, Inscamerated. We Belong in Prison.


My Scamblog is Linked Here
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Thank You


Re: Package

This scam-mail is in blue; webmaster comments, etc, are in orange

Not FedEx Courier Service gilaba@cable.net.co
Cable.net.co has nothing whatsoever to do with Federal Express. The domain net.co is available for purchase, so cable.net.co cannot exist.

Dear Customer (Intended Victim)!!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender 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. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. 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 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 $175 US Dollars to the FedEx Delivery Department 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 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 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 send your response 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 those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post -:
Contact Person: Mr. Young Chang
365degreedelivery@365trade.net
365trade.net is some Chinese site which again, has nothing whatsoever to do with Federal Express. Google claims that it is unable to access the domain for translation.

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:
  • AGE
    • Underwear Size (LOL):
  • MARITAL STATUS:
  • COUNTRY:
  • OCCUPATION:
Kindly complete the above form and submit it to the delivery manager on:

365degreedelivery@365trade.net. As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $175 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence, Which 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 Nigeria and he has not gotten a phone yet. We 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 reconfirmation.

Yours Unfaithfully,
Mrs. Kimberly Allen
Not FedEx Online Team Management
No rights reserved whatsoever. Љ 1995-2011
I guess "Љ" is supposed to be some sort of "copyright" symbol LOL
------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. This of course does not apply in cases of fraudulently criminal e-mail such as this one.
-------------------------------------------
THIS IS NOT FROM FEDEX INTL >>> THIS IS NOT A LICENCE OF FEDERAL EXPRESS CO-OPERATION
Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You

Your Payment Notification Read the Attachment File
and Never Contact
Mrs Nancy Brown

From: Mr. Frank Williams frank66778@mail.com
(Free e-mail address)

Do Not Reply-to: frankwilliams0w2@wwjd.ru
To: BCC (undisclosed recipients)
Date: Mon, Jun 6, 2011

wwjd.ru is supposedly some sort of Christian website in Russia where you can apparently signup for a free e-mail address. Just run wwjd.ru through Google Translator.

Dear Fund Beneficiary (Intended Victim),

Not on behalf of the Minister of Finance nor other private sectors here in Nigeria brings out FED EX COURIER SERVICE COMPANY to deliver the nonexistent Transfer of Funds and Gratuity that was never in the custody of different firms and companies to the rightful owner in any countries WITHOUT YOU PAYING ANY DELIVERY CHARGE OR INSURANCE FEE. I am Frank Williams in charge of this criminal operation. The Minister of Finance has never ordered the DHL, UPS, First Bank, Zenith Bank and other firms to release the Fraudulent Bank Draft and ATM (BS) cards to the (FED EX COURIER SERVICE) So that they can be dispatch out to the rightful owners WITHOUT YOU PAYING ANY DELIVERY CHARGE OR INSURANCE FEE, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Fraudulent Bank Draft and BS Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle. We have series of Fraudulent Bank Drafts and BS Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Fraudulent Bank Draft and BS Cards please contact us back as we have sent nothing to the unapproved bank by government known as INTERCONTINENTAL BANK PLC to find out total amount of US Dollars loaded in the BS Card / Fraudulent Draft and daily allowed withdrawal from the BS Cards. Note: your BS Card / Fraudulent Bank Draft package shall never be delivered to you and the delivery shall not be done by FED EX COURIER SERVICE not signed and never approved by the government WITHOUT YOU PAYING ANY DELIVERY CHARGE OR INSURANCE FEE. You are advised to never contact the BS Card department Mrs. Nancy Brown for further information with the following contact.
  • Contact Person: Mrs. Nancy Brown Davids
  • Invalid Contact:
  • nancybrownBScardcenter@skymail.mn
  • Free Mongolian e-mail address
  • Not the Director Foreign Remittance Dept
  • Not Intercontinental Bank Plc
  • Lagos-Nigeria
So there are no fees and no catches in this scam-mail? Of course there are! After all that BS, here it comes:

Note: due to the great work this government is doing to help you get your funds, it is mandatory that the only money you need to pay to receive your funds is USD140.00 usd for administrative / endorsement charges only as jointly approved by united nation and world bank delegates before this reimbursement. the $140.00 usd for administrative / endorsement charges which belongs to the government it is mandatory that you have to make it available to Mrs. Nancy brown office before you receive your fund BS Card.

