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Randy75
Not quite a Newb

Joined: 18 Jun 2008
Posts: 20

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Posted:
Fri Nov 14, 2014 7:29 pm |
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Here's a scam email that has been circulating for a while and it looks like it's time to tie up their phone line with some baiting:
FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-917-503-1832. CALL ME
Call: +1-929-999-1734.
EMAIL: [email protected]
second Reminder read well again don't allow your atm card to be back this is your letter alone only you don't lost your atm card it is ready now from today make move and complete your last fee read all mail.
Dear client/customer
I am Brian Phillips CEO.
from FedEx New York office.
just call me today me.
Phone: + 1-917-503-1832.
Dear customer. plese even if you sent money yesterday this is new United Nation Law dont be annoyed.
Read Today message very carefuly to understand very well that in early hour yesterday we bring out your package for deliver by fedex run mens to your house address while in thesame time we receive signal from United Nation that every delivery package of hudge transfer fund must obtain what called yellow tag to attach in your file before any delivery package shall happen saying that even bank to bank transfer must obtain yellow Tag to avoid terrorist money.
so now dont be annoyed or offended just believe me do not ignore your atm card kindly give benefit of doubt and send the last $100 dollars to obtain the last yellow tag of stamp duty to attach in your file to satisfy United Nation concience then you will receive your atm card for sure no more excuse again just believe me honestly send the last money and see your atm card the same time.
i swear to you today with all what ever we think that immediately you send this last $100 dollars we will not fails you as you must get your atm card as I 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, phone: +44-703-595-9142. Email: [email protected] the bank sent your atm card to FedEx office new york. worth of fifteen million dollars sent in split items by first eight million dollars first payment.
We apologize for the delay of the FUND transfer and as will make it a success delivery this time hence you give to 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 we will have rest of mind without any problems.
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 last document before we fedex new york will attach the document
and deliver your atm card.
now we are ready to work with you and deliver your atm card as custom have permitted that immediately you send your last fee for document you must enjoy your atm card as your card was at JFK airport at new york.
this is serious reminder. don't allow your atm card to deliver back as custom office have told us to make the delivery.
see the name to send the last fee of the said Last amount $100 dollars with western union or money Gram.
Name: Francisca Udeoji Amaliwu.
Country: Nigeria.
Amount: $100 dollars.
City: Lagos.
Test question: Delivery.
Test answer: Card.
Then you send the Mtcn.
Thanks Brian Phillips.
I am Brian Phillips CEO.
from FedEx New York office.
Phone: + 1-917-503-1832.
Call : +1-929-999-1734.
call me today and send me an Email. [email protected] |
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Tsnerd
Not quite a Newb

Joined: 14 Jul 2005
Posts: 41

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Posted:
Fri Nov 14, 2014 7:42 pm |
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Moved here from Audio. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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SlapHappy
Baiting Guru

Joined: 15 May 2006
Posts: 9593
Location: Floating up and down with happiness.

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Posted:
Sat Nov 29, 2014 8:45 pm |
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Just noticed this one. This boi has a very very long history with me and over a dozen baiters from here. He started off with the name, "Robert Carubuccia." He changes his name often, because someone out in cyberland keeps reporting and closing his email accounts, almost as soon as they are made. Once he gets your email account, he will continue to send you his stupid ATM scam format on a regular basis, regardless of your response. (Unless Col. Abote convinces him that if he doesn't stop, it's off to be chopped into tiny pieces.)
Google "The Stupidest Scammer On The Planet" and his original name, and you will find many emails and calls that we have all done to him.
I called him up a couple weeks ago after a break of about a mionth or so, keeping him on the line for about 5 min. That is a rare thing these days.
The number of calls we have made must be over a hundred in the last 4 years.
http://www.4shared.com/mp3/Tic-voeyba/robertcarbuccia12_November_201.html
Here is his direct line. I believe the 917 number is dead now to him for the last 3 years, and he still includes it in his emails. (can you say, "Stooopid?) Not sure if the 929 number works. If not, I have his direct Nigeria number.
Try this one: #2347066655666
Please post any amusing ones you get. He is an Official One-Brain-Celled Mascot!  |
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Randy75
Not quite a Newb

Joined: 18 Jun 2008
Posts: 20

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Posted:
Fri Dec 19, 2014 7:53 pm |
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This phone number is still working! I agree this scammer is pretty stupid. He is easy to bait. |
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