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The "FedEx International" Advance Fee Scams Being Sent by Online Scammers

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The "FedEx International" Advance Fee Scams Being Sent by Online Scammers

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The fake "FedEx International" email below is a scam created by scammers impersonating FedEx. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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A "FedEx International" Advance-Fee Scam

From: Васина Елена Владимировна - Elena.V.Vasina@tplusgroup.ru

Date: April 5, 2019 at 2:52:32 PM MST

To: undisclosed-recipients:;

Subject: Bank Draft worth of $450,000.00

Reply-To: fedexpostdeliveryservice@gmail.com

Federal Express Courier

Branch Office Line

Voronezh Russia +79-233-793-028

New York +1518-672-1901

CPEL/OWN/66899.

Dear Customer,

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to your package here in Rissia.

We understand that the content of your package itself is a Bank Draft worth of $450,000.00 (FOUR Hundred AND FIFTY Thousand Us Dollars),FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with Us for mailing by The International Monetary Fund (IMF), We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT Shipping charges as well as Insurance fees have been paid by The International Monetary Fund (IMF) before your package was registered.

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).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 $99 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by The International Monetary Fund (IMF),

Receiver's Name:

Receiver's Mobile:

Receiver's Country:

Receiver's Postal Address:

Receiver's Occupation

FedEx Delivery Officer

Contact Person: Mr. Morris Walker

Eail: fedexpostdeliveryservice@gmail.com

FedEx Online Team Management.

All rights reserved. © 1995-2019

FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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