Scam Tip Report #28028 - SCAMMER IMPERSONATING FED EX WITH CONSIGNMENT BOX OF CASH IF I PAY "SECURITY KEEPING FEE"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-18 04:57:25 Nigerian/419 Scam |  SCAMMER IMPERSONATING FED EX WITH CONSIGNMENT BOX OF CASH IF I PAY "SECURITY KEEPING FEE"
How are you today? I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the check will get to your hand that it will expire. So I told him to cash the $4.5M, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till date. What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your package to you immediately. For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the FedEx Courier to deliver your Consignment box direct to your postal Address in your country is US$95 United States Dollars only being Security Keeping Fee for the FedEx Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage on your Package with them. Please write a letter of application to the given address below: Company Name: FedEx Courier E-mail: fedex.edc1@outlook.com Director: DR Rodger Brown TEL: +229 98775498 Finally, make sure that you reconfirm your details below, to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to you. Country: Full name: City: Address: Tel phone: Occupation: Age/sex: Your I.D Card: Nearest airport: Alternative email address: Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 for their immediate action to deliver urgently. Note this. The FedEx Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contains money OK. Thanks and More Blessing. Regards, Good Luck Ebele Jonathan IP address 153.149.230.32 Address type IPv4 Hostname mbkd0131.ocn.ad.jp ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 13:56:44 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769 IP address 153.149.227.227 Address type IPv4 ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 13:57:13 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769 | |||||
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