Scam Tip Report #97735 - Your Final Notice of Your Package delivery to your home address.

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-18 09:28:33
Nigerian/419 Scam
Your Final Notice of Your Package delivery to your home address. 
Mr. Rudy Johnson
Email Address:
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...

FedEx Office
Address: 69 Spring St, New York, NY 10012, USA


You can as well come down to this branch in New York, NY 10012, USA to
pick up your package, The Funds is a donation to you from the U.N
through e-mails balloting in affiliation with commonwealth poverty
eradication program and Mrs. Marie Perrine who came to our office last
week to place your check of $805.000.00 USD on out going delivery,
your colleague already paid for the insurance fee and the delivery
charges. But she did not pay for the security keeping fee due to the
fact that we did not know when you will be contacting us via mail or
phone to inform us that we have your Check, we informed her to contact
you on time so you will not have to pay more than $50 on demurrage and
we do not operate POD{Pay On Delivery} on a charge like this . All you
need to do right now to get your Check delivered to your door step is
to go ahead and pay the security keeping fee of the courier company so
far. The fee is $50 only, you are to come up with this fee as to
process the delivery of your package for immediate dispatch Note that
as soon as you make payment of security keeping it will take 24 hours
for us to deliver your parcel to you ok.

Payment should be made via money gram or you buy Gift card Itunse or
Steam wallet card $50.usd then scratch the cards scan and send the
copies here for security purpose, payment details are listed below.
Here is the information Via Western Union or money gram.
Receiver s Name..Karl Andrew Benton
Address.. 21 23rd St NW apt 505 Barberton, Ohio 44203 USA.
Senders Name and Address.

Kindly note that your colleague did not leave us with any further
information. We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have a return address..You have
to send down the MTCN (Money Transfer Control Number) and your
complete postal address. Reconfirm your full name, address, country
and most important your phone number. Get back to us with your payment
details. Note that your tracking number would be provided to you as
soon as the payment has been made and confirm to us.Have a wonderful
time. Please call me anytime you need any assistance. FedEx is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown bigger, stronger, better than ever.

Mr. Rudy Johnson
Dispatch Director.
Email:( )
Monday-Friday: 0800-1800
Saturday: 1000-1400? 2017 FedEx INTERNATIONAL.
Global Shipping , Logistic Management and Supply Chain Management.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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