Undelivered parcel

To: Recipients postal_inspector@post.com
From: "UPS Corporate Headquarters" postal_inspector@post.com
Date: Fri, 17 Sep 2010 11:05:37 +0200
Reply-To: drjimhovey01@gala.net


UPS Corporate Headquarters
55 Glenlake Parkway, NE
Atlanta , GA 30328

This is to notify you that we have intercepted your parcel and are temporarily holding your parcel IN Spain .We have suspended the delivery process for the following reasons:

1. Our scanning system has detected that your parcel contains valuable items .

2. Valuable items exceeding $250,000, originating from outside the USA are subject to POSTAL INSPECTION by UPS.

Our postal inspection department has verified the authenticity of the package. Concluding the verification on the package our office has ascertained that the package is genuine and has not been illegally acquired.

In order for us to release your package, you are in obligated to obtain a full insurance coverage on the package. You should therefore contact our Spanish agent in Madrid Spain to obtain the full insurance coverage.

While we wait to receive from you the insurance File Number to enable us forward your package to your address. Below is the contact information of our Spanish agent.

Name: Name: Dr Jim Hovey

Email address: drjimhovey81@aol.com

Contact Number: 011 34 603 181 092

Once you receive your insurance File Number, kindly forward file number or scanned document to drjimhovey71@aol.com In subject please include reference number 8875663-FFID, so we can trace your case file swiftly. Soon as we have received the required insurance File Number We shall forward your package to your shipping address.

Carolyn Ralph

Postal Inspector in Charge

U.P.S

scam, spam, phishing, identity theft

Bank Draft worth $800,000.00 USD

From: "FEDEX ONLINE TEAM." delivery@fedex.com
Reply-to: fedex.postservices01@live.com

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 West Africa.

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 your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. 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 $120 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 cann

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.

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact Fedex Delivery Email:
Mr. Thomas Martins.
Managing Director
fedexpostdeliveryservices@live.com

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:
Kindly complete the above form and submit it to the delivery manager on: fedexpostdeliveryservices@live.com

As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $120 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 James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2009

This E-mail is only for the above addressees. It may contain
confidential or Privileged information.
If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

scam, spam, phishing, identity theft

Greetings from FedEx Company

From: "davidwalter1986@terra.es" davidwalter1986@terra.es

Greetings from FedEx Company,
Date: 08/03/2009

This is to inform you that there is a package in this office deposited by a private organization body on the 20th of Febuary 2009. Your email address was attached to it and is to be delivered to you. I have been waiting for you to contact me for your confirmable package which contains a Bank Draft of £800,000.00 Euros and some vital Documents.

Kindly contact our branch office (FedEx Espanish, Head office.) to avoid fraudulent issues concerning the service
Name: Mr. Patrick Sam,ESQ.
Email:(fedexcouriercompany555@f-mail.net)
Tell: +34 64063112.
You are required to provide him with the your information:

NOTE: Every claim has en expiry period of fourteen working days (14days).

MR. David Walter.
FedEx Company,

scam, spam, Identity Theft, Phishing

.UPDATE YOUR ACCOUNT

From: "WEBMAIL SUPPORT TEAM" info@update.com

DHL CORPORATE OFFICES WORLD WIDE Heathrow Airport, Hounslow, Middlesex, T

ATTENTION:

We Received a package here in our office to be dispatched to you, by the Iwin Lottery International

We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you, confirmation of the Address is being certified in our DATA-BASE, Certified Bank Draft of Eight Hundred Thousand Great British Pounds(800,000.00 GBP)issued by Iwin Lottery International

Some charges including the VAT which have been paid except security keeping fee which is to be paid by you.

You are advise to here to the rules and regulation of the DHL CORPORATE OFFICES WORLD WIDE is to effect delivery of your Package.

DHL CORPORATE OFFICES WORLD WIDE Heathrow
Airport,Hounslow, Middlesex, TW6 2DG

Mr.Paul Smith (dispatch officer)

http://www.shutterstock.com/pic-513260.html?searchterm=courierEmail:
dhlworlddelivery12@hotmail.com
Call The DHL Office As Soon As You Receive This
TEL +447023077553
+447035928211

spam, Phishing, Identity Theft