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SCAM ALERT: Fedex Express Courier Company Benin

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This is from obiorahpeter5441@zipmail.com.br

(FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: fedex_express_delivery20015@yahoo.co.uk
CALL TEL NUMBER;+93_894_157
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
$850.000.00 but did not heard from you since that time ,then I went and
deposited the Draft with Fedex Express deliver company here in Benin Republic
, because I travelled to Iraq to see my boss and will not come back till
next month end. You have to contact the  Fedex Express deliver company to
know when they will deliver your package .
I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which
is $95.00 Us Dollars to received your package.Don’t be deceived by any body
This is there Contact Address Contact

ATTN: DR gabriel uba.

TEl: : +93_894_157

EMAIL: fedex_express_delivery20015@yahoo.co.uk

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 COUNTRY

4.YOUR CURRENT HOME TELEPHONE NUMBER.

5.YOUR CURRENT OFFICE TELEPHONE.

6.A COPY OF YOUR PICTURE

Try to contact them as soon as possible to avoid increasing the security
keeping fee.I gave them your delivering address but you have to reconfirm
it to them again to avoid any mistake in the delivering including with your
ID or Picture.Let me know as soon as you receive your Draft .
Thanks
eze obiorah  

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39 Responses to “Fedex Express Courier Company Benin”

  1. Annamary Adolph says:

    I am adeline labine friend she has a package with me she sent me to withdraw it what can i do to get it in my country?

  2. exe start when it goes missing in the system and when it gets
    damaged. Think of the roof of your car as the ironing board, the
    liquid vinyl ( make sure you chose the right color ) and the graining sheet face down on
    the liquid vinyl. You want to build a reputation for being
    witty, original, and interesting.

  3. ERLA MAMATHA says:

    RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTING THAT;THIS IS MY HUMBLE REQUEST TO YOU PLEASE,BELOW MAIL AND INFORMATION ARE GENUINE ,OR FAKE/FRAUD/SCAM,PLEASE SEND ANSWER TO MY EMAIL ID;emmtha814@gmail.com,

    THANKING YOU CITIZENS.

    YOURS SINCERELY;

    Ms;ERLA MAMATHA

    MY DATE OF BIRTH;19/06/1989.

    MY AGE;23 YEARS.

    OCCUPATION;JOB SEEKER.

    SEX;FEMALE.

    MARTIAL STATUS;UNMARRIED.

    MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM INDIA 530032.

    ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………

    On Thu, May 9, 2013 at 3:30 AM, FedEx Courier Services wrote:
    Fedex Courier Services – Cal City Business Park
    (FedEx Authorized Shipping Center)
    New Delhi. India

    Dear Mamatha Erla

    You are welcome to FedEx Courier Express with worldwide delivery at its best. We are pleased to be at your service. British World Cargo is Regulated and Stipulated by the Delivery Service Authority (D.S.A), the delivery institutions that REGULATES all delivery activities all over the Globe.

    This is to inform you that we are in possession of package containing a check of £500,000.00 GBP to be delivered to you which was registered with us under first class delivery by Mr Allen from UK by Samsung Mobile Company with our office in UK which just arrived and currently being screened by the India Custom Board which they have required a custom duty stamp fee of 9,600rupees before the package can be cleared and released to us for delivery to you. Along this mail i have attached a copy of my official identity card and the airway bill containing all information about your package.

    Therefore, in order to enable the customs clear and release your package to us for delivery to you, you are advised to arrange and deposit the sum of (9,600Rupees) into the below account and get back to us with a scanned copy of the deposit slip for confirmation of payment to enable us pay the custom charges for immediate clearance and release of your package to us for delivery to you within 24hours after the payment is made.

    Name: F.Lalrosiama
    Acc/No: 20156322272
    Ifsc Code: sbin0004809
    Bank: State Bank of India.

    Treat very urgently as we look forward to receive your payment information for proceedings.

    Mr. Patrick Mario
    Customer Relations Representative
    FedEx Express, India
    +916548965644
    Direct E-mail:fedexdispatchdept@administrativos.com
    Inquiries: custcare@fedex.com
    …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………..

