Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
If you receive an email from Scott Williams claiming they hadn't heard from you, or owed you money, and left it at "FEDEX COURIER COMPANY", and now you need to contact Chika Nwachukwu at email@example.com to recover the money; well, by now you should immediately recognize it as a scam. Why would someone you don't know owe you a huge sum of money, and leave it at a "courier" or a "security company or "FEDEX COURIER COMPANY" and tell you to contact Chika Nwachukwu in order to retrieve? It simply makes no sense. You should immediately dismiss it as a scam.
However, if you really have a desire to be a victim, and are saying to yourself "but, but, but... what if I just forgot that I'm owed a huge sum of money, or maybe they got me by mistake and will still send me the money". Well, first, we'll tell you that's just pathetic.
Next ask yourself why Chika Nwachukwu, who presumably works at "FEDEX COURIER COMPANY" is having you write to him at "firstname.lastname@example.org". Shouldn't he have a real company address like "ChikaNwachukwu@FEDEX.com" ? But wait, he also appears to work at "Trans Atlantic Courier Company Servecis" whatever that is? So, where does he work? He works at a desk in an internet cafe in a country that is home to more scams than anywhere else, Nigeria.
Here are some other clues to the scam:
Date: Tue, 18 Mar 2008 07:35:18 -0400
From: "Mr Scott Williams" < email@example.com >
Subject: Goodday TO You!!!!!!!!!!!!!
Goodday TO You!!!!!!!!!!!!!
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 the date of expire and Dr.Wilson the Director Bank of Africa 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 as I will be out of the country for a 3 Months Course and I will not come back till ending of June 2008.
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 because of the expiring date. For your information, I have paid for the delivering Charge, 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 ($290 .00 USD) Three Hundred 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 $290 .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 Trans Atlantic Courier Company Servecis now, for the delivery of your Draft with this information bellow;
1Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
Directors Name: Chika Nwachukwu
Companys Name: FEDEX Courier Company
Cell : 234-807-404-6136 or 011-234-807-404-6136
Email Address: firstname.lastname@example.org
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 door step so that you can sign on it. Let me repeat again,Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $290 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $290 .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 Africa 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 is money ok
Mr Scott Williams.