Scam Tip Report #29091 - SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma Cordilia


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

SCAMMER IMPERSONATING FEDEX WITH IMAGINARY ATM CARD..... Nnakee ifeoma Cordilia 
 Scammer
  Information
Name:
Timothy Garrison Anacortes Washington USA
Email Address:
fexdexofficenewyork@gmail.com
Telephone:
234-706-665-5666
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING