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Scammer Information
Name Aotum Alvarado South Bend Indiana    

Details of Scam Report
Attention Beneficiary,
I'm FedEx Chief Executive Officer Frederick Smith. I'm hereby to inform you that Your ATM master card has arrived in United State of America through UPS courier Company. The delivery man Oliver Gordon is currently at Indianapolis International Airport IND (USA) with the packages contains the ATM master card sum of USD$2.500,000.00 and your consignment box contains one million Dollars consignment box. The secret number of your ATM card is (2224) it has been approved.
Bear it in mind you Have to pay customs clearance stamp duty of $250 Dollars because without Stamp the two packages it will be intercepted by homeland security operatives on Arrival of the agent to your home address in order to avoid any delay or disturbance on Transit the package must bear the comptroller general stamp duty and this will Avert any disturbance and inconvenience to ensure safe and Successful Delivery of the 2 packages contains the ATM master card and Cash fund. The ATM card note book that teaches how to use it and amount permitted to withdrawal daily is inside the package.
Details You will use to send the required $250 Dollars for the customs clearance stamp duty through Western Union or Money Gram is as follows,
Receiver’s name: Aotum Alvarado Country’s name:United States of America States Location: Indiana City Location: South Bend Text Question: what for? Answer. official Amount: $250
You can withdraw from the ATM master card $10,000.00 in any ATM machine closer to you per day. Most important: reconfirm your full name; home address and your phone number were to make the Delivery. You can contact the agent Through the following info email ( call or text at 6123510654). Contact the agent urgent for the delivery of the ATM Master Card and Cash Funds and let me know once you receive it okay? He is Wait your vital Response.
Your in service Frederick Smith. FedEx Chief Executive Officer

Scam Email
From: FedEx Director Frederick Smith from fedex director frederick smith sat jul 23 11: 19:34 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Sat, 23 Jul 2016 11:19:34 +0200
message-id: <>
date: Sat, 23 Jul 2016 11:19:34 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2061

Tag Cloud
general beneficiary atm million dollars box chief bp smith toyota western union contact draw win national safe agent one million courier executive response service custom fund urgent sent mail delivery package usd dollar will security yahoof ach (usa) (2224) ( [] (no sig);;... (ehlo (... ( by smtp302... ( (cest) consignment master card has master card master r master card $10,000.00 fs 0

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