Scam Tip Report #93539 - This is FedEx courier Delivery Company
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:11:16
Nigerian/419 Scam
|  +1 This is FedEx courier Delivery Company This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
197.210.28.178 NIGERIA ISP: MTN Nigeria
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.Waiting to read your e-mail( igpolice805@gmail.com)
Yours affectionately.
Mr.NNAMDI EGO JR.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Service Lagos -Nigeria.
...
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-03 20:43:11 |
|
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 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 November 3th, 2018 and since on the 9th of November, 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 adviced to provide us with the below details 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 $125 which you are to make available to this office via WESTERN UNION MONEY TRANSFER OR buy iTunes card in the name of our accounting officer stated below.
Receivers Name:===== ALOY ODIKE
Receivers Address:==== Lagos-Nigeria
Text Question:=== Saviour
Text Answer:===== God
MTCN:===========
Opon receiving your correct details 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.
Give me a call on +2348082941171. This is important and as such your immediate response will do you Good.
Management,
Mr.NNAMDI EGO JR.
©FedEx Online Management Team.
All rights reserved. © 1995-2011 FedEx.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
