Scam Tip Report #96072 - we received a parcel containing an ATM Master Card valued $2.5million USD


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-04 12:11:59
Nigerian/419 Scam
we received a parcel containing an ATM Master Card valued $2.5million USD 
 Scammer
  Information
Name:
Sister Mary Thomas
Email Address:
atmcenter349@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: 41.74.9.28 Known Scammer BENIN

Dear Customer,

This is FedEx courier Delivery Company of Benin Republic, the management of
this company, wishes to inform you that, we received a parcel containing an
ATM Master Card valued $2.5million USD with some vital
documents attached on it, for safety delivery to your residential address in
your country.

This parcel was brought to us this morning by the ATM Card payment office Benin
Republic, with the below information’s, please reconfirm the below
information,
to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33 years,
we've grown up and grown into a diverse family of companies as FedEx that's
bigger, stronger, better than ever.Waiting to read your e-mail
(atmcenter349@gmail.com) Director Name Mr. Dominic Deeeic.

Yours affectionately.


Rev. Sister Mary Thomas.

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