  4. bob castoe says:

    received one from a Mr. don Gabrel today Aug. 22 to contact Email : fedexcc19023@postafiok.hu . thought you might want to know..

  5. Charles says:

    I receoved this email today and I have to laugh, It is so amateouish, Here is a new angle from the same scammers:

    From: FedEx Courier ltd [mailto:ahmed_jan@bk.ru]
    Sent: Wednesday, June 01, 2011 2:22 PM
    To: undisclosed recipients:
    Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE
    ———————–

    ZENITH BANK INTERNATIONAL
    FEDEX COURIER EXPRESS HEAD OFFICE BENIN
    DR SAMUEL BOLTON & ASSOCIATES
    06 BP 1409 AKPAKPA DODOME
    WEST AFRICA COTONOU REPUBLIC OF BENIN.

    Attn: Payment Notification,
    This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less than 20 days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you.

    Now I want you to contact FedEx Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.
    They told me that their keeping fee is $85 usd so that is only money that you well pay to them so try and see that you send them the money so that there will send your ATM CARD to you.

    Dr, ROGER BOLTON
    FEDEX EXPRESS COMPANY
    Email: fedexcourierltd@9.cn
    Tel: 00229-98534594.

    Finally, make sure that you reconfirm your Postal address and Direct telephone number 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 OFFICIAL Keeping fee of $85.00 US Dollars for their immediate action today to avoid the increase per a day.
    Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr, SAMUEL BOLTON with the address given to you. Note. The FedEx Express Delivery Company Ltd don’t know the really contents of the Box. I registered it as a Box of a jewelries they don’t know that the contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box.

    Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.fedex.com)
    Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.FedEx.com)
    Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.fedex.com)
    Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
    Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM Card.

    Shipment Code: #AXIB 242ZXR,
    Your Package Registration No; # Eg1161,
    Security Code No: # 0025457,
    PACKAGE No: # JFG0025423,
    Items No: # J742,
    Serial No: #1234567890,
    Size of the items: .46m by .52m,
    Weight of the items: 41kg.

    Mrs.Joyce Carter
    ATM OFFICE

  6. S.K says:

    Could I belive …? He is the real director or not?
    Dear Sir,

    We received your email and that’s very OK …….my name …. It is your choice. It often says that, “our destiny is in our hands”, so it is your choice to accept what was officially deposited in your name for your own benefit and that of your family, therefore, it is not my duty to force or beg you to accept or leave it,OK.

    Like you said, your friend who told you that he did this kind of thing and lost his money may not like you to do it because, he knows that you will succeed, if not, you don’t have the same destiny with him or the same kind of luck with him. In fact, everything about you are completely different from his, therefore, i see your reason(s) as childish and unwise.

    You have a future as we well as these your children you talked about and do you think that, it is by abandoning a valued ATM CARD that you knows what it stands to save for you and your family for life that will make this future to be realized and accomplished??? I have never heard or experienced what i am about to experience in this your case. How can somebody in the name of friend advise you to abandon a project worth millions simply because he told you that he did it but did not succeed. How sure are you that when he had his own opportunity, that he did not succeed?? How sure are you ……..my name? Or were you there when he did it??? You need to be wise! The fact of the matter is that, there is no reasons for you to expose this kind of confidential matter to him or anybody at all since we are surrounded by all kinds of bad, good and ugly people, thereby do not know who to trust and who not to.

    Anyway, the choice like i had said above is yours, after all, what do i have to gain if you receive the card or not?? Absolutely nothing. The delivery fee has already been paid and so if you want to abandon the card because of $196.00 which you know too well that you can handle very well, then, please yourself. This fee is not a delivery fee since your depositor has paid it already but this fee is the amount you have to pay for what is called Security Keeping Fee of your parcel and a day charge is just $99.00 and we billed you based on the number of days the parcel stayed with us until we received your first communication. So, if you like, go ahead and send the fee as advised and we shall commence with the delivery immediately but if you don’t want to pay the fee, then, the card will be returned back to the bank that issued it and we shall close your file on this. Our candid advise for your security here is to keep all matters related to any financial transaction you are doing very secret so that the devil will not use anybody to deny you any opportunity the good lord must have wanted to use and uplift you and give you a better life for the future as well as your children.

