Tel. No. +22998213968
Posted: Wed Jun 08, 2016 11:34 pm
Telephone Number: +22998213968
Email Address: cardatm875@yahoo.com
Type of Scam: Advance Fee Fraud Scam
From: www.@basil.ocn.ne.jp
Reply-to: cardatm875@yahoo.com
Email Address: cardatm875@yahoo.com
Type of Scam: Advance Fee Fraud Scam
From: www.@basil.ocn.ne.jp
Reply-to: cardatm875@yahoo.com
Telephone number +22998213968 is linked to a Facebook profile for Alvine Opson - https://www.facebook.com/alvine.opson.9Attention Ordering Beneficiary
.
I . AM Mr. Don William I have paid the fee for your Cheque draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR FRANK UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $7.5Million (SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a Banker he knows the durability of any foreign check or draft.
This is your Registration information:
Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46Cm by 35Cm,
Weight of the items: 2.1kg.
I deposited the package to the DHL Delivery Company as an cotton materials for security reasons.This is the registration Number of your Package # Eg2272, Zip Code;0113838 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following information,Below is the required information youneed to give them now.
1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS._____________
3.YOUR COUNTRY______________
4.YOUR CURRENT TELEPHONE NUMBER._______________
5.YOUR AGE.______________
6..A COPY OF YOUR PICTURE_____________
All these things is needed from you now to submit to the company for urgent delivery of your package contains $7.5Million US Dollar Please contact the delivery company immediately and reconfirm your information to them to enable their agent locate you when he arrived in your country. This is the company contact information.
DR.BENAD KOSWELL
Dhl Express Courier Delivery Company Benin Republic.
Email: (cardatm875@yahoo.com)
Tel Fax Phone; +22998213968
Please contact the company immediately you receive this email so that your package will leave tonight to deliver it to you. Get back to me as soon as you receive your package from the company.
Yours Faithfully
Mrs. Susan Williams
Works at Medicine
Lives in Ottawa, Ontario
From Ottawa, Ontario
