Fedex - Help required.

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Posted: Tue Sep 30, 2008 10:17 am

G'Day guys!
Sorry to be out of the loop for a long while. Vacations to be had, busy as a scammer being baited at work. But anyhooooo.. I'm back! And boy did I miss this place! haha!

Well today fellow travellers I was very pissed off to get a scam on my private email address that I use on my ms outlook. The daring bugger... so I'm going to nail the sucker. But I have to say I haven't quite seen one like this before and I was wondering if anyone else has? If so, how was it dealt with?

Cheers!

Dougie

Quote:

Dear friend,

Goodday,

I just want to inform you that i have packaged and deposited your ATM MASTERCARD worth $800,000,00 USD with FedEx Delivery Services to deliver it to you, due to i have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here to your personal account, but because of the late response,i now decided to package your winning funds in an ATM MASTERCARD and placed it for delivery with the fedex delivery services because it also eaiser and safer. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $185,00 USD which you will be required to pay before delivery, so you are to contact them on how you are to remit the fee to them so they can release your package and deliver it to you which will take 2 working days to get to you. I am going out of Nigeria to IRAQ for a period of 4 months to see my boss.

However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTERCARD has pin number 8876. Take note, once you receive the card you take it to any ATM cashpoint around your area and slot it in and enter the pin code for withdrewal, the amount you can be able to withdrew per day is $20,000.00 USD (Twenty Thousand United State Dollars) each day.

Forward the following when contacting FedEx Delivery Services:
Full name......................
Home address............
Country....................
Telphone...............

Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Collins Oliver

E-mail: [email protected]
Tel: +234 703 656 5651
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTERCARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds.

Regards,
Barrister Tom James

Posted: Tue Sep 30, 2008 10:41 am

Easy as pie to bait. Once you respond there will be a delivery charge that has to be paid by WU or some such. Or demurage charges or charges to reactivate the card or hell all of the above.

Remember don't bait from your work addy, bait safe Wink

Baiting Guru Joined: 03 Mar 2006 Posts: 7103 Location: Yes

Since he's telling you he wants the $185 (he's starting small), ask lots of questions about the fee, the card, and what kind of limits there are for withdrawing the money.

Then start asking for the "official" forms. God knows you wouldn't be given money without a paper trail. Make the lad work for you.

Then go silent. By now he's excited as he thinks you are going to fork over some $$. Make him wonder where you went. Get him nervous (but only do this after he's well hooked).

At this point you have many options. You can chop his dollar; you can "die" and have your "sister" come into the scenario, taking care of your affairs (and she needs the lad to repeat everything over again); or maybe you suffered a car accident and have partial amnesia.

The world is your oyster. Wink

Posted: Tue Sep 30, 2008 1:01 pm

I go along for quite a while and when I can no longer delay, that damned you know who, Mr. "G" that works for that same company contacted me as the assigned fiduciary agent for expediting the transaction and insisted that I send $2,700.00 immediately, which I do so promptly via Western Union.
1. They get so pissed that Mr. "G" was able to get full cooperation immediatly.
2. They get really pissed that Mr. "G" got $2,700.00 when all they wanted was a couple of hundred dollars.

I love this twist as they not only loose the little amount they were working on but the other guy readily gets $2,700.00, far more than they would dare ask for and of course at this time I am angry and demand satisfaction and my money back. I have had them plead with me to go ahead and send the $185.00 security fee so they can go ahead and take care of business and bring Mr. "G" to justice as he is wanted by the FBI!

Hello I'm New here! Joined: 08 Nov 2006 Posts: 8

All of these guys have switched to FEDEX or DHL for posting. once you go through all of the above like the guys mentioned you will then finally be asked to send the money for the FEDEX expense. Just make up a company name Vinnie Gumba LLC is mine and tell them to charge everything to your account at FEDEX and push number keys until you think it is long enough. Then they will make up some line and just tell them you spoke to or want to speak to. ALWAYS ASKS TOUGH QUESTIONS OR ELSE YOU SPEND MORE TIME THAN THEY DO.

Enjoy

Jojo Milo

Master of Master Baiters Joined: 26 Sep 2008 Posts: 689

I'm sure btinternet.com would love to hear how their customer is (ab)using their services.

When did the UK go over to the dollar?

BTW aren't all those zeroes confusing? Smile

Not quite a Newb Joined: 21 Jun 2008 Posts: 24

I simply go with the direct route. I live in a country that does not have western union and sometime a money gram and request a bank account. I keep them on the hook by not responding and asking questions and when they give me an account it goes to Mr. Alan for safe keeping and termination. I continue this until they get tired and drop me and bait them from another account and start the entire process over again. Simple pleasures simple minds.....

Posted: Wed Oct 01, 2008 12:43 am

Perhaps you could get P4rcel D1rect to arrange shipping instead of fedex? PD include guaranteed headaches for all (scammers) involved, and are noted for their painful customer abuse oops service.

Maybe suggest you're happy to play along, and introduce the change of courier once they're hooked and think you're the real deal? Clearly they won't ship anything, but if they have to be seen filling out paperwork for your choice of courier before you wire them cash, it adds an extra layer of misery Smile

Posted: Wed Oct 01, 2008 2:11 am

You could throw in M7cn S3cur3 in there too.