Previous  bell    Next
bell Warning: JavaScript is turned off! Some features on this website will not work without it.

Delivery in Progress - We Have Been Waiting For You - FedEx and UK Lottery Scam

The email message below: "We have been waiting for you to contact us for your long existing Package," was not sent by FedEx and is a lottery scam. The email message claims that FedEx has a Cashier Cheque worth $1,500,000 USD for the recipients and they should send their personal information and pay $221 USD security fee in order to receive it.
Delivery in Progress - We Have Been Waiting For You - FedEx and UK Lottery Scam
Online Threat Alerts

Delivery in Progress - We Have Been Waiting For You - FedEx and UK Lottery Scam


Rating - Thumb up Rating - Thumb down 0   
Delivery in Progress - We Have Been Waiting For You - FedEx and UK Lottery Scam

The email message below: "We have been waiting for you to contact us for your long existing Package," was not sent by FedEx and is a lottery scam. The email message claims that FedEx has a Cashier Cheque worth $1,500,000 USD for the recipients and they should send their personal information and pay $221 USD security fee in order to receive it.

Please continue reading below.

The Lottery Scam Email Message - We Have Been Waiting for you to Contact Us for Your Long Existing Package

Subject: Delivery In Progress

Dear Customer,

We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your

FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable.

The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page.

Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can furnish you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you 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 British Commission for Welfare 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. Bright Collins

Tel:
Email: delivery @manager.in.th

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:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:

Kindly complete the above form and submit it to the delivery manager on: delivery @manager.in.th

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can remit the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information's so we can proceed with this mission.

Regards
Mr. George Adamson
FedEx Online Team Management
---------

FedEx was contacted, and they verified that the email was not sent by them and any email message like this one, should be sent to their Internal Security department at abuse@fedex.com.

This is what FedEx has to say about this lottery scam:

Thank you for contacting FedEx. We regret any inconvenience you experienced as a result of this situation.

The sender of the email is falsely identifying FedEx as the originator of the email. Our Internal Security department is aware of the situation.

However, if you still have the actual email in your inbox, please forward it to abuse@fedex.com. FedEx's IT department will terminate the IP address.

Attempts have been made to disguise emails and websites that appear to originate from FedEx. Our company does not send emails advising that we have specific goods or merchandise in our possession and require up-front payment by money transfer before the goods will be delivered.

FedEx does not take part of or are affiliated with any organizations offering, special purchases, loans or investment opportunities. Especially when there is "Free" gifts that require you to pay "shipping and handling", "redemption fees" or "taxes" before delivery.

Also, be wary or cautious when you are about to receive an unexpected check, money order or cash from an unknown Shipper. These financial instruments may be counterfeit.

We hope this information is helpful. Thanks again for taking the time to contact us.

------

This lottery scam is similar to: Your Rewards Order Has Shipped

Remember to leave your comment and read the ones made by others below. And, please report malicious, phishing or scam email messages, social media posts and websites to us. You may click here to contact us, or forward the email messages to: info@onlinethreatalerts.com .

Alert and help your family and friends by sharing this article with them:
Submit Your Comment or Question

Submit your comment or question in the box below to share what you know or to get answers about this article.

CommentComments or Questions (0)