Scam Tip Report #98012 - Dear Customer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-19 14:57:07
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Frederick W. Smith
Email Address:
fedexexpresspost01@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...

Dear Customer

We have been waiting for you to contact us for your Confirmed Package that is registered with us by the UNITED NATIONS ORGANIZATION here in USA for shipping to your residential location in your country United Kingdom.

We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons We are sending you this E-mail because your package is been registered on a Special Order.

We understand that the content of your package itself is a Confirmable Bank Draft worth $350,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUE but in confirmable Bank Drafts only. The package is registered with us for mailing to your residential address in your country.

For your information, The UNITED NATIONS ORGANIZATION has paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country; it's a compensation payment from the United Nations Organization.

The only money you will send to we the FEDEX EXPRESS SERVICE here in usa to deliver your valid Bank Draft direct to your postal Address in your country is (300 USD) only being Security Keeping Fee of the Courier Company so far which will be paid to our FedEx office agent for further delivery to commence to your home address in your country.

This is mandatory to reconfirm your Postal address and telephone numbers to avoid delivery to wrong address.

DIRECT CONTACT TELEPHONE:

CURRENT POSTAL ADDRESS:

Kindly complete the above form and get back to us for further directives

Yours Faithfully,

Mr. Frederick W. Smith
Managing Director
FedEx Express Courier Services USA
All rights reserved. © 1995-2020

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

 Got more information on this Scam/Scammer?
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