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Scammer Information
Name Nnakee ifeoma Cordilia    
Alternate Email    

Details of Scam Report

I AM ROBERT DONALD. FEDEX NEW YORK OFFICE Phone: +1-917-775-8023. Email:
Dear Sir i am Robert Donald From FedEx whom told you to send your last fee of $100 dollars and take your atm card which sent to you from zenith bank London.
The whole of your fund in package with atm card from zenith Bank was Fifteen Million Dollars which is on delivery package.
Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378.. contact managers name is : Davis Williams. Email: then if you send the last $100 dollars by money gram or western union only then make sure to give FedEx new York all your correct House address and phone number to avoid delivery mistake.
also bear in mind that your total amount of money from zenith Bank is about Fifteen Million Dollars $15,000,000,00.
now the reason why we directed you to send the last fee to the west Africa is because the attach certificate is very low amount as $100 dollars only than other countries of the world and make sure you contact David Rebholz of FedEx in west Africa for him to issue the attach certificate in the rate of $100 dollars only.
see the only name to contact in west African FedEx name DAVID REBHOLZ who was Transferred from London to the west Africa about to issued the certificate to attach in your file before the delivery of your atm card. Email him at : or phone him at + 234-706-665-5666,
Name: Nnakee ifeoma Cordilia. Country: Nigeria. Amount: $100 dollars. (money gram or western union) city: Lagos. text question: delivery. text answer: Card. Then you send the mtcn.
THANKS Robert Donald CEO director FedEx Office, New York Phone: +1-347-606-4159. Reply here:

Scam Email
From: "FEDEX NEW YORK KINKOS HOUSE" from "fedex new york kinkos house" mon feb 29 16: 02:00 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)Q0UgUGhvbmU6ICsxLTkxNy03NzUtODA...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (SquirrelMail authenticated user prueba) by with HTTP; Mon, 29 Feb 2016 11:02:...
message-id: <49907.>
date: Mon, 29 Feb 2016 11:02:00 -0500 (ACT)
user-agent: SquirrelMail/1.4.8-5.el5.centos.10
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal
content-length: 1861

Tag Cloud
nigeria lagos africa african 1-917-775-8023 -703-191-9236 -703-191-6095 -702-4074378 -706-665-5666 1-347-606-4159 atm atmr million dollars gas bp bank western union contact agent million fund transfer sent mail package delivery bank dollar zenith bank zenith bankr nzenith bank mtcn user robertdonaldfedxnewyork20... zenithbankplclondon55@gma... ach (money gram or western union) [] (no sig); from=outlook.c... (ehlo (... (localhost.localdomain [1... (8.13.8/8.13.8) (from apache@localhost) (8.13.8/8.13.8/submit) (squirrelmail authenticat... (act) (normal) dear fs

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