from: FedEx Office <campestre.91@nauta.cu>
reply-to: fedexcommonwealth_1@yahoo.com
date: Mar 18, 2020, 4:04 AM
subject: You have a donation of $800,000.00
mailed-by: nauta.cu
The Commonwealth of Nations wish to inform you that the
sum of $800,000.00USD Bank Cheque is been donated to you.Please you are
to contact us the FedEx Courier for delivery of your Bank Cheque.
Regards
Renold Roger
Tel: +2349014348050
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Renold Roger - FedEx - fedexcommonwealth_1@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Renold Roger - FedEx - fedexcommonwealth_1@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Renold Roger - FedEx - fedexcommonwealth_1@yahoo.com
from: Common Wealth <fedexcommonwealth_1@yahoo.com>
date: Mar 18, 2020, 3:00 AM
subject: Re: Urgent
mailed-by: yahoo.com
FedEx Courier Service
70 Murtala Moh'd Int'l Airport Road
Lagos, Nigeria
Tel : +2349014348050
Service Available : Export/Import
Attn: Client
We want to thank the receipt of your email at this office and we also want you to know that this package (conformable bank check of $ 800,000.00), In addition. The Community of Nations (United Kingdom) wishes to notify you that it has been chosen by the board of trustees as one of the final beneficiaries of a cash Donation / Donation for your personal, educational and commercial development. The Commonwealth of Nations is delivering an annual donation of $ 800,000.00 (Eight hundred thousand dollars) each to 100 lucky beneficiaries.
These specific Donations / Scholarships will be awarded to 100 lucky international beneficiaries worldwide, in different categories. Based on the random selection exercise of Internet websites and millions of cash supermarket invoices worldwide, you were selected among the lucky recipients to receive the sum of $ 800,000.00 as donations / charity assistance.
FedEx Courier Service Company mail it according to your package (Bank Check) that you brought to this company for delivery by the Commonwealth of Nations. We inform you once again that your package containing the sum of $ 800,000.00 is among the 24 parcels listed that is now in our office.
That is an indication that you can now resend your residential address, telephone as indicated below to the FedEx company, where your package can be delivered without hesitation.
Full name:
Residential / postal address:
Country present:
Company name:
Company address:
Current occupation:
Position:
Telephone no:
Fax No (if available):
Scanned copy of your identity card / driver's license:
Note: that we do not deliver to P.O. Box address or street corners, but to your residence or valid office address. Save this document, as it contains important information about your package at the FedEx courier service company ... The description of the parcel and delivery information is:
Weight of Original Winning Certificate:
0.12g
Weight of Bank Cheque:
0.6g
Total weight of Parcel
0.18g
Total Net weight of Parcel
0.20g
Colour of Parcel
date: Mar 18, 2020, 3:00 AM
subject: Re: Urgent
mailed-by: yahoo.com
FedEx Courier Service
70 Murtala Moh'd Int'l Airport Road
Lagos, Nigeria
Tel : +2349014348050
Service Available : Export/Import
Attn: Client
We want to thank the receipt of your email at this office and we also want you to know that this package (conformable bank check of $ 800,000.00), In addition. The Community of Nations (United Kingdom) wishes to notify you that it has been chosen by the board of trustees as one of the final beneficiaries of a cash Donation / Donation for your personal, educational and commercial development. The Commonwealth of Nations is delivering an annual donation of $ 800,000.00 (Eight hundred thousand dollars) each to 100 lucky beneficiaries.
These specific Donations / Scholarships will be awarded to 100 lucky international beneficiaries worldwide, in different categories. Based on the random selection exercise of Internet websites and millions of cash supermarket invoices worldwide, you were selected among the lucky recipients to receive the sum of $ 800,000.00 as donations / charity assistance.
FedEx Courier Service Company mail it according to your package (Bank Check) that you brought to this company for delivery by the Commonwealth of Nations. We inform you once again that your package containing the sum of $ 800,000.00 is among the 24 parcels listed that is now in our office.
That is an indication that you can now resend your residential address, telephone as indicated below to the FedEx company, where your package can be delivered without hesitation.
Full name:
Residential / postal address:
Country present:
Company name:
Company address:
Current occupation:
Position:
Telephone no:
Fax No (if available):
Scanned copy of your identity card / driver's license:
Note: that we do not deliver to P.O. Box address or street corners, but to your residence or valid office address. Save this document, as it contains important information about your package at the FedEx courier service company ... The description of the parcel and delivery information is:
Weight of Original Winning Certificate:
0.12g
Weight of Bank Cheque:
0.6g
Total weight of Parcel
0.18g
Total Net weight of Parcel
0.20g
Colour of Parcel
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.