[email protected]
Complaint 151986 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $0.00
  • Username: acailandia
  • Email: [email protected]
  • Location: Unknown
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Subject: CONTACT FEDEX COURIER SERVICE
Date: 8/29/2012 7:34:46 P.M. Eastern Daylight Time
From: [email protected]
Reply To: [email protected]



I will give you their whole letter and see what you think.

Greetings!

I have been waiting for you to contact me for your Confirmable Bank Draft of $450.000.00 United States Dollars, but I did not hear from you that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of August

What you have to do now is to contact the FEDEX COURIER SERVICE 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 FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200.00 US) 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 $200.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:

Contact Person: Mr Phiilips Donald.
Email Address: [email protected]
Telephone:+(234)802 683 0423

Finally, make sure that you reconfirm your information such as:

NAME: __________SURNAME:__________________
SEX: _____ AGE: ______MARITAL: _______________
COUNTRY: _______CITY: _________
STATE _______ZIP CODE: _______
CONTACT ADDRESS: ________________________
PHONE NO#___________FAX NO#_________________
MEANS OF IDENTIFICATION: _________________

make sure that you reconfirm your information to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your 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 $200.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs Juliana Amber.

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