Scam Tip Report #96525 - Dear Customer


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:27:03
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mr.NNAMDI EGO JR
Email Address:
fedex12@citromail.hu
Telephone:
2348082941171
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 www.fedex.com and insert the tracking
number below to view delivery status.

www.fedex.com
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=================
5.Occupation====================
6.Sex============================
7.Age====================
8.Nationality=================
9.Country=====================

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.

Management,
Mr.NNAMDI EGO JR.
©FedEx Online Management Team.
All rights reserved. © 1995-2011 FedEx.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING