from: Daniel Walt <fedexdelivery697@gmail.com>
date: Mar 20, 2020, 10:29 PM
subject: Re : FedEx International Priority.
mailed-by: gmail.com
Dear Esteem Customer :
This is to bring to your notice that,we have received a Parcel on your name from Federal Bureau of Investigations ( F.B.I ) and your information details for immediate delivery to your address.
We highly welcome you to the FedEx Courier Company where we deliver customer goods without complain.To proceed in delivery,You are hereby advised to forward / send your security keeping fee $550 usd ( Five Hundred & Fifty Dollars ) Upon confirmation of payment,we will proceed in the delivery of your parcel to you within 24Hrs / 48Hrs .
Note : Kindly reconfirm details below :
Delivery Name :
Delivery Address:
Direct Cell phone:
Your swift response is needed now, so we can provide you details to forward your fee. Thanks for your cooperation and understanding.Looking forward to hear from you soon.
Faithfully Yours,
Daniel Walt
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Daniel Walt - FedEx - fedxdeliveryservices00@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.
Daniel Walt - FedEx - fedexdelivery697@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniel Walt - FedEx - fedxdeliveryservices00@gmail.com
from: Daniel Walt <fedxdeliveryservices00@gmail.com>
date: Mar 28, 2021, 4:06 PM
subject: Re:
mailed-by: gmail.com
Kind Attention:
Your parcel has been scheduled for delivery and you will not be paying any fee. All that is needed is that you will have to follow all the instructions if you really want to receive your parcel. You are to get back to me with your full delivery details and also note that we assigned a loan company that will take care of all the charges. So you will not have to pay for anything until your funds are delivered to your doorstep.
Hope to hear back from you soonest.
Regards
Daniel Walt
date: Mar 28, 2021, 4:06 PM
subject: Re:
mailed-by: gmail.com
Kind Attention:
Your parcel has been scheduled for delivery and you will not be paying any fee. All that is needed is that you will have to follow all the instructions if you really want to receive your parcel. You are to get back to me with your full delivery details and also note that we assigned a loan company that will take care of all the charges. So you will not have to pay for anything until your funds are delivered to your doorstep.
Hope to hear back from you soonest.
Regards
Daniel Walt
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniel Walt - FedEx - fedxdeliveryservices00@gmail.com
from: Daniel Walt <fedxdeliveryservices00@gmail.com>
date: Sep 15, 2021, 4:54 AM
subject: Urgent Response Needed From FedEx Courier Delivery Companies Head Office.
mailed-by: gmail.com
ATTENTION: DID YOU AUTHORIZE MRS. ANNIE SMITH.?
We received an email from Mrs.Annie Smith? Stating that she is your Sister and you have given her permission some hours ago to claim your fund scheduled for ATM DEBIT CARD delivery to your doorstep.
Your ATM DEBIT CARD fund is among the 8 parcels still in FedEx custody awaiting for dispatch but due to delivery fee attach to it we are unable to make delivery of your ATM CREDIT CARD to you.The package was deposited by Face Book Agent Mrs Sheppard Stephanie who is working under Facebook 2020 Lottery Promo, she did not pay for the shipping/handling fees of your package.
Confirm that Mrs. Annie Smith was authorized by you to receive your package. If yes, do send to FedEx a letter of authorization instructing us to ship the package to Her address upon that she will be paying for the shipping/handling fees of any delivery option you chooses with the security keeping fee of your ATM CARD, immediately before the Package will be shipped to her Address Below.
Mrs Annie Smith
15937 Avalon
South Holland IL 60573-1844 USA
FedEx Contact information
FedEx email address; fedxdeliveryservices00@gmail.com
For Customer Service. Text Message only.(941 999-1206)
Regards
Daniel Walt.
date: Sep 15, 2021, 4:54 AM
subject: Urgent Response Needed From FedEx Courier Delivery Companies Head Office.
mailed-by: gmail.com
ATTENTION: DID YOU AUTHORIZE MRS. ANNIE SMITH.?
We received an email from Mrs.Annie Smith? Stating that she is your Sister and you have given her permission some hours ago to claim your fund scheduled for ATM DEBIT CARD delivery to your doorstep.
Your ATM DEBIT CARD fund is among the 8 parcels still in FedEx custody awaiting for dispatch but due to delivery fee attach to it we are unable to make delivery of your ATM CREDIT CARD to you.The package was deposited by Face Book Agent Mrs Sheppard Stephanie who is working under Facebook 2020 Lottery Promo, she did not pay for the shipping/handling fees of your package.
Confirm that Mrs. Annie Smith was authorized by you to receive your package. If yes, do send to FedEx a letter of authorization instructing us to ship the package to Her address upon that she will be paying for the shipping/handling fees of any delivery option you chooses with the security keeping fee of your ATM CARD, immediately before the Package will be shipped to her Address Below.
Mrs Annie Smith
15937 Avalon
South Holland IL 60573-1844 USA
FedEx Contact information
FedEx email address; fedxdeliveryservices00@gmail.com
For Customer Service. Text Message only.(941 999-1206)
Regards
Daniel Walt.
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.