Originating IP: 77.105.38.53
Originating ISP: Oriontelekom-as
City: Belgrade
Country of Origin: Serbia
from: Mrs Angela Maiga <robertbenson011@gmail.com>
reply-to: Mr.robert.Johnson011@mail.com
to:
date: Sat, Oct 15, 2016 at 9:32 AM
subject: Hello Dear,
Hello Dear,
I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expired. So I told him to covert the cheque draft $2.9, Millions USD DOLLAR into atm master card all the necessary arrangement of delivering the $2.9, Millions dollar in card was made with dhl company,contact them with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of delivery your atm card to you, Please, Send them all your contacts information to able them locate you immediately they arrived in your country with your atm master card .
this is what they need from you.
1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE ---------------
6.A COPY OF YOUR PICTURE---------------------
Please make sure you send this information to the Director DHL EXPRESS DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesn’t know IT contents money. This is to avoid them delaying with the atm card.
The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576
atm master card Description: 1 Box Sensitive Photographic Film Material Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of security keeping fee.
Regards,
Mrs Angela Maiga,
CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
Chat Conversation End
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 208.84.242.162, USA, Florida, Terra Networks Operations
ReplyDeleteSubject: Dear friend
Date: 2016-10-15
From: jahilbert@infovia.com.ar
Reply to: marycross606@gmail.com
Greetings,
I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet.
My name is Capt.mary cross I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
http://www.cnn.com/2014/08/08/world/iraq-options
http://www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Information below is neccesary,
1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.
As soon as i received these information i will send more details.
Best Regards,
Capt.mrs mary cross