Mrs Victoria Wallison FedEx Parcel Scam
I have to wonder how Mrs Victoria Wallison managed to get a hold of my “undisclosed-recipients” email address; I thought that only my very personnel friends had it? But lately people have been emailing my “undisclosed-recipients” address with all kinds of winnings from lotteries; huge sums of inheritances from long lost relatives; and in this case a bank draft worth a cool half million! I sure would like to know who is spreading my “personnel email all over the place; but who ever you are thanks!
From: info@fedex.com
Subject: YOUR PACKAGE IN OUR OFFICE
Date: March 18, 2009 3:37:10 PM EDT (CA)
To: undisclosed-recipients:;
Reply-To: feddeliveryservice@8u8.comCONFIRM OWNERSHIP (PARCEL)
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
note that a letter is also added to your package. However, we can not quote
its content to you via email for Privacy reasons we understand that the
content of your package itself is a Bank Draft which worth over
$500,000.00.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, and your colleague explained that he is from the United
States but he is here in Nigeria for three (3) months Surveying Project as he
works with a construction firm in the Nigeria West Africa region, 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 Delivery Department for
immediate dispatch of your package to your residential address.Note that as
soon as our Delivery Team confirms your information’s will take only one
working day (24 hours) for yourpackage to arrive its designated address.For
your information, the VAT & Shipping charges as well as Insurance fees have
been paid by your colleague Mr.James Smith before your package was
registered. Note that the payment that is made on the Insurance,Premium &
Clearance Certificates, you are to certify that the Bank Draft is not a Drug
AffiliatedFund (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. How ever, you will have to pay a sum of $200.00
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 Mr.James Smith 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 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.Kindly contact the delivery
department (FedEx Delivery Office) with the details given below: FedEx
Delivery Office Contact Person:Mr. Kelvin Green
Tel: +234-8079193227
Email:feddeliveryservice@8u8.comKindly complete the below form and send it to the email address given above.
FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..Kindly complete the above form and summit it to the delivery manager
on:feddeliveryservice@8u8.com
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.Yours Faithfully,
Mrs Victoria Wallison
FedEx Online Team Management
ATM Card Straight From Federal Republic of Nigeria
Alright readers, here is the scam of the day. Another ATM card only good for “one thousand five hundred dollars” a day. Let me see that means about 6,667 withdrawals before you get all the 10 million or once a day or some where around 18 years worth of withdrawals. Better
get a card that doesn’t charge too many transactions fees.
From: bondtlxdprtmnt@aol.com
Subject: ATTENTION HONOURABLE BENEFICIARY
Date: March 4, 2009 9:15:35 PM EST (CA)
To: undisclosed-recipients:;
Reply-To: atmcard2005@live.comCENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIAATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT
IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON
THE 29 OF MAY 2007 AS THE NEW PRESIDENT OF NIGERIA, ALHAJI UMARU MUSA YAR’ADUA.
FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:1.FULL NAME:________________________________________
2.PHONE AND FAX NUMBER:____________________________________________
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE) :____________________________________________________________4.YOUR AGE AND CURRENT OCCUPATION:________________________________________
5.A COPY OF YOUR IDENTIFICATION:_______________________________________
HOWEVER, KINDLY FIND BELOW THE CONTACT
PERSON:_________________________________________________DR. MARTINS DAVID
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:atmcard2005@live.com
DIRECT PHONE: +234-803 522 4084THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED
STATES DOLLARS (10,000,000.00) AS LAST QUATER PAYMENT FOR THIS FISCAL YEAR
2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
ATM PAYMENT.FOR ORAL DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-900) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
2009 BY USING IT AS YOUR SUBJECT.REGARDS,
MR. EVANS KELVIN
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
DIRECT HOT LINE: +234-80 522 4084—————————————————————-
Serveur CCBC
Tunde Williams Tries to Scam in French
The bottom feeders are getting dumber by the minute, now this idiot is trying to scam me in French! Little does he know that French is my mother tongue and he is a sad example of a scam for his dumb friends to follow. Does his rear end have four cheeks? Probably!
