Educating Against Online Scames
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FEDEX DELIVERY POST

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FEDEX DELIVERY POST Empty FEDEX DELIVERY POST

Post by Admin Thu Aug 16, 2012 12:32 pm

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 $750,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Asia India for a three (3)
months Surveying Project as he works with a consultant firm in Nigeria,
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 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 a sum of $230 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page.
Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
OCCUPATION
OCCUPATION
SEX:
AGE:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY POST
Email:fedex_deliverydept@hotmail.com
Phone number:+918197925365
Contact Person: Mr. Sam Steven

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
please feel free to contact
us between Monday ? Friday: 9:00am ? 9:00pm EST
Saturdays: 10:00am ? 5:00pm EST
Sundays: 10:00am - 4:00pm EST

Have a great day!

Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved.1995-2012.


This was from sender (and I personally loved how easy this was to see as fake): info@yahoo.com

Any yahoo email is free to set up and can be set up using any info put in. Although when first looking at it it says, Federal Express Courier Service when scrolling over it says, info@yahoo.com

Nothing from Federal Express will come via Yahoo Mail. Another note, If I have something waiting for me, why would they need my name, address, etc? Oh that's right, to steal my identity. Thanks scam artists, another easily avoided scam. Never give your info out in an email. If someone is writing to you they should already know these details....

If that was not enough to base this is a scam on, let me prove to you beyond a reasonable doubt that this is a scam. They refer you to yet another free email host to respond. hotmail. Again, just like yahoo it can be set up with any information typed in. Very easy and of course free.

Upon searching for the hotmail account on google, the following comes up: Please click here

Notice how it is all scams associated with this email?

Another search of the first paragraph on google gave me these results:Please Click here

The first result on there is for this site: Please click here notice how the email is almost the exact same except of course the names are changed.

I believe I have proven beyond a reasonable doubt that this is a scam. Please feel free to ask questions or post your comments.

Admin
Admin

Posts : 11
Join date : 2012-08-16

https://eaos.board-directory.net

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FEDEX DELIVERY POST Empty Re: FEDEX DELIVERY POST

Post by Admin Fri Aug 17, 2012 10:51 am

A new one today

Lagos Plot 787
Malumfashi Close, Ikoyi
Nigeria
Email;fedex@megaron.com.ng
Tel: +234 807 861 0000

Dear Customer

We have been waiting for you to contact us for your Confirmed Package that
is registered with us for shipping to your residential location. We
thought that the sender gave you our contact details and that you would
have contacted us by now. We would also let you know that a letter is also
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
worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES
but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your
colleague explained that he is from the United States but he is in Nigeria
for a three (3) month Surveying Project. for he is working with a
consulting firm in Nigeria. 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 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 a sum of $275 US Dollars to the FedEx
Delivery Department for the Security Keeping Fee of the FedEx company as
stated in our privacy terms & condition page. Also be informed that your
colleague 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 demur rage.
Kindly note that your colleague 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 the foremost
package, we may refer the package to the British Commission for Welfare as
the package those not have
a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post
Contact Person: Jefferson Carls
Email : jefferson.carlss@live.com
Tel: +234 807 861 5086

Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW
YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $275 US DOLLARS.

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. As soon as they confirm your payment receipt of
$275 US Dollars.
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.
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 his phone number because he stated that he just arrived Nigeria
and he has not gotten a phone yet. 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.

Yours Faithfully,
Mr Mark Luke.
FedEx Delivery Post

Admin
Admin

Posts : 11
Join date : 2012-08-16

https://eaos.board-directory.net

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FEDEX DELIVERY POST Empty Re: FEDEX DELIVERY POST

Post by Admin Fri Aug 17, 2012 11:04 am

Now this email, I traced the IP address for lol! Remember this is supposedly from Nigeria (if that is not a red flag).

I go to view full header and this is what I get:


