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.
#258627 by Tim Atem Wed Jul 01, 2015 9:22 am
Quite a few email addresses and phone numbers:

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: [email protected]

This is the ZeIth Bank Manager contact.
Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp137896ioe;
Tue, 30 Jun 2015 11:57:55 -0700 (PDT)
X-Received: by 10.152.4.98 with SMTP id j2mr21231162laj.42.1435690675072;
Tue, 30 Jun 2015 11:57:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from Dionis.r40.rosreestr.ru (dionis.r40.rosreestr.ru. [217.106.32.169])
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Tue, 30 Jun 2015 11:57:55 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 217.106.32.169 as permitted sender) client-ip=217.106.32.169;
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spf=fail (google.com: domain of [email protected] does not designate 217.106.32.169 as permitted sender) [email protected]
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Tue, 30 Jun 2015 21:57:18 +0300
To: undisclosed-recipients:;
From: Михайлина Елена <[email protected]>
Subject: fedex new york your atm card is ready now do not delay
again
Reply-To: [email protected]
Organization: FedEx new york your atm card almost Delivered
Message-ID: <[email protected]>
Date: Tue, 30 Jun 2015 22:57:18 +0400
X-Mailer: Kerio Connect 7.2.4 WebMail
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


Hi your atm card came from Zenith Bank London Manager Name is Davis Williams The Total Amount in ATM Card was Fifteen Million Dollars Loaded in Atm Card for your safety and less expencess to the Government Level of payment Tax.

This is the ZeIth Bank Manager contact.
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 then you will only make sure
to give fedex new york all your correct House address and phone
number to avoid delivery mistake.

Ok Sir it is better you send this last fee this time and take your atm card this week to avoid those impostors and i swear if you send it we must deliver your atm card for sure. also make sure you give us your current house address for delivery of your atm card in a case if you change your address you let us know to avoid delivery mistake because this is surely delivery of your atm card due FBI have already warned every body in the fedex now.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram only,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
Advertisement

#258936 by Tim Atem Fri Jul 03, 2015 12:55 pm
More email addresses:

from: Михайлина Елена [email protected]
reply-to: [email protected]
FEDEX COURIER EXPRESS IN WEST AFRICA
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-7066655666
CONTACT PERSON: BRIAN D, PHILLIPS.
FEDEX KINKO'S HOUSE NEW YORK.
EMAILS: [email protected]
EMAIL: [email protected]
PHONE: number: Phone: +1-347-606-4159

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Fri, 3 Jul 2015 02:27:53 -0700 (PDT)
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Fri, 3 Jul 2015 12:27:27 +0300
To: undisclosed-recipients:;
From: Михайлина Елена <[email protected]>
Subject: FBI JAMES B COMEY ON PAYMENT ATM CARD
Reply-To: [email protected]
Organization: FBI UNITED STATE SUPPORT PAYMENT
Message-ID: <[email protected]>
Date: Fri, 03 Jul 2015 13:27:27 +0400
X-Mailer: Kerio Connect 7.2.4 WebMail
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B. COMEY.
FBI OFFICER EMAIL: [email protected]

Attention Beneficiary,
I AM JAMES B. COMEY. FBI OFFICER.
TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON JUST HAVE HOPE AND READ WELL.

Records show that you are among one of the individuals and
Organizations that are yet to receive their overdue payment from
Overseas Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you Have been transacting with some impostors and fraudsters who have been Impersonating the Fedex officer i of the fedex new york,

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND OF FIFTEEN MILLION DOLLARS IN ATM CARD,HERE IS THE (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 FEDEX OFFICE IN TRANSACTION.

NOTE: IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO GOVERNMENT 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 VERY CAREFULLY,
THE NOTICE BELOW STANDS AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS YOUR ATM CARD AS WE WILL SOON CONCLUDE EVERY THING WITH YOU,

LET THIS LETTER STANDS AS WARNING, BEFORE YOU RECEIVED ANY E-MAIL OR CALL REGARDING YOUR ATM CARD FROM ANY BODY OR INDIVIDUAL OFFICE/ ORGANIZATION OR BANK BE INFORMED THAT YOU MAY RECEIVE E-MAIL AND TELEPHONE CALL FROM ANY BODY, SUCH MUST 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 FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW I URGE YOU TO IGNORE SUCH E-MAIL OR CALL, WHILE YOU SHALL FORWARD IT TO US.

I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE YOU WILL RESPONDING TO FBI ABOUT YOUR ATM CARD PAYMENT OFFICER AND 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.

IT MUST COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT BEEN SENDING TO YOU VIA BY FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A DOCUMENT WITH THEM WHICH SHOULD EXPIRED BY NEXT MOUNT 2017.

AS STATED BELOW IS THE APPOINTED DIRECTOR OF ATM SMART CARD/ FOREIGN OPERATION DEPT AND YOU SHALL SEND THE PAYMENT FEE OF YOUR ATTACH DOCUMENT IN YOUR FILE IN FEDEX OFFICE CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS IN WEST AFRICA
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666. CALL HIM.

YOUR DELIVERY PACKAGE SHALL COME FROM FEDEX OFFICE NEW YORK OF MR BRIAN D, PHILLIPS KINDLY CONTACT HIM TOO,

CONTACT PERSON: BRIAN D, PHILLIPS.
FEDEX KINKO'S HOUSE NEW YORK.
EMAILS: [email protected]
EMAIL: [email protected]
PHONE: number: Phone: +1-347-606-4159.

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:

THE FEDEX NEW YORK WAS ISSUE THIS NAME TO SEND THE LAST DUE FEE WITH MONEY GRAM OR WESTERN UNION ONLY SERVICE AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.

NAME : NNAKEE TINA UJUNWA
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
#259047 by Tim Atem Sat Jul 04, 2015 10:16 am
And another one:

from: Михайлина Елена <[email protected]>
reply-to: [email protected]
subject: fedex new york your atm card is ready read well

FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]

Davis Williams
Zenith bank
Phone: +44-703-191-9236. or +44-703-191-6095.
Email: [email protected]

Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sat, 4 Jul 2015 02:32:51 -0700 (PDT)
X-Received: by 10.112.145.132 with SMTP id su4mr38701797lbb.85.1436002370985;
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Return-Path: <[email protected]>
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Sat, 4 Jul 2015 12:32:50 +0300
From: Михайлина Елена <[email protected]>
Reply-to: [email protected]
Organization: FEDEX NEW YORK YOUR ATM CARD IS READY
Subject: fedex new york your atm card is ready read well
X-Mailer: Kerio Connect 7.2.4 WebMail Mini
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Sat, 04 Jul 2015 13:32:50 +0400
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]


Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: +1-347-606-4159.

i swear to you today with all what ever we all shall think that immediately you send this last $100 dollars i shall not fails you that you get your atm card God know i will do it now.

kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London.

the contact person in zenith bank London is Davis Williams,Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095. Email:
[email protected] the bank sent to you an atm card to FedEx office new york. worth about fifteen million dollars which sent in a split unit items by first eight million dollars first payment.

We apologize not to delay of the FUND transfer and as we will make it a successful delivery package this time hence you give us your full name and correct house address including your phone number to avoid delivery mistake.

with this useful information we can be rest assured that when your package arrived it shall arrived without any problems.
now we are ready to work with you and deliver your atm card as custom is already permitted that immediately you send your last fee for document you must enjoy your atm card as the package was already at JKF airport at new york this time for final delivery.
this is serious reminder. don't allow your atm card to deliver back as custom office was told us to make sure that the delivery is successful attended.

bear in mind that this last fee is sending to david Rebholz in west africa to purchase your attach document in your file as the law says according to united nation office before your package will arrive to your address.

here is David Rebohlz contact office>
Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or call him.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#259048 by Tim Atem Sat Jul 04, 2015 10:26 am
Another one

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sat, 4 Jul 2015 01:41:34 -0700 (PDT)
X-Received: by 10.112.130.199 with SMTP id og7mr38765367lbb.107.1435999293397;
Sat, 04 Jul 2015 01:41:33 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id dw10si9466019lbd.67.2015.07.04.01.41.26
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 04 Jul 2015 01:41:33 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 217.106.32.169 as permitted sender) client-ip=217.106.32.169;
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dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
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by Dionis.r40.rosreestr.ru (Kerio Connect 7.2.4);
Sat, 4 Jul 2015 11:40:40 +0300
From: Михайлина Елена <[email protected]>
Reply-to: [email protected]
Organization: FBI UNITED STATE ABOUT YOUR ATM CARD
Subject: Fbi united state about your atm card again
X-Mailer: Kerio Connect 7.2.4 WebMail Mini
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Sat, 04 Jul 2015 12:40:40 +0400
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B. COMEY.
FBI OFFICER EMAIL: [email protected]

Attention Beneficiary,
I AM JAMES B. COMEY. FBI OFFICER.
TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON JUST HAVE HOPE AND READ WELL.

Records show that you are among one of the individuals and
Organizations that are yet to receive their overdue payment from
Overseas Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you Have been transacting with some impostors and fraudsters who have been Impersonating the Fedex officer i of the fedex new york,

ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND OF FIFTEEN MILLION DOLLARS IN ATM CARD,HERE IS THE (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 FEDEX OFFICE IN TRANSACTION.

NOTE: IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO GOVERNMENT 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 VERY CAREFULLY,
THE NOTICE BELOW STANDS AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS YOUR ATM CARD AS WE WILL SOON CONCLUDE EVERY THING WITH YOU,

LET THIS LETTER STANDS AS WARNING, BEFORE YOU RECEIVED ANY E-MAIL OR CALL REGARDING YOUR ATM CARD FROM ANY BODY OR INDIVIDUAL OFFICE/ ORGANIZATION OR BANK BE INFORMED THAT YOU MAY RECEIVE E-MAIL AND TELEPHONE CALL FROM ANY BODY, SUCH MUST 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 FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW I URGE YOU TO IGNORE SUCH E-MAIL OR CALL, WHILE YOU SHALL FORWARD IT TO US.

I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE YOU WILL RESPONDING TO FBI ABOUT YOUR ATM CARD PAYMENT OFFICER AND 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.

IT MUST COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT BEEN SENDING TO YOU VIA BY FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A DOCUMENT WITH THEM WHICH SHOULD EXPIRED BY NEXT MOUNT 2017.

AS STATED BELOW IS THE APPOINTED DIRECTOR OF ATM SMART CARD/ FOREIGN OPERATION DEPT AND YOU SHALL SEND THE PAYMENT FEE OF YOUR ATTACH DOCUMENT IN YOUR FILE IN FEDEX OFFICE CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS IN WEST AFRICA
EMAIL ADDRESS: [email protected]
DIRECT TELL +234-706-665-5666. CALL HIM.

YOUR DELIVERY PACKAGE SHALL COME FROM FEDEX OFFICE NEW YORK OF MR BRIAN D, PHILLIPS KINDLY CONTACT HIM TOO,

CONTACT PERSON: BRIAN D, PHILLIPS.
FEDEX KINKO'S HOUSE NEW YORK.
EMAILS: [email protected]
EMAIL: [email protected]
PHONE: number: Phone: +1-347-606-4159.

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:

THE FEDEX NEW YORK WAS ISSUE THIS NAME TO SEND THE LAST DUE FEE WITH MONEY GRAM OR WESTERN UNION ONLY SERVICE AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.

NAME : NNAKEE TINA UJUNWA
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
#259179 by Tim Atem Sun Jul 05, 2015 1:00 pm
And another one ....

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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by Dionis.r40.rosreestr.ru (Kerio Connect 7.2.4);
Sun, 5 Jul 2015 00:05:45 +0300
From: Михайлина Елена <[email protected]>
Reply-to: [email protected]
Organization: fedex new york about your atm card
Subject: fedex new york your atm card is ready read well
X-Mailer: Kerio Connect 7.2.4 WebMail Mini
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Sun, 05 Jul 2015 01:05:45 +0400
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: +1-347-606-4159. CALL ME Call: Phone: +1-347-606-4159.
EMAIL: [email protected]

Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: +1-347-606-4159.

i swear to you today with all what ever we all shall think that immediately you send this last $100 dollars i shall not fails you that you get your atm card God know i will do it now.

kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London.

the contact person in zenith bank London is Davis Williams,Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095. Email:
[email protected] the bank sent to you an atm card to FedEx office new york. worth about fifteen million dollars which sent in a split unit items by first eight million dollars first payment.

We apologize not to delay of the FUND transfer and as we will make it a successful delivery package this time hence you give us your full name and correct house address including your phone number to avoid delivery mistake.

with this useful information we can be rest assured that when your package arrived it shall arrived without any problems.
now we are ready to work with you and deliver your atm card as custom is already permitted that immediately you send your last fee for document you must enjoy your atm card as the package was already at JKF airport at new york this time for final delivery.
this is serious reminder. don't allow your atm card to deliver back as custom office was told us to make sure that the delivery is successful attended.

bear in mind that this last fee is sending to david Rebholz in west africa to purchase your attach document in your file as the law says according to united nation office before your package will arrive to your address.

here is David Rebohlz contact office>
Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or call him.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#259356 by Tim Atem Tue Jul 07, 2015 10:21 am
And another one .... this is becoming a daily thing with these guys. I didn't post the one from yesterday because it was the same as previous ones, but this is a new script today.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp1818841oif;
Mon, 6 Jul 2015 11:57:39 -0700 (PDT)
X-Received: by 10.112.132.9 with SMTP id oq9mr343409lbb.26.1436209059332;
Mon, 06 Jul 2015 11:57:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from Dionis.r40.rosreestr.ru (dionis.r40.rosreestr.ru. [217.106.32.169])
by mx.google.com with ESMTPS id jx2si15963979lbc.124.2015.07.06.11.57.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 06 Jul 2015 11:57:39 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 217.106.32.169 as permitted sender) client-ip=217.106.32.169;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 217.106.32.169 as permitted sender) [email protected]
Received: from localhost ([127.0.0.1])
by Dionis.r40.rosreestr.ru (Kerio Connect 7.2.4);
Mon, 6 Jul 2015 21:57:47 +0300
From: Михайлина Елена <[email protected]>
Reply-to: [email protected]
Organization: ZENITH BANK LONDON ON YOUR ATM CAED
Subject: ZENITH BANK LONDON ON YOUR ATM CARD TODAY
X-Mailer: Kerio Connect 7.2.4 WebMail Mini
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Mon, 06 Jul 2015 22:57:47 +0400
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


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

Read well to be among the batch will take their atm card as
urgent this week as delivering package by FedEx new york as
we have finalize with Fbi and all securities this week.


let me advice you as customer that before tracking number will
be issued to you out of FedEx office the package must be on
the way for delivery but now your package never been send out
on the way because you never paid for your last attach
certificate which shall cost only $100 dollars, so kindly send
the last $100 dollars today so that they will issue your tracking
number tomorrow to shows that your package is on the way to
your house.


bear in mind that tracking number will issued to any customer
immediately the last attach certificate is attached to your
file to completed the delivery of your atm card and the
reason we maintained to attach the documents is because your
delivery package is contained huge money in atm card not ordinary
luggage's of bag but been huge amount of money, that is why
we are demand the fee of $100 dollars from you to complete
your transaction of delivery atm card package.


This law of attach document started since 9/11 terrorist
attack in United state suspected to been osama bin ladin so don't
be offended it was united nation makes the law since 9/11
attack in united state so therefore kindly send your only last
$100 dollars from now and take your atm card the following
day immediately you send the $100 dollars for sure maybe by
money gram or western union.

see the Name of FedEx new york officer to contact > Dr BRIAN PHILLIPS
CEO in FedEx Office he is the senior officer at FedEx new york
Kinko's house, Email him at Email [email protected]
or [email protected] with your payment and
Immediately release of your atm card shall follow as you must get
it according to FedEx direct signal today, Here is new york: FedEx
office Phone: +1-347-606-4159.. Name: Brian Phillips.


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


NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS
I DIRECT YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.

see the name to send the last fee of $100 dollars with money gram or western union only
then you take your atm card with full assurance.

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


Best Regards Davis Williams.
Zenith Bank Pl c London.
.phone: +44-703-191-9236. or +44-703-191-6095 .
you can call me in London.
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
#259498 by Tim Atem Wed Jul 08, 2015 10:34 am
Two more today with the same script ... I'm not bothering with the headers because they are all coming from the same as above.

from: Михайлина Елена <[email protected]>
reply-to: [email protected]
to:
date: Tue, Jul 7, 2015 at 3:30 PM
subject: fedex new york your atm card is ready now do not delay again

DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]

Dear client/customer CHIEF WHITE EAGLE
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: +1-347-606-4159.

i swear to you today with all what ever we all shall think that immediately you send this last $100 dollars i shall not fails you that you get your atm card God know i will do it now.

kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London.

the contact person in zenith bank London is Davis Williams,Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095. Email:
[email protected] the bank sent to you an atm card to FedEx office new york. worth about fifteen million dollars which sent in a split unit items by first eight million dollars first payment.

We apologize not to delay of the FUND transfer and as we will make it a successful delivery package this time hence you give us your full name and correct house address including your phone number to avoid delivery mistake.

with this useful information we can be rest assured that when your package arrived it shall arrived without any problems.
now we are ready to work with you and deliver your atm card as custom is already permitted that immediately you send your last fee for document you must enjoy your atm card as the package was already at JKF airport at new york this time for final delivery.
this is serious reminder. don't allow your atm card to deliver back as custom office was told us to make sure that the delivery is successful attended.

bear in mind that this last fee is sending to david Rebholz in west africa to purchase your attach document in your file as the law says according to united nation office before your package will arrive to your address.

here is David Rebohlz contact office>
Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or call him.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union,


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


Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#259631 by Tim Atem Thu Jul 09, 2015 1:30 pm
Another one

from: FEDEX NEW YORK <[email protected]>
reply-to: FEDEX NEW YORK <[email protected]>
date: Tue, Jul 7, 2015 at 4:31 AM
subject: FEDEX NEW YORK THIS IS SERIOUS ON YOUR ATM CARD

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.165.114
Originating ISP: Visafone
City: Uyo
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp158550oif;
Wed, 8 Jul 2015 09:50:14 -0700 (PDT)
X-Received: by 10.112.146.36 with SMTP id sz4mr10659782lbb.54.1436374213680;
Wed, 08 Jul 2015 09:50:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from andromeda.asachile.cl (andromeda.asachile.cl. [190.151.92.210])
by mx.google.com with ESMTP id k4si3587236wjn.135.2015.07.08.09.50.09;
Wed, 08 Jul 2015 09:50:13 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 190.151.92.210 as permitted sender) client-ip=190.151.92.210;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 190.151.92.210 as permitted sender) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by andromeda.asachile.cl (Postfix) with ESMTP id 34163D1001AB;
Tue, 7 Jul 2015 05:31:32 -0400 (CLT)
X-Virus-Scanned: amavisd-new at asachile.cl
Received: from andromeda.asachile.cl ([127.0.0.1])
by localhost (andromeda.asachile.cl [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id mC-s7bBRSxKD; Tue, 7 Jul 2015 05:31:32 -0400 (CLT)
Received: from andromeda.asachile.cl (andromeda.asachile.cl [190.151.92.210])
by andromeda.asachile.cl (Postfix) with ESMTP id CDB76D100020;
Tue, 7 Jul 2015 05:31:31 -0400 (CLT)
Date: Tue, 7 Jul 2015 05:31:31 -0400 (CLT)
From: FEDEX NEW YORK <[email protected]>
Reply-To: FEDEX NEW YORK <[email protected]>
Message-ID: <1573525040.81268.1436261491623.JavaMail.root@andromeda.asachile.cl>
Subject: FEDEX NEW YORK THIS IS SERIOUS ON YOUR ATM CARD
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_81267_830619220.1436261491621"
X-Originating-IP: [41.138.165.114]
X-Mailer: Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
To: undisclosed-recipients:;


Image result for fedex brian phillips Image result for fedex delivery man

Hi SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE KINKO'S HOUSE
Phone: +1-347-606-4159.
Email: [email protected]


DEAR CUSTOMER
DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]




This email belongs to you alone read ok you must get your atm card i swear
for you.



Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER REACH
US TODAY. read all to obtained 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 only make sure
you 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 is
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,





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




Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: [email protected]


THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union only,



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


Regards Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#259632 by Tim Atem Thu Jul 09, 2015 1:39 pm
And another one, this time they've added a new email address: [email protected]

from: Михайлина Елена <[email protected]>
reply-to: [email protected]
date: Thu, Jul 9, 2015 at 7:11 AM
subject: FEDEX NEW YORK READ TO TAKE YOUR ATM CARD

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp681003oif;
Thu, 9 Jul 2015 05:11:59 -0700 (PDT)
X-Received: by 10.152.238.39 with SMTP id vh7mr14362278lac.71.1436443919241;
Thu, 09 Jul 2015 05:11:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from Dionis.r40.rosreestr.ru (dionis.r40.rosreestr.ru. [217.106.32.169])
by mx.google.com with ESMTPS id z1si4625775lbm.136.2015.07.09.05.11.54
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 09 Jul 2015 05:11:59 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 217.106.32.169 as permitted sender) client-ip=217.106.32.169;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 217.106.32.169 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from localhost ([127.0.0.1])
by Dionis.r40.rosreestr.ru (Kerio Connect 7.2.4);
Thu, 9 Jul 2015 15:11:58 +0300
From: Михайлина Елена <[email protected]>
Reply-to: [email protected]
Organization: FEDEX NEW YORK OFFICE
Subject: FEDEX NEW YORK READ TO TAKE YOUR ATM CARD
X-Mailer: Kerio Connect 7.2.4 WebMail Mini
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Thu, 09 Jul 2015 16:11:58 +0400
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0


DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]

Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: +1-347-606-4159.

i swear to you today with all what ever we all shall think that immediately you send this last $100 dollars i shall not fails you that you get your atm card God know i will do it now.

kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London.

the contact person in zenith bank London is Davis Williams,Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095. Email:
[email protected] the bank sent to you an atm card to FedEx office new york. worth about fifteen million dollars which sent in a split unit items by first eight million dollars first payment.

We apologize not to delay of the FUND transfer and as we will make it a successful delivery package this time hence you give us your full name and correct house address including your phone number to avoid delivery mistake.

with this useful information we can be rest assured that when your package arrived it shall arrived without any problems.
now we are ready to work with you and deliver your atm card as custom is already permitted that immediately you send your last fee for document you must enjoy your atm card as the package was already at JKF airport at new york this time for final delivery.
this is serious reminder. don't allow your atm card to deliver back as custom office was told us to make sure that the delivery is successful attended.

bear in mind that this last fee is sending to david Rebholz in west africa to purchase your attach document in your file as the law says according to united nation office before your package will arrive to your address.

here is David Rebohlz contact office>
Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or call him.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#260183 by Tim Atem Tue Jul 14, 2015 11:24 am
They haven't emailed me in a couple of days so I thought they didn't love me anymore. But, never one to disappoint are they? They are really working for $100:

Again, no need to post the headers since there's numerous of the same above:

from: Михайлина Елена <[email protected]>
reply-to: [email protected]
to:
date: Mon, Jul 13, 2015 at 3:50 PM
subject: FEDEX NEW YORK READ WELL FOR YOUR ATM CARD


DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]

Dear client/customer
I am Brian Phillips.
from FedEx New York office.
just call me today me.
Phone: +1-347-606-4159.

i swear to you today with all what ever we all shall think that immediately you send this last $100 dollars i shall not fails you that you get your atm card God know i will do it now.

kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your inheritance Fund about Fifteen Million Dollars from zenith Bank London.

the contact person in zenith bank London is Davis Williams,Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095. Email:
[email protected] the bank sent to you an atm card to FedEx office new york. worth about fifteen million dollars which sent in a split unit items by first eight million dollars first payment.

We apologize not to delay of the FUND transfer and as we will make it a successful delivery package this time hence you give us your full name and correct house address including your phone number to avoid delivery mistake.

with this useful information we can be rest assured that when your package arrived it shall arrived without any problems.
now we are ready to work with you and deliver your atm card as custom is already permitted that immediately you send your last fee for document you must enjoy your atm card as the package was already at JKF airport at new york this time for final delivery.
this is serious reminder. don't allow your atm card to deliver back as custom office was told us to make sure that the delivery is successful attended.

bear in mind that this last fee is sending to david Rebholz in west africa to purchase your attach document in your file as the law says according to united nation office before your package will arrive to your address.

here is David Rebohlz contact office>
Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or call him.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
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
#261160 by Tim Atem Wed Jul 22, 2015 10:31 am
And a new one:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.106.32.169
Originating ISP: Ojsc Rostelecom
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp2370827oif;
Wed, 22 Jul 2015 03:43:16 -0700 (PDT)
X-Received: by 10.152.224.162 with SMTP id rd2mr1690264lac.43.1437561796172;
Wed, 22 Jul 2015 03:43:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from Dionis.r40.rosreestr.ru (dionis.r40.rosreestr.ru. [217.106.32.169])
by mx.google.com with ESMTPS id r2si859670lae.66.2015.07.22.03.43.09
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 22 Jul 2015 03:43:14 -0700 (PDT)
Received-SPF: neutral (google.com: 217.106.32.169 is neither permitted nor denied by domain of [email protected]) client-ip=217.106.32.169;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 217.106.32.169 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from localhost ([127.0.0.1])
by Dionis.r40.rosreestr.ru (Kerio Connect 7.2.4);
Wed, 22 Jul 2015 13:42:29 +0300
To: undisclosed-recipients:;
From: Михайлина Елена
<[email protected]>
Subject: FEDEX NEW YORK READ WELL FOR YOUR ATM CARD
Reply-To: [email protected]
Organization: FEDEX OFFICE
Message-ID: <[email protected]>
Date: Wed, 22 Jul 2015 14:42:29 +0400
X-Mailer: Kerio Connect 7.2.4 WebMail
X-User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:39.0) Gecko/20100101 Firefox/39.0
MIME-Version: 1.0


Hi SIR
I AM BRIAN
FEDEX NEW YORK OFFICE KINKO'S HOUSE
Phone: +1-347-606-4159.
Email: [email protected]

DEAR CUSTOMER
DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]
CALL NOW.

This email belongs to you alone read ok you must get your atm card i swear
for you.

Here's your tracking number and shipment details: Tracking number: (9400109699938) Shipping service: FEDEX First Class Package
Total yellow Tag label cost plus single attach document: $100 dollaas.

