From FedEx COURIER Company to you - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-24 15:22:31
Nigerian/419 Scam
+1 From FedEx COURIER Company to you 
 Scammer
  Information
Name:
REV. JERRY UDO
Email Address:
admin@tajautotrade.com
Country of Scam:
United States (US)
Message ID <597646ed.82cb1c0a.950ae.483cSMTPIN_ADDED_MISSING@mx.google.com>
Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds)
From: UNITED BANK
To: Recipients
Subject: Re; From FedEx COURIER Company to you
SPF: NEUTRAL with IP 87.236.233.188

CALL DR. DR. ANDREW ALI (+234-812-456-5678) FOR YOUR ATM CARD DELIVERY!

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your fund ($15.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Dept to issue you a {CERTIFIED ATM CARD} where your payment will be uploaded and we got a notice today that your Payment has been uploaded into this ATM CARD this morning for payment.

You can withdraw cash from the ATM CARD WORLDWIDE as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund transfer process has been withdrew from other office and your fund is now loaded in the ATM CARD and as been submitted to the FedEx Courier Company for further delivery.

Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 XXXX 2332
PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card.
CVV Number 118
Expire 03/2020

We have registered the ATM CARD with FedEx COURIER COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR. ANDREW ALI, Please contact him on this Phone#: (+234-812-456-5678) immediately as we agreed once you receive this email
today.

Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM CARD and contact him via this email: ( fedex.courierrservicee@gmail.com )

Your Full Name:-----
Your Delivery Address:------
Country/City:-
Your Direct Mobile Phone#:___
Office Telephone#:______
ATTACH COPY OF IDENTIFICATION.

CONTACT PERSON:

DR. ANDREW ALI
Email: { fedex.courierrservicee@gmail.com }
Tel: +234-812-456-5678

You should hurry up to contact DR. ANDREW ALI, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than tow days with delivery company. Kindly call him on phone: +234-812-456-5678 immediately after reading this message to hurry him up due to his tight schedules in the office.

Thanks for your Co-operation.

Name: REV. JERRY UDO.
MANAGING DIRECTOR.
UNITED BANK FOR AFRICA (UBA)
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-24 15:23:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
fedex.courierrservicee@gmail.com
Message ID <597646ed.82cb1c0a.950ae.483cSMTPIN_ADDED_MISSING@mx.google.com> Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds) From: UNITED BANK To: Recipients Subject: Re; From FedEx COURIER Company to you SPF: NEUTRAL with IP 87.236.233.188
CALL DR. DR. ANDREW ALI (+234-812-456-5678) FOR YOUR ATM CARD DELIVERY!
Attention: Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your fund ($15.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Dept to issue you a {CERTIFIED ATM CARD} where your payment will be uploaded and we got a notice today that your Payment has been uploaded into this ATM CARD this morning for payment.
You can withdraw cash from the ATM CARD WORLDWIDE as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund transfer process has been withdrew from other office and your fund is now loaded in the ATM CARD and as been submitted to the FedEx Courier Company for further delivery.
Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.
Card Number 4577 9200 XXXX 2332 PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card. CVV Number 118 Expire 03/2020
We have registered the ATM CARD with FedEx COURIER COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR. ANDREW ALI, Please contact him on this Phone#: (+234-812-456-5678) immediately as we agreed once you receive this email today.
Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM CARD and contact him via this email: ( fedex.courierrservicee@gmail.com )
Your Full Name:----- Your Delivery Address:------ Country/City:- Your Direct Mobile Phone#:___ Office Telephone#:______ ATTACH COPY OF IDENTIFICATION.
CONTACT PERSON:
DR. ANDREW ALI Email: { fedex.courierrservicee@gmail.com } Tel: +234-812-456-5678
You should hurry up to contact DR. ANDREW ALI, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than tow days with delivery company. Kindly call him on phone: +234-812-456-5678 immediately after reading this message to hurry him up due to his tight schedules in the office.
Thanks for your Co-operation.
Name: REV. JERRY UDO. MANAGING DIRECTOR. UNITED BANK FOR AFRICA (UBA)

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