Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Imaginary Package Containing ATM Card Filled With Millions From Benin Republic |
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 Cotonou Benin Republic on June 15th, 2011 and since on the
18th of June, 2011 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
advice 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 $100 which
you are to make available to this office via MONEY GRAM TRANSFER in the name
of our accounting officer stated below.
Receivers Name: ANUMUDU CHUKS
Receivers Address: Benin Republic
Receivers City: Cotonuo
Text Question: Saviour
Text Answer: God
Upon receiving your correct details and the payment Ref Number 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 +229
68873646.This is important and as such your immediate response will do you Good.
Mr. Charlie Fox.