from: FEDEX Director Walter Olabisi <fedexy-ddelivery77@outlook.com>
date: Jul 28, 2020, 4:02 PM
subject: Re: Re:
mailed-by: gmail.com
Dear Beneficiary,
Having review all the obstacles and problems sorrounding the transfer
of your ($2.7 Million) Two Million Seven Hundred Thousand United
States Dollars ) and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE VISA CARD and also have registered it
with fedex Courier Service.For your information, The delivery charges
has been paid and they supposed to have shipped your packaged ATM CARD
but they insisted that you must re-confirm to them your current
delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, FEDEX mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the essence of such Document is
to ensure a hitch-free delivery and the amount is ($125.00) Therefore
reconfirm your current delivery address.
1. your full name
2. your full address
3. you direct telephone number.
4. Attach a copy of any of your identification:
CONTACT: Mr. Walter Olabisi
E-mail:fedexy-ddelivery77@outlook.com
Call me at +234 70-3595-2981
Please hurry now as your package might incurr dumourages if it stays
more than 3days with Fedex.
Thanks,
Mr. James Adili.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Adili - FedEx - fedexy-ddelivery77@outlook.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.
James Adili - FedEx - 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.
James Adili - FedEx - fedexy-ddelivery77@outlook.com
from: FEDEX Director Walter Olabisi <fedexy-ddelivery77@outlook.com>
date: Aug 4, 2020, 4:18 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
signed-by: outlook.com
Dear Beneficiary,
Sir, we are in receipt of your e-mail with regard to your CORPORATE VISA CARD and your delivery address has been noted. You are now required to send the Tax/Stamp Duty fee of $125 with the information below through Money-Gram:
First Name------- FEDINAD
Middle Name------ TONY
Last Name------- CHIKERE
Destination:------------ LAGOS/NIGERIA
Text question:---------- GOD?
Text answer:------------BLESS
Reference number#:--------?
SENDERS NAME: ......
Amount to send is $125.00 ONLY
Send the fee immediately and get back to me today so that your package can be dispatched immediately.
FEDEX Director Walter Olabisi
Phone no: (+234)70-3595-2981
E-mail:fedexy-ddelivery77@outlook.com
date: Aug 4, 2020, 4:18 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
signed-by: outlook.com
Dear Beneficiary,
Sir, we are in receipt of your e-mail with regard to your CORPORATE VISA CARD and your delivery address has been noted. You are now required to send the Tax/Stamp Duty fee of $125 with the information below through Money-Gram:
First Name------- FEDINAD
Middle Name------ TONY
Last Name------- CHIKERE
Destination:------------ LAGOS/NIGERIA
Text question:---------- GOD?
Text answer:------------BLESS
Reference number#:--------?
SENDERS NAME: ......
Amount to send is $125.00 ONLY
Send the fee immediately and get back to me today so that your package can be dispatched immediately.
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.