by Terminator5
Fri Oct 28, 2011 11:42 am
The source IP address is 41.138.89.38
Geo-Location Information
Country Benin
From: Mr. Kumi Logo [email protected]
Reply-To: [email protected]
+22999507722
Begin Scam Email:
Hello dear:
I am with your check draft and I took it to the FINANCIAL BANK PLC to confirm it, then the Manager of the Bank Mr.Benard Mantu told me that before the check will get to you, it will expire on the way and if it expired it will become useless so he advised me to Convert $1.6m (ONE MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into a strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in CASH to you. And I did it as he advised me because he is a banker he knows the durability of any foreign check or draft. I deposited the consignment in the FEDEX EXPRESS COURIER COMPANY as cotton materials for security reasons.
This is the registration Number of your consignment FEDEX/122p/mtm/2011 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information,though I gave them your information but you need to re-confirm it for them. Below is the required information you need to give them now,
1.YOUR FULL NAME:_______________
2.DELIVERY ADDRESS:_____________
3.PHONE:__________________________
4.FAX NUMBER:____________________
5.A COPY OF YOUR IDENTITY:____
6.AGE:____________________________
7.MARITAL STATUS:____________
8.COUNTRY:____________________
9.CITY:__________________________
10.OCCUPATION:______________
All these things is needed from you now to submit to the company for urgent delivery of your consignment contains $1.6M Please CONTACT the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the information below:
Directors Name: Rev.Dr.Joseph Dike
Company's Name: FEDEX Courier services,
Contact Email: ([email protected])
Phone number: +229 99 507 722
Please contact the company immediately you receive this email so that your consignment will leave immediately and deliver to you. Get back to me as soon as you receive your consignment from the company. God Bless you.
Best Regard,
Mr. Kumi Logo.
End Scam Email
Geo-Location Information
Country Benin
From: Mr. Kumi Logo [email protected]
Reply-To: [email protected]
+22999507722
Begin Scam Email:
Hello dear:
I am with your check draft and I took it to the FINANCIAL BANK PLC to confirm it, then the Manager of the Bank Mr.Benard Mantu told me that before the check will get to you, it will expire on the way and if it expired it will become useless so he advised me to Convert $1.6m (ONE MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into a strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC to deliver it in CASH to you. And I did it as he advised me because he is a banker he knows the durability of any foreign check or draft. I deposited the consignment in the FEDEX EXPRESS COURIER COMPANY as cotton materials for security reasons.
This is the registration Number of your consignment FEDEX/122p/mtm/2011 Zip Code; 0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information,though I gave them your information but you need to re-confirm it for them. Below is the required information you need to give them now,
1.YOUR FULL NAME:_______________
2.DELIVERY ADDRESS:_____________
3.PHONE:__________________________
4.FAX NUMBER:____________________
5.A COPY OF YOUR IDENTITY:____
6.AGE:____________________________
7.MARITAL STATUS:____________
8.COUNTRY:____________________
9.CITY:__________________________
10.OCCUPATION:______________
All these things is needed from you now to submit to the company for urgent delivery of your consignment contains $1.6M Please CONTACT the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the information below:
Directors Name: Rev.Dr.Joseph Dike
Company's Name: FEDEX Courier services,
Contact Email: ([email protected])
Phone number: +229 99 507 722
Please contact the company immediately you receive this email so that your consignment will leave immediately and deliver to you. Get back to me as soon as you receive your consignment from the company. God Bless you.
Best Regard,
Mr. Kumi Logo.
End Scam Email
Daniel 8 :25
