CONTACT FEDEX OR UPS COURIER SERVICES NOW IS THE NEW NIGERIAN SCAM CALLED AND EMAILED TO UCAN

CONTACT FEDEX OR UPS COURIER SERVICES NOW IS THE NEW NIGERIAN SCAM.  If you get an email like the one below or a phone call telling you there's money waiting to be delivered to you by UPS, Fed Ex or other delivery services, DON'T RESPOND TO THE EMAIL AND HANG UP ON ANYONE CALLING YOU to say money is waiting for you and shall be delivered C.O.D. "today". Part of the trick is to get you to agree to provide your full name, address, bank name, social security number or any other personal information. UCAN received one call last Friday and I received two emails today.   two ucan seniors called to report that they received calls stating UPS was trying to deliver money or checks to them via cash on delivery or C.O.D.  Folks, this is a scam and many people have been hurt by it.  Ususally, the callers have noticeable foreign accents and can't pronounce your name correctly or ask for another name to get you to provide your real name. Authors of the emails write in a manner that is worded differently than you or I would write or speak.
One of the emails I received today is as follows:   
Subject: CONTACT FEDEX COURIER SERVICES NOW

Good day!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $2,500.000.00 United States Dollars, but I did not hear  from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the  draft will get to your hands that it will expire. So I told him to cash  the $2,500.000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of January 2009.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will commence.So the only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($120.00 US)One Hundred and  Five United States Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except  $120.00 US Dollars. I would have paid that but they said no because  they don't know when you will contact them and in case of dumorage.You have to contact FED EX COURIER SERVICES now for the delivery of your consignment with this information bellow;

Directors Name: Rev. Maxwell Shargan

Company's Name: FEDEX COURIER SERVICES COMPANY

Telephone--( +229-93861 888 / +229-9387 2226 )

Email Address: (fedexcourierservice47 [at] gmail [dot] com)

1.YOUR FULL NAME..............

2.YOUR HOME ADDRESS...........

3.YOUR CURRENT HOME TELEPHONE NUMBER........

4.YOUR CURRENT OFFICE TELEPHONE.............

5.A COPY OF YOUR PICTURE..........

6.NATIONALITY..........

Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment 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 or increase in the dumorage and remember to pay them their Security Keeping fee of $120.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money please. Finally, Endeavor to indicate this CODE (FDX0081) which will prove that you are the owner of the Consignment i deposited in there company, Hoping you have a wonderful season.

Yours Faithfully,

MR EDITH NELSON.    

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FedEx Letter

I received the following:

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eco BankBenin Republic told me that before the check will get to you that it will expire.So I told him to cash your $900,000.00 and he did so and the money was parkeged into security box now we have make all
necessary arrangement on how the box will be deliver to you atyour home the arrangement was made with FEDEX EXPRESS COMPANY.

They will need your delivering address to deliver the box to you at your home, like i told you kindly contact the director general of Fedex and send to him your information as listed it below so that the box can be deliver to you with out any problem.

The director
DR. CHARLES SOLOMON
EMAIL: drcharlessolomon01 [at] gmail [dot] com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you

1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4. YOUR CURRENT OFFICE TELEPHONE
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of FEDEX EXPRESS COMPANY DR CHARLES SOLOMON with the address given to you.For your information's,

the only fee you will send to them is their security and official keeping fee of $255.00. All other fee has been paid by me.

Note The FEDEX EXPRESS COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know that it contents money, this is to avoid them delaying with the Box. don't let them know that money is in the Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Mr Blessed Samuel
blessed_s [at] ymail [dot] com

Reply back to Charles Solomon other scam buddy

FROM THE DESK OF SENIOR REPRESENTATIVE
FOR SELF-HELP PROGRAM,VIA US EMBASSY.
UN OFFICE IN NIGERIA.

ATTN: Legal Beneficiary ,

In response to your mail, you were reported to me that you failed to claimed your fund which has been riverted into the Federal reserve Bank of America in the last few days after requesting for your international remmittance file which was not completed due to the unavailability of your personal informations to process your fund(£15 Million Pounds).

As a matter of fact ,be advised that it is your responsilibly to waive any unscrupulous proposal that may jeopardize your business relationship with my office because we are here to represent and engineer the "UNITED NATIONS".

Meanwhile ,you can confirm your fund after the submission of the information requested below to the world bank creditors in conjunction with the UNITED NATIONS according to your tax file on prime interest rate so therefore you advised to fill out the information requested below.

(1) PERSONAL INFORMATION

FULL NAME :
CONTACT ADDRESS:
MOBILE PHONE NUMBER:
AGE:
OCCUPATION:
SEX:

(2) BANK INFORMATION

BANK'S NAME:
BANK'S ADDRESS:
ACCOUNT HOLDER'S NAME:
ACCOUNT NUMBER:
ROUTING NUMBER:

NOTE THAT YOUR FUND HAS NOT BEEN DIVERTED ,IN THIS CASE ,YOU ARE ADVISED TO CALL THE FBI DIRECTOR, ROBERT MUELLER VIA TELEPHONE :+ 1-206-426-6567 OR CALL ME NOW ON MY DIRECT LINE : 009-234-8056378827 FOR FURTHER CLARIFICATION.

GOD BLESS AMERICA.

This is what I got today on my email..

