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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-10 11:48:13
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
Mr. White Oba
Email Address:
fileo0754@gmail.com
Telephone:
22990653575
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: [41.85.161.146] Scammer IP Block ISP: BENIN Office des Poste et Telecommunications aka Benin Telecoms SA

FedEx Delivering Head Office
70 International Airport Road
Phone Number::: +22990653575

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is FedEx courier Delivery Company of Nigeria, 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, 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 ( fileo0754@gmail.com )

Yours affectionately.
Mr. White Oba.
Dispatch Manager FedEx Courier
Benin Republic.
Phone Number::: +22990653575
Thank You

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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