Scam Tip Report #91625 - Dear Friend,
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Lilburn, GA, United States
2018-07-01 23:44:29
Nigerian/419 Scam
|  +1 Dear Friend, SPF: NEUTRAL with IP 68.178.252.186 USA GoDaddy.com LLC
X-Originating-IP: 197.234.221.2 BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.3m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire,because I trust that when you receive your ATM Card definitely you must pay me back my expenses and even compensate me for helping you.Now i want you to contact FedEx Courier Office with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is clear that they don't know when you are contacting them and the demurrage might have increased. So you are advised to contact them immediately to avoid the security keeping charge increase.
Below is their Contact Information, Contact Person: Mr. Steve Koffi
FedEx Courier office Email: us.postoffice.customerserviice@gmail.com
Tel.: +229-69112083
Contact them Today with the following information
Your Full Name...
Telephone Number..
Your complete shipping address.
City...
This to ensure clarity and has to be done today to avoid increase of their keeping fees and let me know once you
receive your card.
Your pin code # :1966: to make your withdrawals without any delay.
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446
Best Regards,
Whitman Joe |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-07-02 03:09:21 |
|
SPF: NEUTRAL with IP 68.178.252.182
197.234.221.2 BENIN
01BP FedEx Building Gerico
Cotonou- Republic Du Benin
Treat with Urgency, Call us @ +299-69112083
Attn;
I want to use this opportunity to introduce my humble self to you. I am Mr. Steve Koffi the Manager International Delivery Department FedEx here in Cotonou Benin Republic,
We want to confirm you that we have gotten the Non-Inspection Certificate from the United Nations for the purpose of this delivery, this to make sure that once we continue the delivery that there will be no delay as Whitman Joe has cautioned when he approached our office for depositing the card to be delivered to your designated address.
So I will encourage you to send the $75 being the security keeping fee of the Atm Card since which is the only money you are going to pay, and the only delay to the delivery of the Atm card after.He has paid the delivery fee and Valued Added Tax {VATs}, As soon as we receive the security keeping charges we shall register the delivery and provide you with the FedEx tracking details .
Your delivery address is also needed
Security Keeping Fee $75.00
MAKE THE PAYMENT THROUGH WESTERN UNION TRANSFER.
RECEIVER, BRIGHT OSEH
country: Benin Republic
city: cotonou
QUESTION: In God
ANSWER: Trust
AMT: $75.00
MODE OF DELIVERY.
We will register the Atm Card for delivery and issue you the FedEx tracking number to monitor the delivery to your address and you have the maximum of 48hours to receive the package at your
doorstep.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure,Copying or alteration of this message is strictly prohibited .
Mr. Steve Koffi.
Treat with Urgency, Call us @ +299-69112083
(Foreign Delivery Department FedEx Express)
Cotonou Republic Du Ben
Regulated by the Delivery Services Authority
Scam Email
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