from: fedex express <fedexexpressdeliverycompany05@gmail.com>
date: Mar 27, 2023, 7:41 PM
subject: Dear Beneficiary contact fedexexpressdeliverycompany05@gmail.com
mailed-by: gmail.com
Good day Dear,
It shall be a regret able issue if you do ignore this golden
opportunity which will totally change your entire life from all the
ugly situation you are passing through, as a friendly advice I will
advice you to try and see what you can do to be able come up with the
needed fee of $150.usd this end of March and let me know so that your
funds will be delivery to your home address without any problem or
delay okay
SEND IT RIA MONEY TRANSFER OR RIA MONEY TRANSFER OR MONEY GRAM OR
WORLD REMIT EXPRESS UNION or APPLE GIFT CARD.
Receiver's name: JERRY EPPI
ADDRESS::: 17/45 PH Agata
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Amount required: $150.usd
Sender's Name:
MTCN Number#:
Sender’s address:
Thanks for your co-operation and do update me once the money is send.
Best Regards
Mr.Edward Tony Mark
phone number +1 (914)414-5710
Email: fedexexpressdeliverycompany05@gmail.com
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Edward Tony Mark - FedEx - fedexexpressdeliverycompany05@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.
Edward Tony Mark - FedEx - fedexexpressdeliverycompany05@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.
Edward Tony Mark - FedEx - fedexexpressdeliverycompany05@gmail.com
from: fedex express <fedexexpressdeliverycompany05@gmail.com>
date: Oct 30, 2023, 9:29 AM
subject: Honestly I am just disappointing at your behavior.
mailed-by: gmail.com
Honestly I am just disappointing at your behavior.
Honestly I am just disappointing at your behavior because you know
that I a man of God and cannot deceive you. just pay the $250.usd and
leave me and my God because God is watching me if is i am telling you
lies. I know it is because of your past experience that make you not
to believe me but i told you before my God who is my witness that i
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. i told you earlier just drop
your old experience and follow my instruction a man of God and you
will know what it means to follow somebody that fear God. COTONOU
BENIN REPUBLIC: NO:171 AKIL ROAD
How can i swear against my life because of this small amount, but is
to show you that i am telling you the truth. so please try to
understand me this $250.usd is big amount but is too small for the
amount you have to receive within 48 hours okay.
Here is the information to use send the money so that we will complete
the matter once and for all.$250.aud only no more payment i swear to
God and your compensation of FUND, will leave immediately i receive
payment here okay. I here by giving you 100% Assurance that your fund
is valid and you can start using it once the FUND is arriving.
Here is the information to make the payment of $250 .usd through Ria
Money Transfer OR Western Union or MoneyGram office below okay.
Receiver's first name: GODWIN UGA
Address:17/45 PH Agata
Country: Benin republic
City: Cotonou
Country Code 00229
Amount needed $250.usd dollar
Sender Name:-------------------
Mtcn code number:----------------------
I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail.
Thanks for your co-operation and do update me once the money is send.
Best Regards
Mr. Edward Tony Mark,
TELE.. +229 62564778
date: Oct 30, 2023, 9:29 AM
subject: Honestly I am just disappointing at your behavior.
mailed-by: gmail.com
Honestly I am just disappointing at your behavior.
Honestly I am just disappointing at your behavior because you know
that I a man of God and cannot deceive you. just pay the $250.usd and
leave me and my God because God is watching me if is i am telling you
lies. I know it is because of your past experience that make you not
to believe me but i told you before my God who is my witness that i
cannot deceive you because my bible says what shall it profit a man to
gain material things and loose your soul. i told you earlier just drop
your old experience and follow my instruction a man of God and you
will know what it means to follow somebody that fear God. COTONOU
BENIN REPUBLIC: NO:171 AKIL ROAD
How can i swear against my life because of this small amount, but is
to show you that i am telling you the truth. so please try to
understand me this $250.usd is big amount but is too small for the
amount you have to receive within 48 hours okay.
Here is the information to use send the money so that we will complete
the matter once and for all.$250.aud only no more payment i swear to
God and your compensation of FUND, will leave immediately i receive
payment here okay. I here by giving you 100% Assurance that your fund
is valid and you can start using it once the FUND is arriving.
Here is the information to make the payment of $250 .usd through Ria
Money Transfer OR Western Union or MoneyGram office below okay.
Receiver's first name: GODWIN UGA
Address:17/45 PH Agata
Country: Benin republic
City: Cotonou
Country Code 00229
Amount needed $250.usd dollar
Sender Name:-------------------
Mtcn code number:----------------------
I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail.
Thanks for your co-operation and do update me once the money is send.
Best Regards
Mr. Edward Tony Mark,
TELE.. +229 62564778
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.
Edward Tony Mark - FedEx - dip.andymark88@gmail.com
from: Mr. Edward Mark <mariajmark12@gmail.com>
reply-to: dip.andymark88@gmail.com
date: Oct 6, 2025, 10:09 AM
subject: ATTENTION MY DEAR BENEFICIARY,
mailed-by: gmail.com
ATTENTION MY DEAR BENEFICIARY,
This is to inform you that we have succeeded in the delivery of your fund. Simply contact Diplomat Mr Andy Mard, with your full delivery address And your nearest airport to land, on this information below so that he can deliver your consignment box worth $2.5Million; Contact Name: Mr Mr Andy Mard, contact Email (dip.andymark88@gmail.com) I advice you to reconfirm the following information below to him,So that he will deliver your consignment that
contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
As he is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now.Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment.
Best Regards,
Mr Edward Mark
director FeDeX secure office
reply-to: dip.andymark88@gmail.com
date: Oct 6, 2025, 10:09 AM
subject: ATTENTION MY DEAR BENEFICIARY,
mailed-by: gmail.com
ATTENTION MY DEAR BENEFICIARY,
This is to inform you that we have succeeded in the delivery of your fund. Simply contact Diplomat Mr Andy Mard, with your full delivery address And your nearest airport to land, on this information below so that he can deliver your consignment box worth $2.5Million; Contact Name: Mr Mr Andy Mard, contact Email (dip.andymark88@gmail.com) I advice you to reconfirm the following information below to him,So that he will deliver your consignment that
contained your fund as soon as possible.
(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========
As he is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now.Be inform that to open the consignment the secret code;is 84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment.
Best Regards,
Mr Edward Mark
director FeDeX secure office
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.