"FEDEX" Scam connected to the "Microsoft" Lottery scam above From: Mr Wallis Marvin
3.7.15
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"FEDEX" Scam connected to the "Microsoft" Lottery scam above
From: Mr Wallis Marvin [abuse @ leclub.com.ve]
Subject: YOUR PACKAGE WITH FEDEX
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc Usa for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE USA before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Sydney Mooradian.
Email: fedexdispatchteam20 @ hotmail.com
Tel:+1636 234 9528
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
From: Mr Wallis Marvin [abuse @ leclub.com.ve]
Subject: YOUR PACKAGE WITH FEDEX
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc Usa for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE USA before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Sydney Mooradian.
Email: fedexdispatchteam20 @ hotmail.com
Tel:+1636 234 9528
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.