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Johnann Moha - FedEx - fdelivery441@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Johnann Moha - FedEx - fdelivery441@gmail.com

Post by LoTec »

from: FedEx Delivery <fdelivery441@gmail.com>
date: Jun 28, 2021, 11:39 AM
subject: FEDEX COURIER MANAGING DIRECTOR
mailed-by: gmail.com

Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
DATE: 28-6-2021
Customers Service Hours--Monday To Sunday:
Office Hours Monday To Saturday:

Dear
Send your delivery address.

Authoritatively, this is a FedEx courier service company mailing you in respect of your parcel that was brought to this company to be delivered to you by one Mr. Essian Okon,

Meanwhile we are happy to inform you that FedEx has finalized everything with the (NICON) and subsequently approved your parcel among the 24 valuable parcels.

Once again your parcel that contains Brown portfolio code number which is (PPL111RSS) is among the 24 parcels listed which are now in our office and also with your name as the receiver.

We advise you to open the attachment and see how we packaged your parcel with your delivery address, please check it well and let us know to avoid wrong delivery, and also you will send the sum of $55 for demur-rage of the parcel.

Finally, the $55 Dollars for demur-rage must be paid by you before we proceed, and also it will take two working days to deliver the parcel to you.

Send the $55 through RIA MONEY with this name only.

RECEIVERS NAME: IFECHUKWUDE IKEDIASHI
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR
ANSWER: DELIVERY
ALSO SEND 11 DIGITS MTCN NUMBER FROM RIA MONEY TRANSFER.

Thanks.

FEDEX COURIER MANAGING DIRECTOR
Thanks for your Co-operation.
Yours Affectionately.
Mr. Johnann Moha.
Tel: +234-8165550039
For the Ikeja Branch Manager FedEx Express Services Lagos -Nigeria .
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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Johnann Moha - FedEx - fdelivery441@gmail.com

Post by Matrixy »

from: FedEx Delivery <fdelivery441@gmail.com>
date: Oct 4, 2021, 2:08 PM
subject: Re:
mailed-by: gmail.com

This is to informed you that the parcel we received on your behalf to
be delivered to you will be rotund back next tomorrow, the agreement
we had with the sender is to deliver the parcel and not to keep it
with us, from the look of things you are not ready to receive the
parcel maybe because of the needed $100 to be paid here.

Thanks.

Johnann for FedEx
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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