Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
Mon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Sun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Sun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Sun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Sun Nov 29, 2015 2:48 am by Admin

» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
Sun Nov 29, 2015 2:19 am by Admin


FedEx Delivery Notification..(OPEN THE ATTACHMENT AND CONFIRM YOUR DELIVERY)‏‏

View previous topic View next topic Go down

FedEx Delivery Notification..(OPEN THE ATTACHMENT AND CONFIRM YOUR DELIVERY)‏‏

Post by Matrix on Mon Mar 03, 2014 3:22 am

FedEx Express Delivery Post
<regulations@integrity.go.ke >



OPEN THE ATTACHMENT AND CONFIRM YOUR DELIVERY ADDRESS.

FedEx Express Delivery Post
Contact FedEx Delivery Email:  fedexexpressdeliverypost@
yahoo.com.hk
Mrs. White Penny
Managing Director
Phone Number: +39 389 601 0250

NOTE: If you receive this message in your spam or junk its due to your network provider.








FedEx_Courier_Italy.doc

[size=14.6667]Dear customer,[/size]
 
[size=14.6667]We have been waiting for you to contact us for your Confirmed Package that arriver our office for shipping to your Country of resident. We thought that the sender gave you our contact details here in Italy and that you would have contacted us by now. We would also like to let you know that a letter is attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft; this package arrive our office last weekend for mailing, and they explained to us that this fund is your unclaimed lottery funds.  [/size]
 
[size=14.6667]We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by the lottery officials before your package was registered.[/size]
 
[size=14.6667]What you hav[/size][size=14.6667]e to do now for immediate dispatch of your parcel, you have to pay a sum of €105 Euro to the FedEx Delivery Department for the Security Keeping Fee of your parcel. FedEx Company as stated in our privacy terms & condition page. Also be informed that the lottery officials wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.[/size]
 
[size=14.6667]Kindly note that the lottery officials did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of t[/size][size=14.6667]he foremost package, we may refer the package to the European Commission Welfare as the package does not have a return address.[/size]
 
[size=14.6667]You are required to contact the delivery department (FedEx Express Delivery Post) with the details given below:[/size]
 
[size=14.6667]FedEx Express [/size][size=14.6667]Delivery Post[/size]
[size=14.6667]Contact FedEx Delivery Email: [/size][size=14.6667]fedexexpressdeliverypost@yahoo.com.hk[/size]
[size=14.6667]Mrs. White Penny [/size]
[size=14.6667]Managing Director[/size]
[size=14.6667]Phone Number: [/size][size=14.6667]+39 389 601 0250[/size]
 
[size=14.6667]Kindly complete the below form and send it to the email address given above.[/size]
 
[size=14.6667]This is mandatory to reconf[/size][size=14.6667]irm your Postal address and telephone numbers.[/size]
 
[size=14.6667]RECEIVES[/size][size=14.6667] NAME: ________________[/size]
[size=14.6667]TELEPHONE:[/size][size=14.6667] ____________________[/size]
[size=14.6667]DELIVERY [/size][size=14.6667]ADDRESS: _____________[/size]
[size=14.6667]CITY: ___________________________[/size]
[size=14.6667]STATE: _________________________[/size]
[size=14.6667]COUNTRY: ______________________[/size]
 
 
[size=14.6667]As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.[/size]
 
[size=14.6667]Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with your phone number. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.[/size]
 
[size=14.6667]Yours Faithfully,[/size]
[size=14.6667]Mrs. Lyrical Walker[/size]
[size=14.6667]FedEx Online Team[/size][size=14.6667] Management.[/size]
[size=14.6667]A[/size][size=14.6667]ll rights reserved. © 1995-2014[/size]

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
http://www.bbc.co.uk/news/uk-england-birmingham-26176074
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.bbc.co.uk/news/business-18172738
avatar
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 26

Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum