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  3. New twist on the Nigerian Scams [modified]

New twist on the Nigerian Scams [modified]

Scheduled Pinned Locked Moved The Lounge
databasecomsecuritysalescollaboration
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  • J Offline
    J Offline
    John M Drescher
    wrote on last edited by
    #1

    Here is the first one I have seen of this kind:

    ---------- Forwarded message ----------
    From: Fedex Courier Service customerservice@fedex.com
    To: XXXXX
    Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
    Subject: Message From FedEx Courier Service
    FEDEX COURIER SERVICE, WEST AFRICA,
    LAGOS STATE, NIGERIA.

    Customer Service:

    Dear Customer,

    We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
    residential location. We had thought that your sender gave you our contact details. It may interest you to know
    that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
    reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
    Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
    The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
    is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
    construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
    on a Special Order.

    What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
    residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
    working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
    shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
    Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
    Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

    This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
    pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
    Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
    the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
    that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
    picking up the package or even respond

    M E R D S 5 Replies Last reply
    0
    • J John M Drescher

      Here is the first one I have seen of this kind:

      ---------- Forwarded message ----------
      From: Fedex Courier Service customerservice@fedex.com
      To: XXXXX
      Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
      Subject: Message From FedEx Courier Service
      FEDEX COURIER SERVICE, WEST AFRICA,
      LAGOS STATE, NIGERIA.

      Customer Service:

      Dear Customer,

      We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
      residential location. We had thought that your sender gave you our contact details. It may interest you to know
      that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
      reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
      Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
      The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
      is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
      construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
      on a Special Order.

      What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
      residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
      working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
      shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
      Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
      Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

      This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
      pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
      Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
      the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
      that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
      picking up the package or even respond

      M Offline
      M Offline
      Mustafa Ismail Mustafa
      wrote on last edited by
      #2

      John, see if you can do something about the width of the post man, its like 4 web pages wide!

      Don't forget to vote if the response was helpful


      Sig history "dad" Ishmail-Samuel Mustafa Unix is a Four Letter Word, and Vi is a Two Letter Abbreviation

      J 1 Reply Last reply
      0
      • M Mustafa Ismail Mustafa

        John, see if you can do something about the width of the post man, its like 4 web pages wide!

        Don't forget to vote if the response was helpful


        Sig history "dad" Ishmail-Samuel Mustafa Unix is a Four Letter Word, and Vi is a Two Letter Abbreviation

        J Offline
        J Offline
        John M Drescher
        wrote on last edited by
        #3

        Sorry. I was already on that.. Almost about to delete because of that..

        John

        M 1 Reply Last reply
        0
        • J John M Drescher

          Sorry. I was already on that.. Almost about to delete because of that..

          John

          M Offline
          M Offline
          Mustafa Ismail Mustafa
          wrote on last edited by
          #4

          No worries :) I can't wait to see what they'll think of next. I wonder if FedEx (or other courier agencies) are aware of this?

          Don't forget to vote if the response was helpful


          Sig history "dad" Ishmail-Samuel Mustafa Unix is a Four Letter Word, and Vi is a Two Letter Abbreviation

          D 1 Reply Last reply
          0
          • J John M Drescher

            Here is the first one I have seen of this kind:

            ---------- Forwarded message ----------
            From: Fedex Courier Service customerservice@fedex.com
            To: XXXXX
            Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
            Subject: Message From FedEx Courier Service
            FEDEX COURIER SERVICE, WEST AFRICA,
            LAGOS STATE, NIGERIA.

            Customer Service:

            Dear Customer,

            We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
            residential location. We had thought that your sender gave you our contact details. It may interest you to know
            that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
            reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
            Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
            The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
            is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
            construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
            on a Special Order.

            What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
            residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
            working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
            shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
            Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
            Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

            This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
            pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
            Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
            the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
            that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
            picking up the package or even respond

            E Offline
            E Offline
            Ennis Ray Lynch Jr
            wrote on last edited by
            #5

            You know the following would work so much better:

            Dear Customer,

            We were unable to deliver your package because of incorrect
            shipping information. Please contact our office at 800-555-**** so we
            can confirm your information.

            Sincerly,
            Etc.

            Need software developed? Offering C# development all over the United States, ERL GLOBAL, Inc is the only call you will have to make.
            If you don't ask questions the answers won't stand in your way.
            Most of this sig is for Google, not ego.

            J 1 Reply Last reply
            0
            • E Ennis Ray Lynch Jr

              You know the following would work so much better:

              Dear Customer,

              We were unable to deliver your package because of incorrect
              shipping information. Please contact our office at 800-555-**** so we
              can confirm your information.

              Sincerly,
              Etc.

              Need software developed? Offering C# development all over the United States, ERL GLOBAL, Inc is the only call you will have to make.
              If you don't ask questions the answers won't stand in your way.
              Most of this sig is for Google, not ego.

              J Offline
              J Offline
              John M Drescher
              wrote on last edited by
              #6

              :-D I love the part that they know that the money was not from drugs or terrorism but do not know my address and for some unknown reason can not contact the construction firm that sent this...

              John

              1 Reply Last reply
              0
              • J John M Drescher

                Here is the first one I have seen of this kind:

                ---------- Forwarded message ----------
                From: Fedex Courier Service customerservice@fedex.com
                To: XXXXX
                Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
                Subject: Message From FedEx Courier Service
                FEDEX COURIER SERVICE, WEST AFRICA,
                LAGOS STATE, NIGERIA.