Shipped to: YOUR HOUSE ADDRESS.
Shipped from: FEDEX OFFICE NEW YORK.
kinkos House, NY 10591
United States

EVERY THING WORKS IMMEDIATELY YOUR PAYMENT OF $100 DOLLARS.

Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER REACH
US TODAY. read all to obtained 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 only make sure
you 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 is
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,

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

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: [email protected]

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union only,

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

Regards Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159.
Reply here: [email protected]
CALL ME NOW

====================================
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
#262654 by Tim Atem Tue Aug 04, 2015 2:36 pm
And they've added yet another email address: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.165.143
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.83 with SMTP id x80csp320292oif;
Tue, 4 Aug 2015 06:22:32 -0700 (PDT)
X-Received: by 10.182.60.130 with SMTP id h2mr3084050obr.42.1438694552377;
Tue, 04 Aug 2015 06:22:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ankara.webhostsunucusu.com (159.253.147.12-static.reverse.softlayer.com. [159.253.147.12])
by mx.google.com with ESMTPS id s205si778633oig.53.2015.08.04.06.22.32
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 04 Aug 2015 06:22:32 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 159.253.147.12 as permitted sender) client-ip=159.253.147.12;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 159.253.147.12 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from theevill by ankara.webhostsunucusu.com with local (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZMc76-0005R8-Rm; Tue, 04 Aug 2015 08:18:40 -0500
Received: from 41.138.165.143 ([41.138.165.143])
(SquirrelMail authenticated user [email protected])
by http://www.theevillager.com with HTTP;
Tue, 4 Aug 2015 08:18:40 -0500
Message-ID: <[email protected]>
Date: Tue, 4 Aug 2015 08:18:40 -0500
Subject: Fedex new York your atm card read For delivery
From: "FEDEX NEW YORK OFFICE" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - ankara.webhostsunucusu.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1585 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - outlook.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1ZMc76-0005R8-Rm
X-Source: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
X-Source-Args: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: /usr/local/cpanel/base/3rdparty/squirrelmail/src
X-Source-Sender:
X-Source-Auth: theevill
X-Email-Count: 115
X-Source-Cap: dGhlZXZpbGw7d2VidGVrO2Fua2FyYS53ZWJob3N0c3VudWN1c3UuY29t


DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.
Email: [email protected]

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 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
toget 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] or 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 only,

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

Brian Phillips
CEO director

FedEx Office, New York
Phone: +1-347-606-4159.
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
#263032 by Tim Atem Fri Aug 07, 2015 8:39 pm
They don't give up .. this is from the fake Zenith bank in the above mentioned emails:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.164.221
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.83 with SMTP id x80csp627043oif;
Fri, 7 Aug 2015 08:26:50 -0700 (PDT)
X-Received: by 10.50.36.101 with SMTP id p5mr3959271igj.58.1438961210666;
Fri, 07 Aug 2015 08:26:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from u18323285.onlinehome-server.com (u18323285.onlinehome-server.com. [74.208.12.109])
by mx.google.com with ESMTPS id jd8si4625338igb.10.2015.08.07.08.26.41
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 07 Aug 2015 08:26:50 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 74.208.12.109 as permitted sender) client-ip=74.208.12.109;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 74.208.12.109 as permitted sender) smtp.mailfrom=zenith_b.a.n.k_london_tra ... utlook.com;
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from localhost ([127.0.0.1]:48704 helo=www.theevillager.com)
by u18323285.onlinehome-server.com with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZNjX7-00011K-B0; Fri, 07 Aug 2015 11:26:09 -0400
Received: from 41.138.164.221 ([41.138.164.221])
(SquirrelMail authenticated user [email protected])
by http://www.theevillager.com with HTTP;
Fri, 7 Aug 2015 11:26:09 -0400
Message-ID: <[email protected]>
Date: Fri, 7 Aug 2015 11:26:09 -0400
Subject: ZENITH BANK LONDON YOUR ATM CARD IS READY
From: "ZENITH BANK LONDON PLC" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - u18323285.onlinehome-server.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - outlook.com
X-Get-Message-Sender-Via: u18323285.onlinehome-server.com: authenticated_id: [email protected]


I am Davis Williams
Zenith Bank Plc London.
Email: > email me here only >
[email protected]
phone: +44-703-191-9236. or +44-703-191-6095.

now FedEx and zenith Bank London are ready to deliver your atm
card as quickly as possible Immediately you comply with the
little demand of united nation to avoid money Laundry tis is
for you alone.

Dear sir final, do not allow your atm card to return back
just tell us your final fate either we deliver back or you
take it.

i am Davis Williams
Zenith Bank London.
phone: +44-703-191-9236. or +44-703-191-6095.

Read well as you among the batch will take their atm card as
urgent this week as delivering package by FedEx new york as
we have finalize with Fbi and all securities this week.

let me advice you as customer that before tracking number will
be issued to you out of FedEx office the package must be on
the way for delivery but now your package never been send out
on the way because you never paid for your last attach
certificate which shall cost only $100 dollars, so kindly send
the last $100 dollars today so that they will issue your tracking
number tomorrow to shows that your package is on the way to
your house.

bear in mind that tracking number will issued to any customer
immediately the last attach certificate is attached to your
file to completed the delivery of your atm card and the
reason we mainted to attach the documents is because your
delivery package is contained huge money in atm card not ordinary
luggage's of bag but been huge amount of money, that is why
we are demand the fee of $100 dollars from you to complete
your transaction of delivery atm&n

The law of attach document started since 9/11 terrorist
attack in United state suspected to be osama binladin so don't
be offended it was united nation makes the law since 9/11 attack
in united state so therefore kindly send your only last $100
dollars from now and take your atm card the following day
immediately you send the $100 dollars for sure maybe by money
gram or western union.

see the Name of FedEx new york officer to contact > Dr BRIAN PHILLIPS
CEO in FedEx Office he is the senior officer at FedEx new york
Kinkos house, Email him at Email [email protected]
with your payment and Immediately release of your atm card shall
follow as you must get it according to FedEx direct signal
today, Here is new york: FedEx office Phone: +1-646-453-6302. Phone:
+1-646-895-6683. Name: Brian Phillips.

