from: a <fedexcouriernigeriaheadoffice@gmail.com>
reply-to: albersmanthu@gmail.com
date: Aug 5, 2020, 6:51 PM
subject: HERE IS THE PAYMENT INFOR,MATION
mailed-by: gmail.com
DEAR
I advised that you should use this information below to send the
$125..00 to us via WESTERN UNION so that we can dispatch your ATM CARD
to your Address:
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$125.00 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $125.00 ONLY
Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you
make the payment to enable us to quickly dispatch your ATM CARD
Please, note that it is unethical, illegal and unconstitutional to
deal with anyone on your behalf without seeking for your consent first
because you are the legitimate beneficiary of the ATM CARD .You are
advised to call or email us immediately for more information before
your ATM CARD is mailed out to him, this is the number to call
+234-81-4650-7326
Yours Sincerely,
FEDEX Director Walter Olabisi
E-mail:fedexcouriernigeriaheadoffice@gmail.com
Call me at +234-81-4650-7326
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Walter Olabisi - FedEx - albersmanthu@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Walter Olabisi - FedEx - albersmanthu@gmail.com
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.
Walter Olabisi - FedEx - fedexy-ddelivery77@outlook.com
from: FEDEX Director Walter Olabisi <fedexy-ddelivery77@outlook.com>
date: Feb 3, 2021, 8:54 PM
subject: ATM master card
mailed-by: gmail.com
signed-by: outlook.com
Dear Beneficiary,
I am beginning to suspect If you are the real owner of this ATM master card because you do not show me any seriousness assn. the owner of this ATM CARD. If you should send this last $105 today and after sending the $105 you'll find me knocking at your doorstep with you card, then you'll see that everything that happened in the past was your cause.
I just talk with one of the security officer in the airport now and he told me that after this payment of $105 that nobody will require another payment from you. the security officer in the airport said that this payment is the last payment and after paying the fees that they will release the package to me.
In the light of making the payment, you are advised to send the $105 through WorldRemit with this receiver's name and information of my protocol officer within this perforated lines below:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
RECEIVER'S NAME:... UJUNWA JULIET AGU.
ADDRESS:................. NO 1. SURULERE STREET APAPA
CITY:.................... LAGOS STATE
CODE:...................+234
COUNTRY:............... NIGERIA
AMOUNT TO SEND:... $105
MTCN: (10 DIGIT CODE) *** *** ****
SENDER'S NAME:..............
SENDER'S ADDRESS:..........
SENDER'S TEL NO:.............
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
You are advised not to delay in making the payment so as to enable the High Court of Justice to issue the document to you immediately.
Do have a nice day ahead and remain blessed.
Best Regards,
FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981
E-mail:fedexy-ddelivery77@outlook.com
date: Feb 3, 2021, 8:54 PM
subject: ATM master card
mailed-by: gmail.com
signed-by: outlook.com
Dear Beneficiary,
I am beginning to suspect If you are the real owner of this ATM master card because you do not show me any seriousness assn. the owner of this ATM CARD. If you should send this last $105 today and after sending the $105 you'll find me knocking at your doorstep with you card, then you'll see that everything that happened in the past was your cause.
I just talk with one of the security officer in the airport now and he told me that after this payment of $105 that nobody will require another payment from you. the security officer in the airport said that this payment is the last payment and after paying the fees that they will release the package to me.
In the light of making the payment, you are advised to send the $105 through WorldRemit with this receiver's name and information of my protocol officer within this perforated lines below:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
RECEIVER'S NAME:... UJUNWA JULIET AGU.
ADDRESS:................. NO 1. SURULERE STREET APAPA
CITY:.................... LAGOS STATE
CODE:...................+234
COUNTRY:............... NIGERIA
AMOUNT TO SEND:... $105
MTCN: (10 DIGIT CODE) *** *** ****
SENDER'S NAME:..............
SENDER'S ADDRESS:..........
SENDER'S TEL NO:.............
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
You are advised not to delay in making the payment so as to enable the High Court of Justice to issue the document to you immediately.
Do have a nice day ahead and remain blessed.
Best Regards,
FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981
E-mail:fedexy-ddelivery77@outlook.com
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.