Vous êtes invité :: Contact Mr TUNDE WILLIAMS , western union operator
Par votre hôte: Eddy MbaDate: lundi 2 mars 2009
Heure: 13h 00 – 14h 00 (GMT+00:00)
Lieu: Attention beneficiary,We have concluded to effect your payment through western union $5,000. Daily until the total of $1.200,000.00 is completely transfered. The Western union Agent: is Mr.TUNDE WILLIAMS TEL:+229-93-21-71-43, E-mail:(www.westernunbb@hotmail.fr ) money sent Through,Prince Mike amount sent $5,000.00 in your name today so contact Mr.TUNDE WILLIAMS and tell him to give you the mtcn, sender name and question / answer to pick the $5,000.00. But you will frist paid the tax clearance fee of $145, Before processing your payment and make sure that you recorfrim you full informations again with your telephone number to avoid rung transfer ok. pls contact them ASAP to send you the pick up information.Thanks Mr. EDDY FRANK.Viendrez-vous ? Répondre à cette invitation
Copyright © 2009 Yahoo! Tous droits réservés. | Conditions d’utilisation | Données personnelles
UK National Lottery Scam is Back on The Net
You have to love these scammer bottom feeders. This idiot even included a disclaimer to his email. To good to be true, darn right! Just another advanced fees scam from your friendly 419 Nigerian scammers.
From: H.Purcell@rbht.nhs.uk
Subject: Ref: UK/9420X2/68
Date: February 25, 2009 10:47:40 PM EST (CA)Ref: UK/9420X2/68
Batch: 074/05/ZY369
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX EnglandWINNING NOTIFICATION:
We happily announce to you the draw (#1359) of the UK NATIONAL
LOTTERY,Online Sweepstakes Program held on 14th February, 2009
in NEWCASTLE, UNITED-KINGDOM. Your e-mail address attached to ticket
no.: 56475600545 188 with Serial no. 5368/02 drew the lucky no.which subsequently won you the
lottery in the 2nd category i.e match 6. You have therefore been
approved to claim a total sum of £850,000.00 (Eight Hundred and Fifty
Thousand Pounds) in cash, credited to file ktu/9023118308/03. This is
from a total cash prize of £ 3. 6 Million pounds, shared amongst the
first Four (4) lucky winners in this
category.All participants for this online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this, your £850,000 (Eight hundred and fifty thousand pounds)
will be released to you by any of our payment offices in Europe. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned!! To file for your claim,
contact our fiduciary agent:Mr Robert Hache rh2998@yahoo.com.hk Tell:+4470359 67673
www.nationallottery.co.uk/player/p/results/results.doPLEASE REPLY TO THIS E-MAIL TO COMMENCE PROCESSING rh2998@yahoo.com.hk
Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.
Yours faithfully,
Lorraine DoddsOnline coordinator for UK NATIONAL LOTTERY Sweepstakes International
Copyright © 1994-2009 The UK National Lottery Inc.
All rights reserved. Terms of Service – GuidelinesDISCLAIMER:
The information contained in this email may be subject to public disclosure under the NHS Code of Openness or the Freedom of Information Act 2000. Unless the information is legally exempt from disclosure, the confidentiality of this email, and your reply cannot be guaranteed.
The information and material in this email is intended for the use of the intended addressee or the person responsible for delivering it to the intended addressee. It may contain privileged or confidential information and/or copyright material.
If you receive this email by mistake please advise the sender immediately by using the reply facility in your email software or notify Royal Brompton & Harefield NHS Trust Help Desk on +44(0) 20 7351 8696
Communication is not sent through a secure server; Royal Brompton & Harefield NHS Trust cannot accept responsibility for the accuracy of outgoing electronic mail. Any views or opinions expressed are solely those of the author and do not represent the view of Royal Brompton & Harefield NHS Trust unless specifically stated.
Vincent Ramsey a True Scammer in all Senses of the Word
Ghee I thought the old sob story scam was long gone, but I guess I was wrong! This poor soul has 35 million bucks! Poor Bastard has to get a hotmail address, ya know, a free email address. The funny thing about this is that he is probably middle aged with a pot belly and the only authorities he is hiding from are the Nigerian task force against email fraud. Read more »
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