    This is all for now and have a God-fulfilling working week ahead!

    Have a wonderful day and remain blessed while thanking you for choosing us to serve you.

    Yours faithfully,

    Dr. Frank Taylor.
    For the Director Federal Express Diplomatic Courier (FEDEX).
    Cotonou, Benin Republic.
    +229-93-03-0891.

  7. demetrios says:

    Attention Beneficiary,

    Good day,

    I just want to inform you that I have deposited your ATM MASTER CARD of USD $5.500,000,00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your contract/Inherritance payment funds will be transferred through CENTRAL BANK OF AFRICA (CBOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the FEDEX DELIVERY SERVICES with your previous information as you listed it that time.

    I have paid to them their delivery charges & stamp duty fee, the only fee to be paid again is their security safe keeping fee of $135 dollars only,One hundred and thrity five United State 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.

    I will be traveling to China to see my boss and I will not come back till next four months, therefore I will advise you to contact the FEDEX SHIPMENT officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

    Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer REV RICHARD ANDRE , that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee $135.

    Below is the shipment officer contact information including his email address with the parcel reference number, note that without you
    indicating your parcel number as listed below the FedEx delivery services will not listen to you they will be imagining if you want to steal another persons parcel.

    Attention: REV RICHARD ANDRE Shipment Officer Of FedEx delivery services Benin Republic.

    E-mail:(fecde50@w.cn )Tel: +229-96001027 Shipment Code: CPEL/OWN/9876

    Parcel Number: EG2272-BJ Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them ok.

    Full name………………….

    Home address…………

    Country………………..

    Telephone……………

    Your Picture for Indentification……………….

    Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 24hours the magazine will arrived to your door step according to the shipment officer.

    Once again, the FedEx delivery services do not know the content of the parcel, I registered it as an African magazine they don’t know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don’t want you to lose your inheritance funds.

    Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$10,500.00. Only (Ten thousand five hunderd United State dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

    Remain blessed and enjoy your funds.

    Thanks.

    Mrs Israel Pineiro

  8. Lily M. says:

    Thanks for a post from user zurabdolgi
    we got a similar email, said they wanted to invest 120,000.000 to USA.
    we found a same phone number +22996088114 from them.

  9. alina says:

    scam

  10. alina says:

    I am Mr.David White , i have been waiting for you since to contact me for
    your Confirm able Bank Draft of $850.000.00 United States Dollars, but I
    did not hear from you since that time.

    Then I went and deposited the Draft with TNT COURIER SERVICE, West
    Africa, I Traveled out of the country for a 3 Months Course and I will
    not come back till end of July.What you have to do now is to contact
    the TNT 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 TNT COURIER SERVICE to deliver
    your Draft direct to your postal Address in your country is($150.00US)
    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
    $150.00US Dollars. I would have paid that but they said no because they
    don’t know when you will contact them and in case of Dumorrage.You have to
    contact the TNT COURIER SERVICE now for the delivery of your Draft with
    this information bellow;

    Contact Person:Mr. Mike Aderson
    EMAIL: tntcourier_service@discuz.org
    Telephone:+2348099095303

    Finally, make sure that you reconfirm your Names,Postal address() and Direct
    tell number to them again to avoid any mistake.

    Send all your details to: tntcourier_service@discuz.org

    Yours Faithfully,
    Mr.David White

  11. zurabdolgi says:

    Hello sir,

    This is to inform you that we are in possession of your package,
    containing a certified Bank Draft of US$1,200,000.00 and some vital
    documents that will facilitate the clearance of the Bank Draft for deposit
    to your bank account in your country.

    This Package was registered as a special order with our office for
    shipping and delivery to your residential address by your business partner
    before he left the country for vacation.

