Originating IP: 41.85.189.162
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin
from: STEVEN OSBORNE <"www."@gaea.ocn.ne.jp>
reply-to: STEVEN OSBORNE <stevenosborne27@gmail.com>
to:
date: Thu, Nov 24, 2016 at 6:12 PM
subject: I have registered your ATM CARD of US$(3.5M)
mailed-by: gaea.ocn.ne.jp
I have registered your ATM CARD of US$(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 :(stevenosborne27@gmail.com)
Tel:+229 99076096 Best Regards, STEVEN OSBORNE
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 46.23.66.107, UK, London, UK2.NET
ReplyDeleteSubject: Welcome to DHL Courier Home Delivery Company
Date: 2016-11-29
From: mtoufi.dhlservice@gmail.com
Reply to: mtoufi.dhlservice@gmail.com
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,
Website: http://www.dhl.com
Your default slot: d48