Sunday, March 18, 2012

SCAM- WINNING PACKAGE CONFIRM

WINNING PACKAGE CONFIRM

Saturday, March 17, 2012 3:46 PM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (4KB)


OPEN THE ATTACHED FILE.........





Dear Customer,

We have been waiting for you to contact us for your Confirmable Package that was registered with us for shipping to your residential location. We had thought that the UK lottery promotion gave you our contact details. It may interest you to note that a letter is also added to your package. However, we cannot quote its content to you via email for Privacy reasons we understand that the content of your package itself is a winning cheque which worth over £800,000.00 GBP {EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the lottery promotion, We are sending you this email because your package is been registered on a Special delivery 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 confirm your information's it will take only one Working day (24 hours) for your package to arrive its designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund 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 $270 usd to the FedEx Delivery Department being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page. Also be informed that the UK lottery promotion Company wishes 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 have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment information for the delivery of your parcel. Kindly note that the lottery promotion did not leave us with any further information we hope that you 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. Bright Collins
Tel: +447031982740
Email: fdc@all4god.co.uk
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:
RESIDENTIAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fdc@all4god.co.uk
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 $270 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. We indeed personally sealed your winning cheque 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. George Adamson
FedEx Online Team Management

SCAM- VIRUS- Parcel notification 283654

Parcel notification 283654

Saturday, March 17, 2012 8:39 PM
From:
To: antawnm26@yahoo.com
Cc: kionna.craig@yahoo.com, andrew_brandon_anna@yahoo.com, montavious.mcgill@yahoo.com, nite_armor20@yahoo.com, loyaltyfc@yahoo.com, thknsweet32@yahoo.com, sherri.allen@yahoo.com, sstriggles@yahoo.com, whead1666@yahoo.com, mo022653@yahoo.com, emhcorysbabe@yahoo.com, ravens1107@yahoo.com
 
Message contains attachments
1 File (67KB)
 FedEx ®


 Dear customer.

 The parcel was sent your home address.
 And it will arrive within 7 business day.

 More information and the tracking number are attached in document below.

 Thank you.
 jvei
 Copyright © FedEx 1995-2012kxokiepucdzgoenioai

Friday, March 16, 2012

SCAM- UN for a Humanitarian Development Cash Grant program

[ No Subject ]

Friday, March 16, 2012 4:53 AM
From:
To: undisclosed-recipients


Attention: Email Owner,

You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme