Scam Tip Report #90858 - ATTENTION!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-25 20:22:41
Nigerian/419 Scam
+1 ATTENTION!!! 
 Scammer
  Information
Name:
Mohammed Tanko
Email Address:
fedexcompanyservice377@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.234.221.119 BENIN

ATTENTION!!!

I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to FEDEX COURIER COMPANY BENIN BRANCH. in Benin Republic, because I traveled to SAUDI ARABIA and i will not come back till next month end. I want you to contact the FEDEX COURIER COMPANY BENIN BRANCH. to know when they will deliver your consignment boxes to you. Please i want to let you know that only the director knows the content and no body else knows about this only Dr Ainu Yaqui the director So please waist no time in contacting them with the below information. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment. Please i will advice you to be friendly with Dr Ainu Yaqui the director because he alone has the idea of the content of your consignment. But i want to let you know that i did not give him the key of the boxes so please take note so as soon as they deliver the consignment use this(Code numbers to open the tow boxes to know if the complete amount of $4.5 Million Dollars USD is in it. The first box code (0036589) the second box code (0014759) and i want you to keep this code numbers confidential in your home to avoid another person getting in touch with your money. may God bless you and your family.

CONTACT PERSON/DR. Mohammed Tanko
FEDEX EXPRESS COURIER COMAPNY BENIN BRANCH.
E-mail/ (com.panyfedexx@live.fr)
Website/www.fedex.com
CONTACT PHONE NUMBER/ +22960078519 OR +229-69837902


Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delivering your consignment to your home, reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee. I would have paid the security fee for you but they said no way because they don't know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery. and let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.

Your Full Name-----------------------
You're Address---------------------------
Home telephone---------------------
Cell Telephone---------------------
Your pic----------------------------------
Your Age and Occupation-------------------

Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $4.5 Million Dollars USD is in it. Please always call them to know the condition of this Tow boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this two boxes gets to your home with out any delay.

Regards
Follow Ups/Extra Information. Most recent is listed first.
SPF: SOFTFAIL with IP 104.47.2.200
FEDEX TRUST COMPANY COTONOU BENIN REPUBLIC FEDEX TRUST COMPANY COTONOU BENIN REPUBLIC
Reg Order No:BH16812
Attn: Address:
Mobil No:
You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delievry activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metalic Consignment Boxes deposited in our company we want you to reconfirm your billing address to avoid delivering it to wrong person.
Your mailing address where to deliver your Consignment Boxes has been noted with your telephone number as the Delivery fee and insurance of your Consignment Boxes has been paid. But you have to pay the SECURITY KEEPING FEE of $185.00 United States Dollars which your Consignment Boxes accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.
============================= ==========
SECURITY KEEPING CHARGE : $185.00 USD ============================== =========
Be Informed that the SECURITY KEEPING FEE of your CONSIGNMENT will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your BOXES for delivery.
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER). RECIEVERS NAME : ERIC GODSON COUNTRY : Benin Republic CITY : Cotonou QUESTION : In God ANSWER : We Trust AMOUNT:$185.00USD
PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN) Senders Name Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart benin with your CONSIGNMENT BOXES and your Shipment Airway bill will be sent to you immediatly to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Boxes to you.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FedEx delivery code of Conduct. Registered
Trademark
Treat with urgency, Call us +229-69 45 23 03 OR +229-9753816
DR. AMINU YAYI (FOREIGN DELIVERY DEPARTMENT FEDEX BENIN) FEDEX COURIER COMPANY LTD Regulated by the Delivery Services Authority

Scam Email
Subject: FEDEX TRUST COMPANY
From: com panyfedexx delivered-to:
received: from DB6PR07MB3221.eurprd07.prod.outlook.com ([fe80::c453:6505:3d72:1eb3]) by DB6PR07MB3221.eurprd07.prod.outlook.com ([fe80::c4...
arc-seal: i=1; a=rsa-sha256; t=1527296859; cv=none; d=google.com; s=arc-20160816; b=x+QTtA04wf5VFYvzx2uRiSI3H7EscrU59of6b5DCAp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning com.panyfedexx@live.fr does not designate 104.47.2.20...
return-path:
received-spf: None (protection.outlook.com: live.fr does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=com.panyfedexx@live.fr;
thread-topic: FEDEX TRUST COMPANY
thread-index: AQHT9I3tMOgnAU8FN02QKnc8nAbfmw==
date: Sat, 26 May 2018 01:07:34 +0000
message-id:
references:
in-reply-to:
accept-language: fr-FR, en-US
content-language: fr-FR
content-type: multipart/alternative; boundary="_000_DB6PR07MB322117A5FC0A2162B7FBAA539D680DB6PR07MB3221eurp_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-26 01:38:33
 Scammer
  Information
Name:
AMINU YAYI
Email Address:
com.panyfedexx@live.fr
Scam Website:
Fax:

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