Scam Tip Report #94221 - FedEx Express ®Courier Company ltd.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 20:11:01
Nigerian/419 Scam
+1 FedEx Express ®Courier Company ltd. 
 Scammer
  Information
Name:
ADAMS RAYMOND MUSHA
Email Address:
mradams.raymond@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [109.70.100.21] True X-Orig IP Austria ISP: Next Layer Telekommunikationsdienstleistungs- und Beratungs GmbH

Attention Dear.

This is FedEx Express Courier Company Federal Republic of BENIN REPUBLIC (ATM CARD OFFICE) We are contacting you from our headquarters Office in BENIN REPUBLIC (FedEx Express Courier Company headquarters in BENIN). We have a great news for you today, The good news is that your ATM card was registered with FedEx Express Courier Company for delivery by the United Nations Board of Directors.

I am very sure, I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from COTONUO, BENIN REPUBLIC, I did mentioned to you that you were just lucky that the fund package (ATM CARD) is still floating in your name and now you have a great chance as the new President General has said "NO MORE" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

Note, The United Nations Board of Directors decided to compensate you as a scam victims. It's United Nations scam victim compensation 2018 project. The total amount of money in your ATM card is $10.5 Million USD. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.

The United Nations Board of Directors have already obtained all necessary documents to accompany the delivery to ensure quick and safe delivery of your ATM Card to your house address. Note, the United Nations Board of Directors clearly stated that you are to pay the delivery fee $120 USD for the delivery and insurance coverage of your package ATM CARD. Listen very carefully, the only fee you will pay is the delivery fee and Insurance fee which is $120 USD and no additional payment after the $150 be paid. FedEx Express Courier Company will deliver the ATM Card to your house address within 48hrs after sending the delivery fee. I shall send you the information where you will send the fee needed.

You have to send the following information to us for the delivery of your ATM Card to your home address.

Full name:
Mobile phone number:
Age: / Country:
Occupation:
Current home address:
Nearest airport:

Below is your Atm Card Reg Codes
Customer ID: 0004179163
ATM CARD Serial: 4577 9319 4453 3083
Pass Code: f57s49x5a8xx56
Withdraw PIN CODE: 7501
Registration Code JKT110948G

We look forward to receiving your delivery address.

