Scam Tip Report #94531 - Welcome To WWW.FedEx.com, Dear Funds Owner


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 08:39:45
Nigerian/419 Scam
+1 Welcome To WWW.FedEx.com, Dear Funds Owner 
 Scammer
  Information
Name:
Mr Michael Harris
Email Address:
fedexdelivery716@yahoo.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....

FeDEx Delivery

8:41 AM (2 hours ago)

Website [www.FedEx.com]
Address ::: 9935 Doerr
Ln, Schertz, TX 78154, USA


Welcome To WWW.FedEx.com, Dear Funds Owner

My Name is Mr Michael Harris from FedEx delivery
service Texas, It got to my attention few hours ago as a special
agent of FedEx delivery service that your funds worth of $4.8millions dollars
has been registered with us here in Texas on the address above by an African
Delivery Union Organization. You are requested to provide the below details for
immediate claim for delivery of the funds to you.


Provides us with the following details to enable us verify
and deliver the funds to the right destination.

1.Full Name:..........................
2.Address:............................
3.Nationality:........................
4.Age:................................
Date of Birth:........................
5.Occupation:.........................
6.Phone:..............................
Mobile:.............:.................
7.State of Origin:....................
Country:..............................
8.Copy of your Identity Card..........
Occupation............................


Note that your funds delivery registration will be
cancelled after three days of no respond from you.
Your swift response will be highly valued.

Thanks for your
compliance.
God Bless You .
Mr Michael Harris

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) or any gift cards 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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-01 08:58:35
 Scammer
  Information
Name:
Michael Harris
Email Address:
officeinfo197@gmail.com
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....
Website [www.FedEx.com] Address ::: 9935 Doerr Ln, Schertz, TX 78154, USA
Thank you very much i receive your information were your funds will be deliver so right now the only thing you have to do is to send our delivery fee of $$250 so that we can start your delivery today thank you god bless you
Note that your funds delivery registration will be cancelled after three days of no respond from you. Your swift response will be highly valued.
Thanks for your compliance. God Bless You . Mr Michael Harris
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) or any gift cards 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
Subject: Re: Welcome To WWW.FedEx.com, Dear Funds Owner
From: Mr Michael Harris delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id d131sor9951970oia.1...
arc-seal: i=1; a=rsa-sha256; t=1551457736; cv=none; d=google.com; s=arc-20160816; b=RMQCd/ljox75i1lw7Iapeygi2DjgLYbJIpWxfC2eYX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=cOKqlcdU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of officeinfo197@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=cOKqlcdU; spf=pass (google.com: domain of offi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <255779653.7536708.1551447573311.ref@mail.yahoo.com> <255779653.7536708.1551447573311@mail.yahoo.com> in-reply-to:
date: Fri, 1 Mar 2019 17:28:44 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000003f4e4205830ae7fb"


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