International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized as the Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
Monday, June 22, 2015
PARTNERSHIP..
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
This Scam was sent using Zimbra.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSIAN AIRLINES SYSTEM BHD
Urgent Attention,
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $2.4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $2.4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
Confiding in you for mutual benefit.
AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.
Atten Dear,
I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,
Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________
I await your reply ASAP.
Best Regards,
Usman Danladi.
Email analysis :
NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.
Atten Dear,
I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,
Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________
I await your reply ASAP.
Best Regards,
Usman Danladi.
Email analysis :
NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()
Urgent Reply Back!!
Hello,
ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)
I am waiting for your reply.
David Moore.
Email analysis :
NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC
ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)
I am waiting for your reply.
David Moore.
Email analysis :
NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC
Saturday, June 20, 2015
FINALLY SUCCEEDED FOR YOUR PACKAGE DELIVERY
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com", "webmaster@pdf-analyzer.com" , "webmaster@peacockgallery.org.uk" , "webmaster@pedalcarsareback.com" , "webmaster@pedalifyouwant.com" , "webmaster@pegasus-paradise.com" , "webmaster@perfectme.co.za" , "webmaster@permecar.com.br" , "webmaster@petpal.info" , "webmaster@piata-az.ro" , "webmaster@pigeonnetwork.com" , "webmaster@pillfreevitamins.com" , "webmaster@pipedreamdesignworks.com" , "webmaster@pissing-pee.com" , "webmaster@pitstop.com.my" , "webmaster@plantegraffix.com" , "webmaster@playcaregifts.com" , "webmaster@plottermesser.at" , "webmaster@plr8.com" , "webmaster@pocketgamepark.com" , "webmaster@poetryrepairs.com" , "webmaster@pokrov-foundation.org" , "webmaster@pornoextreme.net" , "webmaster@portelkantaoui.com.tn" , "webmaster@portugalparadies.de" , "webmaster@poshpallas.com" , "webmaster@powerarclights.com" , "webmaster@preciousglow.com" , "webmaster@premionapisadepintura.com" , "webmaster@prenium-immobilier.fr" , "webmaster@primature.gouv.ht" , "webmaster@prodjentertainment.net" , "webmaster@progressivegardening.com" , "webmaster@promdressbargains.com" , "webmaster@promo-web.com" , "webmaster@provab.com" , "webmaster@psychorelax.org" , "webmaster@pulsecontrol.com" , "webmaster@purehearthomecare.com" , "webmaster@pwcollections.com" , "webmaster@qtdataservices.com" , "webmaster@qual.se" , "webmaster@quelltech.com" , "webmaster@quicksitedeveloper.com" , "webmaster@quillspirit.com" , "webmaster@quiltundart.de" , "webmaster@quinta-don-fernando.de" , "webmaster@quoteclicker.com" , "webmaster@quotelinks.com" , "webmaster@radhekrishn.com" , "webmaster@radiorockuk.com" , "webmaster@radioworld.ca" , "webmaster@rafikisafari.com" , "webmaster@raiodesign.com" , "webmaster@rajaimpex.net" , "webmaster@realcure.ca" , "webmaster@realtyusapixels.com" , "webmaster@rebeccaholden.com" , "webmaster@recht-4u.de" , "webmaster@redaktion.planetmensch.de" , "webmaster@rediberica.com.ar" , "webmaster@remoteadmin.org.uk" , "webmaster@rempp.com" , "webmaster@renspa.com" , "webmaster@repairtech.ie" , "webmaster@reseter-world.com" , "webmaster@resourcesontheweb.com" , "webmaster@retailplan.co.nz" , "webmaster@retirement.org" , "webmaster@revistababar.com" , "webmaster@rgstores.com" , "webmaster@rickystowing.com" , "webmaster@riftcrossadventure.com" , "webmaster@riverfrontgifts.com" , "webmaster@rmgpoly.com" , "webmaster@rnbresearch.com" , "webmaster@rnrewebsite.com" , "webmaster@rosebleue.net" , "webmaster@rosetravelservice.com" , "webmaster@rosevillebareskinperfected.com" , "webmaster@rss-spider.com" , "webmaster@rtmedia.ca" , "webmaster@rubystats.com" , "webmaster@rudeboyco.net" , "webmaster@rusafepersonalsecurity.com" , "webmaster@rushtonaust.com" , "webmaster@sade-usa.com" , "webmaster@saibl.co.za" , "webmaster@salebazaar.com" , "webmaster@samsilverhawk.com" , "webmaster@san-ai-usa.com" , "webmaster@savedrabeachresort.com" , "webmaster@saxoncourt.com" , "webmaster@sbwwart.com" , "webmaster@schneider-hausbau.de" , "webmaster@scrapwithshelby.com" , "webmaster@screensavers-themes.com" , "webmaster@scubadiving.de"
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com"
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