Federated Allocation Bureau
Complaint 256541 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $0.00
  • !

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

I got this email this morning and call FedEx to confirm scan


Federal Express Courier
Call Line:+234-7052216454
CPEL/OWN/66899.

Dear Customer,

We have been waiting for you to contact us for your Confirmable Package that is 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.

We understand that the content of your package itself is a Bank Draft worth of 800,000.00 (Eight Hundred Thousand Us Dollars),FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by The International Monetary Fund (IMF), We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by The International Monetary Fund (IMF) 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).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 $286 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by The International Monetary Fund (IMF),

Receiver's Name:
Receiver's Mobile:
Receiver's Country:
Receiver's Postal Address:
Receiver's Occupation

FedEx Delivery Officer
Contact Person: Mr. Tom Cole
Email:[email protected]
Phone Number: +2347052216454.

FedEx Online Team Management.
All rights reserved. © 1995-2013
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

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Business Profile Summary

  • Federated Allocation Bureau logo

Company Statistics

  • Complaint Against Federated Allocation Bureau
  • Complaints Filed: 22
  • Reported Damages: $4,337,522.29
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.