Scam Tip Report #90443 - Urgent message
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-07 21:34:35
Nigerian/419 Scam
|  +1 Urgent message X-Originating-IP: [105.112.98.112] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I have registered your ATM CARD of $4.5Millionsusd with Fedex Express Courier Company
with registration code of ( ACJKT00678G). please Contact with your
delivery information's such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number:
Name of Dir: James Margabouch.
E-mail: fedexexpresss@qq.com
Tel: +2349071766876
I have paid for the Insurance & Delivery fee.The only fee you have to pay them is their Security fee $105dollars only.Please indicate the registration Number as you contact them ok.
Best Regards.
Mrs Diana Water. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-07 21:45:17 |
|
105.112.164.68 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FedEx Courier service office, Abuja, Republic of Nigeria
FEDEX INTERNATIONAL SARLLOT 12CARRE14 Abuja NIGERIA 124 10BP 697
TELL: +2349034025616
DIRECT TELL:+234-8159126259
Email: fedexexpresss@qq.com
Motto: Honest & safety.
Attention: Dear Customer ,
This is to inform you that we received your information's regarding your ATM CARD, Well all the Necessary Arrangement has being made, All that is remaining now is Our security Keeping Fee and our official stamp fees, which is $105.00 only, and Immediately we received your payment we will commence delivery without delay to your country.
The International Monetary Fund have issue a Diplomatic immunity clearance certificate that will be tagged on the ATM CARD to make it stand as a diplomatic Package. This clearance will make it pass every customs checkpoint all over the world without hitch.
I will advice you to stop contacting any other person concerning your ATM CARD ,because people are all over perambulating claiming that they are one of us collecting money from many people. Because of that we will give you this CODE 0021-ATM, any mail that you receive if the mail does not carry this code please do not answer that mail and kindly forward it to us for immediate action. Meanwhile go ahead and send the money so that we will commence the delivery immediately,am given you assurance that as soon as we receive the payment in the next 42hours you will receive your ATM CARD .
PAYMENT DETAILS.
Receiver Name: UGOCHUKWU ONYEAKA.
Country: NIGERIA.
City: ANAMBRA.
Test Question: WHAT COLOR.
Answer: GREEN.
Amount: $105USD.
WAITING FOR YOUR EARLIEST RESPONDS.
Yours faithfully,
DR JAMES Magarbouch(DIRECTOR)
Scam Email
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