WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: FEDEX COURIER SERVICE <[email protected]>
Date: Wed, 24 Jul 2019 18:03:58 +0000
Subject:
Dear Customer,
Good day to you. We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping of your Package to your residential location. This
is to inform you that we are in possession of your Parcel (which include a certified cheque
worth of $500,000.00 USD) that we facilitate the clearance of the cheque in your country,
which is to be Delivered to you.
It is the usual practice of our organization to conduct a proper verification of all Packages
that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has
been confirmed valid and true and delivery will be made once you have meet the necessary requirements.
The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed,
in England, United Kingdom. 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 dispatchment of your
package to your residencial address. Note that as soon as our Delivery Team confirms your informations,
it will take only one working day (24 hours) for your package to arrive it designated destination.
For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board
before your package was registered. What you need to pay is the Security Keeping fee (Demurrage)
of the FedEx company as stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $80 USD.
This is mandatory, kindly complete the below form to reconfirm your Postal information:
FULL NAMES:…………………………………
TELEPHONE:…………..
POSTAL ADDRESS:……………………………..
CITY:…………………………..
OCCUPATION…………………….
STATE:…………………………………
COUNTRY:……………………………………
Note: 24 hours the security upkeep is redeemed and confirmed you will have your delivery completed to your designated address.
Await your Swift Response.
Yours Faithfully,
Mr. William white
(The Dispatched Officer).
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