fed ex (email scam)

by elamb | 1 Comment

E-mail: atmsenatehouse21@yahoo.com.hk
You’re Ref.

Dear Beneficiary,

Congratulations as we bring to your notice, The Office of the senate house of
Assembly has chosen you by the board of trustees as one of the final
recipients of this fiscal New Year 2008 promotion cash grant/Donation. To
celebrate the 9th anniversary celebration, We are giving out a yearly
donation of The ATM Card Value is $US750,000.00 (Seven Hundred And Fifty
Thousand United States Dollars) to 5 lucky recipients, as New Year 2008
promotion from the W.H.O,UN, and the EU in accordance with the enabling act
of Parliament. To file for your claim you are to fill out below information
and send it to the Payment Remittance Office Via their email contact address:

Full Name……Residential Address.
Occupation…… Country….Telephone: Fax Number:
Sex…. Age.
Payment Remittance Contact
Winning Batch No: W-342-8876, U-500-32)
Mr. Peter Luis.
E-mail: atmsenatehouse21@yahoo.com.hk

From: “BARRISTER GREG WILLIAM” Add sender to Contacts To: undisclosed-recipients Good day, I have been trying to reach you for sometime now, so i just want to inform you that I have deposited your ATM MASTER CARD of $800,000,00 USD United state dollars to the Fedex Delivery services here in West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198,00 USD which you will be required to pay before delivery. However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTERCARD has pin number 8876. Take note, Contact the shipment office with the below informations and reconfirm your correct address details:
Full name………………….
Home address…………
Telephone…………… Attention: Mr. Collins Oliver Shipment Officer Of Fedex delivery services Nigeria.
E-mail: fedex-deliverycenternig1@live.com
Tel: +234 808 029 8440
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG I am travelling out of town and will be back in three months time. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don’t know it contains ATM MASTERCARD inside, this is to avoid them delaying the delivery and besides I don’t want you to lose your inherittance funds. Remain blessed and enjoy your funds.
Barrister Greg Williams.

—–Inline Attachment Follows—–

Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/200-26937
Winning number: YM09788

Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND
POUND(£500,000.00) for the New Edition 2008 Lottery promotion which is

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and Hotmail we
only select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.


You are to contact your Claims Agent with immediate effect to faciliate the
protocol of your winning prized before the date of Claim, Winners Shall be
paid in accordance with his/her Settlement Centre Prize must be claimed not
later than 15 days from date of Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number……………….12/25/0340
Reff number…………………..MSN-L/200-26937
Winning number……………….YM09788

To begin your claim please contact our licensed and accredited agent assigned
to you

Mr. Terry Martins
Email: terrymartinsverification2@hotmail.com
Tel: +44-703-190-9638
Tel: +44-703-196-8309
Fax: +44 870 471 6651

You are therefore advised to send the following information to the claims agent
to facilitate them and in order for them to have access in proceeding with the
tranaferred of your funds to your nominated bank account.

1. Full name…………
2. Country…………..
3. Contact Address……..
4. Telephone Number…….
5. Marital Status………
6. Occupation………….
7. Company…………..
8. Age………………..

Msn Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not claimed
within this period will be forfeited.

Congratulations!! once again.
Yours in service,

Mrs. Tracy Kelly.
(Operation Manager


Thanks for your mail, and the content was noted, regarding the question you raised? Please be informing that, I am not organising a charity home hence I will not be in the position to send you any funds or ask you to send me money to finalize this project over here. What I expect from you is trust and commitment so that we both can make this project a success. As you and I know opportunities as sure are rear, it is your free will to accept or refuse; I am not imposing this transaction on you and your only financial obligation is to set up an account in your name for this project, to take care of your side, I shall take care of my side.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about-hsbc/board-of-directors) in order for you to know more about me , I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, or via my private fax number +852-301-65323, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

I await your prompt reply on this.

Kind Regards

Mr. Vincent Cheng.

i have more if you want i get about 4 or five a week some from the heading of the uk and africa.we know about the asking for money as a delievery price.i tell them to put up the money and when i get the lump sum i will pay them ten thousand so far no bites. mail sorcees ups fedex uk goverment

1 Comment on fed ex (email scam)

  1. dre
    March 20, 2010 at 4:16 am (9 years ago)

    it is true this is what they sent me


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