Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Mon Nov 14, 2011 9:06 am
The source host name is "41-184-112-144.rv.ipnxtelecoms.com" and the source IP address is 41.184.112.144

Geo-Location Information

Country Nigeria

City Ibadan

From: Dr Lukman [email protected]


Reply-To: Dr Lukman [email protected]

+44 7035908208

+23407040988776


Begin Scam Email:


Attn Beneficiary,


After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $1.500 000.00 Million US Dollars, as consignment Box to BCI FINANCE SECURITY COMPANY Because I would be traveling to London and you can always reach me on my direct new London number +447035908208

I would be gone on a visit to a friend and will not come back till July, 2011. I will want you to contact the BCI FINANCE SECURITY COMPANY to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$110.00 So I urge you to contact them as soon as you receive this email. And send the $110 through Western Union Money Transfer to the manager.

MR. MARTINS LEVI ,
BCI FINANCE SECURITY COMPANY .IBADAN, NIGERIA.
E-mail: [email protected]. ,Tel: +234-07040988776

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.

Your Full Name--
Your Address-----------------
Home Telephone-----------
Office Telephone---------------------

Send the US$110.00 through western union money transfer with the following information.


Note: You are to contact the BCI FINANCE SECURITY COMPANY MANAGER via This email: --([email protected]) finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500 000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500 000.00 Million US Dollars.

Regards,
Dr Lukman johnson Bayero.

End Scam Email

Daniel 8 :25
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