I also saw this very same scam-mail from a "Senator Dan Scott," wherein he says, "NOTE: DUE TO THE GREAT WORK THIS GOVERNMENT IS DOING TO HELP YOU GET YOUR FUNDS, IT IS MANDATORY THAT THE ONLY MONEY YOU WILL BE ASKED TO PAY WHEN YOU CONTACT THE GPS IS $210 FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE THIS REIMBURSEMENT." So much for not paying a fee LOL.

Kindly never fill the form below for a proper and mistake less delivery to you and never sent to Mrs. Nancy Brown immediately We do not believe in your right to privacy. Your information is 100% insecure and unprotected and will be used exclusively for attempting to scam you and steal from you further.
  • YOUR FULL NAME:
  • YOUR FULL RECEIVING ADDRESS:
  • YOUR REACHABLE PHONE NUMBER:
  • YOUR OCCUPATION:
  • MARITAL STATUES:
Your urgent reply to this message is not at all needed because your fund has not been approved nor uploaded into a BS Master Card / Fraudulent Bank Draft and it ready to be dispatched only waiting for the reconfirmation of your delivery address to Mrs. Nancy Brown office we shall then go on and dispatch your BS Card / Fraudulent Bank Draft. Remember that you are not to pay USD140.00 USD ADMIN-ISTRATIVE / ENDORSEMENT CHARGES THAT BELONGS TO THE GOVERNMENT. Kindly never contact Mrs. Nancy Brown for more information and directive on what to do, EVER.
 
Regards
Mr. Frank Williams

Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
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Thank You

FedEx Courier Delivery / View
Attach File

Yup, view attach file. Don't help them. Let them figure it out themselves. Do people really still fall for such obvious scams?!? God help us. Look at this one and then look to the left from almost a year ago. Even the amount of nonexistent money hasn't changed. I guess "Lord Ruben" passed away, but oh! The "delivery fee" has gone up. Inflation don'tcha know LOL.

Not Fedex Courier Delivery
Monday, May 30, 2011
From: Mr. Richard Curry <richard@yahoo.com>
Free Yahoo e-mail address, not FedEx
To: BCC

ATTN: Beneficiary (Intended Victim), Courage my dear intended victim, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address giving to me and that has cost me a lot Of strength, thank God that it returned back safely. The only thing left for you To do now is to contact (FedEx Courier Express Company) this is the company in Charge of delivering your consignment box containing the ($ 8.5 million) Again let me repeat.
  • Contact Person: Mr. Frank Williams
  • Not the Delivery Department Managing Director
  • E-mail: frank_williams98@yahoo.cn
  • Free Chinese Yahoo e-mail address, not FedEx
For the purpose of clarification, it is advised that the entire fee has been paid for the delivery so all that you will have to pay is only $190 dollars. That you will have to send to their security office as charges for the safe Keeping Fee of your returning box. Please do not be deceived by anyone including me and be advised to never reconfirm:
  • YOUR COUNTRY:
  • YOUR FULL NAME:
  • HOME ADDRESS:
  • MOBILE PHONE NUMBER:
  • OFFICE NUMBER:
  • HOME NUMBER:
  • AGE:
  • SEX:
In addition to what I said earlier, please do not dispose the content of the box to them to avoid delay and finally endeavor to indicate this CODE N? (GL-14160) This is the box code and it shows that you are the rightful owner of the box Deposited in their company; you will use it as your subject when contacting them. After sending the security keeping fee asks 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 and ask them how you will make the security fee of $190 used to them to Avoid any further delay and remember to pay them their Security Keeping fee of $190 US Dollars for their immediate action you can also contact them on their private cell phone number +234 807 496 8593

Worst Regards
Mr. Richard Curry

Scams R Us, Inscamerated. We Belong in Prison.


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Thank You

DO NOT CONTACT FEDEX, EVER

Because this isn't FedEx. It's just a scam.

Look to the left. I got that one from "Sharon Jones" last year sometime, and I don't believe a single word has changed, not even the "code numbers" LOL.

