Scam Tip Report #96026 - This parcel was brought to us this morning by the ATM Card payment office Benin Republic


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-01 17:41:29
Nigerian/419 Scam
This parcel was brought to us this morning by the ATM Card payment office Benin Republic 
 Scammer
  Information
Name:
Rev. Sister Mary Thomas
Email Address:
atmcenter349@gmail.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...


X-Originating-IP: 41.74.9.28 KNOWN SCAMMER BENIN

Dear Customer,

This is FedEx courier Delivery Company of Benin Republic, 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 Benin Republic, 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 (atmcenter349@gmail.com) Director Name Mr. Dominic Deeeic.

Yours affectionately.


Rev. Sister Mary Thomas.

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