Scam Tip Report #91770 - CONTACT WITH SHIPMENT INFORMATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-09 08:28:12
Nigerian/419 Scam
+1 CONTACT WITH SHIPMENT INFORMATION 
 Scammer
  Information
Name:
Ola Johnson
Email Address:
diplomatic2018@yandex.com
Telephone:
229-9412-7051
X-Originating-IP: 197.234.221.245 BENIN

Attention Owner Of Atm Card,

I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier Company with registration Shipment code of (Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.

E-mail: f.express2015@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the Shipment Code and ask Him how much is their Security keeping fee so that you can pay it.

Best Regards,
Mrs. Ola Johnson
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-09 16:32:38
 Scammer
  Information
Name:
James Koffi
Email Address:
f.express2015@yandex.com
Telephone:
229-67644472
DEX EXPRESS INC FedEx Express Head Office: FedEx International Benin
Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou Benin Republic, West Africa Regional Office. Email: f.express2015@yandex.com Tel: +229-67644472 / Fax: 212 934 7699 Date: 10/07/2018
Attn:,
Welcome to FedEx Express Delivery Inc, the leader in the delivery service sector!This is to acknowledge the receipt of your swift response per our previous offer over the delivery of your registered package with us, thanks for contacting FedEx Ex Press Inc, we provide our clients with wide range of specialized delivery services. The scope of our scheduled route service is unlimited. We ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.
Furtherance to our shipment batch of this week, we wish to bring to your urgent attention over a package containing an "ATM Visa Card" registered with our company here in Benin Republic, West Africa. The Card was issued by the United Bank for Africa (UBA) Afri-Cash and can be used to withdraw cash from any Automated Teller machines (ATMs) in any part of the world, make purchases at restaurants, supermarkets, hotels and related merchant locations through point of sales terminals. You can also use this same Card on Inter Switch enabled websites for online shopping.
Based on our weekly shipment schedule, we write to inform you that our company has been delegated to honor the delivery of this Card to you, we are compelled to carry out this assignment through our diplomatic courier services direct to your home/office address. The delivery has been processed and shall be coming through a diplomatic means to your door step in cash item within the next three (3) Working days.
In line with the FedEx binding diplomatic delivery policies, we hereby furnish you with the followings as set forth to enable swift and safe delivery to your address. Kindly be informed that you are to provide a delivery fee of ($155 for effective delivery of your package to your address, also be informed that the delivery will be made to your address in the next (3-days) after the confirmation of your payment.
***Identification of Package Contents***
Number of Item: One Sealed Parcel
1
Weight of Parcel:
0.6g
Contents: ATM Visa CARD / Amount:
US$1,200,000
Total Net weight of Parcel:
0.08g
Colour of package:
YELLOW
Package Reg. Code: BKL/090/zcx/x11
BONDED
We have customized plans to accommodate many different size businesses, it is our mission to provide outstanding customer service while generally much quicker, we strive to provide a quick response to each and every of our customers by every business working days. Our Client Service teams are now dealing with your inquiry as quickly as possible and will advise you of any further action to be taken as soon as possible. Our aim is to respond to all general inquiries concerning international deliveries within a maximum of 5 working days. If your correspondence relates to a change to our policy, we aim to process this within 10 working days but definitely under 24hrs of issuance of our Airway-Bill, the package will be delivered to the address provided.
The cost is low for better delivery and greater volume usage!, it does not matter if the service is for a 1 oz. Package or a 25 lb. Box. We charge different rate depends the item. We even provide our customers with a signed receipt for each delivery, free of charge! These are also suitable for court filings.
With our electronic slip program, each customer can access signatures online as well as tracking their deliveries. If your office has an item that needs a late pick-up, we have over 100-drop boxes located throughout the State. In the event Same Day Service is required, we will immediately dispatch a courier to pick-up and deliver your documents/package. This service is available 24 hours a day, 7 days a week. We also provide a Proof of Service, which conforms to the Rules of Court and is suitable for filing.