    We wish to assure you that your US$1,200,000.00 Bank Draft has been
    certified and confirmed valid for delivery.

    As soon as our delivery team confirms your information, it will take 2 to
    3 working days for your package to arrive at your designated contact
    address.

    To avoid delays, it is therefore necessary that you immediately send your
    FULL NAMES, TELEPHONE NUMBER and CONTACT ADDRESS by email to the Delivery
    Manager, with this Reference Number “ BN/90-A10 “ to collect your Package:

    Contact the Delivery Manager:

    Rev. Alphonse Modeste
    FedEx Courier & Delivery Services, Benin Republic
    Telephone: +22996088114.
    Email: fedexdeliverybn@hosanna.net

    Note that the delivery and insurance fees has already been paid so it is
    only US$150 that remains for you to send to FedEx Courier & Delivery
    Services, Benin Republic which is their Security keeping fee for your
    registered Package as stated in our privacy terms & condition page.

    All correspondences to the Delivery Manager, Rev. Alphonse Modeste should
    have this Reference Number “ BN/90-A10 “ sent along with your CONTACT
    ADDRESS and TELEPHONE NUMBER for prompt attention.

    Regards,

    Mrs.Madeleine Schmidt
    FedEx Courier & Delivery Service.

  12. Andre / South Africa says:

    This is to inform you that a message received from SHIPPING COURIER COMPANY today concern the movement of your consignment box to Republic Of Benin International Airport, for departure of Diplomat Agent and your Luggage Box this evening and meanwhile regarding secured documents indicated you as beneficiary of the Funds from Federal High Court Benin Republic and Certificate Of Ownership/Deposit is attache with this mail, I will advise you to download and view it.

    Therefore I’m also sending you the delivery shipping documents i received from SHIPPING COURIER COMPANY right now which will enable you recongnize your particular box and receive it from Diplomatic Agent when he arrive to South Africa and when both of you meet at point of delivery. Meanwhile some required delivery charges fees have been sort out and paid here at Shipping And Courier Company Benin Republic, as I was told you initial and the remaining Handling Charge fees which is ($2,850USD) will be pay by beneficiary of the Luggage Box which is you, immediately the Diplomatic Agent arrive meet you in your country, to enable him get clearance papers and do the clearing of the Box from Airport and also to pay your Country custom clearance fees according to what I was told from Shipping and Courier Company today.

    The Name of the Diplomat Agent is MR.RAYMOND GASTON and he will depart from here Benin Republic today evening 12th March 2010 and he will arrive to your country on 13th March 2010. His flight route is from Republic Of Benin to Kenya to South Africa, he will have stop-over in Kenya, before he will proceed down to South Africa, So I request you to keep this transaction confidential and make sure to welcome the Diplomat Agent and claim your Luggage Box successful.

    I will be expecting your urgent reply when you receive this message and to confirm that you receive the mail and understand it clearly and regards the Handling Charges fees($2,850USD), because I will not like the situation whereby Diplomat Agent will arrive and call you for the fees to do clearance paper and clear the box, and you will starting telling him that you are not aware of it before, therefore i want you to know and confirm it and prepare for it down, also I will encourage you to let your mobile phone is open and available to receive, when he arrive and call you, be note that I have been trying your telephone you provided, but is not going, i think maybe is from our connection because since 1week our connection bad and we cannot enjoy calling, therefore you advise to let your phone available and be with you always or call me on my private telephone number below, to confirm and satify that you receive the mail.

    Therefore you advise not to inform anyone about this until you received your payment fund and keep the transaction code(UNITED) in your mind, because Diplomat Agent will ask you this Transaction code and you will tell him (UNITED)

    I want to inform you as well that the Diplomat Agent assigned to make delivery to you in South Africa doesn’t know the content of the luggage and shouldn’t be disclosed to him for security and safety purpose till you receive the funds.

    Thanks and God Blessed you through the transaction.

    Best Regards,
    Father Joseph Walter.
    +229-93-91-45-73.

