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Scammer Information
Name Ebele Jonathan    
Aliases Rodger Brown    
Telephone+229 98775498     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dear friend,
How are you today? I'm writing to inform you that I have Paid the fee for your Draft check. Yesterday, I went to the bank to confirm if the check has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the check will get to your hand that it will expire. So I told him to cash the $4.5M, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till date. What you have to do now is to contact the FedEx as soon as possible to know when they will deliver your package to you immediately. For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the FedEx Courier to deliver your Consignment box direct to your postal Address in your country is US$95 United States Dollars only being Security Keeping Fee for the FedEx Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage on your Package with them.
Please write a letter of application to the given address below:
Company Name: FedEx Courier E-mail: Director: DR Rodger Brown TEL: +229 98775498
Finally, make sure that you reconfirm your details below, to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to you.
Country: Full name: City: Address: Tel phone: Occupation: Age/sex: Your I.D Card: Nearest airport: Alternative email address:
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 for their immediate action to deliver urgently.
Note this. The FedEx Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contains money OK.
Thanks and More Blessing.
Regards, Good Luck Ebele Jonathan
IP address Address type IPv4 Hostname ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 13:56:44 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769
IP address Address type IPv4 ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 13:57:13 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769

Scam Email
Subject: Dear Beneficiary!
From: FedEx Courier Company from fedex courier company mon apr 18 04: 10:28 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Mon, 18 Apr 2016 1...
date: Mon, 18 Apr 2016 13:10:28 +0900 (JST)
reply-to: FedEx Courier Company
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 2103

Tag Cloud
beneficiary africa 229 9877549 312.4935643 box bp bank ip address check contact coordinate courier payment service fund urgent paid package delivery mail bank dollar the bank b.o.a bank webmail will security blessing yahoof (utc+9) [] (no sig) (ehlo ( ... (postfix) (jst) ( ... (switch-3.3.4/switch-3.3.4) ([]) ( [11... [] consignment dear 0

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