fedexquickdelivery786@gmail.com

[Big Al]

From Desk of Dr.Tony Moore
Fedex Express, Off Simbiat Abiola Road, 5A Medical Road, Ikeja, Lagos
Phone +2347015292897

Attn.

Good day and how are you doing today? Hope all is well.
We acknowledge the receipt of your email, kindly a scan copy of your international passport or any of your valid ID, telephone number, home/office address and your personal details .

The management of FedEx Courier Company hereby notified you that your Automatic Teller Machine (ATM card) will be issued to you through Central Bank and it is ready to dispatch to your home address .

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery.

Please you are mandated to pay for the security keeping fee and insurance coverage receipt for your ATM card to be delivered to your designated address. .

This reliable and trusted courier company has been contracted to deliver your package to your destination without hitch or delay.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the department of Federal ministry of Finance has agreed that you pay for the security keeping and insurance coverage fee of your ATM card and you will make the payment via Western union, Worldremit transfer or Ria money transfer, which will cost you only $75 USD to cut down travel expenses. We hope that this is very clear.

Be informed that we can not commence on the delivery without having our official security keeping fees sent to us first therefore be advised to send our official security keeping fee .

A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is not much time left and the fees need to be paid today to enable them to board tonight's flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $75 USD via western union or Ria transfer OR WorldRemit transfer and forward the payment details or slip for documentation OR You send itunes gift card worth of the fee.

Receiver Surname.......... OPARA
Receiver First name .......... CHIBUZOR
Address................101 Agbokou Road, Lagos, Nigeria
Country.................Nigeria
Country code............+234
City...................Lagos
Amount.......... $75 USD

I am waiting for your transfer details and don't fail to reconfirm your personal details, address and telephone number for onward delivery on your ATM Card.

Your Urgent attention is required.
Thanks and our cordial respect
Dr. Tony Moore
Manager, FedEx Courier delivery Service.
+2347015292897

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Return-Path: <fedexquickdelivery786@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: FedEx Courier Company <fedexquickdelivery786@gmail.com>
Date: Mon, 9 Aug 2021 08:02:52 +0100
Message-ID: <CAB3vxptY9i57cTm_S0QuPZapEZTOshAzC=cGueNEgXtN+UkNXQ@mail.gmail.com>
Subject: From Manager, FedEx Courier delivery Service.

Phone: +2347015292897
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Hello

Thanks for your email response, the content is well noted and understood.

Reference to your request, it is not necessary to send you bank account details because time involves besides the amount is too small to send through bank account,

I will kindly advise you to send the money through western union , worldremit or rai transfer with the information given to you

Thank and kindest regards
TONY MOORE

HELLO

BASED ON YOUR REQUEST , KINDLY USE THE BELOW BANK ACCOUNT DETAILS AND SEND THE FEE AND UPDATE US WITH YOUR TRANSFER SLIP

BENEFICIARY: A. A.
ACCOUNT NUMBER: 144822XXXX
BANK NAME: ACCESS BANK

THANKS AND WAIT FOR YOUR TRANSFER RECEIPT

[Big Al]

Great, thanks for the update.

[Big Al]

Send iTunes gift card worth the amount
Please forget using account number.
Just buy iTunes card from any Apple store and send it

[firefly]

Recovery scam.

CENTRAL BANK OF NIGERIA, FOREIGN REMITTANCE DEPT (CBN), OFFICE OF THE GOVERNOR
Tinubu Square, P.M.B. 12194, Lagos-Nigeria
Our Ref: CBN/FRN/CONT.INHR-10
DATE: 03-11-2021

ATTN: MRS. xxx,

ARE YOU DEAD OR ALIVE!!!!

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mrs.Charlotte George came to our office stating that you are infected with Covid-19 and dead, and failure to reply back in the next 48hrs simply means what Mrs.Charlotte George said was right that you are dead.

And Mrs.Charlotte George has agreed to pay the needed charge fee valued of $105 US Dollars required for the bond delivery fee of your ATM VISA CARD but we have not gotten the money from her yet as we want to find out if you are dead or not so if you are still (alive) you are advice for your own best interest to reply back.

The only money you will pay to our office here is just $105 US Dollars for the paper works, take note of this now, so we can stop further communication with Mrs.Charlotte George and deliver the (ATM VISA CARD) to your doorstep being the original benefactor of the $4.2 Million US Dollars.

Below is the payment information you will use to send the sum of $105 US Dollars to our cashier name through Ria Money Transfer , world remit or send wave and update us with your transfer receipt or details,

Receivers name===== CHIBUZOR OPARA
Country============NIGERIA
City===============LAGOS
Address.= 57b Marine Road Lagos Island Nigeria
Amount============ $105 US Dollars
Telephone------- +2348111245728
MTCN Number=======?

You must send us the details provided by any online money transfer above immediately you made the payment of $105 US Dollars

Sender's Name=======
Sender Address======
Sender Country======
MTCN==============

Besides, if you fail to comply with the needed $105 US Dollars required there’s no way we can deliver the package to your country and we can consider what Mrs Charlotte George told us as the truth.

Looking forward to hearing from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards and wait for your kind response
Thanks for your cooperation!!!

Mr. Godwin Emefiele (CON) (Chairman, Board of Directors )
Governor

Mr..Adebayo Adelabu (Board Member)
Deputy Governor, Operations Directorate

CENTRAL BANK OF NIGERIA (CBN).
TELEPHONE +234-80-30-21-036

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Return-Path: <cbnforeignremittancedept06@gmail.com>
From: CENTRAL BANK OF NIGERIA CBN <cbnforeignremittancedept06@gmail.com>
Date: Thu, 4 Nov 2021 07:09:13 +0100
Message-ID: <CAF47qqBGTpn_8cKq26_3EYLoiYcjMOUybeMUkEL87DKHWeV7zA@mail.gmail.com>

+234803021036
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

From Desk of Dr.Tony Moore
Fedex Express, Off Simbiat Abiola Road, 5A Medical Road, Ikeja, Lagos
Phone +2347015292897

Attn

Thanks for being in contact with us, It is my pleasure to read from you. Please before we proceed we want to be sure that you are the real person also that you are the beneficiary of the ATM VISA CARD. in our custody.

My good friend, this is a monetary issue and is full of risk. You need to handle it with care to avoid creating problems on both sides..

Don't be offended by my request for your personal details but it is to ensure that we are dealing with the right person.

Please I want you to send this below details information of yours to enable me proceed with your ATM VISA CARD delivery through this courier delivery company..

Please reconfirm and carefully fill this form below and send it back to me immediately for security reasons and purposes.


1.Complete Name:.................................................

2.Contact Address:...............................................

3.Telephone Number:..............................................

4.Occupation:.....................................................

5.Sex:............................................................

6.Age:...........................................................

7.Attach a scan copy of your international passport data page or valid National Identification Card/Drivers license.

Thanks and looking forward to your positive and urgent response.
Your Urgent attention is required.

Dr.Tony Moore
Manager, FedEx Courier delivery Service.
+2347015292897

Phone: +2347015292897
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)