Scam Tip Report #94688 - CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-13 13:04:55
Nigerian/419 Scam
CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS 
 Scammer
  Information
Name:
basil obasi
Email Address:
ikukujohn@yahoo.com
Telephone:
233265410406
Country of Scam:
United States (US)
Dear Beneficiary,

Compliment of the day to you and your families have been waiting for
you since to come down here and pick your compensation Check which my
boss left with me on his departure to England but I did not hear from
you since that time till today.I went to the bank to confirm whether
the Check is getting close to expire as it has been long time my boss
issued the Check.The director of the bank Mr.Ahmed Zafa the Director
of Financial Trust Bank Limited told me that before the draft will get
to you that it will expire.Then I told him to help me and cash the
Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two
trunk boxes and have registered it in the FedEx Courier Company here
in Accra Ghana because I will travel to see my boss in England and
will not come back till End of this 2019.You have to contact the FedEx
Diplomatic Courier Company to know when they will deliver the two of
your consignment boxes to your address.I have paid for the delivering
charges and insurance fees.The only money you have to send to them is
their official security keeping fees which is USD$98 USD to receive
your boxes.Don’t be deceived by anybody.I should have paid the keeping
fee but I do not know how long it will take before you contact them
and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact :( fidex.courierdeliveryservice@zoho.com )

Send them your contacts information to enable them locate you
immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so
Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing
of the security keeping fee.Note.I didn't tell the FedEx Diplomatic
Courier Company that it's money inside the two trunk boxes,I
registered it as a boxes of a Church Minister Materials.This is to
avoid delay or any upfront problem during the delivery.So,do not let
them know that the two trunk boxes contains money.Do let me know as
soon as you received your boxes.You will contact me only through
e-mail as my phone is no longer available now that I am out from our
country.I may not be able to respond to you urgent but I will get back
to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.BASIL OBASI

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