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Frederick Smith - FedEx - kwise6484@gmail.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Frederick Smith - FedEx - kwise6484@gmail.com

Post by TheBadNews »

from: K Wise <kwise6484@gmail.com>
date: Nov 2, 2023, 5:29 AM
subject: Re:
mailed-by: gmail.com

This is Frederick Smith from FedEx company, I’m here to confirm if your consignment box 📦 worth $7.5 millions dollars has arrived at your doorstep yet ?? I’m asking you this because it’s has been long we FedEx sent an agent to deliver to you so if you haven’t received your own funds yet get back to me with your full information where to proceed with your funds and remember the delivery 🚚 fee will cost you only $200 Apple Card okay
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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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Frederick Smith - FedEx - kwise6484@gmail.com

Post by Matrixy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: K Wise <kwise6484@gmail.com>
date: Nov 2, 2023, 4:27 PM
subject: Re: Bros
mailed-by: gmail.com

Do not message your father again has been talking sh*t fu*k you
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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Missy
Fraud Fighter
Fraud Fighter
Posts: 150
Joined: 26 Nov 2025

Frederick W Smith - FedEx - fedexexpresscourier53@outlook.com

Post by Missy »

from: FedEx Express courier <koshi.ve@email.plala.or.jp>
reply-to: fedexexpresscourier53@outlook.com
date: Nov 28, 2025, 4:59 AM
subject: $15.5 Million US Dollars
mailed-by: gmail.com
signed-by: plala.or.jp

I am Mr Frederick W.Smith from FedEx Express courier USA We received an email from one Mr. Daniel Mazon who presented a telephone number with a resident address, saying that you gave him the power and Authority to make your claims of your PACKAGED CONSIGNMENT BOX CASE Valued of $15.5 Million US Dollars.

He further said that you are very sick in the hospital bed and that you gave him the power of attorney to claim your funds on your behalf with this FedEx courier company, Is this information correct?, Please get back to this office,We wait for your response,please be fast on
this matter respond back to us immediately,If we do not hear from you, then we will assume he’s story is correct and we will have no other
option than to courier your package to him instead.Please try to get back to us immediately you get this message before we instruct him to
pay for the required $76 delivery charges and have your funds released to him immediately. We don’t want to make any mistakes with
your funds.

Below is the information he gave to this office instructing us to courier your Package to him address as stated below.

Name: Mr. Daniel mazon
Address: 80 west 170th, apt c4 Bronx, California 10452. USA

Your urgent response will be highly appreciated. Feel free to contact us with your delivery info such as:
Your Full Name.......
Your Address........
Your Email.....
Your phone&#160;number……..
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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User avatar
PayBack
Hoodwink Hunter
Hoodwink Hunter
Posts: 294
Joined: 29 Nov 2025

Frederick Smith - FedEx - usainfo1198@gmail.com

Post by PayBack »

from: Frederick W. Smith <ibrahimorile@gmail.com>
reply-to: usainfo1198@gmail.com
date: Dec 12, 2025, 4:32 PM
subject: Good News. And Merry Christmas
mailed-by: gmail.com

From FedEx Delivery Service Company USA.

Pay Any Amount You Have At hand Send It, To Receive Your $15.5Millions.

Good News. And Merry Christmas

For your information, the Federal Ministry of Finance with Federal high court in USA head a meeting about this your approve payment of $15.5M, million united state dollar. So according to them the $15.5M is already converted for you into a Consignment Box. The only thing we are need from you is your full information, the place the Consignment will delivery to you. the Consignment box, or ATM card is already registered to the Courier delivery Company in USA immediately you receive this Consignment then, try to remember me, so that I will enjoying it with you. Try to send your full information to us, to avoid delivery to another person

The cost of the delivery fee of your Consignment box is high but after the meeting according to Federal Ministry of finance and Federal High Court he concluded and sign that you will pay any amount you have at hand From $25 up so that your box will arrive to your place with two working hours. Am advice you to buy Apple Card or or steam card or Razer Gold Card any amount you have now and send it with the Scan Copy picture immediately along with your information,.

Thank you

Best regard

Thank You

Mr. Frederick W. Smith
The Manager Of FedEx Delivery Service Company USA.
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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