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Scammer Information
NameTimothy Garrison Anacortes Washington USA    
Alternate Email    
Telephone234-706-665-5666     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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:
Dear customer if you choose to send the fee to Washington that is fine >
Name: Timothy Garrison Address: Anacortes Washington USA amount: $100 dollars.
Then you send the mtcn today and take your atm card on monday.
Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378.. contact managers name is : Davis Williams. Email: 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 : 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:

Scam Email
Subject: Fedex new york Office your atm card is Ready
From: "FEDEX NEW YORK YOUR ATM CARD" from "fedex new york your atm card mon jul 18 14: 05:43 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User (unknown [])by (Postfix) with ESMTPA id 0DB60240B0C;Mon, 18 Jul 2016 22:05:07 +0800 (...
date: Mon, 18 Jul 2016 15:05:43 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 5180

Tag Cloud
nigeria lagos africa african 1-917-775-8023 -703-191-9236 -703-191-6095 -702-4074378 -706-665-5666 1-347-606-4159 atm million dollars bp washington bank express microsoft western union contact win million customer custom transfer mail delivery bank dollar gbp nzenith bank zenith bank mtcn user yahoof ach (money gram or western union) [] (no sig); from=outlook.c... (helo (unknown []) (postfix) (cst) dear fs

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