Email: fdx131@outlook.in
Scam Type: Advance Fee Fraud Scam
From: FedEx Express Delivery Service - notariaunicacalera@ucnc.com.co
Reply-to: fdx131@outlook.in
Dear Valuable Customer,
We have been expecting you to contact us for your long existing Package that was registered
with us for shipment to your residential location. We thought that the UK National lottery
board 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/security 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 may know the FedEx Delivery Express
Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are
shippable. The package is registered with us for mailing by the UK National Lottery
Promotion Board, We are sending you this email because your package is been registered on
a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact
our Delivery Department for immediate dispatch of your package to your residential address
in your country.
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 the Insurance fees have been paid by the
UK National Lottery Board, 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 that you will have to pay total Security fees 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 & conditions 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 this mail as urgent 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 Office India) with the details
given below:
FedEx Delivery Post Contact Person: Mr. Bright Wilson
INDIA Office Tel: +91-844-714-1708
UK Office
Tel: +44-702-408-3525
Email: fdx131@outlook.in
kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone number before we can
commence on your delivery.
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FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
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Kindly complete the above form and submit it to the delivery manager on: fdx131@outlook.in
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 your
payment of $221 USD for the security keeping fees is received and confirmed, our delivery team
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 Ramnnut
General Manager
FedEx Online Team Management