Search FraudFYI

Friday, August 7, 2015

419 scam email from Mrs. Linda Ibe UPS Courier Company MARK@theia.ocn.ne.jp +229-98574060 Diplomat Agent Jerry Mark diplomat.jerrymark19772015@outlook.com 936-755-1057 011-201-0406

Originating IP: 41.85.176.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: JERRY MARK <MARK@theia.ocn.ne.jp> 
reply-to: JERRY MARK <diplomat.jerrymark19772015@outlook.com>
to: 
date: Fri, Aug 7, 2015 at 5:58 AM
subject: Attn dear package Beneficiary
mailed-by: theia.ocn.ne.jp

Attn dear package Beneficiary

we wish to officially inform you that our international diplomatic
agent conveying the delivery of your consignment box valued the sum of
($5.5M US) misplaced your info on transit and he is currently stranded
right at your international airport with your consignment Box. We
required you reconfirm the following information's below so that your
consignment box will be brought to your Country of residence by the
Diplomat who would accompany you to your bank, if you want him to
deposit the funds in your name and submit all documentations that has
to do with the origin of the funds in other to exonerate you from any
form of investigations or interrogation and to authenticate the fact
that the funds are clean and has no links whatsoever with either drugs
or terrorism.

The Requested Information is to ensure that no mistake or error is
made and it should be forwarded in the manner stated below:

Your Full Name:...........................................
Your Complete Address: ...................................
Name of City of Residence: ....................................
Name of Closest Airport to your city of Residence...
Direct Telephone Number...

Please do make contact with the agent with the email below with the
info required so he can complete the trip contained your payment fund
today. Contact Person: Agent Jerry Mark E-mail:(diplomat.jerrymark19772015@outlook.com)

phone: (+1)9367551057
phone:(+1)0112010406

He is waiting to hear from you today with the information required,
NOTE The funds in the package is (Four Million seven Hundred Thousand
U.S.Dollars) and we confirm that these funds are fully free of any
liens, and are clean, clear and non-criminal origin and are available
in the form of CASH.

THANKS FOR CHOOSING US AS YOUR FAVORITE DELIVERY COMPANY
MRS. LINDA IBE
DIRECT TELEPHONE NUMBER (+229-98574060)
UPS COURIER COMPANY BENIN REPUBLIC

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!