Wednesday, September 12, 2012

SAMPLE OF CON MAN LETTER

The following is an email claimed to be from fedex but it is in reality from a conman


FedEx Worldwide Express®
Email: customercare@fedex.com
Registration No:Fed-902 -7640
Order Number:Ord-0012

Greetings!

We have been waiting for you since to contact us for your Confirmable Bank Draft of $800,000.00 usd (Eight Hundred thousand united state dollar),but I did not hear from you since that time.  Your e-mail address appeared among the beneficiaries who will receive a payment of $800,000.00 usd (Eight Hundred thousand united state dollar) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they  are your representatives from United State, whom you send to collect your Funds for you.We in this office do not understand why you sent these men to come and  Collect your Funds on your behalf.

If actually you want them to help you Collect your funds, at least you should have informed  me as the Head,Customer Proposition of FedEX Worldwide Express . They actually tendered some Vital Documents which Proved that you actually sent them for the  Collection of this Funds.Honestly,it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this office today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble office is a  clear proof that you sent them to Collect this Funds for you. Finally,  I told them to come back tomorrow morning and they promised to come  back. As the Head,Customer Proposition of FedEX Worldwide Express I was supposed to Release  this Funds to them but I refused to do so because I wanted to hear from  you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Beneficiary to this Funds.

For your information, they have paid for the delivery Charges,Insurance premium and clearance Certificate Fee of the Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is Ђ500 only being Security Keeping Fee of the Courier Company so far.

Kindly clarify us on  this issue before we make this payment to these foreigners whom came on your behalf. In receipt of this confidential Letter,you are required  to call this office immediately you receive this Confidential Letter.
Regards,
Mr. JAvier Martinez
Head,Customer Proposition
Tel:34632506378

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