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Thomas Sonou - Eco Bank - fedexcourier20202021@outlook.com

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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Thomas Sonou - Eco Bank - fedexcourier20202021@outlook.com

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from: Eco Bank <ebank8781@gmail.com>
reply-to: fedexcourier20202021@outlook.com
date: Dec 4, 2021, 1:23 AM
subject: Re: contact FedEx Courier Company immediately
mailed-by: gmail.com

i am very sorry dear i received an call from Dex logistics mangier office where your atm master card was registered to deliver to you. thire was a little problem with the company and your atm card of $9.5m was returned back to me and i have registered it with FedEx Courier company and here.
Below is their Contact Information, Contact Person: Mili Agbanabo.
FedEx Courier office Email: fedexcourier20202021­@outlook.com
TELL>+1-202-455-4630
Contact them Today with the following information

Your Full Name...
Telephone Number..
Your complete shipping address.
City...

This to ensure clarity and has to be done today to avoid
increase of their keeping fees and let me know once you
receive your card.

Your pin code # :1966: to make your withdrawals without any
delay.
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446

Best Regards,
Thomas Sonou.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Thomas Sonou - Eco Bank - dexlogisticsd61@gmail.com

Post by Jokerr »

from: Eco Bank <ebank8781@gmail.com>
reply-to: dexlogisticsd61@gmail.com
date: Dec 3, 2021, 1:56 PM
subject: i want you to contact Dex logistics Office with your physical address you prefer the delivery
mailed-by: gmail.com

Dear Friend.
This is to bring to your notice that I have been able to convert your
cash funds to Atm card and pay the re-activation fee and the delivery
fee of your ATM Card. I paid it because the ATM Card worth of $9.5m
dollars has less than one month to expire and when it expires, the
money will lost to the Federal Government treasury account.Wit that I
decided to help you pay off the
money so that the Automated Teller Machine {ATM} Card will not expire,
because I trust that when you receive your ATM Card definitely you
must pay me back my expenses and even compensate me for helping you.

Now i want you to contact Dex logistics Office with your physical
address you prefer the delivery so that they can deliver your Card to
your designated address without any delay. Like i stated earlier, the
delivery charges has been paid but i did not pay their official
keeping fees since they refused.

They refused and the reason is clear that they don't know when you are
contacting them and the demurrage might have increased.So you are
advised to contact them immediately to avoid the security keeping
charge increase.

Below is their Contact Information, Contact Person: Dr. Lordrick Hill.
Dex logistics maniger office Email: dexlogisticsd61@gmail.com
TELL>+1-202-455-4630

Contact them Today with the following information
Your Full Name...
Telephone Number..
Your complete shipping address. City...

This to ensure clarity and has to be done today to avoid increase of
their keeping fees and let me know once you receive your card.

Your pin code # :1966: to make your withdrawals without any delay.
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446

Best Regards
Mr Thomas Sonou.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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