by Terminator5
Thu Dec 01, 2011 1:25 pm
The source IP address is 41.203.64.129
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: winter [email protected]
Subject: YOUR PAYMENT
+447835141212 +44 7835141212
00447835141212 0044 7835141212
Begin Scam Email:
From: Winter David
Tel/Fax:+44-7835141212
Email: [email protected]
Email: [email protected]
Attn: Payment Beneficiary,
I am a Diplomat Winter David, I have been mandated to deliver your payment to you in your
country of residence using the diplomatic system of delivery. We are aware that you have
pursued these funds vigorously to be wired to you through bank to bank transfer and this
has failed.
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of
the funds following details contained in the documents attached to the transaction, a
letter of authority was signed by Mr. Michael Gerald of the Financial Services Authority
mandating me to move these funds via the diplomatic means to you in your country.
To enable me carry out the movement of this package you are required to reconfirm your
details thus:
1. Full Name
2. Address where you want delivery to be made
3. Direct Telephone Numbers
4. Date of Birth
We also require a copy of your identification sent to us through above fax number. After
verification of the information with what I have on file, I shall contact you so that we
can make arrangements on the exact time I will be bringing your package to your
residential address or any address as mentioned by you in the process of this delivery, we
do not require a post office address.
We await your quick response to this email to enable us carry out the process of delivery.
Regards
Winter David
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
Reply-To: [email protected]
From: winter [email protected]
Subject: YOUR PAYMENT
+447835141212 +44 7835141212
00447835141212 0044 7835141212
Begin Scam Email:
From: Winter David
Tel/Fax:+44-7835141212
Email: [email protected]
Email: [email protected]
Attn: Payment Beneficiary,
I am a Diplomat Winter David, I have been mandated to deliver your payment to you in your
country of residence using the diplomatic system of delivery. We are aware that you have
pursued these funds vigorously to be wired to you through bank to bank transfer and this
has failed.
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of
the funds following details contained in the documents attached to the transaction, a
letter of authority was signed by Mr. Michael Gerald of the Financial Services Authority
mandating me to move these funds via the diplomatic means to you in your country.
To enable me carry out the movement of this package you are required to reconfirm your
details thus:
1. Full Name
2. Address where you want delivery to be made
3. Direct Telephone Numbers
4. Date of Birth
We also require a copy of your identification sent to us through above fax number. After
verification of the information with what I have on file, I shall contact you so that we
can make arrangements on the exact time I will be bringing your package to your
residential address or any address as mentioned by you in the process of this delivery, we
do not require a post office address.
We await your quick response to this email to enable us carry out the process of delivery.
Regards
Winter David
End Scam Email
Daniel 8 :25
