by Terminator5
Wed Oct 19, 2011 1:53 pm
The source host name is "mz-pxy-hcb004.ocn.ad.jp" and the source IP address is 118.23.185.140
Geo-Location Information
Country Japan
City Tokyo
From: DR.WILSON FRANK [email protected]
Reply-To: DR.WILSON FRANK [email protected]
+2332432559274
Begin Scam Email:
Dear Beneficiary,
Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your Cheque which my boss left with me on
his despature to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Cheque is getting close
to expire as it has been long time my boss issued the Cheque.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited
told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Cheque worth of $2.500.000.00 to cash payment.
However,I have successfully cashed the draft and packaged it in a box and have registered it in the FedEx Courier Company here in Accra Ghana
because I will travel to see my boss in England and will not come back till December 20th 2011.You have to contact the FedEx Diplomatic Courier
Company to know when they will deliver your package to your address.I have paid for the delivering charges and insurance fees.
The only money you have to send to them is their security keeping fees which is USD$98.00 USD to receive your package.Don't be deceived by any
body.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.
This is their Contact Address:
Director Name: Mr.Christian Martins
(Director FedEx Diplomatic Courier Company)
Telephone:+233-24325 59 274
E-mail Contact: ( [email protected] )
Send them your contacts information to enable them locate you immediately they arrived in your country with your package.
This is the information they needed from you..
1)Your Full Name ===============
2)Your Home Address=============
3)Your current Numbers==========
4)Your Cel Numbers==============
5)You personal identification===
Contact them with this your shipping code below.
YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note; I didn't tell the FedEx Diplomatic Courier
Company that it's money inside the box,I registered it as a box of a Church Minister Materials.This is to avoid delay or any upfront problem during
the delivery.So,do not let them know that the package contains money.Do let me know as soon as you received your package.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.
Thanks and Remain Blessed.
Yours sincerely,
DR.WILSON FRANK
(Secretary)
End Scam Email
Geo-Location Information
Country Japan
City Tokyo
From: DR.WILSON FRANK [email protected]
Reply-To: DR.WILSON FRANK [email protected]
+2332432559274
Begin Scam Email:
Dear Beneficiary,
Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your Cheque which my boss left with me on
his despature to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Cheque is getting close
to expire as it has been long time my boss issued the Cheque.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited
told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Cheque worth of $2.500.000.00 to cash payment.
However,I have successfully cashed the draft and packaged it in a box and have registered it in the FedEx Courier Company here in Accra Ghana
because I will travel to see my boss in England and will not come back till December 20th 2011.You have to contact the FedEx Diplomatic Courier
Company to know when they will deliver your package to your address.I have paid for the delivering charges and insurance fees.
The only money you have to send to them is their security keeping fees which is USD$98.00 USD to receive your package.Don't be deceived by any
body.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.
This is their Contact Address:
Director Name: Mr.Christian Martins
(Director FedEx Diplomatic Courier Company)
Telephone:+233-24325 59 274
E-mail Contact: ( [email protected] )
Send them your contacts information to enable them locate you immediately they arrived in your country with your package.
This is the information they needed from you..
1)Your Full Name ===============
2)Your Home Address=============
3)Your current Numbers==========
4)Your Cel Numbers==============
5)You personal identification===
Contact them with this your shipping code below.
YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note; I didn't tell the FedEx Diplomatic Courier
Company that it's money inside the box,I registered it as a box of a Church Minister Materials.This is to avoid delay or any upfront problem during
the delivery.So,do not let them know that the package contains money.Do let me know as soon as you received your package.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.
Thanks and Remain Blessed.
Yours sincerely,
DR.WILSON FRANK
(Secretary)
End Scam Email
Daniel 8 :25