From FedEx Fri Aug 17 04:07:04 2012
X-Apparently-To: XXXXXX via 98.139.210.164; Fri, 17 Aug 2012 05:09:14 -0700
Return-Path: <fedex@fedes.com.ng>
X-YahooFilteredBulk: 79.123.147.196
Received-SPF: none (domain of fedes.com.ng does not designate permitted sender hosts)
X-YMailISG: 5ZPvhiIWLDuUkNU9RCVB2gIXCTYQxm_DJo3lOy3Gy1MLDahc
20IWCsKkpShiOUraDN0Q5FvgLlJLY0AKpuS2Lqrv8XDznwSNYL8jYLtL5bVJ
5UwCmdzXz_oqt7s8rKctrVHp38OUSslaPeTVYa85meJBXWlhLBG3T5m7NPEo
Y5q7kwatADYmppDHESlezFjk8HAY7nY1vO.vodPAgzY6_hjqQiHUoVrmSZQx
XGmzAz_RvpAPM9Q_b6jn19pTdL7NP4fJj1LXaO0DyX3zFnti.59pR1qTpg.b
PnXbLQDVZ4EeyCxcHyeXKJAs1f.SQDptZRypylmyfO3wio9hCW_IS2I25Ve2
FPjY2yCSETUPba1htSFJhWiLQUE5EwKpNJRNuLBzgkCOSfE85t_73Z6iHkGZ
UrKLkBi0V.MBJb8Co70kU52iME08a1e11ePBqdpFA6zZCOqPr5XcWE5NatF.
hWpFvX_Q0fjSnxdfI76g8v0o4ZoJwnXijYDuVhZ_ukp1tybLXZhE0u30qzRN
MM_noUZ9ePYUQ64sgbQjzVZVbmFEp_5FQiQGUPO9yJYoGJfPd3GIAfmemUxY
lAmNUt1r9VQxezMpHsB0dEF0MrASXrrvkmAV76xOWWy14E5PmlYdjS.BDQ8M
Q20MnbjyfocfMddVZ_3h3j.RBONJKn62i0Vq4SBjfQVAqmqiATyLMq.HBQWi
WZb4hMqQfD5.Q1ucS1DDccGC17aiY2zKTryCDEdPWXpm.0TGI0ul3RGB4iyQ
JN8KCoP190a5afXOHtyyEcnnNhqZMZqXrsjskHEmnS7KDrBcgHURQFjZlgdT
9uQIz0c5uz4AmNZsbsAjna_AodF_ENrluwro1fjZIx0AVhE.E.ZiT6pnQBWR
FRwNxfWDuxxtDAQT.lbTMn80tr7hLvZnJ7plU1DyeYP4aoyQenoHqO.foUcD
Pgoa22RpZ5VTLPo1_qp83UnvSE5ZfrQTqs3APY4PjSVwNq.DqkAWlTUXJmT4
PwI9gZ6rnnbN.d6tWZ8kLmJm7o5Yx5YOXtxO25kUJhX3s5TYc6Bn9Z4CN6LI
1ZarAPx44lZIjV.vKztL0eUaGdwI2gYr6C.0GSKp.G2zJjjmUrL7rpQclAG6
J8ghRajKuDSYEEQOQhRlaB9tutNFYOc0LZhvGMRmz6ZNrMIyMoVFG_p06GjN
5HcOsLnFeOGL7jXn34m9b7iTBQTNIxH3Wq46aFafHV4f1ECTXCwTS_BmiwQs
6q5XqaTQUzde57.ZqkPJf7v6ntWBsrqXTtLZWHWCgg3Gohm..uj_qBMw7bkQ
exz1niZVot3nJBxi7u2cxtVHudlTA1ie
X-Originating-IP: [79.123.147.196]
Authentication-Results: mta1146.mail.mud.yahoo.com from=fedes.com.ng; domainkeys=neutral (no sig); from=fedes.com.ng; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.duzce.edu.tr) (79.123.147.196)
by mta1146.mail.mud.yahoo.com with SMTP; Fri, 17 Aug 2012 05:09:13 -0700
MIME-version: 1.0
Content-transfer-encoding: 7BIT
Content-type: text/plain; charset=_iso-2022-jp$ESC
Received: from User (mail.deltamedicus.com [69.167.207.13])
by mail.duzce.edu.tr
(Sun Java(tm) System Messaging Server 7.3-11.01 64bit (built Sep 1 2009))
with ESMTPA id <0M8W00D9UCJRQS20@mail.duzce.edu.tr>; Fri,
17 Aug 2012 14:14:37 +0300 (EEST)
Message-id: <0M8W00D9VCJSQS20@mail.duzce.edu.tr>
Reply-to: data002@vip.se.com
From: FedEx <fedex@fedes.com.ng>
Subject: CONFIRM YOUR PACKAGE.
Date: Fri, 17 Aug 2012 06:07:04 -0500
X-Priority: 3
X-MSMail-priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Content-Length: 4246

See the part that says: X-YahooFilteredBulk: 79.123.147.196

I have taken that number, 79.123.147.196 and did a search on, you guessed it, google. the following comes up: http://www.google.com/#hl=en&output=search&sclient=psy-ab&q=79.123.147.196&oq=79.123.147.196&gs_l=hp.12...3257.3257.1.4472.1.1.0.0.0.0.109.109.0j1.1.0.les%3B..0.0...1c.99EWGOKIGVY&psj=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=d858ff3861264939&biw=1366&bih=624

Click on the fourth link down. It will take you here: http://www.reputationauthority.org/lookup.php?ip=79.123.147.196&d=ymail.com

Notice this ip address has sent multiple spammy messages. It is also not where it says it was. Now you can search your yahoo mail messages to double check those that you think may be phony.

Admin
Admin

Posts : 11
Join date : 2012-08-16

https://eaos.board-directory.net

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