Wednesday, June 1, 2011
From: "Mrs. Sharon Jones" <info@usa.com> [Not FedEx]
To: BCC (undisclosed-recipients)

Dear Beneficiary (Intended Victim),

I am sorry for the check I sent to you for your payment, which youЎЇre unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed the money and deposited it with Federal Express Delivery Company to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours. The FedEx logistic officer in charge of the boxes is details is below:

FedEx Logistic Officer
Address: 8, Adepite close Victoria Island Abuja, Nigeria
Officer Name: Mr. David Ellis
EMAIL: ellisyan@rogers.com
Free e-mail address, not FedEx. I can hardly believe it hasn't been nuked yet.
Phone #: +234-802-355-3045

(Nigerian phone number - do not call)

Fill in the details above to the FedEx logistic officer for verification
  • Name:
  • Address:
  • Marital Status:
  • Occupation:
  • Age:
  • Sex:
  • Nationality:
  • Country:
  • Telephone Number:
Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. David Ellis the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is $100 United States 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. Please I will advice you to be friendly with Mr. David Ellis the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE  COMPLETE ONE MILLION USD IS IN IT). THE FIRST BOX CODE (0036589) THE SECOND BOX CODE (0014759) [Still the same "code numbers"] AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. NOTE THAT THE ONLY MONEY YOU WILL PAY FedEx IS $100 DOLLARS AND NO MORE. Thanks for your patience Insincerely, Mrs. Sharon Jones
Scams R Us, Inscamerated. We Belong in Prison.

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Thank You

Good Day

This is not from MR WILLIAM CROSS
<williamcross@sbcglobal.com>
Do Not Reply-to mrdonaldray@qatar.io
to Undisclosed Recipients
Mar 29, 2011

Good day, Intended Victim!!!

CLAIM NOTIFICATION

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft / Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention. Fill this Form:
  • Name:
  • Address:
  • City:
  • State:
  • Postal Code:
  • Country:
  • And your contact phone number:
The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. 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 Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.

Notice they don't say whose "lottery" you "won." No one selects winners by e-mail. If you didn't go out to buy an actual paper ticket, you didn't win.

FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the icon insurance company of Nigeria’ and the internal revenue office as the company has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the icon insurance company and internal revenue office.

We are happy to inform you once again that your parcel that contains the sum of $2 million dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despite that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (mrdonaldray@qatar.io)

Notice now how they say that they "lost" your address, and they want you to send it to qatar.io, which is a free Microsoft Live e-mail address domain. Go ahead, look for yourself: Click Here.

"Create your Windows Live ID By signing up for Windows Live, you will get a new email account @qatar.io. Your email account will be provided by Windows Live Hotmail, a leading provider of free webmail." LOL


Oh, but despite "losing your address," not only do they want you to "provide" it for them again, but they're not even going to have the courtesy of waiving your "$150 fee." How rude! LOL!


Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $150 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcel’s dear customer we once again appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.
 
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender’ and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.
 
And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes.
 
FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information Services.
 
PAYMENT INFORMATION OFFICE
  • RECIEVERS NAME -- ALEXANDER OJIOFOR
  • SENDERS NAME -- YOUR NAME
  • SENDERS COUNTRY -- YOUR ADDRESS
  • RECIEVERS COUNTRY -- LAGOS NIGERIA
    AFRICA
  • TEXT QUESTION -- WHO IS THE GREATEST?
  • TEXT ANSWER -- GOD
  • AMOUNT TO BE PAID -- $150 [Nothing]
  • MTCN NUMBER
Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies - a FedEx that's bigger, stronger, better than ever. Call me: Tel: +234-803-279- 8019 and speak with the MD. Mr. Donald Ray for more info.

WAITING TO READ YOUR E-MAIL
YOURS AFFECTIONATLY
MR WILLIAM CROSS
Um, I like you too, buddy. Oh wait. No I don't. LOL
Scams R US, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You

RE:

Not from FedEx Courier Services

Your Kind Attention, My Intended Victim: I have been waiting for you to contact me for your Confirmable Bank Draft of ($560,000.00 USD) Five Hundred And Sixty Thousand Dollars  but I did not hear from you since that time then I went ahead and deposited the Draft with FedEx COURIER SERVICE.

They're getting better. Sometimes they'll forget to tell you what kind of dollars they don't have for you to claim.

This bank draft was a result of your nomination on the subsequent award to you of the End of Year 2009 ONLINE LOTTERY PROMOTION we are sending you this mail regarding your unclaimed funds ($560,000.00 USD) Five Hundred And Sixty Thousand Dollars  which is with FedEx Express. I travelled out of the country for a 3 Months Course and I will not be back till End of April 2010. What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date of your draft. For your information, I have paid for the delivery Charge, Insurance premium and Clearance Fee of the Check.

