Originating IP: 188.8.131.52
Originating ISP: Novoserve B.v.
Country of Origin: Germany
from: Dear: Beneficiary, <WWW@eos.ocn.ne.jp>
reply-to: "Dear: Beneficiary," <firstname.lastname@example.org>
date: Thu, Feb 9, 2017 at 8:23 PM
subject: Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your (US$6.7Million) and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors, Bank
Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment will be uploaded and today, we got
notice that your Payment has been uploaded into this CORPORATE VISA CARD and
also have registered it with DHL for delivery.
For your information the delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must re-
confirm to them your current delivery address to ensure accurate Delivery. MOST
IMPORTANT: Due to the content of the package, DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the importance of such Document is to ensure a hitch-free
delivery and the amount is Therefore e-mail them with the details below:
1. Full Name:……….
3. Telephone Number :…….
7. A scan copy of your passport:…..
Dr. Walter Obi.
DHL Courier Company Benin Republic,
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
E-mail: (email@example.com) Please hurry now as your package might
attract more charges if its stays more than 3days with DHL.
Mrs. FRANK JAMES