Scam Tip Report #97923 - GOOD NEWS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-10 16:48:13 Nigerian/419 Scam |  GOOD NEWS
X-Originating-IP: [41.85.161.146] Scammer IP Block ISP: BENIN Office des Poste et Telecommunications aka Benin Telecoms SA FedEx Delivering Head Office 70 International Airport Road Phone Number::: +22990653575 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 Benin Republic, 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 ( fileo0754@gmail.com ) Yours affectionately. Mr. White Oba. Dispatch Manager FedEx Courier Benin Republic. Phone Number::: +22990653575 Thank You PLEASE READ THE USEFUL INFORMATION BELOW ... 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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report | ||||||
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