Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#298106 by Tim Atem Wed Jun 15, 2016 6:58 pm
from: FBI UNITED STATE OF AMERICA - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]

phone numbers:
(917) 775-8023
+234-7066655666


FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARY.
ATTN: ATM CARD PAYMENT BENEFICIARY,
DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON.

ATTN, THIS IS NEW CODE (34562012) TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND IN ATM CARD, (34562012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT FOR DELAYING YOUR TRANSACTIONS.

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW EMAILS VERY CAREFULLY, THEN YOU CAN NOTICE BELOW LETTER OF THE CAUTIONS BEFORE IT WILL BE TOO LATE , YOU MUST BE CONSCIOUS OF YOUR FUND AS WE WILL SOON CONCLUDE THIS TRANSACTION WITH YOU,

LET THIS STAND AS WARNING, BEFORE YOU ATTENDS ANY E-MAILS OR CALLS REGARDING TO THIS TRANSACTION FROM ANY INDIVIDUAL OR OFFICES OF ANY ORGANIZATION OR BANKS WHICH WAS CLAIMING TO BE IN POSITION OF YOUR FUND MAKE SURE YOU MUST CONTACT US.

ALSO BE INFORMED THAT YOU CAN RECEIVES SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATIONS WHILE SUCH CONTACT MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.

THEY MIGHT HAVE BEEN COME TO YOU WITH DIFFERENCE PROPOSALS INCLUDING THEIR NAMES ASKING YOU TO COME AND PUT CLAIM ON YOUR FUND WHILE THEY DO NOT KNOW YOU.

WE ARE NOW ADVISING YOU TO IGNORE SUCH E-MAILS OR CALLS WHILE YOU CAN FORWARDED IT TO US AS WE NNEDS YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR US IS YOUR UNDERSTANDING AND CO-OPERATION WITH US PLUS FEDEX OFFICE.

YOU MUST CONFIRM THIS CODE (34562012) FOR IDENTIFICATION
HOWEVER IT MAY BE.

THEREFORE BE ADVISED TO CONTACT IMMEDIATELY AS WE STATED BELOW TO OPERATION DEPARTMENT WHERE TO SEND THE PAYMENT FEE TO COURIER COMPANY.

CONTACT PERSON: DAVID REBHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666.

ALSO YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR BRIAN D, PHILLIPS IMMEDIATELY.
CONTACT PERSON: ROBERT DONALD.
EMAIL: [email protected]
PHONE: +1-917-775-8023.
YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE THEY KEEP YOUR ATM CARD.
CONTACT THEM WITH THE FOLLOWING INFORMATIONS AT BELOW:

PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION THEN YOU CONTACT ME. SEE THE NAME TO SEND THE MONEY ACCORDING TO FEDEX NEW YORK OFFICE WITH WESTERN UNION.

NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REFERENCE NUMBER.

BEST REGARDS
JAMES B. COMEY.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#298113 by Tim Atem Wed Jun 15, 2016 9:39 pm
from: FBI UNITED STATE YOUR ATM CARD - [email protected]
other emails:
[email protected]
[email protected]
[email protected]

phone numbers:
+234-7066655666
(917) 775-8023


FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

DEAR SIR
I AM CHRIS SWECKER
THE FBI OFFICER.

FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM MRS HILLARY CLINTON FBI OFFICER IN CONJUCTION WITH ROBERT MUELLER 111 TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS CHRISTMAS SEASON HOPE IN GOD.

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THIS INHERITANCE FUND IN ATM CARD, (18062012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF NON FINALIZE TRANSACTIOS.

IF WE DONâ ? HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO THE FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT WHICH WAS ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY,
THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU,

LET THIS STAND AS A WARNING BEFORE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL OR OFFICES ORGANIZATION OR BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,

I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 2016.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/ INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT FEE OF COURIER COMPANY.

CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666.

ALSO YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR ROBERT DONALD IMMEDIATELY.
CONTACT PERSON: MR ROBERT DONALD.
EMAIL: [email protected]
PHONE: + 1-917-775-8023

YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING INFORMATION AS BELOW:

PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION TRANSFER AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.

NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305422 by Tim Atem Wed Sep 07, 2016 9:48 am
from: FEDEX NEW YORK OFFICE - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]

phone numbers:
(917) 775-8023
+44-7031919236
+44-7031916095
+44-7024074378
+234-7066655666


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.178.51
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: [email protected]

Dear Sir do not allow your atm card to return back read email very well.
i am Robert Donald From FedEx whom told you to send your last fee of
$100 dollars and take your atm card which sent to you from zenith bank
London.

Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or
+44-702-4074378..
contact managers name is : Davis Williams.
Email: [email protected]
then if you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and
phone number to avoid delivery mistake.

also bear in mind that your total amount of money from zenith Bank is
about Fifteen Million Dollars $15,000,000,00.

now the reason why we directed you to send the last fee to the west
Africa is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm
card.
Email him at : [email protected]
or phone him at + 234-706-665-5666,

Name: Nnakee ifeoma Cordilia.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

THANKS Robert Donald
CEO director

FedEx Office, New York
Phone: +1-917-775-8023.
Reply here: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305718 by Tim Atem Fri Sep 09, 2016 11:00 am
from: FBI UNITED STATE YOUR ATM CARD - [email protected]
reply-to: [email protected]

FEDERAL BUREAU OF INVESTIGATION.
I AM JAMES B COMEY.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

DEAR SIR
I AM JAMES B COMEY.
THE FBI OFFICER.

NOW WE THE FBI IS READY TO HELP YOU GET YOUR
ATM CARD THIS TIME.JUST SEND THE FEE AND SEE.

FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B COMEY. FBI OFFICER IN CONJUCTION
WITH ROBERT MUELLER 111 TO MAKE SURE YOU RECEIVE YOUR ATM CARD
IN THIS CHRISTMAS SEASON HOPE IN GOD.

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL
OWNER OF THIS INHERITANCE FUND IN ATM CARD, (18062012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR
SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF
NON FINALIZE TRANSACTIOS.

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL
BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO THE
FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR
PAYMENT WHICH WAS ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY,
THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR
CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON
CONCLUDE THIS TRANSACTION WITH YOU,

LET THIS STAND AS A WARNING BEFORE YOU RECEIVED ANY E-MAILS OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUAL OR OFFICES ORGANIZATION OR BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS
FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR
VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,

I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I
WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR
UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT
OFFICER YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION
U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS
IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF
15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX OFFICE NEW
YORK BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY
DECEMBER 2016.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/ INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY
OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM
SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE
PAYMENT FEE OF COURIER COMPANY.

CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666.

YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR ROBERT DONALD
IMMEDIATELY.
CONTACT PERSON: MR ROBERT DONALD.
EMAIL: [email protected]
PHONE: + 1-917-775-8023

YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE
ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING
INFORMATION AS BELOW:

PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION
TRANSFER AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW
YORK OFFICE.

NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION.
I AM JAMES B COMEY.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#305719 by Tim Atem Fri Sep 09, 2016 11:10 am
from: FEDEX NEW YORK OFFICE - [email protected]
reply-to: [email protected]

I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: [email protected]

Dear Sir do not allow your atm card to return back read email very well.
i am Robert Donald From FedEx whom told you to send your last fee of $100
dollars and take your atm card which sent to you from zenith bank London.


Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or
+44-702-4074378..
contact managers name is : Davis Williams.
Email: [email protected]
then if you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and
phone number to avoid delivery mistake.

also bear in mind that your total amount of money from zenith Bank is
about Fifteen Million Dollars $15,000,000,00.

now the reason why we directed you to send the last fee to the west Africa
is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm card.
Email him at : [email protected]
or phone him at + 234-706-665-5666,


Name: Nnakee ifeoma Cordilia.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.


