Scam Tip Report #91618 - MASTER CARD in your name and in the amount of $2.5 million usd


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2018-07-01 20:36:26
Nigerian/419 Scam
MASTER CARD in your name and in the amount of $2.5 million usd 
 Scammer
  Information
Name:
Sarah Eve
Email Address:
fedexcourirecompany1@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 195.201.184.196

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM MASTER CARD in your name and in the amount of $2.5 million usd.This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on JANUARY 17th 2018 and since on the 1ST of May, 2018 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status. www.fedex.com Tracking Number: 875531681014. On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby Advised to provide us with the Information below so we can immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . .
2. Residential Address. . . . .
3. Phone Number. . . . . . . .
4. Fax Number. . . . . . . . . .
5. Occupation. . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . .

Please note that you are required to provide a redirection fee
of which you are to make available to this office via WESTERN
UNION MONEY
Upon receiving your correct Address and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.
Email: fedexcourirecompany1@yahoo.com
This is important and as such your immediate response will do you
Good.

Management,
Mrs. Sarah Eve.
©FedEx Online Management Team.
All rights reserved. © 1995-2018
FedEx.

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