from: Delivery Agent <agentdelivery721@gmail.com>
reply-to: agentdelivery721@gmail.com
date: Nov 12, 2020, 4:17 PM
subject: UPDATE ABOUT YOUR ATM CARD UNDER OUR CARE FROM FEDEX COURIER SERVICE
mailed-by: gmail.com
FedEx Courier Service
Headquarter : New York, NY, United States of America
Founded : 1930, New York City, New York, United States
Open until 10:00 PM
Website:http://www.FedEx.com
Date:12:11:2020.
Attention:Beneficiary:
Good day, and how are you today, please there is something bewildered
which we do not understood and what is going on, someone came to our
office this morning and his name are Mr,Xavier Hennington, for his
statement,he said that he is your brother and you sent him to collect
the ATM CARD for you, he reaffirmed that you have heart attack! and
disable to work and i am very sorry to hear that,that is reason i
write to you this morning to confirm from you,
Therefore i want to hear from you and verify whether you are the one
that sent him before hand the ATM CARD over to him due to someone have
to be very careful for making the payment especially valuable ATM CARD
worth of $1.2 million dollars like this. Please you should respond
urgently to enable us to know whether you are the one that sent him or
not.for this reason your advice to reconfirm below information to me:
A,Your full name
B,Your house address where our agent will deliver your parcel to you
C,Your Telephone number
D,Your I.D.CARD
I will forward Attached scan copy of his I.D.CARD as soon as i hear
from you today.I wait to receive your I.D.CARD and also reconfirm your
address once again to me.
Regards
Waiting for your response.
Thanks and God Bless you
Mr,David Jones.
Manager FedEx Delivery Department Office.
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David Jones - FedEx - agentdelivery721@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Jones - FedEx - agentdelivery721@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Jones - FedEx - fedexexpressd10@gmail.com
from: FEDEX EXPRESS DELIVERY COMPANY <fedexexpressd10@gmail.com>
date: Aug 1, 2021, 12:44 PM
subject: Re:
mailed-by: gmail.com
Hello dear beneficiary!! You have a donation of $11,750,000,00 dollars
> from Bank of America. For more details kindly contact the FedEx
> office where it was received, immediately through this email
> address..
> phone +1 (701)660-1980
> (fedexexpressd10@gmail.com)
> +1 (701)660-1980
> to enable you receive your fund as soon as possible today.
> Mr David jones
date: Aug 1, 2021, 12:44 PM
subject: Re:
mailed-by: gmail.com
Hello dear beneficiary!! You have a donation of $11,750,000,00 dollars
> from Bank of America. For more details kindly contact the FedEx
> office where it was received, immediately through this email
> address..
> phone +1 (701)660-1980
> (fedexexpressd10@gmail.com)
> +1 (701)660-1980
> to enable you receive your fund as soon as possible today.
> Mr David jones
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.
David Jones - FedEx - fedexexpressd10@gmail.com
from: DAVID JONES <fbankofamerica36@gmail.com>
reply-to: fedexexpressd10@gmail.com
date: Dec 11, 2021, 9:02 PM
subject: COMPENSATION REWARD!!!!!!
mailed-by: gmail.com
Did you receive our previous message?
This is to congratulate you once again, that you have been officially
selected to receive a compensation amount of US$13,000,000.00
For details and guidelines to immediately receive your
US$13,000,000.00, kindly contact our payment director, Mrs. Rosamund
Clarke today by email/fax, with the below information.
fedexexpressd10@gmail.com
Name: Mrs.Rosamund Clarke
PLEASE NOTE: All correspondence to Mrs.Rosamund Clarke should have the
above stated reference number: FSC/VD2-LN/PY88, sent along with your
full info for prompt attention.
Your full name………………..
your phone number………………………
Your direct home address………….
Your city airport …………………………
Your occupation……………………………..
Your valid I’d card………………………………
Yours sincerely,
Financial Services, USA
email.fedexexpressd10@gmail.com
reply-to: fedexexpressd10@gmail.com
date: Dec 11, 2021, 9:02 PM
subject: COMPENSATION REWARD!!!!!!
mailed-by: gmail.com
Did you receive our previous message?
This is to congratulate you once again, that you have been officially
selected to receive a compensation amount of US$13,000,000.00
For details and guidelines to immediately receive your
US$13,000,000.00, kindly contact our payment director, Mrs. Rosamund
Clarke today by email/fax, with the below information.
fedexexpressd10@gmail.com
Name: Mrs.Rosamund Clarke
PLEASE NOTE: All correspondence to Mrs.Rosamund Clarke should have the
above stated reference number: FSC/VD2-LN/PY88, sent along with your
full info for prompt attention.
Your full name………………..
your phone number………………………
Your direct home address………….
Your city airport …………………………
Your occupation……………………………..
Your valid I’d card………………………………
Yours sincerely,
Financial Services, USA
email.fedexexpressd10@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.