Thursday, February 5, 2009

Your payment notification (Scam)

From My InBox:

--- On Mon, 1/19/09, FedEx Shipment Notification
<ukdeliveryoffice@fedex.com> wrote:

From: FedEx Shipment Notification <ukdeliveryoffice@fedex.com>
Subject: Your payment notification
To:
Date: Monday, January 19, 2009, 4:57 AM

FedEx(R)
UK

Tel: +44203-287-7635

Attention: Beneficiary:


YOUR PAYMENT NOTIFICATION.


This is to notify you that your parcel is still in the possession of
our shipping department in UK under our subsidiary "World-Tropic
Courier Services", this parcel contains an International Cashier Bank
Draft/Cheque worth the sum of U.S$800.000.00 (Eight Hundred Thousand
U.S Dollars) only and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are
advice to send to them the following details below for reconfirmation.

Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Contact Phone Number:

The above requested information's will enable them deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person. Furthermore, you might be asking yourself how come this email,
cheque or draft. Anyway, your cheque was brought to the UK office by a
Lottery Fiduciary Agent/Claim

Agent, signifying that you are a rightful winner to their Lottery
Award selected randomly from 10 lucky email addresses which your email
address is one of the lucky email address.

FedEx Courier Service Company mailing you as per your parcel that was
brought to our subsidiary courier company "World-Tropic Courier
Services" to be delivered to you by lottery groups, along the delivery
process that brought a misunderstanding between you and the lottery
claim agent and in regards of their request as per their insurance
certificate cost and tax fee which happened to be the course of your
parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that FedEx Company has
finalized everything with the British Insurance Commission (B.I.C) and
the Internal Revenue office as the company has also listed 24 valuable
parcel's to be intact in their office after the released of the
parcel's from the insurance company and internal revenue office.

We are happy to inform you once again that your parcel that contains
the sum of U.S$800.000.00 (Eight Hundred Thousand U.S Dollars) is
among the 24 parcel's listed which is now in our office in UK and also
with your name as the receiver despite that we lost your private
residential address's, which is an indication that you can now re-send
your residential address, telephone as stated above back to our
subsidiary courier company where your parcel can be delivered to you.

You are to send this details and replies to:
NAME: MR. TERRY O'CONNOR
EMAIL ADDRESS: delivery.parcel@fedextropic-courier.com
PHONE NUMBER: +44203-287-7635

Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of Ј150.00 (One
Hundred & Fifty British Pounds) before the incident occurred, note
that this company has spend out of their incomes in the process by
recovery back your parcel's dear customer we once again appreciate
your patronage in our favor. That's the only money you are to pay.

Without hesitations you are to pay for just the balance left by your
sender via western union and Money Gram so that your parcel can be
delivered to your residential address before it accumulate a demurrage
after one week only, as you know your parcel is not just an ordinary
parcel but with a huge amount and I think you understand what I mean
by accumulating a demurrage? Which you will not allow to happen to
your recovery parcel that almost gone.

We assure you that your parcel will arrive at your doorstep within
48hours as soon as this company receives the balance left by your
sender and the tracking number of your parcel will be sent to you via
e-mail immediately so that you can start tracking your parcel until it
arrives your address/door step.

And also the FedEx Courier Service Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil plans.

FedEx and World-Tropic Couriers provides access to a growing global
market place through a network of supply chain, transportation,
business and related information Services.

You are to make the payment of the Ј150.00 (One Hundred & Fifty
British Pounds) to the details below through Western Union or Money
Gram.
PAYMENT INFORMATION:
RECEIVERS NAME------ MR. DONALD BLAKE
RECEIVER'S ADDRESS: 24 TOOTING ROAD
RECEIVER'S CITY: LONDON
RECEIVER'S ZIP CODE: BNQ 7N4
RECEIVERS COUNTRY----UNITED KINGDOM
AMOUNT TO BE PAID---------Ј150.00 (One Hundred & Fifty British Pounds)

Please you have to send the full payment information including the
MTCN Number for we to fully proceed on your delivery asap. After you
make the payment, email back the details below:

1. SENDER'S NAME
2. 10 DIGITS MONEY TRANSFER CONTROL NUMBER (MTCN) Or IF you SEND VIA
MONEYGRAM, THEN SEND 8 DIGITS REFERENCE NUMBER.

FedEx and World-Tropic International is one of the world's great
success stories, the start-up that revolutionized the delivery of
packages and information. In the past 30 years, we've grown up and
grown into a diverse family of companies -a FedEx that's bigger,
stronger, better than ever.

Mr. David B. Peters
For: FedEx - World-Tropic Courier Services International
Processing/Notification Officer:

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