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Scammer Information
NameMr. Frank Owen MIKE IKE    

Details of Scam Report
FedEx Courier Services, Federal Business District, GP Plaza Block D,Ikoyi Cotonou, Benin Republic.
Urgent Respond From FedEx Courier Services Opening Hours Mon-Fri 08:00-20:00 Sat-Sun 09:00-14:00 Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars only; in FedEx we do not ship money in CASH or in CHEQUES.
The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. To track your package, go to and insert the tracking number below to view delivery status.
Tracking Number: 800277347645
You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis, BRAZIL AND USA.
Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $183.00 US Dollars only to the FedEx Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.
Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the ris k to have accepted such payment i
What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.
Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 2nd of Septober and left Cotonou, Benin on Septober 12th 2015, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.
The fee should be sent directly to the "cargo registration officer" with the below information:
Receiver's name: MIKE IKE Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$183.00
Sender's Name: MTCN Number#: Sender’s address: Sender’s full Home Address details to avoid wrong transfer:
Please Reconfirm Your Delivery Details. First Name: Last Name: Delivery Address:State: Country Direct telephone Number:
Kindly complete the above form and submit it to the Dispatch Officer in Charge (Mr. Frank Owen) using his contact details below.
Contact Us. Mr. Frank Owen Dispatch Officer in Charge Email:
As soon as your delivery details have been received, our accounting department will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $183.00 USD only. They will not hesitate to issue our delivery agent the clearance to deliver your package to your residential address in your country.
Yours Faithfully,Fred Robertson. FedEx Online Management. All rights reserved. ©1995-2015

Scam Email
Subject: Urgent Respond From FedEx Courier Services
From: "Mr. Frank Owen" from "mr. frank owen" wed oct 14 22: 40:02 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 14 Oct 2015 22:40:02 +0200
message-id: <>
date: Wed, 14 Oct 2015 22:40:02 +0200 (CEST)
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_28888_14312701.1444855202441"
content-length: 10999

Tag Cloud
7876310003 8002773476 312701.1444 atm 3 million united states d... bp oil bank cheques contact win account agent resident million courier payment customer service process urgent business custom fund transfer certify sent paid buy online package shipping mail delivery bank dollar usd nations/world bank the bank mtcn will cargo security yahoof ach (daf) (24 hours) (mr. frank owen) [] (no sig);;... (ehlo (... ( by smtp302... ( (cest) dear nmr. frank owen delivery agent fs

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