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Sunday, May 13, 2018

419 scam email from US Department Of The Treasury info@amrconsultoresff.com ericthompsononline@yeah.net Mr. David Reetz Royal Express Logistics diamondexponline@groupmail.com

Originating IP: 200.10.100.59
Originating ISP: Telefonica De Argentina
City: n/a
Country of Origin: Argentina

from: Mr.Eric M. Thorson <info@amrconsultoresff.com> 
reply-to: ericthompsononline@yeah.net
to: Recipients <info@amrconsultoresff.com>
date: Sat, May 12, 2018 at 8:40 AM
subject: U.S. Department Of The Treasury

U.S. Department Of The Treasury
Address: 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider,we urge you to treat it genuinely......

I have registered your ATM CARD of ($2.5MILLION DOLLARS) with DIAMOND EXPRESS COURIER customer service with registration code of (9665776) please Contact with your delivery information:

1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........

ROYAL EXPRESS LOGISTICS

Name: MR. David Reetz
E-mail: diamondexponline@groupmail.com

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee of 250$ only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.

Best Regards

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