Eastend courier - [email protected]

[AlanJones]

I do not have all of the early emails for this scam, but if you are asked to deal with Eastend courier - [email protected] then you are communicating with a scammer.

EASTLAND COURIER SERVICES LIMITED
Khwaja Rawash,
P.O. Box 76 Ansari Watt,
Kabul, Afghanistan

INTERNATIONAL DIPLOMAT SERVICE
(REG ORDER NO: SHL/ 9420X2/68)

Dear XXX

This is to confirm that your luggage have left with our diplomat Jamal wahab who will contact you soon
Regards

Frank Mohammed

For Eastend courier services limited

Khwaja Rawash,
P.O. Box 76 Ansari Watt,
Kabul, Afghanistan

Dear XXX

This is to acknowledge the receipt of your email the diplomat will call you upon arrival in XXX by tomorrow on or before noon so you should be ready to meet with him for the delivery of the luggage, we have also instructed the diplomat that the luggage should not open as requested by the SGT Jack lane

For the clearance of the diplomatic luggage and immunity Tag you will have to give the diplomat once he arrive the amount of €7,890 Euros you should hand over the amount in cash to him once he calls you and allow him to get the clearance from the customs

Regards

Frank Mohammed

For Eastend courier services limited

Khwaja Rawash,
P.O. Box 76 Ansari Watt,
Kabul, Afghanistan

This is to acknowledge the receipt of your email, have the funds transfer to our agent account in Europe once this is done please forward the payment receipt to enable confirm the payment

Bank: Barclays Bank
Address: 41 woolwich New road SE18 6ZD United Kingdom
Account Name: Exodus .C
Account Number: 83686094
Sort code: 202963
Iban: GB23BARC20296383686094
wift SBic: BARCG22

I shall be waiting for the transfer information’s

Regards

Header Analysis Quick Report
Originating IP: 41.203.232.12
Originating ISP: Onatel
City: n/a
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline