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SubmitterTitle/SubjectCategory
2012-05-29
Kostas
Manchester UK
 
FedEx Notification,
Identity Theft

Scammer Source was email
Scammer Information
Email Address"FedEx Post Office" , More Like This
Details of Scam Report
FedEx Notification,
Our company’s courier couldn’t make the delivery of parcel. Status:Postal code isn’t specified.
LOCATION OF YOUR ITEM:Cincinnati STATUS: sorting SERVICE: Express Mail NUMBER OF YOUR PARCEL:U134535416NU INSURANCE: Yes
Postal label is enclosed to the letter. You should print the label and show it in the nearest post office to get a parcel.
Information in brief: If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.78 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you. FedEx Customer.
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Follow Ups/Extra Information

2012-06-12: Followup Information Added By No Name From 216.58.35.169 
Scammer Information
Email Address FedEx Post Office (support.id829@fedex.com) More Like This
Details of Scam Report
Postal notification,
Your parcel can’t be delivered by courier service. Status deny:It’s not right specified size and the weight of parcel.
LOCATION OF YOUR PARCEL:Oakland STATUS: sort order SERVICE: Standard Shipping NUMBER OF YOUR ITEM:U749117887NU INSURANCE: Yes
Label is enclosed to the letter. You should print the label and show it in the nearest post office to get a parcel.
Attention! If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.96 for each day of keeping.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you. FedEx Customer.


2012-05-29: Followup Information Added By No Name From Gaithersburg, MD USA 
Scammer Information
NameUnited States Postal Service More Like This
Details of Scam Report
I got the same message from the United States Postal Service and they want $21.93 per day to hold on to my package!