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Tuesday, March 1, 2016

419 scam email from Mr. Dan Mathew World Bank Director umemura65@yahoo.co.jp msmelindageorge233@gmail.com Dr. James Anly Freight Forwarding Company Director companyfreightforwarding@gmail.com +229-98196050

Originating IP: 197.234.219.50
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

Sender: umemura65@yahoo.co.jp
from: Mr.Dan Mathew World Bank Director <msmelindageorge233@gmail.com> 
reply-to: "Mr.Dan Mathew World Bank Director" <companyfreightforwarding@gmail.com>
to: 
date: Thu, Feb 25, 2016 at 3:44 AM
subject: Contact Freight Forwarding Company for your funds

ATTENTION: BENEFICIARY

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________

Contact Freight Forwarding Company for your funds

Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew

World Bank  Director

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