THANKS Robert Donald
CEO director

FedEx Office, New York
Phone: +1-917-775-8023.
Reply here: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#309272 by Tim Atem Sun Oct 16, 2016 10:15 am
from: FEDEX NEW YORK YOUR ATM CARD - [email protected]
reply-to: [email protected]

DEAR FRIEND
I AM ROBERT DONALD
FEDEX NEW YORK OFFICE
phone: +1-917-775-8023.
Email: [email protected]

dear sir this is your tracking number we use to deliver your atm card near you then if you sendd the last fee it will enter your house
see the Tracking number> tracking number 784269661914

Hi Sir, we sent email to you today due to the importance of
today messages to the extent that if you fails to comply maybe your atm
card shall deliver back or it will ignored.

Dear Beneficiary this delivery of your Inheritance fund belongs to you as
Fbi is already gives us an approval while remains you to participate in
order to pay your document fee base in $100 dollars while we are urging
you to make move and take your atm card this week without further delay.

believe me I am ready to deliver your atm card this time just
fulfill our rule of the last fee of $100 dollars and take your
atm card.

Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER WAS
REACHED US SINCE LAST WEEK. read all to receive your atm card for sure.

Kindly contact us for the delivery shipment of your ATM card package
which was Loaded for $15,000,000 Fifteen million Dollar sent from zenith
Bank London.

Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: [email protected]
when you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and phone
number to avoid delivery mistake.

This is opportunity to take your atm card no matter what happen
FedEx is out now to deliver your atm card.Read carefully to
succeed while your total fund from zenith bank London was fifteen
million Dollars.

I swear that immediately you send this last $100 dollars
definitely your atm card must deliver the following day at your
address while we shall like you to keep someone in the house or
you stay at home your self why because FedEx have already
change their system of work to the extent that if any manager is
delaying the delivery package again the manager will be prosecuted
to the law court this is new Law now.

I must advice you today that the reason why we directed you to
send the fee to the west Africa is because the attach
certificate is very low cost prize but other countries is
charging higher that is why we reefer you to the west Africa
to get the certificate very chipper rate of $100 dollars only.

the reason we direct you to west Africa is because the attach certificate
very low amount of $100 dollars than other countries also make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.

see the Name to contact FedEx in west Africa for your last
attach Document.

Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] contact him for your
attach document before our FedEx new York shall
deliver your atm card.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union then you take your atm card fund,

Name: NNAKEE IFEOMA CORDILIA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

Regard I am Robert Donald
Fedex new York Office
phone: +1-917-775-8023.
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#314167 by Tim Atem Sat Dec 10, 2016 8:14 am
from: FBI UNITED STATE OF AMERICA - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[email protected]

phone numbers:
+234-7066655666
(917) 775-8023

FEDERAL BUREAU OF INVESTIGATION.
I AM JAMES B COMEY.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

DEAR SIR
I AM JAMES B COMEY.
THE FBI OFFICER.

NOW WE THE FBI IS READY TO HELP YOU GET YOUR
ATM CARD THIS TIME.JUST SEND THE FEE AND SEE.

FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B COMEY. FBI OFFICER IN CONJUCTION WITH ROBERT MUELLER 111 TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS CHRISTMAS SEASON HOPE IN GOD.

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THIS INHERITANCE FUND IN ATM CARD, (18062012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF NON FINALIZE TRANSACTIOS.

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO THE FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT WHICH WAS ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY,
THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU,

LET THIS STAND AS A WARNING BEFORE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL OR OFFICES ORGANIZATION OR BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,

I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 2016.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/ INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT FEE OF COURIER COMPANY.

CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666.

YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR ROBERT DONALD IMMEDIATELY.
CONTACT PERSON: MR ROBERT DONALD.
EMAIL: [email protected]
PHONE: + 1-917-775-8023
YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING INFORMATION AS BELOW:

PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION TRANSFER AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.

NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $200 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION.
I AM JAMES B COMEY.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: [email protected]

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#314168 by Tim Atem Sat Dec 10, 2016 8:20 am
from: FEDEX DAVID REBHOLZ - [email protected]
reply-to: [email protected]

I am Dr.David Rebholz
the Director of FeDEx Documents
Release Fund in West Africa.
Email: [email protected]
Phone : +234-706-665-5666.

