Scam Tip Report #88525 - YOUR CONSIGNMENT BOX worth £7.800,000.00

Falcons-fan
Lilburn, GA, United States
2017-11-25 17:03:48
Nigerian/419 Scam
+2 YOUR CONSIGNMENT BOX worth £7.800,000.00 
 Scammer Information
Name:
Mathew Thomas
Email Address:
fedexdelivery06@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.79.219.212 Known Scammer BENIN
This is to bring to your notice that, I have paid the delivery charge
of your CONSIGNMENT BOX worth £7.800,000.00 I paid it because the
CONSIGNMENT BOX of £7.800,000.00 has less 19 days to expire and when
it expires,the money will go into Government purse. I decided to help
you pay the money so that, your consignment box will not
expire,because I know when you get your £7.800,000.00 definitely you
must pay me back my money and even compensate me for helping you. Now
i want you to contact FedEX Delivery Company with your Full Contact
information's,

Full Name.....
Address.....
Phone Number......

so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but i did not pay their Security Official Keeping
Fees,The only money you will send to them is £180 for their Security
Official Keeping Fees. Below is their Contact Information,

Contact Person: James Brown
Email: fedexdelivery06@gmail.com
Tel: +447451225932

Contact the FedEX Delivery Company Today to avoid increase of their
keeping fees and let me know once you receive your consignment Box.

Yours ,
Dr. Mathew Thomas
Follow Ups/Extra Information. Most recent is listed first.
Thanks for the quick reply. you will have to make the payment through western union or moneygram close to you, this can be find in any store or post office. here is the details to make the payment to receiver first name .............hakeel receiver last name ................... rauf country ....................... uk. once the payment is made you are advice to send the receipt here and also immediately the payment is made, your box will be shipped to you

Scam Email
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 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-25 18:42:29
 Scammer Information
Name:
Name Unknown
Email Address:
fedexdelivery06@gmail.com
Scam Website:
Fax:
Hello Thanks for the quick reply.
we have received your details and also it has been confirmed, but before the box will be shipped top you, you will have to make the payment of 150 pounds for security. once this is paid the box will be deliver to your home address Dr. Mathew Thomas

Scam Email
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 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-25 18:07:53
 Scammer Information
Name:
Dr. Mathew Thomas
Email Address:
fedexdelivery06@gmail.com
Scam Website:
Fax:
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