Search FraudFYI

Thursday, March 10, 2016

419 scam email from Barrister Ben Rochas atm1.@luck.ocn.ne.jp Mr. Mohammed Tanko Fedex Express Delivery Company Director General ervicesfedexs@yahoo.com

Originating IP: 216.185.39.76
Originating ISP: Alentus Corporation
City: Columbus
Country of Origin: United States

from: Barrister Ben Rochas <ATM1.@luck.ocn.ne.jp> 
reply-to: ervicesfedexs@yahoo.com
to: 
date: Tue, Mar 8, 2016 at 3:56 PM
subject: Contact Fedexl Express Delivery Services Benin Republic
mailed-by: luck.ocn.ne.jp

ATTN

I have paid the fee for your Cheque draft and i took it to the FINANCIAL
BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me
that before the check can get to you it will expire on the way and if it
expired it will become useless so He advice me to convert $7.5usa
(SEVEN MILLION FIVE HUNDRED
THOUSAND US DOLLARS) into cash and pack it into the strong iron box and

deposite it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver
it in cash to you.and i did it as he advice me because he is a Banker he
knows the durability of any foriegn check or draft.
I deposited the package in the Fedex Express Delivery Company as an
cotton materials for secuirty reasons.This is the registration Number of
your Package fed/122p/mtm/2009 Zip Code;0113388 so do not let the company
to know the real
contents of the package so that they can deliver it for you safely. I want
you to

contact the company immediately with the following informations,i give
them your information but you need to reconfirm it for them again. Below
is the required infomation you need to give them now.
1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________

All these things is needed from you now to submmit to the company for
urgent delivery of your package contains $7.5usa US Dollar Please
contact the delivery company immediately and reconfirm your info to them
to enable their agent locate you when he arrived in your country. This is
the company contact information.
MR MOHAMMED TANKO Director General
Fedex Express Delivery Company Benin Republic.
Email:(ervicesfedexs@yahoo.com)

Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you. Get back to me as soon as
you receive your package
from the company.
ours Faithfully

Barrister Ben Rochas

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!