Scam Tip Report #12444 - From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-30 16:08:02 Nigerian/419 Scam |  From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137
Return-Path: nat_ins_co_ng11@outlook.com Reply-To: christ.anekwe@superposta.com From: \"Christian Anekwe\"(nat_ins_co_ng11@outlook.com) Telephone: +44 70457 69409 Mobile: +234 802 377 5194 ---------- Contact: Dr. Charles Okoye Manager, Federal Inland Security Company Address: 23/24 Badagry express way Lagos Nigeria Phone: +234-803-497-8407 Phone: +234-1-434-6588 Email: fediscltd-ng@foxmail.com ----------- Originating IP: 178.216.50.137 ISP & Organization: Deepak Mehta FIE Host Name: 50-137.ceyeprus.com Location: Sweden _________________ Hello dear, This is to let you know that I\'ve been waiting and no response was heard from you, so I converted the check for $ 800,000:00 (eight hundred thousand United States Only) in cash with the help of Zenith International Bank Director, Dennis Zoro and dollars deposited as consignment trunk box to the Federal Inland Security Company because of my trip to London for the investment project and will not return until the end of December 2013. So I want you to contact the Federal Inland Security Company to know when they will be delivering your consignment trunk box. Meanwhile, I pay the insurance and delivery charges, the only fee you have to pay for the department security company, where the box where kept is the monthly demurrage fee which the box accumulated since the date of the deposit. Contact: Dr. Charles Okoye Manager, Federal Inland Security Company Address: 23/24 Badagry express way Lagos Nigeria Phone: +234-803-497-8407 Phone: +234-1-434-6588 Email: fediscltd-ng@foxmail.com Try to contact them as soon as possible to avoid increasing the rate of demurrage and try to re-confirm your delivery address to them again to avoid errors in delivery of your fund. Finally indicate this code when contacting them below: - CODE OF SHIPMENT: GM0081. SOCIAL IN PACKAGE CODE: XGT442. SECURITY CODE: SCTC/2001FISC/567. RECEIPT OF DEPOSIT NO: 092 755 478. This will identify that you are the owner of the box two trunk consignment deposited in your company. Please for secuity reasons do let me know once you receive your the box. You can reach me now this number: +44 70457 69409 for more information. Thanks and Remain bless, Christ Anekwe Mobile: +2348023775194 | |||||
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