Oh. I'm so sorry. I won't be back from my scientific expediton in Antarctica until early summer. We're learning how to bounce wireless signals off penguins and sea lions don'tcha know. LOL

You have been given 5 working days to File for (claim) your unclaimed parcel containing your confirmable Bank Draft or lose your unclaimed Confirmable Bank Draft for ($560,000.00 USD) Five Hundred And Sixty Thousand Dollars. You are to Re-confirm your full details to FedEx Courier Services the official Grant Delivery Company for the immediate delivery of parcel to you, and other relevant Grant Certificates to you with the information below:

I think scambaiting could very possibly become another American national pasttime, don't you? :o)
  • First Name: Marvin
  • Last Name: Martian
  • Residential: 123 Fake Street, Springfield
  • Zip code: WZ1A-Q9X4 (just make up nonsense)
  • Country: Yo mama
  • Telephone/fax number: 1-800-EAT-SHIT
  • Age: Old enough to know better
  • Marital Status: You'll think of something
  • Sex: As much as possible
  • Nationality: Martian
Please note that all the courier delivering charges covering the Insurance, Delivery and Non-Scan Airport up liftment Charges have been paid for and the only fee you are to pay to FedEx Express to enable them quickly deliver your parcel to you is your Parcel "Security Keeping Fee" of $210 .I would have paid for Security Keeping fee but they said no because they don’t know when you will be Contacting them and also in case of demurrage You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below:

Contact Person: Mr. William McGill
Telephone Number: <Removed>

For the immediate delivery of Confirmable Bank and other relevant Grant Certificates to you and to avoid any further delay do remember to pay them their Security Keeping fee $210 for their immediate action. Again, don’t be deceived by anybody to pay any other fee except the required $210 USD. We look forward for your prompt response.

Yours Faithfully
Mrs. Sandra Jolly

Scams R Us, Inscamerated. We Belong in Prison.

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Thank You

Reconfirmaton Of Your Parcel

Dear Customer (Intended Victim)! We have been waiting for you to contact us for your Conformable 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. We understand that the content of your package itself is a Bank Draft worth of $0.00 USD, 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, and your colleague explained that he is from the U.S.A but he is here in Nigeria for a three (3) months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. 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 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. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday, and/or holidays. If your order has been placed on any of these days, then it may be shipped the following business day. **ALL PACKAGES ARE SIGNATURE REQUIRED. If you have any other questions or concerns, please feel free to contact us between Monday &#8211; Friday: 9:00am &#8211; 9:00pm EST Saturdays: 10:00am &#8211 ; 5:00pm EST Sundays: 10:00am - 4:00pm EST

TEL PH: :+234-<Removed>
contact Person: Jack Field
Have a great day! Do not reply this email because this email account is not monitored. Send your details to:


Not Mr. Tim James
This is not Federal Express Co-operation
This is not FedEx Online Team Management
No rights reserved whatsoever. No ©1995-2010

Scams R Us, Inscamerated. We Belong in Prison.

My Scamblog is Linked Here
Please follow me on Twitter @inscamerated
Thank You

GREETINGS!!!!!!!!!!!!

Webmaster's comments and additions are in blue

I really did get that subject line with that many !'s in it, as I did to the left. Let's add a few more like so, to see if I got my "package" yet:

!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Hmm. Nope. LOL


There's plenty of grammar and spelling errors with this one, too. Don't help them. Let them figure English out on their own.

18 Argungu Road/
Abeokuta street,
Kaduna Nigeria
DATE: 14/10/2010
Telephone Number: +234-<Removed>
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:

And then they didn't put in any "hours" LOL

Attention, Attention,, Attention (
Intended Victim)

Let's add in a few more "Attention's" to see if anyone is "paying attention" yet:

Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention Attention

Hmm. Nope. LOL


The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is not the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Sherry Williams, along the delivery process which become an understanding between you and the 'Nicon Insurance company' in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the 'Nicon Insurance Company of Nigeria' as the company organization has also listed 24 valuable parcel’s to beintact in their office after the released of the parcel’s from the Nicon insurance company. We are happy to inform you once again that your parcel that contain the sum of $0.00 dollars is among the 0 (zero) parcel’s listed which is now in our nonexistent office and also with your name as the receiver despise that we lost your private residential address’s, also with your private telephone number which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to without hesitation with this e-mail:

<Removed>@yahoo.cn - Free Chinese Yahoo e-mail address

Meanwhile, remember that the sender of this parcel Mrs. Sherry Williams still owes this company the
sum of $0.00 US DOLLARS  before incident occurs, this company has spend out of their incomes in the process by recovery back your parcel’ so dear intended victim we once again appreciate our patronage in our favour. With every hesitations you are to pay for just the balance left by your sender, which is nothing, via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his mercy because it was God who did it not by your power but by the spirit say the lord.

