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Scammer Information
Name "Mr. Anthony Terry." Emeka Obi    
Alternate Email    

Details of Scam Report
Attention Beneficiary,
I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am Mr. Anthony Terry. U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole . We did received some letter from FBI USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $15.7million had not been deliver to your doorstep .
To that effect we the FEDEX DELIVERY COMPANY here in U.S CALIFORNIA decided to help beneficiary's to deliver the sum of $15.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been ruining with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DELIVERY COMPANY.
I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about. So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $100 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via (Western Union Money Transfer) and be advice to send the money to the correct information below and send it correctly to Benin republic as the origin of your package to enable USA FEDEX company CALIFORNIA deliver to you
1: Receiver Name: Emeka Obi 2: Sender's Address:::: 3: MTCN (Money Transfer Control Number): 4. Amount $100 only 5: Text Question: What Color, Answer: Red. 6: Sanders Name should be your name please. 7: Country Benin Republic/ City Cotonou
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Benin republic that the payment is received we will deliver within 12hours from this California. Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today.
Thanks, Looking forward to hear from you. Reamain Bless Best Regards, Mr. Anthony Terry.

Scam Email
From: "Mr. Anthony Terry." from "mr. anthony terry." mon mar 28 21: 56:22 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP id 68E12A8217F;Mon, 28 Mar...
mime-version: 1.0
content-type: text/plain; charset=UTF-8;format=flowed
content-transfer-encoding: 7bit
date: Tue, 29 Mar 2016 00:56:22 +0300
message-id: <>
user-agent: Roundcube Webmail/0.9.2
content-length: 3652

Tag Cloud
beneficiary 05260852455 7million 7million box bp express western check award claims claim agent courier transaction payment representative service fund custom urgent transfer secure sent delivery mail package mtcn user webmail sincerely nwillr will yahoof ( (money transfer control n... [] (no sig); (ehlo (2... ( [213.... (postfix) (cest) consignment mr. anthony terry. nmr. anthony terry. fs

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