Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#259283 by AlanJones Tue Jul 07, 2015 4:10 am
From: FEDEX DELIVERY COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +229967776716

service within foYou are welcome to FEDEX COURIER COMPANY LTD with
world wide delivery at its best. We are pleased to be at your service.
FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the
Delivery Service Authority(DSA),the delivery institutions that
REGULATES all delievry activities in the Benin Republic.This office
has been Notified by your partner of Your Sealed Metalic Package
deposited in our company With code (AWB 33XZS) for the delivery to
your nominated as reconfirmed below.

Name :Full Name;

I am in receipts of your mail and your instructions well noted
accordingly, thanks once again i am give you full assurance that as
soon as we receive security keeping of $50.00 today then your
consignment will be delivery to you in your door step without any
further delay.

Your mailing address where to deliver your Packageis highly neded as
soon as you receive this mail .with your telephone number together
with the Delivery fee and insurance of your Package has been paid.
But you have to pay the SECURITY KEEPING FEE of $50. 00 United
States Dollars which your Package accumulated since it was under the
Safe keeping of the SECURITY DEPARTMENT before we can dispatch your
Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE : $50. 00 USD
============================== =========

Be Informed that the SECURITY KEEPING FEE of your Package will
keep increasing until you pay the SECURITY DEPARTMENT of the FedEx
to Release your BOX for delivery.

PAYMENT INFORMATION (WESTERN UNION TRANSFER).

RECIEVERS NAME : RAPHEAL NWAEKWUO
COUNTRY : Benin Republic
Code: 00229
QUESTION : WHO IS GREAT
ANSWER : GOD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Recieve the security keeping fee, Our international
Diplomat agent will depart benin with your Package and your Shipment
Airway bill will be sent to you immediatly to track your Cargo to your
given address within 48 Hours . Our Diplomat agent will call you on
arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorised use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request for it please discard with urgency. This mail was sent on
behalf of Package delivery in FedEx delivery code of Conduct.
Registered Trademark

RED STAR EXPRESS ( DELIVER WITH FEAR OF GOD )

FedEx Express Hybrid Delivery Vehicle 2

FedEx Express Hybrid Delivery Vehicle 4

Call us as soon as you send the Security Keeping Fee +229-967776716

National Flag
DR SAMUEL DEBOIS([email protected])
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#284881 by AlanJones Wed Feb 17, 2016 11:43 pm
From: Mr Peter Wright - [email protected]
Reply-to: [email protected]
Tel. No.: +22964764031

Attention: I have registered your ATM CARD of US$25million usd with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office: Name of Dir:Dr.Rb..Attah, E-mail:([email protected]) Tel:+229-64764031 Best Regards, Mr Peter Wright

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#297339 by AlanJones Tue Jun 07, 2016 2:21 am
From: Dennis frank - [email protected]
Tel. No.: +22964764031

Attn dear I have registered your package with FEDEX Company this morning and we agreed up that the delivery of your $25Mili ATM CARD Package will take off tomorrow morning.So contact them with your full info delivery fee u ask how much is the fee (1) Full name:--------- (2) Phone Number:-------------- (3) Country of origin:-------- (4) Age:-------------- (5) Occupation:----------- (6)Home address:------- Contact Dr.GODWIN ROINE with your full address where your card will be delivered to via Email:([email protected]) Phone Number:+22964764031 Regards, Mr.Frank Edward

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#309680 by AlanJones Thu Oct 20, 2016 12:53 am
From: Mr. Mikel Udevi - [email protected]
Tel. No.: +1212678100 & +1212859616

United Parcel Service 80 Eighth Avenue, 8th Floor
New York, NY 10011
United States of America
(212) 67-8100
Fax: 212-85-9616

Attention:Sole Beneficiary ATM Card,

We are happy to inform you that Your package ATM Card with reference number 44LF331 is inside one of the ENVELOPS which was posted through Post Office Benin Republic to our facility custody here in New York today.

This is just to reduce the delivery cost for you.After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that You should send the sum of $45.00 for clearance certificate to receive your ENVELOP from the UPS OFFICE here in New York City. and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Mikel Udevi as our accountant officer in Benin Republic Send the $45.00 through western union once you receive this mail.

The UPS OFFICER in your city will receive it first, drive down to your house and deliver the Envelop to you home 's Address. As soon as you send the $45.00 today, Tomorrow Morning the UPS OFFICE in your city will receive the Envelop On Your Behalf and drive down to your residential address without wasting any more time.

You are advised to send a total sum of $45.00 via money gram to the name of Mr. CHINEDU ILOCHI as our accountant officer in Benin Republic below.

Receiv's Name----- CHINEDU ILOCHI
City-------Cotonou
Country-----Benin Republic
Test Question------When?
Answer:/ -------Today
Amount---------$45
MTCN:................
SENDER'S NAMES :......

Please forward the payment information immediately you send the $45 us dollars,if you are not sending the payment for the to obtain the Clearance Certificate, don't reply to this emailas this will only last for (48 Hours) we are going to return the parcel back to the UPS OFFICE Benin Republic After (48 Hours) The ATM Card Value is $25 million United States Dollars)

I Wish You Good Luck

Respectfully yours,([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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