Scam Tip Report #28367 - SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-03 21:41:57 Nigerian/419 Scam |  SCAMMER IMPERSONATING FED EX.... jm_associate@webmail.co.za..2 MILLION ATM CARD FOR A FEE SCAM
FedEx Office Print & Ship Center Address: 4900 NC-55 #4101, Durham, NC 27713, United States Phone: +1 919-405-1800 Hours: Everyday· 7AM–11PM SCAMMED VICTIM/$2 MILLION COMPENSATION FUND. REF/PAYMENTS CODE: 06654 $2MILLION USD Attention Customer, This is to bring to your notice that I am delegated from the United Nations and ( WORLD BANK )to deliver an ATM card to 700 African 419 scam victims $2Million dollars each, you are listed and approved for this ATM card payments as one of the scammed victims, get back to me as soon as possible for the immediate delivery of your ATM card $2 Million as a compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at Washington, D.C, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 700 victims of this operators $2 Million dollars each. According to the number of applicants at hand, 80 beneficiaries has received their own , half of the victims are from the United States,we still have more 620 Card left which your name is on our list to be paid the compensations of $2 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal. Meanwhile all arrangement has been made but now our problem here is that one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your ATM card in the tune of US2.Million that was long abandoned in your name with us FedEx courier Delivery Company So here comes the big question.... This question has been a BIG PROBLEMS to office, not knowing whom to deliver this ATM card to,please just get back immediately, if real you are Alive. (i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your ATM CARD will be deliver to her without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below. 1. Full name:............................. 2. Direct telephone number:.................... 3. Address:............................. 4. Your personal identification to enable us confirm you are not dead. 5. Current occupation This information's above must be provided for reconfirmation to enable UN office in Africa provide to us the affidavit of claim certificate,which will only cost $97 to assure immediate delivery to your home address and the only needed fees.Below is the payment information. Name: Steven Boutwell Contact Address: Watts St Tobaccoville NC,27050, USA Amount: US$97 Ref Number: ............... We wait for your urgent response today. You need to act very fast with the payment and the needed delivery information, because if this office wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your the ATM card will be deliver to Mrs. Cynthia Edward.This message demand urgent attention. Regards, Mr. Eddie Marshall, Dispatch Manager FedEx Courier | |||||
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