Hi DEAR CUSTOMER.see your delivery tracking number.

in Fedex Management and reconciliation. I decided to contact you because of the prevailing financial
report reaching my office in West Africa This is to inform you about our plan to send your fund to you via Atm Card delivery system;
this system will be easier for you and for us,

we are going to send your payment of US$ 15 Million to you via courier service FedEx New York.
I have secured every needed document to cover this fund. Note: This fund is coming in security proof of FBI
which are sealed with Synthetic nylon seal and padded with machine
I will use my position to release your attach Document of this your fund to you Immediately you send the last $200 dollars.

your original huge fund of fifteen Millions $15,0000,0000,00 dollars came from zenith Bank London the manager was Davis Williams
Phone: +44-703-191-9236. or +44-703-191-6095. +44-702-4074378. EMAIL: [email protected]

also you can even contact Mr ROBERT DONAALD of FeDex new york office whom shall deliver your atm after your payment of $100 dollars.
Name: ROBERT DONALD.
Email: [email protected]
Phone: +1-917-775-8023.

Note: The Delivery Agent does not know the contents in these parcile, the content was declared to him as Sensitive Photographic Film Materials I will secure the clearance Certificate that will be tagged on the parcile which Fedex new york will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

This is the name to send the last fee of $200 Dollars and take your atm card.

send with western
union to America
Name: Nicole Bastarache.
address: Concord New
Hampshire USA.
amount: $100 dollars.

Name: NNAKEE IFEOMA CORDILIA.
Country: NIGERIA.
Amount: $100 Dollars.
City: LAGOS.
Text Question: Delivery.
Text Answer: CARD.
Then you send the mtcn.

Best Regards, Dr.David Rebholz
FedEx in West Africa
Email: [email protected]
Phone : +234-706-665-5666.

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#314169 by Tim Atem Sat Dec 10, 2016 8:22 am
from: FEDEX NEW YORK OFFICE - [email protected]
reply-to: [email protected]

I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: [email protected]

Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of $200 dollars and take your atm card which sent to you from zenith bank London.

Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378..
contact managers name is : Davis Williams.
Email: [email protected]
then if you send the last $200 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and phone number to avoid delivery mistake.

also bear in mind that your total amount of money from zenith Bank is about Fifteen Million Dollars $15,000,000,00.

now the reason why we directed you to send the last fee to the west Africa is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $200 dollars only.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm card.
Email him at : [email protected]
or phone him at + 234-706-665-5666,

this is the name to send the last fee of $100 dollars to
with western Union to USA.

send with western union to America
Name: Nicole Bastarache.
address: Concord New Hampshire USA.
amount: $100 dollars.

Name: Nnakee ifeoma Cordilia.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
address: 45 airport Road mafoluku Laagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

THANKS Robert Donald
CEO director
FedEx Office, New York
Phone:+1-917-775-8023.
Reply here: [email protected]

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#314170 by Tim Atem Sat Dec 10, 2016 8:23 am
from: ZENITH BAANK LONDON PLC - [email protected]
reply-to: [email protected]

I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > [email protected]
Dear Customer don't allow your atm card to return back to my office again do to your ignorant just read my
Emails and comply with our request and take your atm card for sure this week.

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.
bear in mind that your total inherittance fund from our Zenith bank was $15,000,000,00.Fifteen Million
Dollars fifteen Million Dollars which we have aready loaded in atm card and sent to fedex Office new york while the reason we loaded
the fund in atm card is to avoid huge tax so you only pay $200 dollars for attach document only then you receive
your atm card from fedex new york.
try to understand that the reason why we directed to send the fee
to the west Africa is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $200 dollars no more fee.
see the Name of FedEx new York office to contact >
Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: phone: +1-917-775-8023. Name: Robert Donald.
see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued certificate of
OWNERSHIP to attach in your file . Email him at : [email protected]
or phone him at +234-706-665-5666,
see the name to send the last fee of $200 dollars
with money gram or western union only.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $200 DOLLARS.
ADDRESS: 34 MAFOLUKU ROAD LAGOS.
CITY: LAGOS.
TEXT QUESTION: DELIVERY.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.
THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.
Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
you can call me in London.
EMAIL: [email protected]

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#319273 by Tim Atem Sat Feb 11, 2017 10:11 am
from: FEDEX NEW YORK YOUR ATM CARD - [email protected]
reply-to: [email protected]

I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: [email protected]

Dear Sir
i am Robert Donald From FedEx New York whom told you to send your last fee of $200 dollars
and take your atm card which sent to you from zenith bank London.

