Scam Tip Report #90607 - PACKAGE SOURCE {ECO-WAS}
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-13 20:55:51
Nigerian/419 Scam
|  +1 PACKAGE SOURCE {ECO-WAS} PACKAGE SOURCE {ECO-WAS}
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECO-WAS} to deliver the package that contains the sum of 15.5million USD. And they have taken care of delivery fee straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man, your full information for the delivery.
Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.you have to contact him here
: ( dhlgent.mark@aol.com ) or txt him(646)948-9976 )
many documents such as Yellow tag, Gate pass, Immunity Clearance paper,
Package Air number have been updated therefore you only have to send him your
information for a safer delivery.
He is now in your country at John Kennedy international airport New York,
because he left two days ago am sure he must have been so worried now, we
suppose have notify you even before he left but time do not permit us, i have
also plead for the diplomat understanding
Here comes the information you will reconfirm
to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECO-WAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Mr, ken leonerd
Director of dhl courier Express, |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-13 21:05:00 |
|
105.112.35.70 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
PACKAGE SOURCE {ECO-WAS}
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECO-WAS} to deliver the package that contains the sum of 15.5million USD. And they have taken care of delivery fee straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man, your full information for the delivery.
Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.you have to contact him here
: ( dhlgent.mark@aol.com ) or txt him(646)948-9976 )
many documents such as Yellow tag, Gate pass, Immunity Clearance paper,
Package Air number have been updated therefore you only have to send him your
information for a safer delivery.
He is now in your country at John Kennedy international airport New York,
because he left two days ago am sure he must have been so worried now, we
suppose have notify you even before he left but time do not permit us, i have
also plead for the diplomat understanding
Here comes the information you will reconfirm
to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECO-WAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Mr, ken leonerd
Director of dhl courier Express,
Scam Email
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