from: Mr. David Gonzalez <umarsurajo2755@gmail.com>
reply-to: oficefile55@outlook.com
date: Oct 10, 2023, 6:07 PM
subject: FedEx Team Management.
mailed-by: gmail.com
Good Day to you,
We have been waiting for you to contact us for your long conformable
existing Package that was registered with us for shipping to your
residential location. We had thought that the Canada National lottery
promotion gave you our contact details to contact us, it might
interest you to note that a letter was added to your package, however
we cannot quote the full content to you via email but we understand
that the package itself contain a winning bank Cashier cheque worth
$12,000,000.000 As you know FedEx do not ship money in CASH but Bank
Drafts/winning check are shipped. The package is registered with us
for mailing by the Canada National lottery promotion, We are sending
you this email because your package is been registered on a Special
delivery order What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your residential
address. Note that as soon as our Delivery Team confirm your
information's it will only take one working day 24hours for your
package to arrive your designated address. For your information, the
VAT & Shipping charges as well as Insurance fees have been paid by the
Canada National lottery promotion before your package was registered
but Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, is to certify that the winning cheque is not
for Drug Affiliated Fund (DAF) neither is it a fund to sponsor
Terrorism in your country. This will help you avoid any form of query
from the Monetary Authority of your country. Note, you will have to
pay a total Security keeping fee of $100 to the FedEx Security Company
being full payment for the Security Keeping Fee of your package as
stated in our privacy terms & condition page before the winning bank
Cashier cheque of $12,000,000.000 can be deliver to your door step.
Also be informed that the Canada National lottery promotion wishes you
to pay for the Security Keeping so you are to send the fee for the
security keeping fee of your parcel containing $12,000,000.000. Kindly
note that the Canada National lottery promotion did not leave us with
any further information we hope that you respond to us as soon as
possible because if you failed to respond until the expiry date of
this package, we may refer the package to the Canada Welfare
Commission.
As soon as the fee are received, our delivery team will start the
delivery to you so you can send the payment for the Security Keeping
Fees. As soon as we confirm your payment of $100 razor card,steam card
or itunes card they will not hesitate to dispatch your package as well
as the attached letter to your residence. It usually takes 24hours
being one working day delivery services. Get back immediately with the
fee so we can proceed with your delivery package to your door step.
Yours in Services
Mr. David Gonzalez
FedEx Team Management.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Gonzalez - FedEx - oficefile55@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Gonzalez - FedEx - oficefile55@outlook.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.