Do not miss your last opportunity this last read well for your atm card.

Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378..
contact managers name is : Davis Williams.
Email: [email protected]
then if you send the last $200 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and phone number to avoid delivery mistake.

also bear in mind that your total amount of money from zenith Bank is about Fifteen Million Dollars $15,000,000,00.

now the reason why we directed you to send the last fee to the west Africa is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $200 dollars only.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm card.
Email him at : [email protected]
or phone him at + 234-706-665-5666,

this is the name to send the last fee of $200 dollars to
with western Union to USA.
send with western union to America

Name: Nicole Bastarache.
address: Concord New Hampshire USA.
amount: $200 dollars.

or you sent to Africa.

Name: nwabueze ikechukwu.
Country: Nigeria.
Amount: $200 dollars. (money gram or western union)
city: Lagos.
address: 45 airport Road Maafuluku oshodi Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

THANKS Robert Donald
CEO director
FedEx Office, New York
Phone: +1-917-775-8023.
Reply here: [email protected]

====================================
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#320443 by Tim Atem Fri Feb 24, 2017 6:37 pm
from: FEDEX NEW YORK YOUR ATM CARD - [email protected]
reply-to: [email protected]

I AM ROBERT DONALD.
FEDEX NEW YORK OFFICE
Phone: +1-917-775-8023.
Email: [email protected]

Dear Sir
i am Robert Donald From FedEx whom told you to send your last fee of $200 dollars and take your atm card which sent to you from zenith bank London.

Zenith bank Phone is: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378..
contact managers name is : Davis Williams.
Email: [email protected]
then if you send the last $200 dollars by money gram or western union only
then make sure to give FedEx new York all your correct House address and phone number to avoid delivery mistake.

also bear in mind that your total amount of money from zenith Bank is about Fifteen Million Dollars $15,000,000,00.

now the reason why we directed you to send the last fee to the west Africa is because the attach certificate is very low amount as
$100 dollars only than other countries of the world and make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $200 dollars only.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued the
certificate to attach in your file before the delivery of your atm card.
Email him at : [email protected]
or phone him at + 234-706-665-5666,

this is the name to send the last fee of $200 dollars to
with western Union to USA.

send with western union to America
Name: Nicole Bastarache.
address: Concord New Hampshire USA.
amount: $200 dollars.

Name: Nwabueze ikechukwu.
Country: Nigeria.
Amount: $200 dollars. (money gram or western union)
city: Lagos.
address: 45 airport Road mafoluku Laagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

THANKS Robert Donald
CEO director
FedEx Office, New York
Phone:+1-917-775-8023.
Reply here: [email protected]

====================================
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#320444 by Tim Atem Fri Feb 24, 2017 6:43 pm
from: zenith bank London Plc - [email protected]
reply-to: [email protected]

I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > [email protected]

Dear Customer don't allow your atm card to return back to my office again do to your ignorant just read my
Emails and comply with our request and take your atm card for sure this week.

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

bear in mind that your total inherittance fund from our Zenith bank was $15,000,000,00.Fifteen Million
Dollars fifteen Million Dollars which we have aready loaded in atm card and sent to fedex Office new york while the reason we loaded
the fund in atm card is to avoid huge tax so you only pay $200 dollars for attach document only then you receive
your atm card from fedex new york.

try to understand that the reason why we directed to send the fee
to the west Africa is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: phone: +1-917-775-8023. Name: Robert Donald.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued certificate of
OWNERSHIP to attach in your file . Email him at : [email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.

NAME : ikechukwu Nwabueze.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
ADDRESS: 34 MAFOLUKU ROAD LAGOS.
CITY: LAGOS.
TEXT QUESTION: DELIVERY.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
you can call me in London.
EMAIL: [email protected]

====================================
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