Dear Beneficiary,

Good day. I am writing to inform you that I have cashed your International Bank Draft which has been with me for a long time. I went to the Diamond bank where my director issued your bank draft from to confirm if your draft will still be valid or getting near to expired. Donald Geronime of Diamond Bank confirmed that it remain four days to expire. So I pleased him to help me cash your draft to cash money to avoid losing of your draft under expiration.

However, am happy that all the necessary things has been completed in your favour because Dr. Donald Geronime of Diamond Bank Benin agreed and sealed your $800,000.00 cash money in one box and helped me registered your box money with Ups branch office Benin here and told me to inform you about the successful arrangement.

I really thank God so much for his mercy, as everything went accordingly. As for our agreement with Ups Company here, they accepted the delivery of your sealed box and ready to send direct to your address, but Dr. Hamdi Osman Managing Director also incharge of every foreign shipment in Ups company here said that they will need a confirmation of your current address and direct telephone to help them meet up with their shipping schedule and avoid wrong address on delivery.

Note that Ups Courier Service did not know the contents of the Box. We registered the box as family treasure. They don't know it contents money for security reason, to avoid delaying the box for shipment. Don't allow them to know that the box contains money.Therefore, Immediate send them your current information on the bellow contact details as soon as you receive this message for immediate shipping of your sealed box.

Contact Person: Dr. Hamdi Osman(M.D)
Email: ups_office [at] ubbi [dot] com

Don't forget to reconfirm your current information as Dr. Hamdi Osman requested and ask them to give you a tracking number for you to track your box on movement and know when it will be deliver to your address. Please don't forget my effort in this matter when you receive your box fund and do let me know immediately you receive the box to enjoy with you after all this stress.

Yours Faithfully,
Mr. Williams Tudor
Business Marchandise

Scam

I recieved a similar e-mail today. They wanted me to provide all my personal information and respond immedieatly. I researched the Fedex and found it to be fake. I also did a reverse lookup of the phone number they provided and it too was a phony. The e-mail I was to respond to was also from a hotmail account. The only advice that I have for anyone is to please research all you can. If you are the least bit questionable to anything just look it up. Within 5 minutes I had already found a ton of false info and then came across this, with just a small amount of effort. Chances are that if it sounds too good to be true, then it probably is. I am always a skeptic to any e-mails that I cannot verify, just be cautious and after a little bit of searching you can usually find everything to make a decision with.

Fedex Scam

This is what we were emailed with an attached form: Unfortunately we were not able to deliver postal package you sent on July the 25 in time because the recipient s address is not correct.
Please print out the invoice copy attached and collect the package at our office.

Your FEDEX
www.fedex.com

Scam

This is a message i received after a first message telling me i have money. I told them to send me a certified check. I gave them a generic address and this was the reply they sent back. I reseached Fedex and found it to be fake. also the initial message of my wind fall of money was from a Hotmail account. Is it not strange that these so called legitimate businesses operate on hotmail and yahoo

Your parcel worth the sum of $250,000USD
was given to us for delivery, please contact
our head officer via email with the details below:
FedEx Express Courier Uk
Mr.James Erick
Email: fedexcourier_uk [at] live [dot] com
Note: You will be responsible for the security keeping fees.

Warning I received this in an e-mail

FedEx Courier service office, Cotonou, Republic du Benin
FEDEX INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE 124 10BP 697
TEL:+22996036772+22993890644 +229 98593363/+22998199263

Fedex Courier company Benin Republic management decision Dated 25/08/2008

You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best.

The Management of Fedex Courier Company Benin Republic has assured that your consignment will be despatched within 48 hours. We are a company that devotes many hours to ensure we fulfill our obligations of safe and fast delivering of our customers goods worldwide.Your satisfaction is our concern.

However the management mandated that you pay $280 USD of the Security safe Keeping fees only immediately for the release of your consignment to you. to avoid paying double of the security safe keeping fees. This is to avoid inconviniences from your side. We discovered that you were not confortable with that development. But that is our proceedure here and You must adhere strictly to our instructions if you are to recieve your consignment. failing to make the payment will lead to auction of your consignment within the next one week and Fedex Courier Company Benin Republic will not be held responsible after the auction of your consignment. All aboundon cargo or parcel will be auction in a week time. To give way for our goods.

You are now required to pay $280 USD for the despatch of your consignment

However, Management have instructed that you send the payment through western union money transfer using the details below:

PAYMENT INFORMATION ( WESTERN UNION MONEY TRANSFER).

RECIEVERS NAME: OGOR MADRID ,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
QUESTION: Who made heaven?
ANSWER: God.

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

It may interest you to know that after tomorrow the Security Safe Keeping charges will keep increasing.Immediately you make the payment and send the information to us, we will despatch your consignment and give you tracking number to enable you monitor the movement of your consignment.
The depositor is out of the country for now and we were not able to reach him on phone. He told us that he will be travelling outsid the country.

You can reach me on the following co-ordinate: +22996036772 / +22998593363 /+22993890644 +22998199263 / for further clarification

MODE OF DIPLOMATIC DELIVERY.
As soon as we Recieve the security keeping fee,
Our international Diplomat/agent will depart benin with your CONSIGNMENT BOX and your Shipment Airway bill will be sent to you immediatly to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FEDEX delivery code of Conduct. Registered Trademark

Treat with urgency, Call us +TEL:+22996036772+22993890644 +229 98593363/+22998199263

DR MARBEL JOHNSON
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD,

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