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Scammer Information
Alternate Email    
Alternate Email    
Telephone234-706-665-5666     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am Dr.David Rebholz the Director of FeDEx Documents Release Fund in West Africa. Email: Phone : +234-706-665-5666.
in Fedex Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my office in West Africa This is to inform you about our plan to send your fund to you via Atm Card delivery system; this system will be easier for you and for us,
we are going to send your payment of US$ 15 Million to you via courier service FedEx New York. I have secured every needed document to cover this fund. Note: This fund is coming in security proof of FBI which are sealed with Synthetic nylon seal and padded with machine I will use my position to release your attach Document of this your fund to you Immediately you send the last $100 dollars.
The Fund are coming with a Courier agent of FedEx new york who will deliver them to you at your home address. All you need to do now is reconfirm the following information: 1. Name in full: 2.your correct Address: 3.Nationality: 4.Age/Sex : 5.Occupation: 6. Phone/Cell: 7. Country:
your original huge fund of fifteen Millions $15,0000,0000,00 dollars came from zenith Bank London the manager was Davis Williams Phone: +44-703-191-9236. or +44-703-191-6095. +44-702-4074378. EMAIL:
also you can even contact Mr ROBERT DONAALD of FeDex new york office whom shall deliver your atm after your payment of $100 dollars. Name: ROBERT DONALD. Email: Phone: +1-917-775-8023.
Note: The Delivery Agent does not know the contents in these parcile, the content was declared to him as Sensitive Photographic Film Materials I will secure the clearance Certificate that will be tagged on the parcile which Fedex new york will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
This is the name to send the last fee of $100 Dollars and take your atm card.
Name: NNAKEE IFEOMA CORDILIA. Country: NIGERIA. Amount: $100 Dollars. City: LAGOS. Text Question: Delivery. Text Answer: CARD. Then you send the mtcn.
Best Regards, Dr.David Rebholz FedEx in West Africa Email: Phone : +234-706-665-5666.

Scam Email
From: "fedex David Rebholz on your atm card" from "fedex david rebholz on your atm card tue jul 12 15: 43:11 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User (unknown [])by (Postfix) with ESMTPA id 87CA32405BE;Tue, 12 Jul 2016 23:42:19 +0800 (C...
date: Tue, 12 Jul 2016 16:43:11 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 6033

Tag Cloud
nigeria lagos africa -706-665-5666 -703-191-9236 -703-191-6095 -702-4074378 1-917-775-8023 atm 15 million million bp bank express microsoft contact win national agent courier payment service access fund secure report mail delivery bank dollar zenith bank mtcn user will security yahoof ach [] (no sig); from=yinquan.c... (helo (unknown []) (postfix) (cst) consignment mr robert donaald delivery agent financial

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