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

NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS
I DIRECT YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.

see the name to send the last fee of $100 dollars with money gram only
then you take your atm card with full assurance.
NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN NUMBER.

Best Regards Davis Williams.
Zenith Bank Pl c London.
.phone: +44-703-191-9236. or +44-703-191-6095 .
you can call me in London.
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
#266184 by Tim Atem Thu Sep 03, 2015 9:56 am
New phone numbers for the FedEx New York office: 1-516-986-9033 & 1-347-606-4159

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.185.100.10
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp559139qkf;
Thu, 3 Sep 2015 03:53:51 -0700 (PDT)
X-Received: by 10.182.204.35 with SMTP id kv3mr26610717obc.58.1441277631012;
Thu, 03 Sep 2015 03:53:51 -0700 (PDT)
Return-Path: <[email protected]>
Received: from stingray.websitewelcome.com (stingray.websitewelcome.com. [192.185.2.223])
by mx.google.com with ESMTPS id j7si6561382oev.85.2015.09.03.03.53.50
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 03 Sep 2015 03:53:51 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 192.185.2.223 as permitted sender) client-ip=192.185.2.223;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 192.185.2.223 as permitted sender) smtp.mailfrom=zenith_b.a.n.k_london_tra ... utlook.com;
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from fishtank by stingray.websitewelcome.com with local (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZXS8y-00073x-Sp; Thu, 03 Sep 2015 05:53:24 -0500
Received: from 41.138.168.226 ([41.138.168.226])
(SquirrelMail authenticated user [email protected])
by 192.185.100.10 with HTTP;
Thu, 3 Sep 2015 05:53:24 -0500
Message-ID: <[email protected]>
Date: Thu, 3 Sep 2015 05:53:24 -0500
Subject: Zenith Bank London your atm card is ready
From: "ZENITH BANK LONDON PLC" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - stingray.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1595 32002] / [47 12]
X-AntiAbuse: Sender Address Domain - outlook.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1ZXS8y-00073x-Sp
X-Source: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
X-Source-Args: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: :/base/3rdparty/squirrelmail/src
X-Source-Sender:
X-Source-Auth: fishtank
X-Email-Count: 96
X-Source-Cap: ZmlzaHRhbms7cnlhbjAxMjQ7c3RpbmdyYXkud2Vic2l0ZXdlbGNvbWUuY29t


I am Davis Williams
Zenith Bank Plc London.
Email: > email me here only >
[email protected]
phone: +44-703-191-9236. or +44-703-191-6095.

Dear sir finaly, do not allow your atm card to return back
just tell us your final fate either we deliver back or you
take it. i am Davis Williams Zenith Bank London.phone:
+44-703-191-9236. or
+44-703-191-6095.

Read well to be among the batch that will take their atm card as
urgent this week as delivering package by FedEx new york as
we have finalize with Fbi and all securities this week.

let me advice you as customer that before tracking number will
be issued to you out of FedEx office the package must be on
the way for delivery but now your package never been send out
on the way because you never paid for your last attach
certificate which shall cost only $100 dollars, so kindly send
the last $100 dollars today so that they will issue your tracking
number tomorrow to shows that your package is on the way to
your house.

bear in mind that tracking number will issued to any customer
immediately the last attach certificate is attached to your
file to completed the delivery of your atm card and the
reason we mainted to attach the documents is because your
delivery package is contained huge money in atm card not ordinary
luggage's of bag but been huge amount of money, that is why
we are demand the fee of $100 dollars from you to complete
your transaction of delivery atm card package.

This law of attach document started since 9/11 terrorist
attack in United state suspected to be osama binladin so don't
be offended it was united nation makes the law since 9/11
attack in united state so therefore kindly send your only last
$100 dollars from now and take your atm card the following
day immediately you send the $100 dollars for sure maybe by
money gram or western union.

see the Name of FedEx new york officer to contact > Dr BRIAN PHILLIPS
CEO in FedEx Office he is the senior officer at FedEx new york
Kinkos house, Email him at Email [email protected]
or [email protected] with your payment and
Immediately release of your atm card shall follow as you must get
it according to FedEx direct signal today, Here is new york: FedEx
office Phone: +1-516-986-9033. Phone: +1-347-606-4159. Name: Brian
Phillips. kindly contact him.

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

NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS I
DIRECT YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.
see the name to send the last fee of $100 dollars with money gram only
then you take your atm card with full assurance.

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

Best Regards Davis Williams.
Zenith Bank Pl c London.
.phone: +44-703-191-9236. or +44-703-191-6095 .
you can call me in London.
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
#266922 by Tim Atem Tue Sep 08, 2015 2:02 pm
And another one ...

