SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma Cordilia - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-20 16:05:27

SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma CordiliaEmail Attached  
 Scammer
  Information
Name:
   Timothy Garrison Anacortes Washington USA
Email Address:
   fexdexofficenewyork@gmail.com
Alternate Email:
    banklondonzenith@gmail.com
Telephone:
   234-706-665-5666
Fax:
   44-703-191-9236
On Wednesday, July 20, 2016 3:57 PM, FEDEX NEW YORK YOUR ATM CARD wrote:


I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: fexdexofficenewyork@gmail.com

Dear customer if you choose to send the fee to Washington that is fine >

SEE THE NAME TO SEND THE LAST TODAY TO WASHINGTON


Name: Timothy Garrison
Address: Anacortes Washington USA
amount: $100 dollars.


Then you send the mtcn today and take your atm card on monday.


Thanks ROBERT DONALD
FEDEX OFFICE




Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378..
contact managers name is : Davis Williams.
Email: banklondonzenith@gmail.com
then if you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and phone number to avoid delivery mistake.



also bear in mind that your total amount of money from zenith Bank is about Fifteen Million Dollars $15,000,000,00.



now the reason why we directed you to send the last fee to the west Africa is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.




see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm card.
Email him at : davidrbhlzfdx@gmail.com
or phone him at + 234-706-665-5666,




Name: Nnakee ifeoma Cordilia.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.




THANKS Robert Donald
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: fexdexofficenewyork@gmail.com
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