Scam Tip Report #93821 - Delivery Notice


Falcons-fan
Lilburn, GA, United States
2018-11-21 22:03:47
Nigerian/419 Scam
Delivery Notice 
 Scammer Information
Email Address:
jamesknuis@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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.

DMARC: 'FAIL'
SPF: SOFTFAIL with IP 62.149.179.212
197.234.219.114 BENIN

Welcome to FedEx Courier Service,
325 Homan Rd, Lebanon, OH 45036, USA (FedEx Ground)

Greetings to you,

This is to inform you that your parcel from Africa arrived our office here in Leanon, OH USA. Confirm your information for the final delivery to your address.

Full Name:
Country:
Address:
Age & Sex:
Telephone Number:

Note; after three working days FedEx will be charging you $20 daily for security keeping fee. Therefore, get back to us with your home address and register for immediate final delivery to your home address.

Thanks for your urgent cooperation and understanding.

At your service,
James Dean
Fedex Post Master General
Fedex Ground

---

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,Canada, 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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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