Consumer Fraud Reporting
Courier / Security
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Impex Courier
Laurent D Robert
FedEx Delivery Serv.
FedEx -Shawn Mark
Swift express
FedEx / Daniel Cole
FEDEX COURIER
Zenith Courier
FedEx
SHALOM COURIER
Royal Courier
UPSCourier Service

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Recommended
AV product:

"I left Your Money at The Courier Service"
or "Security Company" Scam

If you receive an email from someone you don't know claiming they hadn't heard from you, or owed you money, and left it at a "security company", and now you need to contact them to recover the money; well, by now you should immediately recognize it as a scam.  Why would someone you don't know owe you a huge sum of money, and leave it at a "courier" or a "security company"? And what IS a "security company"?  It simply makes no sense.  You should immediately dismiss it as a scam.

However, if you really have a desire to be a victim, and are saying to yourself "but, but, but... what if I just forgot that I'm owed a huge sum of money, or maybe they got me by mistake and will still send me the money".  Well, first, we'll tell you that's just pathetic.

And now we'll show you so many examples, that you would have to be desperate to be scammed to believe anything like this:


  1. FEDEX COURIER COMPANY, "Scott Williams" at info@lee.com, "Chika Nwachukwu", "fedexdelivery101@sbcglobal.net"
  2. FEDEX COURIER SERVICE, "Laurent D Robert", "Dr.Frank Don", "info.fedexcourierservicebr@yahoo.fr"
  3. fedex courier company, "Mr.Daniel Cole", "fedexcourier_unit1@hotmail.com"
  4. FedEx Delivery Services, "Mr Wellington", "Donald M. Smith"
  5. FEDEX COURIER SERVICES, Mr. Shawn Mark
  6. Fedex Courier Service, "Leonard Jefferson", "Daniel J Cole", "fedexcour_delcomp03@hotmail.com"
  7. FEDEX COURIER SERVICE, West Africa, "Mrs. Nora Adams", "MR. RICHARD WOODS"
    "fedexservices_express@live.com"
  8. James Maj, "UPSCourier Service", Steve Rauchfuss
  9. Harry Magana, Ifex Courier Company, It has been long we communicated last, am so sorry for the delay ,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it , but due to...":
  10. IMPEX COURIER SERVICES - "Mr. John Basil", "Rev Mark Kelly"
  11. Royal Courier Company, "an unknown person", "Benjamin Samuel", "royaldiplomaticcouriercompany@gmail.com"
  12. SHALOM COURIER SERVICE COMPANY BENIN REPUBLIC, "Barr David Johnson", "Dr.PAUL ERI", "shalomcourier_companyplc001@yahoo.dk"
  13. Swift Express Courier Company, West Africa, "Mrs. Mariam Benson, "Mr. Murray Paul",
  14. United Nations, the secretary general of the United Nations, Ban ki Moon has a grant for anyone who has been scammed.
  15. UPS Courier Service, "JAMES MAJ", "Steve Rauchfuss", "lawtolu@yahoo.com" 
  16. ZENITH COURIER COMPANY or Diplomatic Courier Company, "Prince Yerry Gandi", "FREDRICK MANTU", "zenithcouriercompany2020@gmail.com" 

 


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Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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