Scam Tip Report #96525 - Dear Customer

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-20 06:27:03
Nigerian/419 Scam
Dear Customer 
Email Address:
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...

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that this package is containing an International ATM CARD in your name
and in the amount of $2.5 million usd.

This email is to let you know that our delivery team has finally
carried out delivery of your package. The package left Lagos Nigeria
on July 18th, 2019 and since on the 15th of July, 2019 it has been in
Memphis awaiting custom clearance.

To track your package, go to and insert the tracking
number below to view delivery status.
Tracking Number: 875531681014

On the tracking page you will see that this package is going to a
wrong address. This is because you have refused to give us your
cooperation. You are hereby adviced to provide us with the below
details so we can immediately have it sent out to our delivery men in Memphis.

1.Full Name==================
2.Residential Address===========
3.Phone Number===============
4.Fax Number=================

Please note that you are required to provide a redirection fee of $125
which you are to make available to this office via buy iTunes card in
the name of our accounting officer stated below.

Opon receiving your correct details and the payment MTCN from you, we
will immediately notify the Airport Authorities in USA and the package
will be redirected to your correct address immediately.

Give me a call on +2348082941171. This is important and as such your
immediate response will do you Good.

©FedEx Online Management Team.
All rights reserved. © 1995-2011 FedEx.

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