from: FedEx New York <fedexnewyork112@gmail.com>
date: Jan 17, 2020, 9:58 AM
subject: Re: Urgent
mailed-by: gmail.com
Find expected delivery dates with FedEx
FedEx OFFICE SHIP CENTER
Address: NY 47th and 3rd 747 3rd Ave United Stated
Phone: 281-624-1051
Dear ATM Beneficiary,
Ref; (A2017B)
We acknowledge the receipt of your email well understood.
Your ATM Card package of $15, Million USD, was send to us from the Barclays Bank of London to deliver it to your door step.
Kindly reconfirm your full information to avoid wrong delivery.
Your Full Name:..................................................
Your House Address:...........................................
Your Phone Number:..............................................
As soon as we receive the requested information from you, then we will proceed immediately to deliver your ATM Card package to you without any further delay.
Looking forward to your urgent response.
Sincerely,
Frederick W. Smith
Managing Director at FedEx Ship Center
Address: NY 47th and 3rd 747 3rd Ave United Stated of America
Phone: 281-624-1051
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frederick W Smith - FedEx - fedexnewyork112@gmail.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.
Frederick W Smith - FedEx - fedexnewyork112@gmail.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.
Frederick W Smith - FedEx - fedexnewyork112@gmail.com
from: Frederick Smith <frederick.smithfdex11@gmail.com>
date: Jul 3, 2021, 6:14 AM
subject: Await Your Urgent Response
mailed-by: gmail.com
Attention Beneficiary,
According to the new law Implemented by European Commission, United
Kingdom, USA authorities, Asian league etc, on the 28th May 2019
https://www.bbc.com/news/business-48385426 ,
You have been issued a payment notice of $1.5 million for your overdue
payment, from the bank in Italy which is one of the major banks
signed to pay those involve, you are to reply with your mailing
address, telephone/fax numbers, Bank Account details of any
designated Bank of your choice were the funds will be Transfer to.
I await the requested information ASAP.
Best regards.
Frederick Smith.
date: Jul 3, 2021, 6:14 AM
subject: Await Your Urgent Response
mailed-by: gmail.com
Attention Beneficiary,
According to the new law Implemented by European Commission, United
Kingdom, USA authorities, Asian league etc, on the 28th May 2019
https://www.bbc.com/news/business-48385426 ,
You have been issued a payment notice of $1.5 million for your overdue
payment, from the bank in Italy which is one of the major banks
signed to pay those involve, you are to reply with your mailing
address, telephone/fax numbers, Bank Account details of any
designated Bank of your choice were the funds will be Transfer to.
I await the requested information ASAP.
Best regards.
Frederick Smith.
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.
Frederick W Smith - FedEx - fedexdeliveryservice487@gmail.com
from: Mr Frederick W. Smith <ayodejisanjoropo@gmail.com>
reply-to: fedexdeliveryservice487@gmail.com
date: Jul 2, 2023, 3:05 PM
subject: ATTENTION FROM FEDEX
mailed-by: gmail.com
FEDEX DELIVERY SERVICE
INTERNATI0NAL UNITED STATE
5151 W 73RD ST,CHICAGO
IL 60638 UNITED STATE
(USA)
Email.fedexdeliveryservice487@gmail.com
Working Hours......... Monday TO SATURDAY.OFFICE HOURS MONDAY TO SUNDAY:
AFROM FEDEX
This is FEDEX International Delivery Company from UNITED STATE of
AMERICA,we wish to
officially inform you that WE RECEIVED A package CONTAINING
AN ATM MASTER CARD VALUED $10 million USD WITH SOME VITAL DOCUMENTS
to be delivered to your
residential address in your country. It was brought to our notice
yesterday morning from International Monetary Fund Department (IMF) by
Mrs Kristalina Georgieva the managing director,
kindly reconfirm the below information properly to avoid making
any mistake during delivery or delivery it into a wrong hand.
Full names..............
Parcel owner address....
WHATSSAP NUMBER.........
Nearest Airport.........
Copy of your ID ........
Occupation..............
country.................
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
FEDEX brand is known around the world. FEDEX takes protecting our
customers and their sensitive information seriously, FEDEX is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information in the past 50years, we have
grown up and grown into a diverse family of companies as FEDEX that IS
bigger, stronger, better than ever.We wait for your swift response to
enable us proceed with the
delivery of your parcel to your home address as instructed,
Sorry if you received this information latter in your spam, is due
to recent connection error here in the country,
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
MR Frederick W. Smith
Dispatch Manager FEDEX Company
reply-to: fedexdeliveryservice487@gmail.com
date: Jul 2, 2023, 3:05 PM
subject: ATTENTION FROM FEDEX
mailed-by: gmail.com
FEDEX DELIVERY SERVICE
INTERNATI0NAL UNITED STATE
5151 W 73RD ST,CHICAGO
IL 60638 UNITED STATE
(USA)
Email.fedexdeliveryservice487@gmail.com
Working Hours......... Monday TO SATURDAY.OFFICE HOURS MONDAY TO SUNDAY:
AFROM FEDEX
This is FEDEX International Delivery Company from UNITED STATE of
AMERICA,we wish to
officially inform you that WE RECEIVED A package CONTAINING
AN ATM MASTER CARD VALUED $10 million USD WITH SOME VITAL DOCUMENTS
to be delivered to your
residential address in your country. It was brought to our notice
yesterday morning from International Monetary Fund Department (IMF) by
Mrs Kristalina Georgieva the managing director,
kindly reconfirm the below information properly to avoid making
any mistake during delivery or delivery it into a wrong hand.
Full names..............
Parcel owner address....
WHATSSAP NUMBER.........
Nearest Airport.........
Copy of your ID ........
Occupation..............
country.................
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
FEDEX brand is known around the world. FEDEX takes protecting our
customers and their sensitive information seriously, FEDEX is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information in the past 50years, we have
grown up and grown into a diverse family of companies as FEDEX that IS
bigger, stronger, better than ever.We wait for your swift response to
enable us proceed with the
delivery of your parcel to your home address as instructed,
Sorry if you received this information latter in your spam, is due
to recent connection error here in the country,
I will be looking forward to hearing from you within 48hours.
Yours affectionately.
MR Frederick W. Smith
Dispatch Manager FEDEX Company
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.