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Friday, January 27, 2017

419 scam email from Mr. Tony Dike sarmisbal@zb.lv Mr. Alex Smith FedEx Express expresscourierfedex@gmail.com +234-9051219175

Originating IP: 89.191.100.20
Originating ISP: Sia Baltcom
City: Riga
Country of Origin: Latvia

from: Mr. Tony Dike <sarmisbal@zb.lv> 
reply-to: expresscourierfedex@gmail.com
to: 
date: Thu, Jan 26, 2017 at 12:09 AM
subject: SHIPMENT OF YOUR ATM CARD
mailed-by: zb.lv

Dear Friend,

This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $2.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you.

Now i want you to contact FEDEX Express Courier with your physical address your 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 that they do not know when you are going to contact them and the demur-rage might have increased.

They told me that their keeping fee is $48,00 usd only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Mr. Alex Smith. FEDEX Express Email: (expresscourierfedex@gmail.com) Tel:+2349051219175  Contact them Today to avoid increase of their keeping fees and let me know once you receive your card.

Best Regards

Mr. Tony Dike

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