Details of Scam Report
|Name|| "Mr. Anthony Terry." Emeka Obi ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Email|| firstname.lastname@example.org ⇒|
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA.
REPLY TO US VIA EMAIL: (email@example.com)
I acknowledge receipt of your email so without wasting much time; I have
introduce myself to you this is last warning . I am Mr. Anthony Terry.
citizen working under FEDEX COMPANY Permanent Representative of the U.S
FEDEX WORKER for American as whole . We did received some letter from
USA here, that your Award beneficiaries, that some so called claims
coordinators has been extorting money from beneficiary's before they
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
to help beneficiary's to deliver the sum of $15.7million to your home
without wasting anytime, You don't have to pay any other charge/fees
from the courier charges here in USA , I want you to bear in mind that
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
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
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
anything to worry about. So to enable us dispatch your package via the
stated express channels for delivery system kindly see below for the
required for delivery, therefore we urgent you to make the payment of
soon as possible to avoid more increase of your delivery charge, which
serve as the courier charge, We are sending to you details with which
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
Money Transfer) and be advice to send the money to the correct
below and send it correctly to Benin republic as the origin of your
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
as possible so that your parcel can leave for dispatch before 12hours
according to the agreement paper , Hope you understand? And on the
of your payment confirmation email, your package will be set for
which you will receive within 12hours.We sincerely hope the above
is helpful to you, should you have any further queries do not hesitate
write to us. Please make sure you furnish us with your current delivery
address to enable us proceed because once they confirm from Benin
that the payment is received we will deliver within 12hours from this
California. Kindly get back to us and also with the requested
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
Mr. Anthony Terry.
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 firstname.lastname@example.org email@example.com nwillr will yahoo.com yahoof (firstname.lastname@example.org) (money transfer control n... [220.127.116.11] (no sig); from=gmail.com... (ehlo mail.fcvnet.net) (2... (webmail.fcvnet.net [213.... (postfix) (cest) consignment mr. anthony terry. nmr. anthony terry. fs