Mail in Regards to your parcel in our office – Fedex Online Team Management

The email addresses associated with this scam are fd63652748@rediffmail.com and carlosfradique@etb.net.co

Fedex Express Logo
Fedex Express Logo

Dear Customer !!!

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,also be informed 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 have been paid by your colleague before your package was registered.

Note that the payment that is made on the 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 $105 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. John David
fd63652748@rediffmail.com

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
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
on: fdx63652748@rediffmail.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. As soon as they confirm your payment receipt of $105 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 Faithfully,

Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2011
————————————————————————————–
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.
————————————————————————————–
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Barclays Bank payment to you – Sandra Gunther

This email scam even has a scanned and Photoshopped image to try and trick you into believing that they have a cheque for you. This email comes from the following email addresses warnkecontrolunit@googlemail.com, flashfortunelotto@gmail.com

Dear,

Your Draft on hold has been approved by head office in London been affiliate to Standard Chartered Bank Abu Dhabi for winning of last month flash fortune lotto through your email domain.send your address and full name for hardcopy draft delivery $1.950.000.usd and notarization for fund clearance and opening of a new online bank account where the fund has been moved to due to regional finance intervention for safety and easy to be credited for transfer to your country.

Best Regards,
Sandra Gunther.
Sec.International Remmittance.
flashfortunelotto@gmail.com
TEL+44 7035 989 189
FAX+ 44 7005-961-268

Your Payment Barclays Bank Draft
Your Payment Barclays Bank Draft

Google Anniversary 2011 – Google Promotion Board

This email scam comes from the following email addresses gpanniversary_2011@gmx.com, noreply@google.com. It has an Adobe PDF attachment “Google-Happy-Anniversary.pdf”

The attachment contains the following information. The Author of the PDF Document is “AZ” the Company details is “AZ Oil”

Google Logo
Google Logo

Google UK Ltd
Peter House
Oxford Street
Manchester
M1 5AN-London,
United Kingdom.
GOOGLE HAPPY ANNIVERSARY:- (Ref NO: GC/468-642GC/P, Batch: GC064WIN)
On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and YouTube video sharing, which are all offered to the public for free.
We wish to congratulate you once again, for being selected as a winner in the ongoing Google Happy Anniversary. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £950,000.00 GBP.
A Bank Draft will be issued in your name by Google Promotion Board worth {Nine Hundred and Fifty Thousand Great British Pounds} as a give away price and also a certificate of claim price will be sent alongside your Bank Draft.
CONTACT CLAIMS OFFICE:-
Google Promotion Board,
Email: gpanniversary_2011@gmx.com
You are advised to contact the Claims office at once with the Verification and Payment Processing details form below for validation of your prize to avoid unnecessary delay.
VERIFICATION AND PAYMENT PROCESSING DETAILS FORM:-
1.Your Residential Address…………
2.Your Home/Mobile Telephone/Fax Numbers………
3.Your Nationality/Country…………
4.Your Full Name………
5.Occupation/Designation…………
6.Age/Gender………
7.Ever won an online lottery?
8.How Do You Feel As A Winner?
9.What is your comment on Google?
10. Mode Of Prize Remittance:-
(a)Official Bank Transfer of your total Certified Winning Amount to your designated Bank Account.
(b) Get back to us with your bank account details where you want your winnings to be transferred for payment formalities.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
Congratulations from the Staffs & Members of Google Board Commission:-
Larry Page
Chairman of the Board and Chief Executive Officer
©2011 Google Corporation.
Powered by Google.

Download (PDF, 19KB)

Google Cash Aid Foundation – Laszlo Bock

This email scam comes from the following email addresses postmaster@email.google.com, contact.office.desk1@googlemail.com, claims@googlenotification.co.cc they have even bothered to use Googles free email service to try and trick you into thinking it’s legitimate. It has a Microsoft Word attachment “Google Inc.doc”

Google Inc.
World Headquarters: 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA

GOOGLE CASH AID FOUNDATION

Kindly download the attached document and get back to Google Inc. (London UK) office with the necessary requirements. On behalf of the Google Foundation, Board of trustees, kindly accept our warmest congratulations.

