You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)

datePosted on 14:38, June 19th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly.

Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $75 USD to the FedEx Delivery Department being payment for the Insurance Fee of your package .And all you have to do now is to insured your winning parcel with the United India Insurance Company which is registered with FedEx India.

Also be informed that the Abu Dhabi Charity Foundation has paid the Delivery Fee of your winning package and Security Keeping fee also Shipping charges as well as the Vat fees for you. but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the United India Insurance Company are not allowed to be delivered to their delivery address. So you have to pay the Fedex Courier Service the Insurance Fee to enable the United India Insurance Company to Insured your winning’s for delivery. As soon as you have pay the Insurance fee, our delivery team will take your Insurance fee and proceed to the United India Insurance Company to Insure your winning funds,as soon as it is been Insured by the United India Insurance Company we shall commence delivery of your winning package without further delay and also we shall provide you with the Insurance Certificate that was been given to us by the United India Insurance Company as a proof that you have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD).

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the India Commission for Welfare Or better still to the Abu Dhabi Charity Foundation 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. Dennis Moore
Tel: +919986052943.
Email: fedexdcnpreleasefund@outlook.com

Kindly complete the below form and send it to the email address given above. Do provide us with this information, and it’s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
PASSPORT PHOTO:

Kindly complete the above form and summit it to the delivery manager on:(fedexdcnpreleasefund@outlook.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can proceed with the payment for the Insurance Fee. As soon as they confirm your payment of $75 USD, they will not hesitate to work stright to the United India Insurance Company and insure your winning package for delivery. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the United India Insurance Company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mr. Raymond Collins
FedEx Online Team Management.

from: comad@missal.pr.gov.br
reply-to: fedexdcnpreleasefund@outlook.com
to: Recipients <comad@missal.pr.gov.br>
date: Sat, Jun 18, 2016 at 5:26 PM
subject: Ownership Fund
mailed-by: missal.pr.gov.br
signed-by: missal.pr.gov.br

One Response to “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)”

  1. Newton Biswas on September 23rd, 2016 at 11:27 am

    ME WINE

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