Details of Scam Report
|Name|| FRANK OWEN ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email||ATMDEPARTMENT.@coffee.ocn.ne.jp ⇒|
|Aliases||Mr,REYMOND DICKSONZ ⇒|
|Telephone||229-98344574 ⇒ Reverse Phone Lookup (by Spokeo|
SCAMMER USES A FREE EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM AND CLAIMS TO BE FROM FED-EX USING AN EMAIL NOT OF FED-EX. FED-EX NEVER USES GMAIL, YAHOO OR ANY OTHER FREE EMAIL SERVICE.
THE EMAIL WAS FORWARDED WITH FULL HEADER TO : ABUSE@FEDEX.COM FOR REPORTING.
GOOD NEWS DEAR CUSTOMER!!!
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI We have been able to track down some scam artist in
various parts of African countries which includes (Nigeria,Republic of
Benin, Ghana and Senegal with cote d'ivoire, etc ) and they are all in
Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of$5. 5 million
US Dollars valid into an (ATM Card Number 506119102227445160)
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted
The ATM Card with Security Pin Numbers shall be delivered to you via
fedex courier express company. In order to proceed with this
transaction, you will be required to contact the director of fedex
courier company ( MR. FRANK OWEN) via e-mail. Kindly look below to
find appropriate contact information
CONTACT AGENT NAME: MR. FRANK OWEN
PHONE NUMBER +229-98344574
You will be required to e-mail him with the following information
DIRECT CONTACT NUMBER......
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urgent
to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions .
Yours in Services
nigeria africa african 5061191022 229-9834457 507623.1462 atm 5 million bp oil bank express contact numbers draw win national lucky claims claim agent million courier transaction payment customer service art custom fund urgent investigation report paid mail bank share euro dollar any bank webmail cote d'ivoire email@example.com will willr security yahoo yahoof yahoo.com ach (oau) united nations (un) (icc) (atm card number 50611910... ( mr. frank owen) (firstname.lastname@example.org) [188.8.131.52] (no sig) (ehlo mbkd0239.ocn.ad.jp)... (mf-smf-ucb013.ocn.ad.jp ... (postfix) (jst) (mv-mta-ucb027.ocn.ad.jp ... (switch-3.3.4/switch-3.3.4) ([184.108.40.206]) (mz-fcb311p.ocn.ad.jp [18... [220.127.116.11] dear mr. frank owen) mr. frank owen fs