- Joined
- Jul 22, 2002
- Messages
- 2,765
I have been getting random emails from Nigeria for years. I am wondering how this scam can even work anymore? Take a look at this one I just received
"FedEx Nigeria Head Office
Red Star Express - Agents for Federal Express
70 International Airport Road
Mafoluku; Edo State Nigeria.
Good day,
In respect to your email regarding claiming your Bank Draft. It is
confirmed that we have a parcel containing your Confirmable Bank Draft of
$800,000.00USD including the vital such as Certificate of Ownership, Tax
Clearance Certificate, Clean funds Certificate,Diplomatic Immunity Seal of
Transfer,Anti-Terrorist, Anti-Money Laundering Certificate, which enhance
immediate clearance of this bank draft at your bank in six hours upon
delivery.
We have written to you severally but unfortunately we didn't get a reply
from you maybe it was casued as a result of it got into your spam folder.
Inother for you not to loss our upcoming email from us,you must add our
email to your email address book or contact list so that you can have
emails delivered to your inbox mail folder. You should also ensure you
check your JUNK/SPAM mail filter regularly.
There is this Mr. Leonard Jefferson who came to our company last Month to
place your Bank Draft on out going delivery,he already paid for the
insurance fee and the delivery charges. But he did not pay for the
security keeping fee due to the fact that we did not know when you will be
contacting us via mail to inform us that we have your cheque, so we
advised him not to pay for the security keeping fee of the courier company
so far but we informed him to contact you on time so you will not have to
pay more than $165usd on demurrage and we do not deliver on COD ,The
charges cannot be Deducted from your bank draft.
All you will be needed to do right now is to have your cheque delivered to
your home and i will advice you to proceed and effect the payment for the
security keeping fee of $165USD only, you are to come up with this fee as
to process the delivery of your package.
Payment should be made via Western Union Money Transfer or Money Gram
outlet, payable to below Name and address of our account officer.
ACCOUNTANT NAMES FOR RECEIVING PAYMENT.
NAME: Mr. Benedict Ekhator.
ADDRESS: Unit4 Delta Way Benin City, Edo State Nigeria
Note: As soon as you have make the payment, you are advice to get back to
us with the below payment details and a scanned copy of the Western Union
transfer slip;
Sender's Name:
Receiver's Name:
Money Transfer Control Number(M.T.C.N):
Text Question: Thank
Answer: God
Amount :
Sender Address:
Country:
I will have to send Mr. Leonard Jefferson a mail that you have contacted
me regarding the cheque he left for you. Note that your tracking number
would be provided to you as soon as the payment has been made and
confirmed by us.
Have a wonderful time. Please call me anytime you need any assistance.
Yours Sincerely,
Mr. Maxwell Brian (Senior Delivery Officer)
Tel+234)8030-566-190.
Email: [email protected]"
"FedEx Nigeria Head Office
Red Star Express - Agents for Federal Express
70 International Airport Road
Mafoluku; Edo State Nigeria.
Good day,
In respect to your email regarding claiming your Bank Draft. It is
confirmed that we have a parcel containing your Confirmable Bank Draft of
$800,000.00USD including the vital such as Certificate of Ownership, Tax
Clearance Certificate, Clean funds Certificate,Diplomatic Immunity Seal of
Transfer,Anti-Terrorist, Anti-Money Laundering Certificate, which enhance
immediate clearance of this bank draft at your bank in six hours upon
delivery.
We have written to you severally but unfortunately we didn't get a reply
from you maybe it was casued as a result of it got into your spam folder.
Inother for you not to loss our upcoming email from us,you must add our
email to your email address book or contact list so that you can have
emails delivered to your inbox mail folder. You should also ensure you
check your JUNK/SPAM mail filter regularly.
There is this Mr. Leonard Jefferson who came to our company last Month to
place your Bank Draft on out going delivery,he already paid for the
insurance fee and the delivery charges. But he did not pay for the
security keeping fee due to the fact that we did not know when you will be
contacting us via mail to inform us that we have your cheque, so we
advised him not to pay for the security keeping fee of the courier company
so far but we informed him to contact you on time so you will not have to
pay more than $165usd on demurrage and we do not deliver on COD ,The
charges cannot be Deducted from your bank draft.
All you will be needed to do right now is to have your cheque delivered to
your home and i will advice you to proceed and effect the payment for the
security keeping fee of $165USD only, you are to come up with this fee as
to process the delivery of your package.
Payment should be made via Western Union Money Transfer or Money Gram
outlet, payable to below Name and address of our account officer.
ACCOUNTANT NAMES FOR RECEIVING PAYMENT.
NAME: Mr. Benedict Ekhator.
ADDRESS: Unit4 Delta Way Benin City, Edo State Nigeria
Note: As soon as you have make the payment, you are advice to get back to
us with the below payment details and a scanned copy of the Western Union
transfer slip;
Sender's Name:
Receiver's Name:
Money Transfer Control Number(M.T.C.N):
Text Question: Thank
Answer: God
Amount :
Sender Address:
Country:
I will have to send Mr. Leonard Jefferson a mail that you have contacted
me regarding the cheque he left for you. Note that your tracking number
would be provided to you as soon as the payment has been made and
confirmed by us.
Have a wonderful time. Please call me anytime you need any assistance.
Yours Sincerely,
Mr. Maxwell Brian (Senior Delivery Officer)
Tel+234)8030-566-190.
Email: [email protected]"