from: CEO Mr. Fred Smith <officefile11260@yahoo.com>
date: Jun 1, 2020, 3:09 PM
subject: Re: Re:
mailed-by: gmail.com
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at $3.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package it self is an ATM Debit Cash Card Number 7876310003001420 Valued at $3.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHEQUES. The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery
outlet at Memphis, USA awaiting clearance from this department.
To track your package, go to www.fedex.com and put tracking Number:800277347645 You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis, BRAZIL AND USA. Payment has already been made on the Insurance, Premium & Clearance Certificates;
this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $200 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.
Also be informed that the United Nations/World Bank Organization 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 to have accepted such payment What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. 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 as well as Insurance fees have been paid by the
United Nations/World Bank Organization before your package was registered with us.
The $100x2 should be paid by (iTunes Gift Card Or Steam Wallet Card) to the "cargo registration officer" with the below information:
FedEx Manager: CEO Mr. Fred Smith
Email Address: officefile11260@yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred Smith - FedEx - officefile11260@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.
Fred Smith - FedEx - officefile11260@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fred Smith - FedEx - fedexc318@gmail.com
from: Fedex company <fedexc318@gmail.com>
date: Oct 29, 2023, 3:45 PM
subject: Re:
mailed-by: gmail.com
Congratulations.
I am very sorry for not reply to you is because am so busy i receive your message I want you to know that we're a company and our duty is to deliver goods package to our customers and we have your package here with us and is ready to deliver to you in two days time from now your package was received from america Government and (BANK OF AMERICA ) and is in processing to delivery to you please see below and make a choose of your delivery
1, Overnight delivery $2,850
2, 48 hours delivery $1,950
3, 72hrs delivery $700
This is FedEx Delivery Company will work every days here in our company, Please make a choose and send it immediately while we proceed for your delivery immediately and resend your House information to us Please try and get back to us open the Attachment you will get copy of your box Please try all your best to get back to me
1801 Hillside Drive Burlingame California 94010-4729
Thank you.
FedEx Courier Company,
Mr. Fred Smith
date: Oct 29, 2023, 3:45 PM
subject: Re:
mailed-by: gmail.com
Congratulations.
I am very sorry for not reply to you is because am so busy i receive your message I want you to know that we're a company and our duty is to deliver goods package to our customers and we have your package here with us and is ready to deliver to you in two days time from now your package was received from america Government and (BANK OF AMERICA ) and is in processing to delivery to you please see below and make a choose of your delivery
1, Overnight delivery $2,850
2, 48 hours delivery $1,950
3, 72hrs delivery $700
This is FedEx Delivery Company will work every days here in our company, Please make a choose and send it immediately while we proceed for your delivery immediately and resend your House information to us Please try and get back to us open the Attachment you will get copy of your box Please try all your best to get back to me
1801 Hillside Drive Burlingame California 94010-4729
Thank you.
FedEx Courier Company,
Mr. Fred 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.
Fred Smith - FedEx - fedexcourtcompanyservice@gmail.com
from: FEDEX EXPRESS <chiefjusticemrrobertjrjohnglov@gmail.com>
reply-to: fedexcourtcompanyservice@gmail.com
date: Aug 20, 2025, 6:09 PM
subject: I have registered your ATM CARD of US$25,5Million
mailed-by: gmail.com
Attention Beneficiary,
I have registered your ATM CARD of US$25,5Million with FedEx Express Courier Company with registration code.FDXZSA080 please Contact the accountant with your delivery information such as, Your Name, Your Address I.D CARD and phone Number/Whatsapp:
FedEx Account Director: Mr Frederick W Smith
6 W 48th St, New York, NY 10036 USA
Contact Email: ( fedexcourtcompanyservice@gmail.com )
I have paid for the Delivery .The only fee you have to pay is their Security keeping fee only the Apple gift card $25 and Insurance fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay
it for the immediate delivery.
Mr Frederick W Smith
Best Regards
FEDEX EXPRESS
reply-to: fedexcourtcompanyservice@gmail.com
date: Aug 20, 2025, 6:09 PM
subject: I have registered your ATM CARD of US$25,5Million
mailed-by: gmail.com
Attention Beneficiary,
I have registered your ATM CARD of US$25,5Million with FedEx Express Courier Company with registration code.FDXZSA080 please Contact the accountant with your delivery information such as, Your Name, Your Address I.D CARD and phone Number/Whatsapp:
FedEx Account Director: Mr Frederick W Smith
6 W 48th St, New York, NY 10036 USA
Contact Email: ( fedexcourtcompanyservice@gmail.com )
I have paid for the Delivery .The only fee you have to pay is their Security keeping fee only the Apple gift card $25 and Insurance fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay
it for the immediate delivery.
Mr Frederick W Smith
Best Regards
FEDEX EXPRESS
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.