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Monday, November 28, 2016

419 scam email from Steven Osborne "www." +229-99076096

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: STEVEN OSBORNE <"www."> 
reply-to: STEVEN OSBORNE <>
date: Thu, Nov 24, 2016 at 6:12 PM
subject: I have registered your ATM CARD of US$(3.5M)

I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of (Shipment Code awb 33xzs) please Contact with Your delivery

information such as, Your Name, Address and Telephone Number: Name of Dir: Agent Shawn Henry E-mail :(
Tel:+229 99076096 Best Regards, STEVEN OSBORNE

1 comment:

  1. Received from:, UK, London, UK2.NET
    Subject: Welcome to DHL Courier Home Delivery Company
    Date: 2016-11-29
    Reply to:

    Welcome to DHL Courier Home Delivery Company

    We are very grateful to be at your service.

    You have an Automated Teller Machine Card /ATM CARD/ in our office, which was sent from the Federal Ministry of Finance /FMF/ Benin Republic worth $1.5 million dollar respectively and a letter attached to the parcel states that the fund is for charity donation purpose only.

    We sincerely apologize for any inconveniences this might cost you but be duly informed that the reconfirmation of your bio-data is fully and only a security measure to avoid unidentified abuse of this delivery route and as such we strongly recommend that you keep the delivery process confidential until received.

    Please confirm if this information identifies you and correct for onward delivery of your card to you.

    1.) Full Name:
    2.) Home Address:
    3.) Country:

    Thanks in anticipation of your understanding and cooperation.

    Best Regards,
    Dr. Mariam Toufi
    DHL Card Delivery Coordinator,
    Your default slot: d48


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