StopScamFraud

from: FedEx New York <fedexnewyork112@gmail.com>
date: Jan 17, 2020, 9:58 AM
subject: Re: Urgent
mailed-by: gmail.com

Find expected delivery dates with FedEx
FedEx OFFICE SHIP CENTER
Address: NY 47th and 3rd 747 3rd Ave United Stated
Phone: 281-624-1051

Dear ATM Beneficiary,
Ref; (A2017B)

We acknowledge the receipt of your email well understood.

Your ATM Card package of $15, Million USD, was send to us from the Barclays Bank of London to deliver it to your door step.

Kindly reconfirm your full information to avoid wrong delivery.

Your Full Name:..................................................
Your House Address:...........................................
Your Phone Number:..............................................

As soon as we receive the requested information from you, then we will proceed immediately to deliver your ATM Card package to you without any further delay.

Looking forward to your urgent response.

Sincerely,
Frederick W. Smith
Managing Director at FedEx Ship Center
Address: NY 47th and 3rd 747 3rd Ave United Stated of America
Phone: 281-624-1051

from: Frederick Smith <frederick.smithfdex11@gmail.com>
date: Jul 3, 2021, 6:14 AM
subject: Await Your Urgent Response
mailed-by: gmail.com

Attention Beneficiary,

According to the new law Implemented by European Commission, United
Kingdom, USA authorities, Asian league etc, on the 28th May 2019
https://www.bbc.com/news/business-48385426 ,

You have been issued a payment notice of $1.5 million for your overdue
payment, from the bank in Italy which is one of the major banks
signed to pay those involve, you are to reply with your mailing
address, telephone/fax numbers, Bank Account details of any
designated Bank of your choice were the funds will be Transfer to.

I await the requested information ASAP.

Best regards.
Frederick Smith.

from: Mr Frederick W. Smith <ayodejisanjoropo@gmail.com>
reply-to: fedexdeliveryservice487@gmail.com
date: Jul 2, 2023, 3:05 PM
subject: ATTENTION FROM FEDEX
mailed-by: gmail.com

FEDEX DELIVERY SERVICE
INTERNATI0NAL UNITED STATE
5151 W 73RD ST,CHICAGO
IL 60638 UNITED STATE
(USA)
Email.fedexdeliveryservice487@gmail.com

Working Hours......... Monday TO SATURDAY.OFFICE HOURS MONDAY TO SUNDAY:

AFROM FEDEX

This is FEDEX International Delivery Company from UNITED STATE of
AMERICA,we wish to
officially inform you that WE RECEIVED A package CONTAINING
AN ATM MASTER CARD VALUED $10 million USD WITH SOME VITAL DOCUMENTS
to be delivered to your
residential address in your country. It was brought to our notice
yesterday morning from International Monetary Fund Department (IMF) by
Mrs Kristalina Georgieva the managing director,

kindly reconfirm the below information properly to avoid making
any mistake during delivery or delivery it into a wrong hand.

Full names..............
Parcel owner address....
WHATSSAP NUMBER.........
Nearest Airport.........
Copy of your ID ........
Occupation..............
country.................

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

FEDEX brand is known around the world. FEDEX takes protecting our
customers and their sensitive information seriously, FEDEX is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information in the past 50years, we have
grown up and grown into a diverse family of companies as FEDEX that IS
bigger, stronger, better than ever.We wait for your swift response to
enable us proceed with the
delivery of your parcel to your home address as instructed,
Sorry if you received this information latter in your spam, is due
to recent connection error here in the country,

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

MR Frederick W. Smith
Dispatch Manager FEDEX Company