Coleman, Frank
FedEx Online Team Management
Scammer!
Since: Thursday, June 16, 2011
Email Address: fedxecouriers01
yahoo.com.hk
Phone number: +234-805-5413-808
Post Title: No Subject
Location: nationwide
States affected: ALL - pretty much everywhere
Notes:
Another one of those bogus Fed Ex scams.
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package
thatis 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 (£98,000.00) Ninety Eight Thousand Great Britain Pounds
Sterlings.Note that FedEx do not ship money in CASH or in CHEQUES but Bank
Drafts are shippable.The package is registered with us for mailing by your
colleague, and your colleague explained that he is from the United States
but he is here in Nigeria for a three (3)months
Surveying Project as he works with a consultant 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 residencial address.
Note that as soon as our Delivery Team confirm your information, it will
take only one working day (24 hours) for your package to arrive it's
designated destination.For your information, the VAT & Shipping charges as
well as Insurance fees have been paid for by your colleague before
yourpackage 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 the sum of $125 USD 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 fee, but we do
not accept such payment considering the facts that all items & package
that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or
even responding to us.So we cannot take the risk to have accepted such
payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of your package, we may refer
the package to the British Commission for Welfare as the package do not
have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:
FedEx Online Delivery Post
Contact Frank Coleman
Email: fedxecouriers01@yahoo.com.hk
Tel: (+234) 805 5413 808
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on:
fedxecouriers01@yahoo.com.hk
As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fee. As soon as they confirm your payment receipt of
$125 USD, they will not hesitate to dispatch your package as well as the
attahced letter to your residence.
It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did notleave
us with his phone number because he stated that he just arrived Nigeria
and he hasn't fix his phone yet. We indeed personally sealed your Bank
Draft and we found your email contact in the receivers column as the
recipient of the foremost package.
Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.
Do not reply this email because this email account is notmonitored.Send
your details to: fedxecouriers01@yahoo.com.hk
Yours Faithfully,
Frank Coleman .
FedEx Online Team Management.
All rights reserved. © 1995-2011
Report to the FTC at https://www.ftccomplaintassistant.gov/
Comments
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|
ThePowersThatBe Jun 16, 2011 |
He was running a check fraud scam in 2010. Different phone (+234) 705-549-7519 and email fedexcouriers@hotmail.com and fedexdispatchteam@live.com. His name is also linked to a nationwide lottery scam in April 2010. |
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