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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Ann Norton / Frank Don DHL <bdenson3@verizon.net> <dhlofficebenin1@sify.com> Bottom
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Normales Thema Ann Norton / Frank Don DHL <bdenson3@verizon.net> <dhlofficebenin1@sify.com> (Gelesen: 942 mal)
 
Almöhi
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Ann Norton / Frank Don DHL <bdenson3@verizon.net> <dhlofficebenin1@sify.com>
15. August 2010 um 18:11
 
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Date: Fri, 30 Jul 2010 11:46:53 -0700 (PDT)
From: Barrister Emma Osiga <bdenson3@verizon.net>
Reply-To: robertwilliams@w.cn
Subject: Now i want you to contact DHL Delivery Service
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Dear Good Friend;
 
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card $1.5M.Dear Beneficiary, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card.
 
I paid it because the ATM Card $1.5M, has less three days to expire and when it expires, the money will go into overnment purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
 
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designatedaddress without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
 
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping
fees is $25 per day and i deposited it on Wednesday this week.
 
Below is their ontact Informations,
Contact Person: FRANK DON DHL
Email  dhlofficebenin1@sify.com )
Telephone: +229 9937-6047
 
contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
 
Best Regards.
Ms Ann Norton

« Zuletzt geändert: 15. August 2010 um 18:12 von Almöhi »  
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Re: Ann Norton / Frank Don DHL <bdenson3@verizon.net> <dhlofficebenin1@sify.com>
Antwort #1 - 15. August 2010 um 18:13
 
Eingeliefert über Benin

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IP Information - 41.216.40.194
IP address:                     41.216.40.194
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            28683
ASN Name:                       OPT-NTIC-AS (Office des Postes et telecommunications du Benin)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     BJ [Benin]
Country Currency:               Unknown
Country IP Range:               41.216.32.0 to 41.216.63.255
Country fraud profile:          Normal
City (per outside source):      Cotonou, Atlantique
Country (per outside source):   BJ [Benin]
  
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Re: Ann Norton / Frank Don DHL <bdenson3@verizon.net> <dhlofficebenin1@sify.com>
Antwort #2 - 15. August 2010 um 18:17
 

Info:

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