Scam Tip Report #88016 - Attention Dear ATM Visa Card Owner


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-02 18:27:29
Nigerian/419 Scam
Attention Dear ATM Visa Card Owner 
 Scammer
  Information
Name:
Mr. Edwin Dennard
Email Address:
fedexcompany92@andaluciajunta.es
Scam Website:
Fax:
Country of Scam:
United States (US)
--
Attention Dear ATM Visa Card Owner,
How are you doing today, hope well??

This is to inform you that I have successfully arrived at John F. Kennedy International Airport New York with your ATM VISA CARD worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin Dennard, the FedEx Courier Agent.

I arrived here in the airport about 14hours ago but your package was under going clearance so now Airport authorities here in John F. Kennedy Airport held over your package an demanded for all the legal papers works which proves that the package is rightly belongs to the owner whose email address is on the package.

I have submitted all the legal documents I have with me to them.

You are upon the receipt of this message advised to indicate your willingness to procure needed document for the release of the ATM VISA CARD.

KINDLY FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Current Home Address:
Your Current Occupation:
Your age:

Call or text me, once you receives this message as I really needed to communicate with your deliver as soon as possible. Phone: +1 (571) 409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier Company
Dispatching Agent
Phone number for text SMS: +1 (571) 409-7414
Email: companyf46@onet.pl

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