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Janne Hoddonu - FedEx - fedexdrs34@yahoo.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Janne Hoddonu - FedEx - fedexdrs34@yahoo.com

Post by Yahoozeo »

from: FedEx Express Delivery Service <info.ria111@gmail.com>
reply-to: fedexdrs34@yahoo.com
date: Jan 5, 2021, 6:22 PM
subject: AN INSTRUCTION TO DELIVER A CERTIFIED BANK CHECK TO YOU.
mailed-by: gmail.com

Company: FedEx Express Delivery Service, Benin
Address: Lot 272 Parcelle G Bar Tito Cotonou - Benin
Contact email: fedexdrs34@yahoo.com
Director: Dr. John Agelti.

AN INSTRUCTION TO DELIVER A CERTIFIED BANK CHECK TO YOU.

Thank you for contacting the FedEx Express Delivery Service, Benin. This is to inform you that we received a call last week Saturday from President Patrice Talon instructing us to deliver the certified bank check to you through FedEx Courier Company as a compensation for all the money you lost trying to receive your funds from the country of Benin.

We dispatched the parcel of the certified bank check yesterday but it was stopped at the airport by the Benin Customs Authority. Knowing that the package contains a huge amount of funds, the Officer-In-Charge (OIC) of the Office of the Customs requested for a Customs Clearance, which costs $75.00.

You are required as the beneficiary to pay the $75. You can send iTunes or Google Play cards for $75. It is necessary that you send the iTunes or Google Play card today so that by this time tomorrow you receive your certified bank check.

Best Regards,
Miss Janne Hoddonu,
FedEx Express Delivery Service, Benin.
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Janne Hoddonu - FedEx - fedexdrs34@yahoo.com

Post by Miyuki »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: BANK OF AMERICA <viviandouglas747@gmail.com>
reply-to: fedexdrs34@yahoo.com
date: Mar 1, 2021, 11:31 AM
subject: AN INSTRUCTION TO DELIVER A CERTIFIED BANK CHECK TO YOU.
mailed-by: 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Janne Hoddonu - FedEx - fedexdrs34@yahoo.com

Post by Roxy »

from: FedEx Express Delivery Service, Benin <annajagne1@gmail.com>
reply-to: fedexdrs34@yahoo.com
date: Jun 5, 2021, 11:30 AM
subject: AN INSTRUCTION TO DELIVER A CERTIFIED BANK CHECK TO YOU.
mailed-by: gmail.com

Company: FedEx Express Delivery Service, Benin
Address: Lot 272 Parcelle G Bar Tito Cotonou - Benin
Contact email: fedexdrs34@yahoo.com
Director: Dr. John Agelti.

AN INSTRUCTION TO DELIVER A CERTIFIED BANK CHECK TO YOU.

This is FedEx Express Delivery Service, Benin. This is to inform you that we received a call last week Saturday from President Patrice Talon instructing us to deliver the certified bank check to you through FedEx Courier Company as a compensation for all the money you lost trying to receive your funds from the country of Benin.

We dispatched the parcel of the certified bank check yesterday but it was stopped at the airport by the Benin Customs Authority. Knowing that the package contains a huge amount of funds, the Officer-In-Charge (OIC) of the Office of the Customs requested for a Customs Clearance, which costs $75.00.

You are required as the beneficiary to pay the $75. You can send iTunes or Google Play cards for $75. It is necessary that you send the iTunes or Google Play card today so that by this time tomorrow you receive your certified bank check.

Best Regards,
Miss Janne Hoddonu,
FedEx Express Delivery Service, Benin.
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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