  13. Jeff T. says:

    Greetings from Reguler mail post office benin,
    Date: 9th/12/2009

    This is to inform you that there is a bank draft in this office deposited by a
    private organization body on the 6th of December 2009. Your email address was
    attached to it and is to be post to you. I have been waiting for you to contact
    us for your confirmable bank draft which contains a sum of $1.5million United
    States Dollars.

    Kindly contact our branch office immediately (Reguler mail post office benin) to avoid
    fraudulent issues concerning the service-Contact Mr.David Winger,Email:
    (postoffice@informaticos.com) Tell: +229 980 66 900.You are required to provide to
    us your receving information below.
    Your full Name
    Your Country
    your Postal address
    NOTE: Every claim has en expiry period of fourteen working days (14days).
    Yours Faithful
    MR. Sue King

  14. Fred says:

    Bennin is a shit hole of a country – They should all die

  15. JOERG ULITSKA says:

    I HAVE RECEIVED THIS FROM A SCAMMER I AM SURE.HIS NAME IS MIKE HILLS? EMAIL m.hills102@simail.it
    DEAR BENEFICIARY
    BE INFORMED THAT YOUR CONSIGMENT VALUED $ 3.7 M. US WHICH IS PRESENTLY IN THE CUSTODY OF THE CUSTOM AND BORDER PROTECTION (CBP) HAS GIVEN US SO MUCH CONCERN DUE TO HIS OVERSTAY AT YOUR AIRPORT CUSTOM TRERMINAL.THIS OVERSTAY AS A RESULT OF YOUR INHABILITY TO PAY THE VARIOUS CLARANCE CHARGES AS DEMANDED BY THE CLEARING OFFICIALS HAS MANDATEDTHIS OFFICE TO SEEK WAIVER CLEARANCE FROM YOUR EMBASSY HERE IN BENIN REPUBLIC TO PERMITUS TOUS THE SERVICE OF THE FEDERAL GOVERMENT DIPLOMAT AGENT TO CONVEY YOUR CONSIGNMENT TO YOUR DOOR STEP.WE THEREFORE HAPPY TO INFORM YOU THAT THE WAIVER PERMISSION HAS BEEN GRANTED.
    THEREFORE YOU SHOULD CONTACT THE DIPLOMAT AGENT MR PRINCE D. DICKSON EMAIL pd_dip@go2.pl TEL +22996541959
    CNTACT HIM PROMTLY AND GIVE HIM ALL YOUR DETAILS AS FOLLOWING.
    DIPLOMAT DICKSON WILL MAKE A CONCRETE ARRANGEMENT WITH YOU UP ON ARRIVAL IN YOUR COUNTRY
    I WAS INFORMED BY MR DICKSON TO SEND IMMIDIETLY $ 825.00 BY MONEY GRAM TO A MR PAUL A. DOMINGUE JR. CARENCRO ,LOUSIANA 70520 TEST QUESTION REFERENCE ANSWER 0763
    I HAVE SIGNED THE NECESSARY RELEASE DOCUMENTS SO GET BACK TO ME WITH THE MONEY TRANSFER REFERENCE SO THAT I WILL FORWARD IT TO THE CLEARING AGENTS FOR CONFORMATIONSO THAT THEY WILL PERMIT MY EXIT WITH THE CONSIGNMENT.
    I WAT FOR YOU QUICK ACTION ON THIS MATTER TO AVOID FURTHER DELAY AND DEMURRAGE ACUMULATION.YOU CAN CALL ME AS SOON AS YOU SEND THE MONEY TO HASTEN UP THIS DELIVERY PROCESS AND I LOOK FORWARD TO MEET YOU BY THIS TIE TOMORROW. I ALSO LOOK FORWARD TO YOUR HOSPIYALITY AND HOPE YOU WILL OVER ME A FUN FILLED TREAT.
    PRINCE DICKSON +22996541959
    MY ANSWER WAS TO PAY IT HIM SELF OR GET LOST HE DISAPEART

  16. Marisa T. says:

    fedex should help customers to denounce this scammers but there is no email address of them so we can send this scam emails. Probably, they dont care about the reputation of the company FEDEX because they dont do anything to help
    this emails from benin and from nigeria are all scams
    regards

  17. Chris says:

    Any email that states you’re getting a large sum of money for nothing is a SCAM.