Warm Regards,
Mr. ADAMS RAYMOND MUSHA.
Contact Email: mradams.raymond@gmail.com

FedEx Express ®Courier Company.
Federal Republic of BENIN REPUBLIC

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [198.96.155.3] True X-Orig IP CANADA
Attention Dear.
This is FedEx Express Courier Company Federal Republic of BENIN REPUBLIC (ATM CARD OFFICE) We are contacting you from our headquarters Office in BENIN REPUBLIC (FedEx Express Courier Company headquarters in BENIN). We have a great news for you today, The good news is that your ATM card was registered with FedEx Express Courier Company for delivery by the United Nations Board of Directors.
I am very sure, I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from COTONUO, BENIN REPUBLIC, I did mentioned to you that you were just lucky that the fund package (ATM CARD) is still floating in your name and now you have a great chance as the new President General has said "NO MORE" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.
Note, The United Nations Board of Directors decided to compensate you as a scam victims. It's United Nations scam victim compensation 2018 project. The total amount of money in your ATM card is $10.5 Million USD. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
The United Nations Board of Directors have already obtained all necessary documents to accompany the delivery to ensure quick and safe delivery of your ATM Card to your house address. Note, the United Nations Board of Directors clearly stated that you are to pay the delivery fee $120 USD for the delivery and insurance coverage of your package ATM CARD. Listen very carefully, the only fee you will pay is the delivery fee and Insurance fee which is $120 USD and no additional payment after the $150 be paid. FedEx Express Courier Company will deliver the ATM Card to your house address within 48hrs after sending the delivery fee. I shall send you the information where you will send the fee needed.
You have to send the following information to us for the delivery of your ATM Card to your home address.
Full name: Mobile phone number: Age: / Country: Occupation: Current home address: Nearest airport:
Below is your Atm Card Reg Codes Customer ID: 0004179163 ATM CARD Serial: 4577 9319 4453 3083 Pass Code: f57s49x5a8xx56 Withdraw PIN CODE: 7501 Registration Code JKT110948G
We look forward to receiving your delivery address.
Warm Regards, Mr. ADAMS RAYMOND MUSHA. Contact Email: mradams.raymond@gmail.com
FedEx Express ®Courier Company. Federal Republic of BENIN REPUBLIC
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Delivered-To: @gmail.com Received: by 2002:a5d:88d1:0:0:0:0:0 with SMTP id i17csp452121iol; Sat, 9 Feb 2019 00:37:53 -0800 (PST) X-Google-Smtp-Source: AHgI3Ib4uvizaRNP1+BrZAU74EhZ43jzS+tM3cUoS4j0AU9BEO/egp1W/WcQfJ8xVujqXORhcsnd X-Received: by 2002:a62:8dd9:: with SMTP id p86mr26358147pfk.143.1549701473900; Sat, 09 Feb 2019 00:37:53 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1549701473; cv=none; d=google.com; s=arc-20160816; b=hH8dgGWMKsaoPRWwjQ+0DT0vi7yUqM/n7ueLqDHwQk3Dh1PhUWsnpM0sIbPbdeMW5K ijtIiQNJ/JGR0mh99xh0Unno/Q0DX2rnKWhpGYEmr50r5dQiW1XOtJyo3s4cA3EFwj6p kQXS3WUEtOCYcqwaVnUTZK/X08ux0vyWQ00ONZEUsHIR8wxkRdycPzCpHrH52GxoBiiK yzDIzTHAFnqHESDO8rXdrxFcipV4azIaD+9yF8R4uo7P6cjEWlg7np80H3bXNjxExK1g ui2YhGv2wz7JXeAWrajVXSjTKVQL3fMN/DX6KNeEaDRZtDtjdTgFWx4T34nylW2Dsvp9 CCpA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:message-id:reply-to :from:date; bh=PtrdFYleqLmWA6llc3rQ970H7UvDljEph3rc9RAUlzE=; b=v0I0Ht2+QkVmDSkytGnS4dl5lDxLjM4mmdF5fXOIAFtKRLFcMq1+zp5imAeFEytpoY kaILdz7SU9DL4wId+IfD8v9h0AAM/3yB1DwDOt6tzbF1EMV1X3fMnNL3bFs+C/aEJvEl +aRNYhou8D2e3NwWHBVZ4rMVgSaTNIdaoKjzuLc5HbsjBenPAui+mDpvX6ebI5K5f7cM kTLVwbdaATDtXrHrfpLj3agbcj0uZ96XP8Ib8B5TgU5IRSk6L+PUwauy0a4Y5/4m/fz4 LLb+d73D3/8tJjNO5cP0gaowb3xCNG67MQy8Z652RjWYc1T7vjtdEjD15CweYFce9bEY a/hQ== ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of fbicyberdivision.@jewel.ocn.ne.jp designates 153.149.236.38 as permitted sender) smtp.mailfrom=fbicyberdivision.@jewel.ocn.ne.jp Return-Path: Received: from mbkd0337.ocn.ad.jp (mbkd0337.ocn.ad.jp. [153.149.236.38]) by mx.google.com with ESMTP id 44si4827724plb.57.2019.02.09.00.37.42; Sat, 09 Feb 2019 00:37:53 -0800 (PST) Received-SPF: pass (google.com: domain of fbicyberdivision.@jewel.ocn.ne.jp designates 153.149.236.38 as permitted sender) client-ip=153.149.236.38; Authentication-Results: mx.google.com; spf=pass (google.com: domain of fbicyberdivision.@jewel.ocn.ne.jp designates 153.149.236.38 as permitted sender) smtp.mailfrom=fbicyberdivision.@jewel.ocn.ne.jp Received: from mf-smf-ucb020c3 (mf-smf-ucb020c3.ocn.ad.jp [153.153.66.135]) by mbkd0337.ocn.ad.jp (Postfix) with ESMTP id 2FE241102241; Sat, 9 Feb 2019 17:37:42 +0900 (JST) Received: from ocn-vc-mts-104c1.ocn.ad.jp ([153.138.237.81]) by mf-smf-ucb020c3 with ESMTP id sO7DgMTHJc71MsO8sgzmgy; Sat, 09 Feb 2019 17:37:42 +0900 Received: from vcwebmail.ocn.ad.jp ([153.149.227.133]) by ocn-vc-mts-104c1.ocn.ad.jp with ESMTP id sO8rgiRyyq2v1sO8rgOD0h; Sat, 09 Feb 2019 17:37:42 +0900 Received: from mzcstore332.ocn.ad.jp (mz-fcb332p.ocn.ad.jp [180.37.198.133]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Sat, 9 Feb 2019 17:37:41 +0900 (JST) Date: Sat, 9 Feb 2019 17:37:41 +0900 (JST) From: "FedEx Express ®Courier Company." < fbicyberdivision.@jewel.ocn.ne.jp> Reply-To: "Mr. ADAMS RAYMOND MUSHA." Message-ID: <1575971739.122148004.1549701461308.JavaMail.root@jewel.ocn.ne.jp> Subject: FedEx Express ®Courier Company ltd. MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable X-Originating-IP: [198.96.155.3]

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-09 11:44:17
 Scammer
  Information
Name:
ADAMS RAYMOND MUSHA
Email Address:
mradams.raymond@gmail.com

 Got more information on this Scam/Scammer?
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