Scam Tip Report #28344 - Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-02 21:22:18 Nigerian/419 Scam |  Subject: GOOD NEWS DEAR CUSTOMER!!..SCAMMER IMPERSONATING FED EX..COMPENSATION FOR "SCAM VICTIMS"
THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR REPORTING. GOOD NEWS DEAR CUSTOMER!!! This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI We have been able to track down some scam artist in various parts of African countries which includes (Nigeria,Republic of Benin, Ghana and Senegal with cote d'ivoire, etc ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of$5. 5 million US Dollars valid into an (ATM Card Number 506119102227445160) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted The ATM Card with Security Pin Numbers shall be delivered to you via fedex courier express company. In order to proceed with this transaction, you will be required to contact the director of fedex courier company ( MR. FRANK OWEN) via e-mail. Kindly look below to find appropriate contact information CONTACT AGENT NAME: MR. FRANK OWEN PHONE NUMBER +229-98344574 EMAIL ADDRESS:(fedxofficeagent@gmail.com) You will be required to e-mail him with the following information FULL NAME.................. ADDRESS.................... CITY....................... STATE...................... ZIP CODE................... DIRECT CONTACT NUMBER...... OCCUPATION Retired........ We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urgent to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions . Yours in Services Mr,REYMOND DICKSONZ. | |||||
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