PAYMENT:
FeDex ExPress Delivery (2-3 working days) PREMIUM SERVICE:
Security fee........$155
Vat (5%).....$.0
TOTAL................................$155
To facilitate the delivery, you are requested as a matter of urgency to send through WESTERN UNION the company's administrative SECURITY charge as listed below.
Amount Required: $155
Receiver's full name: ENE LUKAS
Receiver's Country: Benin Republic, West Africa
Country Code: 00229
Note: The above stated administrative service charge includes a (Comprehensive Insurance Cover) which represents 0.5% of the insured amount in your ATM CARD. We have undertaken the liability in case of loss, damage of your highly sensitive package, and we shall assume all responsibilities in case of any eventualities.
Also Note that your package is bonded and protected by a hardcover insurance policy, which makes it impossible to accept any request for cash on delivery. The terms, conditions, restrictions and rates contained herein supersede all those contained in previous service guides.
SERVICE GUIDE:
Checking the PROCESS SERVICE box means your package will be personally served on the person or business to which it is addressed. Process service will return an Affidavit of Service to you in addition to the signed delivery slip. Process Service is appropriate for all subpoenas and anything else which requires "personal service". Process Service is done at an additional cost, but we will make unlimited attempts until the job is completed. If the job cannot be completed, there is no cost to you. Process Service will go to any residence and any place of business. Call +229 67644472 for other questions you may have.
NO SIGNATURE:
Checking the NO SIGNATURE box means that the package may be left at the recipient's address even if no person is there at the time of delivery.
PICK-UP FROM RECIPIENT:
Checking the PICK-UP FROM RECIPIENT box means that we will pick up from the recipient's address the next business day. The package will be delivered to the customer's address on the next business day after the package was picked up. For example, if we receive the slip on Monday, we will pick up the package on Tuesday and return it to the customer's address on Wednesday.
SAME-DAY SERVICE:
Same-Day Service must be ordered by phone. Standard Next-Day pick up will not pick up for Same-Day delivery. Same-day driver will pick up the package and deliver it by the end of the day. Note; If you have any questions or concerns, please feel free to contact us between:
Monday - Friday: 9:00am - 9:00pm EST
Saturdays: 10:00am - 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Thanks for your patronage and anticipated co-operation with FedEx Express Delivery, should you need to speak to us regarding this matter, please call us on +229-6764-4472.
Yours in service,
Dr. James Koffi
Director of Operations (FedEx Benin Express Delivery Inc)
FedEx Express Co-operation.
FedEx Online Team Management.
All rights reserved. (c) 1995-2012.
Shipment Center: Contact Us: Availability Terms and Conditions
**********************************************
NOTICE !
Copyright 2012 FeDex ExPress Services Inc. All rights reserved. FeDex Benin Republic Service Center is located at Rue 308 Reverend Pere Colineau GANHI 01 BP 955 Cotonu, BENIN REPUBLIC, West Africa.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 BIB. 2510-2121 and intended only for the use of the individual or entity to whom it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Scam Email
Subject: Re:Welcome to FedEx Express Delivery Inc,
From: FeDeX ExPrESS delivered-to:
received: by iva1-a2ffb02749cf.qloud-c.yandex.net with HTTP; Tue, 10 Jul 2018 02:20:40 +0300
arc-seal: i=1; a=rsa-sha256; t=1531178441; cv=none; d=google.com; s=arc-20160816; b=Qu3TTsqYnEtWqLONH3wcSef3N4Zsk9i8S7aIgN+IJY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=AI2D5hN0; spf=pass (google.com: domain of f....
return-path:
received-spf: pass (google.com: domain of f.express2015@yandex.com designates 2a02:6b8:0:801:2::106 as permitted sender) client-ip=2a02:6b8:0:...
authentication-results: mxback5j.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1531178440; bh=uaJ6BG07cuZlv01DttubPM8eFMSemkpUUsmP6xMFwqc=; h=Fro...
envelope-from: f-express2015@yandex.com
in-reply-to:
references: <1647f831568.val3ntina@tin.it>
mime-version: 1.0
date: Tue, 10 Jul 2018 00:20:40 +0100
message-id: <14085181531178440@iva1-a2ffb02749cf.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES


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