Laszlo Bock
Vice President-People Operations

Dr. Larry Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee
Google Inc.

©2011 Google Inc.

eDisclaimers: This e-mail and attachment is directed uniquely to the interested party, which is the exclusive addressee of any information contained herein. For any abuse about the content of this message, Google Inc. will claim compensation for damages occurred to third parties as well. In case the e-mail should be addressed to other than you, or the content should reveal any transmission errors or manipulations, please contact us at the following address: [ claims@googlenotification.co.cc ]

The attachment contains the following information. The Author of the Word Document is “Benzino” and it was last modified by “datalinks tech” the company was “Hewlett-Packard”

40th Anniversary of Sesame Street
40th Anniversary of Sesame Street

Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ

Serial No.: GUK/77856783123/11
Batch No.: UK77/789/WIN3/EU
Reference No.: JUL/06/11/CLAIMS

GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of £950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque. You are advised to contact the Vice President-People Operations with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your contact address:
(2) Your Mobile/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever won an online lottery?
(8) Email:
(9) Your Preferred Method of Receiving Your Prize (From Below):

(i) Barclays Bank (Telephone Bank to Bank Transfer.)
(ii) Network Logistics (Courier Delivery of your Certified Winning Cheque and other Winning Documents safely to you.)

Mr. Laszlo Bock
Vice President-People Operations
Google Promotion Award Team
Email: claims@googlenotification.co.cc
Tel: +44 704 5700 647
Fax: +44 705 361 9716

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr. Larry Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc.

Download (DOC, 20KB)

Dear Friend – Alice Wright

This email scam comes from the email addresses of alwright7651@qq.mail.com, freshmo_on@yahoo.co.uk, alwright7652@qq.com,

Dear friend,

I am writing to seek your interest in a business transaction of an over-invoiced contract sum which I deliberately inflated from its original contract value of USD60million to the approved USD73,450,000 million, giving room for an excess of USD$13,450,000 (Thirteen point four-five Million Dollars)

I am a director in my ministry Nigerian National Petroleum Corporation (NNPC) here in Nigeria.The amount has received the official approval for payment from the Ministry. If you agree to work with me, then we shall discuss among other things the procedure and the sharing modalities.

Let me read from you with your telephone number to call to you directly.

Regards,

Ms. Alice Wright
Email: alwright7651@qq.mail.com

Nominee for Draw No.:0394013-TBL – Barry Anderson – Victoria Clark

This email scam comes from the following email addresses agent.banderson@umail.net, eumillion@umail.net

EURO MILLION LOTTERY ORGANIZATION
POINT 101-103, NEW OXFORD WAY
LONDON, WC1A 1DD
UNITED KINGDOM

Euro Million Lottery Electronic Notification

REGISTRATION NUMBER: UK-TBL-987836
SEQUENCE NUMBER: UK- TBL -58/1-50/2011
DRAW NUMBER: 0394013-TBL

Congratulations from Euro Million Lottery Organization, where millions are made Weekly. We have equally maintained
our unbeatable stand in the industry as it concerns the pay out of winnings and other entitlements to our winners.

As a positive measure to assist the general public (individuals and companies) during this global economic crunch, we
rolled out over Ј90,000,000.00 GBP (Ninety Million Great British Pounds) for disbursement and on the other hand
establish our poverty alleviation program/agencies all over the world. Winners for these draws were randomly picked and
drawn from a wide range of mobile phone and web/internet users all over the world. The final selections for these prize
disbursements were made through a computerized ballot system attaching personalized email addresses, phone numbers
and zip/postal codes to ticket numbers.

As luck and destiny would have it, your email address was picked by our system and attached to ticket number
002783964 with sequence number UK- TBL -58/1-50/2011 and hitting our jackpot numbers as 03-11-14-19-24-42 (21)
which subsequently won you Ј750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds) as one of the
100 winners in our just concluded monthly draw which was conducted in Central London, on June 24, 2011. You are
therefore entitled to a total payout of Ј750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds) in the
web/internet user’s category.