    If the email is in broken english, it’s a SCAM.

    FedEx, UPS, DHL, Purolator, will NOT contact you by email to say they have a package for you, if they do, it’s a SCAM.

    A Bank will never ask for any pertinent information about you via email, if they do it’s a SCAM.

    I’ve seen hundreds of these emails over the years and everyone of them is a SCAM.

    If it sounds too good to be true, it’s a SCAM.

    If you’re still unsure, ALWAYS, do a search on it through a reliable search engine such as Google or Yahoo.

    Here endeth the lesson.

  18. joerg ulitzka says:

    HI , I RECIEVED AN EMAIL RE A BOX TO BE DELIVERED TO ME FEDEX COURIER BENIN COTONOU OFFICE EMAIL FEDEXBENINRP205@LIVE.FR PHONE +22996309036 PERSON REV.MASSING MAC-DONALD AND TO SEND $ 105.00 US VIA WESTERN UNION TO OGOR MADRID qestion: who made heaven ,answer: god money transfer number (MTCN) OBVIOUSLY AN OTHER SCAM. THANK YOU I HAD TO TELL YOU ABOUT IT. I AM FROM MELBOURNE AUSTRALIA BEST REGARDS J.U

  19. Abdurrahman Mohamed says:

    hi, i received a message from fedex and told me that they have a package to me please, contact me as soon as possible

  20. adel khader buzaid says:

    I RECEIVED AMESSAGE FROM THIS EMAIL fedexbenin004@UBBI.COM
    AND TOLD ME THAT THEY HAVE PACKAGE TO ME ,MY NAME: ADEL KHADER BUZAID
    SAUDI ARABIA ,PLEASE TELL ME

  21. David Osborne says:

    Its about time these scams were stopped, there are a lot of people that dont know they are being scammed by this so
    called FEDEX COMPANY BENIN REPULIC. Also all these e-mail telling us we have won an e-mail lottery with our e-mail address. Rule of thumb, if it sounds too good to be true
    it normally is.
    Dont be conned

    David Osborne

  22. adam geryk says:

    48 Sand St ,Massapequa NY 11758, USA tel.6314452976

  23. KK NARIK says:

    My Dear,
    I want to inform you that the fee for your Cheque Draft has been Paid, because i went to the
    Eco bank that issued the cheque to comfirm if the cheque has expired and the manager of
    Eco Bank Benin told me that before the check will get to you it will expire.
    So i told him to cash the $900.000.00 usd,(Nine Hundred Thousand united state dollars)
    all the necessary arrangement of delivering of the $900.000.00 usd in cash was made with
    FEDEX COMPANY WORLD WIDE.
    Here is the contact of the fedex Company World Wide bellow.
    ATTN: REV.ERIC AUGUSTO
    EMAIL: fedex.expresscustomerservice_b@yahoo.com
    TEL: +22996282666
    Please send them your contacts information to enable them locate you immediately they arrived
    in your country with your BOX. This the information they need from in order to delivery your box to
    your address.
    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 informations to the Director general Fedex Company world
    wild in Benin Rev Eric Augusto. with the address given to you.
    Note. The fedex company here dont know the contents of the Box. I registered it as a dameges of
    jeans returning to the retaler.
    The company dont know that the contents of the box is money.Please dont let them to know that
    the contents of the Box is money to avoid them from delaying with the box. I am waiting for your urgent
    response. Meanwhile the only fee you have to pay them is $215.00 USD for their official keeping of your
    consignment and stamp duty fee. Be rest assure that all other fees have been paid by me.
    I am waiting for your urgent response.
    Thanks,
    Wattson Peter

    “Is it true & Can we believe the above mail ?”
    Does It Works.Plz post ur comments.

  24. bb says:

    Subject: Greetings.!!!!!!!!!!!!!!!!!!
    From: “Mr.Wellington” Add Mobile Alert
    To:

    Greetings.

