Wednesday, April 25, 2012

Fedex Courier Company: Confirm your parcel ASAP

Fedex Courier Company: Confirm your parcel ASAP

 Attn:Parcel Owner, This is to inform you that I have deposited your Bank Draft worth of USD $200,000,00 United state dollars to the FedEx Delivery services here in Nigeria, due to I have waited enough to hear from you What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residential address.Note that as soon as our Delivery Team confirms your informations, 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 by your colleague 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) 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 $110 US Dollars being full payment for the Security Keeping Fee of your parcel so far to the security company affiliated to FedEx Courier Company where your parcel has been for the past weeks as stated in our privacy terms & condition page.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 the foremost package, we may refer the package to the Nigerian 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 Delivery Post Contact Person: Mr. James moore Email:fedexdeliveryman12@yahoo.com fedexdeliveryman12@yahoo.com Tel: +234-8056414040 Kindly complete the below form and send it to the email

Thursday, March 29, 2012

Betsy Manpoulima

One of scam atempt in PDF, so Gmail and other e-mail services don't place it in spam:

Attached in a PDF file are details of your Payment Compensation.
Regards,
Betsy Manpoulimas



From PDF:



Attention Beneficiary.
Compliment, We have issued payment authorization order to Western Union
Money Transfer, London, United Kingdom (UK) to immediately start
transferring your $5000 twice a day until your total amount of $500.000.00 

Saturday, February 11, 2012

TRUST FINANCIAL.INVESTMENT.TRADING LTD

Investment Opportunity

Greetings ,

I came across your contact on the web and I wish to use this opportunity
to introduce to you a Funding Source that shares the desire to engage in
the high-risk, high-return potential practice of “investment financing".

We provide capital to entrepreneurial companies and serious individuals
who seek to make investments in the area of infrastructure and
construction development such as Road & Bridges Construction, Mega city
development, alternative power, waste-management (waste to wealth), Real
Estate, Oil, Mining, Trading etc anywhere in the world.

We have designated two categories for investors we seek to help finance
their project ideas. (1) Type A (2) Type B.

Tuesday, January 10, 2012

Hannibal Gaddafi email scam

New scam attempt: Gaddafi email scam

Hello Dear,

I found your email address from your country data base believing you are in a better position to help me handle this international transaction and investment.

I have been seeking a trust worthy person who understand investment ethics to enter into joint venture, partnership on a lucrative sectors in his or her country economy.

My name is Mr. Hannibal Gaddafi, son of a prominent Libyan leader. I’m hiding in a remote area due to recent killing of my farther. by Libyan rebels I have huge amount of money for INVESTMENT, secretly deposited by my farther.