Sunday, 23 December 2012

419 SCAM - Fast Track Delivery 231212

Hello ,

My name is David William a delivery man from Fast Track delivery company UK and I have two boxes here with me that i need to deliver to your address.The boxes have a Military tag on the body and the boxes are presently in our delivery hub in the USA so I need to locate you as soon as possible . I will need your full address for record matching.Please contact me back if you are aware of this boxes that i have here.

David William
Clearance/Delivery
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,UK.


8 comments:

  1. > From: jeffandersonscoy@fasttrack.uk
    > Subject: delivery parcel
    > Date: Thu, 18 Jul 2013 12:36:58 -0300
    > To:
    >
    > Hello,
    >
    > My name is Jeff Anderson, I am a delivery man from Fast Track Delivery and
    > Logistic company UK.I have two packages here that i need to deliver to
    > your address.
    >
    > The packages here have Military tags on them and i need to confirm your
    > address before i can proceed with delivery,i need your full address for
    > record matching.Please i would advise you get back to me soon to enable me
    > complete your delivery after confirming you as the rightful owner.
    >
    > Contact Email: jeffandersonscoy@outlook.com
    >
    >
    > Chantell Young
    > Clearance/Delivery
    > FT&L
    > 12 Buttercup Square,
    > Greater Leys, OXFORD,
    > OX4 7XU,UK

    ReplyDelete
  2. also just received this scam email August 13, 2013...guess they are still at it

    although the address was jeffandersons.coy@gmail.com

    everything else is the same on it, most likely looking for home addresses for break ins

    ReplyDelete
  3. I just got contacted by the guy by the name of david ellis, claiming to have the two boxes from the airport with my name on it. OMG won't this ever quit.
    I was stupid and believed a supposed soldier through Match.com and now they won't leave me alone. address is David ellis412 @yahoo.com and david ellis933@aol.com supposedly doing business as a inspection officer out of the united nations inspection agency in hartsfield-jackson international airport in atlanta georgia.
    I was smart this time and looked up the united nations inspection agency first.

    ReplyDelete
  4. Hello Owner package,
    My names are Director Phillip David Walker, I am the delivery man from Fast Track Delivery and Logistic company Benin.I have two packages Atm Card of $2.7M.usd here that i need to deliver to your address.

    The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address for record matching.Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner i have paid for the Delivery fee.The only fee you have to pay is their Release Permit fee only.
    Contact Email: dhl_courierservices@outlook.com
    Director.Phillip David Walker
    Tel:+229-9852-6224
    Clearance/Delivery
    FT&LMTD
    12 Buttercup Square,
    Greater Leys, OXFORD,
    OX4 7XU,Benin

    infofile73@cantv.net

    ReplyDelete
  5. Same thing here---they won't stop! "My name is Thomas,I am a delivery man form Fast Track Delivery and Logistic company UK.We received two military packages here for special delivery to your address. Please get back to me immediately so we can proceed with delivery. Thomas Wright Clearnace/Delivery FT&L" (Came in Saturday March 8 2014.)

    ReplyDelete
  6. I just got contact a guy name Paul Williams H
    He said he's a US MILITARY assign in Afghanistan he said he was drop his package through infor_fasttrackexpltd@fastservise.com
    He said i must to complete the amount balance of the parcel...he won't stop...

    ReplyDelete
  7. I had a same problem too. I had been cheated, threated and intimidated by the above company to pay them in the amount of over $6,000.00 and $15,000.00 later. The FBI better get rid of it as sson as possible. Don't let them continue to commit this crime any longer. It will put the people in danger
    everyday.

    ReplyDelete
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    ReplyDelete