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.185.100.10
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp937060qkf;
Tue, 8 Sep 2015 01:54:26 -0700 (PDT)
X-Received: by 10.182.204.35 with SMTP id kv3mr19335782obc.58.1441702466188;
Tue, 08 Sep 2015 01:54:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from stingray.websitewelcome.com (stingray.websitewelcome.com. [192.185.2.223])
by mx.google.com with ESMTPS id z6si1792537oig.101.2015.09.08.01.54.25
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 08 Sep 2015 01:54:26 -0700 (PDT)
Received-SPF: neutral (google.com: 192.185.2.223 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=192.185.2.223;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 192.185.2.223 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from fishtank by stingray.websitewelcome.com with local (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZZEfB-0006U7-AL; Tue, 08 Sep 2015 03:54:01 -0500
Received: from 41.138.168.198 ([41.138.168.198])
(SquirrelMail authenticated user [email protected])
by 192.185.100.10 with HTTP;
Tue, 8 Sep 2015 03:54:01 -0500
Message-ID: <[email protected]>
Date: Tue, 8 Sep 2015 03:54:01 -0500
Subject: FBI UNITED STATE ON YOUR ATM CARD DELIVERY.
From: "FBI UNITED STATE WASHINGTON" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
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X-AntiAbuse: Sender Address Domain - fbi-field.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1ZZEfB-0006U7-AL
X-Source: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
X-Source-Args: /usr/local/cpanel/3rdparty/php/54/bin/php-cgi /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
X-Source-Dir: :/base/3rdparty/squirrelmail/src
X-Source-Sender:
X-Source-Auth: fishtank
X-Email-Count: 407
X-Source-Cap: ZmlzaHRhbms7cnlhbjAxMjQ7c3RpbmdyYXkud2Vic2l0ZXdlbGNvbWUuY29t


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

I am James Brien. Comey Jr, the new FBI director nominated by President
Barack Obama to replace the previous director Robert S. Mueller due to
internal logical protocols guiding international and local transactions,
my tenure represent peace, equity and justice and rule of law shall
prevail, my duty is to ensure global maximum security and to protect
fundamental human rights. FBI has increased their priorities because of
the recent terrorist global threat, And Records here show that you are
among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of
Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit
we have noticed that you have been transacting with some impostors and
fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/
Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David
Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy
Jones, Mr John Freeman,

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal
de Investigation (AFI) USA , Economic and Financial Crimes Commission
(EFCC) and Metropolitan Police [Scotland Yard] England gathered
information from the Internet Crime Complaint Center (ICCC) formerly known
as the Internet Fraud Complaint Center (IFCC) of how some people have lost
outrageous sums of money to these impostors. As a result of this we hereby
advise you to stop communication with anyone not referred to you by us as
we have investigated these bodies and have found out that they were
impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.

Your payment totaling $15,000,000.00(Fifteen Million Dollars). will be
released to you via a custom pin based ATM card with a maximum withdrawal
limit of $15,000 a day which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the Automatic
Teller Machine (ATM).

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $15 Million USD to be 100%
risk free and free from any hitches as it’s our duty to protect you. (This
is as a result of the mandate from US Government to make sure all debts
owed to people which includes Inheritance, Contract, Lottery, Compensation
etc are been cleared for the betterment of the current economic status of
the nation and its citizens as he has always believed “Our Time for Change
has come” because “Change can happen.

To redeem your fund you are hereby advised to contact the Advocate
assigned to be in-charge of the delivery of your ATM Card from ATM Card
Center via email for the requirement to proceed and procure your Approval
of Payment Warrant and Endorsement of your Funds Release Order on your
behalf which will cost you $100 taken care of by the Fedex Office new
york so all you will ever need to pay is $100. USD only.

ATM CARD COMPENSATION PAYMENT DELIVER BRIAN PHILLIPS FROM FEDEX
OFFICE NEW YORK.
Brian Phillips CEO director FedEx Office, New York Phone:
+1-347-606-4159.Phone: +1-516-986-9033Email him here:
[email protected]

also the reason you will send the payment in west africa is
because the attach document shall arrive from west africa only
while you shall see the fedex man in west africa bellow. 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.

Do contact staff fedex Mr Brian Phillips for the delivery of your
ATM Card by the ATM Card Center via his contact details above and furnish
him with your details as listed Below for the shipment of your ATM CARD,
and also email him with the above email address to festering up the
delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of the $100.USD via Money Gram/Western Union Money Transfer
for the procurement of your Approval of Payment Warrant and Endorsement of
your fund Release Order. After which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra
fee or any authority raising eyebrow, Upon receipt of payment the advocate
will ensure that the delivery officer approves that your package is sent
within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive your ATM CARD Shipment Confirmation within
the next 48hrs after you have made the payment for shipping,Once again we
are so sure of you receiving your payment at no any other cost as we have
taking it upon our duty to monitor everything in other to cub cyber crime
that is perpetrated by those impostors.

Here is the name provided by fedex new york for you to make
payment of $100 dollars as quickly as possible to enable your
atm card been deliver under one working day.

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

Thanks and proceed now and get in Contact with the Special Agent MR.BRIAN
PHILLIPS for the shipment of your ATM Card.

Regards,

MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit

Note: Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your funds or ATM card, you are hereby
advice only to be in contact with Agent BRIAN PHILLIPS FROM FEDEX NEW
YORK OFFICE for the delivery of your ATM Card by the ATM card center
who is the rightful person to deal with in regards to your payment worth
$15 Million USD and forward any emails you get from impostors to this
office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

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