Uh buoy, they're gettin' all religious on us now.  These are "good" scammers who couldn't possibly do any wrong, or steal from anyone, oh no! ROFLMFAO

We assure you that your parcel will arrive at your country in two working days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender’and the tracking number of your parcel will be sent to you via e-mail immediately, so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we never, ever operate in trust and loyalty in your favour.

Be informed that FedEx courier Company is hereby to inform all their customers by eradicating all their communication with the scam mails such as this one that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans such as ours. FedEx Courier Company provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

You are never to send any money VIA WESTERN UNION MONEY TRANSFER WITH THE BELOW PAYMENT INFORMATION TODAY.
  • SENDERS NAME:
  • RECEIVERS NAME: JAMIU-IDRIS
  • SENDERS ADDRESS:
  • DESTINATION: LAGOS-NIGERIA
  • TEXT QUESTION: WHO IS LORD?
  • TEXT ANSWER: HELPER
  • AMOUNT SENT: $0.00 US DOLLARS
  • M.T.C.N:
FedEx Courier Company is one of the world's great success stories, and we're not the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies - a FedEx that's bigger, stronger, better than ever. And we're not them. We're just common, ordinary, everyday, lowlife, scumbag criminals who want to steal from you.

WAITING TO STEAL FROM YOU
UNFAITHFULLY,
LARRY MOORE
MANAGING CRIMINAL AT MY MOTHER'S HOUSE
FedEx OFFERS GLOBAL SHIPPING, LOGISTICS MANAGEMENT, SUPPLY CHAIN MANAGEMENT AND MORE, BUT WE'RE NOT THEM.

Scams R Us, Inscamerated. We Belong in Prison.

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Bank Draft

Greetings of the day to you, Intended Victim. I am, I have a package Bank Draft of $500,000,00 USD in your name left with FedEx Courier Express for claims, All you neeed to do is to contact FedEx Courier Express via below information for your package delivery to arrive your home address.

Contact Person: Mr. Fred Koko
Email Address: yahoo.com.hk

This is a free e-mail address that has not a thing to do with FedEx

Telephone: +234-

<Nigerian phone number removed>

Do send them your correct postal address, full name, contact phone number, so that they can be able to deliver your package direct to your postal address and you have to pay a fee of $110 USD which is the FedEx Courier Express delivery charges as we have paid for all necessary charges except that of the delivery fee of the courier company so far. Yours Faithfully, Mrs. Jane Smith

Scams R Us, Inscamerated. We Belong in Prison.

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CONTACT FedEx COURIER SERVICE

These dumbasses still haven't figured out that FedEx cannot and will not deliver anything of value. That's what armored truck services are for. Don't tell them why. Don't help them at all. Let them figure it out on their own. Just let them continue to be dumbasses LOL.

My Dear Intended Victim,

I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.5Million, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of July. I am so sorry. We will be on our scientific expedition in Antarctica until this spring. We're with the Kiwis at McMurdo. Come on down, these guys really know how to party. It's nice and sunny all the time now, except when it snows. Not too many banks around here, though. None, in fact. Bring cash. Please you have to contact the FedEx COURIER SERVICE to know when they will deliver your package to you there in your country; I have paid for the delivering charges and insurance fee. The only money you have to send to them is their security keeping fee which is $195.00 Us Dollars to received your package I agreed with them that you will pay the $195.00 Don't be deceived by any body because I paid for the delivery fee before they accepted the Cashier Bank draft and was told that after one week you will pay the Security keeping fee which is only $195.00. Contact the DIRECTOR OF THE COMPANY with the information’s below:

Attn: Criminal Daniel J. Blunt
TEL : +234-<Nigerian phone number removed>
EMAIL: yahoo.com.hk <Free e-mail address, not FedEx e-mail>

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Cashier Bank Draft, And I am very sorry for any inconvenience this might have caused you but remember that it wasn’t my fault because I waited for you to come down before I was called by my Director, The amount you have to send to them is $195.00 only.

Regards,
Mrs. Joanna Benz
Scams R Us, Inscamerated. We Belong in Prison.


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