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Tuesday, February 7, 2017

419 scam email from Diplomatic John Kerry DHL Diplomatic Agent gabriele.ruffa@alice.it kerry-john01@mail.ru 831-275-2353

Originating IP: 41.86.238.83
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it> 
reply-to: kerry-john01@mail.ru
to: 
date: Mon, Feb 6, 2017 at 11:47 AM
subject: Call me or you text 831) 275-2353)
mailed-by: alice.it

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I  have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the  tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name .....
City....
Address....
Nearrest airport.....
Telephone number ...

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR  MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU    IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY:  COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard

DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

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