    I am Mr.Wellington, i have been waiting for you since to contact me for
    yourConfirmable BankDraft of $400.000.00 United States Dollars, but I
    did not hear from you since that time.

    Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
    Africa, I Travelled out of the country for a 3 Months Course and I will
    not come back till end of July.

    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($150.00US)
    Dollars only being Security Keeping Fee of the Courier Company so far.

    Again, don’tbe deceived by anybody to pay any other money except
    $150.00US Dollars. I would have paid that but they said no because they
    don’t know when you will contact them and in case of Dumorrage.You
    have to
    contact the FEDEX COURIER SERVICE now for the delivery ofyour Draft
    with
    this
    information bellow:Contact Person:

    Mr.Larry Smith
    Email :fedexdeliveryltd13@gmail.com

  25. Edgar allan Gan says:

    Is this true or Scam Because I dont have any cents and I have to borrow just to received my package

  26. cherry says:

    how to stop these scams?

  27. grace says:

    i have read the 1st comment.. was that real.. that he recieve the money?

  28. grace says:

    i have recieve lots of same mails like these..how to stop these scams

  29. sandra mccabe says:

    hi.. Received today 2/21/08..
    Notice the amount goes frob 195 to 185….then back to 195..
    I don’t know the correct amount to send to get my 800.000.00

    Greetings! I am Mr.Wellington.I have been waiting for you to contact me for yourConfirmable Bank Draft of $800.000.00 United States Dollars, but I did not hearfrom you since that time. Then I went and deposited the Draft with FedExDelivery, West Africa, I traveled out of the country for a 3 Months Course and Iwill not come back till end of April. What you have to do now is to contact the FedEx Delivery as soon as possible toknow when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivery charges, Insurance premiumand Clearance Certificate Fee of the Check showing that it is not drug money ormeant to sponsor terrorist attack in your Country. The only money you will send to the FedEx Delivery to deliver your Draft directto your postal Address in your country is ($195.00 USD) only being SecurityKeeping Fee of the Delivery Company so far. Again, don’t be deceived by anybodyto pay any other money except $185.00US Dollars. I would have paid that but theysaid no because they don’t know when you will contact them and in case ofdemurrage but now I am on a course in which they will not be able to contact mefor the payment. You have to contact the FedEx Delivery now for the delivery ofyour Draft with this information below; Contact Person: Mr. Mark CollinsE-mail;fedexdispatchservices@hotmail.comTelephone: +234-8083075724 Finally, make sure that you reconfirm your Postal address() and Direct telephonenumber to them again to avoid any mistake on the Delivery and ask them to giveyou the tracking number to enable you track your package over there and knowwhen it will get to your address.Let me repeat again, try to contact them assoon as you receive this mail to avoid any further delay and remember to paythem their security keeping fee of $195.00 US Dollars for their immediateaction.Note that it is when you must have pay the $195 for the security fee thatthe package will be released and the tracking number would be given to you. My E-mail is wellington123_4@hotmail.co.uk. But if you mail me I will be onvacation and I will not be able to reply your mail. Yours Faithfully,Mr. Wellington.

  30. Dave says:

    I think I am being scamed too, There is this guy by the name of Ahmed Thompson in cotonou benin 22997254496 , you give him $90.00 and he will send you 1 million uro bond chegue,he is also working with a woman named Mrs Kuti Wendy Aminat, is this true

  31. rkreick@yahoo.com says:

    Hi..i also got a mail from them saying i have 2,500,000,000..i know it is a scam,but it was somewhat believable….i got to of them…..

  32. ELMA CARDONA says:

    I HAVE LETTERS FROM EVERY THING YOU CAN THINK OF .FOR TWO YEARS I HAVE BEEN COLLECTING.MRS.CARDONA. I WAS SCAM FOR THIRTY THOUSAND.

  33. Uriel Velandia says:

    Buenas noches Sres: De Fedex Es para informarles que si quiero pagar el paquete pero lo que quiero es que me envien el numero de seguimento de mi paquete para poder confiar en el deposito de dinero para mas confianza envienme sus cuentas bancarias para depositarles y asi tener un respaldo de facturacion.

