Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The email message below with the subject: "FedEx Express Delivery Services," which claims that FedEx has received a parcel containing an ATM Master Card valued millions of dollars and some important documents for them, to be delivered to their residents, is a scam sent by scammers to trick their potential victims into sending them their personal information. Once the scammers received their potential victims' information, they will contact them and attempt to scam them. Therefore, recipients who have received the fake email message should delete it and not follow the instructions in it.
From: jerrymark809@ gmail.comSubject: FedEx Express Delivery ServicesFedEx Benin Head Office70 International Airport RoadMafoluku, Cotonou.Tel: +299-99908887Customers Service Hours--Monday to Saturday: Office Hours Monday toSunday:Dear Valued Customer.This is FedEx courier Delivery Company of Benin, the management of this Company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on It, for safety delivery to your residential address in your country.This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below Information, to avoid delivery your ATM Master Card to wrong hand,Full names............Parcel owner address:Tel..We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm theRequired information’s for safety delivery.FedEx is one of the world's great success stories, the start-up that Revolutionized the delivery of packages and information, in the past 30 Years, we've grown up and grown into a diverse family of companies asFedEx that's bigger, stronger, better than ever.Waiting to read your e-mail (jerrymark809@ gmail.com)Yours affectionately,Rev Jerry MarkDispatch Manager FedEx CourierFor the Cotonou branch managerFedEx Express Delivery services Benin Republic
From: jerrymark809@ gmail.comSubject: FedEx Express Delivery Services
FedEx Benin Head Office70 International Airport RoadMafoluku, Cotonou.Tel: +299-99908887
Customers Service Hours--Monday to Saturday: Office Hours Monday to
Sunday:
Dear Valued Customer.
This is FedEx courier Delivery Company of Benin, the management of this Company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on It, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below Information, to avoid delivery your ATM Master Card to wrong hand,
Full names............
Parcel owner address:
Tel..
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the
Required information’s for safety delivery.
FedEx is one of the world's great success stories, the start-up that Revolutionized the delivery of packages and information, in the past 30 Years, we've grown up and grown into a diverse family of companies as
FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail (jerrymark809@ gmail.com)
Yours affectionately,
Rev Jerry Mark
Dispatch Manager FedEx Courier
For the Cotonou branch manager
FedEx Express Delivery services Benin Republic
1
Here is another scam: "From: FedEx Express Delivery Date: March 2, 2019 at 6:36:31 PM MST Subject: Dear Parcel Owner Reply-To: FedEx Express Delivery FedEx Head Office Ship Center at 367 Seventh Ave, New York, New York 10001. Customers Service Hours-Monday to Saturday: Office Hours Monday to Sunday: Dear Valued Customer. This is FedEx courier Delivery Company of Unites State, the management of this Company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on It, for safety delivery to your residential address in your city. This parcel was brought to us this morning by the ATM Card payment office United State, please reconfirm the below Information, to avoid delivery your ATM Master Card to wrong hand, Full names... Parcel owner address: Direct Cell phone number…….. We will register your package and send you the tracking numbers before we Proceed for safety delivery of your package as soon as you reconfirm the Required information’s for safety delivery. FedEx is one of the world's great success stories, the start-up that Revolutionized the delivery of packages and information, in the past 30 Years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Waiting to read your e-mail (anthonykevin197@gmail.com) Yours affectionately, Rev. Anthony Kevin Dispatch Manager FedEx Courier For the New York branch manager FedEx Express Delivery services New York Us."