These draws are commemorative and as such special, so please be informed by this notification to make contact with our
claims and verification department giving the under listed information and they shall by duty guide you through the entire
process to facilitate the release of your winnings/entitlements accordingly.

Mr. Barry Anderson
Claims and Verification Department
Tel : +44-743-564-0970
Fax: +44-207-117-1359
Email: agent.banderson@umail.net

You are requested to provide the under listed information’s and send it back directly to the above mentioned
department/officer

(1) FULL NAME
(2) CONTACT ADDRESS
(3) GENDER
(4) AGE
(5) NATIONALITY
(6) WINNING CATEGORY
(7) PHONE NUMBER
(8) SEQUENCE NUMBER
(9) TICKET NUMBERS
(10) DRAW DATE

I once again, on behalf of all members and staff of Euro Million Lottery Organization, congratulate you on your win and
wish you the best.

Sincerely,
Victoria Clark
Membership Director
Euro Million Lottery Organization

This message is designated for recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error,
kindly delete it and notify the sender immediately.

Hello Sir- Olzen Tuncer

This email scam comes from the email addresses of johnkennedymrr@aol.co.uk, samuelmorsemrr@aol.com

Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to
you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with
me.However, this correspondence is unofficial and private, and it should be treated as such. At first I will like
to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr. Ozlen Tuncer, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled
me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone
can be presented to claim the funds.Total sum of Fifteen Million, Seven Hundred and Forty Five Thousand
British Pounds (15,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from
the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with
whom I can work this deal out so that we can claim the funds as mentioned above.There is no risk attached
and the funds in question can never be dictated or traced.

Sincerely,

Mr. Ozlen Tuncer

Greetings – Tyankuy Mailck

This email scam comes from the following email addresses mrtyankuy@voila.fr, mr_tyankuy@hotmail.com

Greetings,

From Mr Tyankuy Mailck, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $18.5million immediately to your private account. The money has been here in our Bank lying dormant for two and half good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 of May, 2009.

http://www.dailymail.co.uk/news/worldnews/article-1190034/Air-France-flight-447-British-victims-include-Alexander-Bjroy-11-Eithne-Walls.html

The Banking ethics here does not allow such money to stay more than 3 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I intend to give 30% of the total funds as compensation for your assistance,I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Regards,
Mr.Tyankuy Mailck

Last solutions to your funds – Joyce Russell

This email scam comes from the following email addresses joycerssll@adinet.com.uy, joycerssll@sify.com

Dear Beneficiary,

After the indoor seminar with IMF & Federal Executives Council, I
was assigned by New President Of Nigeria to administer all awaiting
contract/Inheritance/lotto due payment.
Ministry of Finance with CBN has given mandate to pay USD$1.5million via ATM Card.kindly send your names,address and phone no for verification and immediate payment.

Madam Joyce Russell
Intercontinental Bank Plc

Former United State Ambassador to Nigeria – Robin Sanders

This email scam comes from the email addresses of usambassador@us.com, mailsanders1122@yahoo.com.hk

FORMER UNITED STATE AMBASSADOR TO NIGERIA
US DIPLOMATIC MISSION TO ABUJA NIGERIA

Attention Fund Beneficiary,

This is to inform you that i came to Nigeria On Monday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.
The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank for this transfer on your behalf.
(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101 TYRON ST. CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654 Beneficiary name Mr. Gregory Dennis. The Amount is US$10.5m USD.(Ten Million Five Hundred Thousand United States Dollars Only) This is the only reason why you have not received your fund.
(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. Gregory Dennis the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. Gregory Dennis as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to email me back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,
Mrs. Robin Sanders
Former USA Ambassador to Nigeria

Warning: Failure to adhere to this Mail with the Instructions you will be doing so at your own risk and should not hold this Office responsible for the non-payment of their Foreign Exchange Payment.