    Atentamente: Uriel Velandia
    Nasionalidad: Venazolana

  34. Greetings,

    I have been waiting for you since to contact me for your Confirmable
    Bank Draft of $800.000.00 United States Dollars, but I did not hear
    from
    you since that time.

    Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
    Africa, I traveled out of the country for a 3 Months Course and I will
    not come back till end of March 2008.

    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 ($362.00
    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
    $362.00 US Dollars.

    I would have paid the money 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 using the
    information bellow;

    Contact Person: Mr.James kings.
    Email Address: fedex_courier_delivery111@yahoo.com.hk
    Telephone: +2348060628704

    Finally, make sure that you reconfirm your Postal address() and Direct
    telephone number 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 $362.00 US Dollars for their immediate action. You
    should also
    let me know through email as soon as you receive your Draft.

    Yours Faithfully,
    Mrs. Julia Cumbling.

  35. Dear Friend,

    I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 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 Dr.Nelson the Director of Zenneth Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration.

    What you have to do now is to contact FEDEX COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you to avoid delay. For your information, I have paid for the Delivering charge and Insurance premium.

    The only money you will send to the FEDEX COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($100 US) only being Security Keeping Fee of the Courier Company so far. the only thing you will contact them with is the $100 US Dollars which serves as the Security Keeping fee.

    You have to contact FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;

    Directors Name: Mr.Tomson Duru
    Tell Phone: +229-97231933
    Email Address:( fedexcourierdeliverycompany_info@yahoo.dk )

    Finally, make sure that you reconfirm your Postal address and Direct telephone number 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 $100.00 US Dollars for their immediate action.

    Note this. The FEDEX COURIER COMPANY don’t know the contents of the Box. I registered it as a BOX of 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 ok.

    Thank you so much and may God bless you.

    Yours Faithfully,

    Dr.Mrs. Faith Jones.

  36. Gina says:

    These scams are a pain. How do we make it stop.

  37. Debra Lessard says:

    I have been getting emails from Fed ex express service Benin telling me I won 950,00.00 USD I know this must be a scam. Beware there is alot of them out there.

  38. bobbie says:

    i have been getting many messages from them wanting me to send $105.00 trunk will arrive with &1.500.000,000 in it

  39. Charles says:

    I got a differant one but basicly the samething

    Date: Tue, 27 Nov 2007 01:21:57 +0100
    From: johnsonwhite42@zipmail.com.br
    Subject: FINAL DELIVERY NOTICE

    Dear Friend, Greetings!

    I have been waiting for you since to contact me
    for your Confirmable Bank
    Draft of $1.8 million United States Dollars, but
    I did not hear from you
    since that time. Then I went and deposited the
    Draft with FEDEX COURIER
    COMPANY, Cotonou, Benin Republic before I
    travelled out of the country for
    a 3 Months Course .. What you have to do now is
    to contact the FEDEX COURIER
    COMPANY 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 draft 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 Courier &
    Security Company to deliver
    your Draft direct to your postal Address in your
    country is ($245.00 US)
    two hundred and forty-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 $245.00 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 demurrage.
    You have to contact the FEDEX COURIER COMPANY now
    for the delivery of your
    Draft with this information bellow;

    Contact Person:DR Randy Williams
    Telephone:+229 97241065
    Email Address: costmer_fedex@yahoo.fr

    Finally, make sure that you reconfirm the
    following infomation 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.

    The infomations are;
    1.YOUR FULL NAME;
    2.YOUR AGE;
    3.HOUSE/OFFICE ADDRESS
    4.HOUSE / OFFICE PHONE NUMBERS
    5.A COPY OF YOUR PICT FOR IDDENTIFICATION

    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 $245.00 US Dollars for their immediate
    action.Do let ME know immediately
    you recieves your package.

    Yours Faithfully

    Mr JOHNSON wHITE

    I would preferre to not leave my e-mail

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