Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Monday, March 21, 2011

Huge Mess of a Scam: FedEx Delivery !!!!!!!!!!!!!!!

Huge mess, comes from China, lot of garble in it, what a disaster of a FedEx scam.  Awful.

---------- Forwarded message ----------
From: Mrs.Rose Wills <>
Date: 2011/3/18
Subject: FedEx Delivery !!!!!!!!!!!!!!!

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 Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Printable View Flag this messageaaaaSaturday, 19 March, 2011 0:03From: This sender is DomainKeys verified"Banky Kanmi" <>View contact detailsTo: "bankole adekanmi" <>Attention Beneficiary,

I have been waiting for you to contact me on your international certified bank draft of $800,000.00, cashable anywhere in the world,but I did not hear from you since then.

I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of September. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you.

The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($135 USD) only,been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: Rev. Banky Kanmi.
Email :
Contact Telephone Number: +2347026042798

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $135 to FedEx accountant Mr. David Ebo, via Western Union Money Transfer or MoneyGram Unit.

Sender's Name:
Sender's Address:
Receivers Name: DAVID EBO
Destination: ABUJA
Text Question: Colour
Text Answer: Blue
Amount Sent: $135

After your payment of $135 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $135 for their immediate action on the Secure Keeping of your international certified bank draft. Give keep me posted through email once Bank Draft is cleared and remember the less privileged.


Mrs. Rose Wills
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010

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