                Customer Service:

                Dear Customer,

                We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
                residential location. We had thought that your sender gave you our contact details. It may interest you to know
                that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
                reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
                Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
                The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
                is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
                construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
                on a Special Order.

                What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
                residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
                working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
                shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
                Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
                Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

                This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
                pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
                Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
                the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
                that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
                picking up the package or even respond

                R Offline
                R Offline
                Richard Jones
                wrote on last edited by
                #7

                Ok, so

                we cannot quote its content to you via email for privacyreasons.
                We understand that the content of your package itself is a Bank Draft worth of $900,000.00

                Contradiction?

                Cheetah. Ferret. Gonads. What more can I say? - Pete O'Hanlon

                J 1 Reply Last reply
                0
                • M Mustafa Ismail Mustafa

                  No worries :) I can't wait to see what they'll think of next. I wonder if FedEx (or other courier agencies) are aware of this?

                  Don't forget to vote if the response was helpful


                  Sig history "dad" Ishmail-Samuel Mustafa Unix is a Four Letter Word, and Vi is a Two Letter Abbreviation

                  D Offline
                  D Offline
                  David Crow
                  wrote on last edited by
                  #8

                  Mustafa Ismail Mustafa wrote:

                  I wonder if FedEx (or other courier agencies) are aware of this?

                  Yes, they are.

                  "Love people and use things, not love things and use people." - Unknown

                  "The brick walls are there for a reason...to stop the people who don't want it badly enough." - Randy Pausch

                  1 Reply Last reply
                  0
                  • R Richard Jones

                    Ok, so

                    we cannot quote its content to you via email for privacyreasons.
                    We understand that the content of your package itself is a Bank Draft worth of $900,000.00

                    Contradiction?

                    Cheetah. Ferret. Gonads. What more can I say? - Pete O'Hanlon

                    J Offline
                    J Offline
                    John M Drescher
                    wrote on last edited by
                    #9

                    I am very surprised that people still fall for this scam. I mean there are so many red flags that should have gone off upon reading this. I guess the $900,000 puts some people in a state such that their brain has totally shut off its ability to reason..

                    John

                    1 Reply Last reply
                    0
                    • J John M Drescher

                      Here is the first one I have seen of this kind:

                      ---------- Forwarded message ----------
                      From: Fedex Courier Service customerservice@fedex.com
                      To: XXXXX
                      Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
                      Subject: Message From FedEx Courier Service
                      FEDEX COURIER SERVICE, WEST AFRICA,
                      LAGOS STATE, NIGERIA.

                      Customer Service:

                      Dear Customer,

                      We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
                      residential location. We had thought that your sender gave you our contact details. It may interest you to know
                      that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
                      reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
                      Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
                      The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
                      is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
                      construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
                      on a Special Order.

                      What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
                      residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
                      working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
                      shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
                      Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
                      Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

                      This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
                      pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
                      Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
                      the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
                      that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
                      picking up the package or even respond

                      D Offline
                      D Offline
                      dreamaway820
                      wrote on last edited by
                      #10

                      John M. Drescher wrote:

                      Also be informed that your colleague wished to pay forthe Security Keeping charges, but we do not accept such payments considering the fact that all items & packagesthat is registered with us have a time limitation and we cannot accept payment without knowing when you will bepicking up the package or even respond to us

                      Since when does FedEx allow people to ship packages but not allow them to pay the charges? Wow, what a bunch of crap. The yahoo email is hilarious too. It really is sad that people fall for these things.

                      1 Reply Last reply
                      0
                      • J John M Drescher

                        Here is the first one I have seen of this kind:

                        ---------- Forwarded message ----------
                        From: Fedex Courier Service customerservice@fedex.com
                        To: XXXXX
                        Date: Thu, 22 Jan 2009 14:27:35 +0100 (CET)
                        Subject: Message From FedEx Courier Service
                        FEDEX COURIER SERVICE, WEST AFRICA,
                        LAGOS STATE, NIGERIA.

                        Customer Service:

                        Dear Customer,

                        We have been waiting for you to contact us for your Package that is been registered with us for shipping to your
                        residential location. We had thought that your sender gave you our contact details. It may interest you to know
                        that a letter is also added to your package. However,we cannot quote its content to you via email for privacy
                        reasons. We understand that the content of your package itself is a Bank Draft worth of $900,000.00 (Nine Hundred
                        Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS are shippable.
                        The package is registered with us for mailing by your colleague as claimed,and your colleague explained that he
                        is from the United States but he is here in Nigeria for a three (3) month Survey Project as he works with a
                        construction firm in Nigeria West Africa .. We are sending you this email because your package is been registered
                        on a Special Order.

                        What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your
                        residential address. Note that as soon as our Delivery Team confirms your information,it will take three (3)
                        working days (72Hrs) for your package to arrive its designated destination. For your information, the VAT &
                        shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
                        Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the
                        Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.

                        This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to
                        pay a sum of $200 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx
                        Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for
                        the Security Keeping charges, but we do not accept such payments considering the fact that all items & packages
                        that is registered with us have a time limitation and we cannot accept payment without knowing when you will be
                        picking up the package or even respond

                        S Offline
                        S Offline
                        Single Step Debugger
                        wrote on last edited by
                        #11

                        It could be resumed to: “Send me $200 very urgentz pls thx!”

                        The narrow specialist in the broad sense of the word is a complete idiot in the narrow sense of the word. Advertise here – minimum three posts per day are guaranteed.

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