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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Stanley <dhl_department11000@outlook.com> <office@halm.ro> Bottom
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Normales Thema Stanley <dhl_department11000@outlook.com> <office@halm.ro> (Gelesen: 444 mal)
 
Amirul
Ex-Mitglied


Stanley <dhl_department11000@outlook.com> <office@halm.ro>
01. Oktober 2016 um 12:11
 
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer ofyour (($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $121. When this is done,
DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $121 is all that you should send to them,the rest of the fees have been paid.

1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................
DHL-Express Courier And Delivery Company
Director:Dr Michael Walter
Email:(dhl_department11000@outlook.com)
Phone : +22968484072

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.
Thanks,
Dr. Stanley Brown
ATM Department Manager
Bank Of Africa

Spoiler:
Return-Path: <office@halm.ro>
Received: from halm.ro ([89.44.231.102]) by mx-ha.web.de (mxweb006) with ESMTP (Nemesis) id 0MaHoe-1bW4N70DbU-00JtlX for <xxx>; Fri, 30 Sep 2016 13:03:45 +0200
Received: from localhost (localhost [127.0.0.1]) by halm.ro (Postfix) with ESMTP id BCE144566B; Fri, 30 Sep 2016 14:03:14 +0300 (EEST)
Received: from halm.ro ([127.0.0.1]) by localhost (halm.halm.ro [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 29-+L0tRTRht; Fri, 30 Sep 2016 14:03:14 +0300 (EEST)
Received: from User (unknown [41.79.219.211]) (Authenticated sender: office@halm.ro) by halm.ro (Postfix) with ESMTPA id D350F45665; Fri, 30 Sep 2016 14:02:59 +0300 (EEST)
Reply-To: <dhl_department11000@outlook.com>
From: "Dr Stanley Brown"<office@halm.ro>
Subject: Hi
Date: Fri, 30 Sep 2016 12:04:11 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 150323-0, 03/23/2015), Outbound message
X-Antivirus-Status: Clean
Message-Id: <20160930110314.BCE144566B@halm.ro>
To: undisclosed-recipients:;
Envelope-To: <xxx>
« Zuletzt geändert: 01. Oktober 2016 um 12:21 von Stiray » 
Grund: Betreffzeile korrigiert, Tags schließen nicht an 
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Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 68014
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Stanley <dhl_department11000@outlook.com> <office@halm.ro>
Antwort #1 - 01. Oktober 2016 um 12:23
 
Mail über Benin

Code
Alles auswählen
IP:	41.79.219.211
Decimal:	693099475
Hostname:	41.79.219.211
ASN:	37424
ISP:	Spacetel Benin SA
Organization:	Spacetel Benin SA
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Benin
State/Region:	Littoral
City:	Cotonou


Zitat:
from User (unknown [41.79.219.211]) [...] by halm.ro (Postfix) with ESMTPA; Fri, 30 Sep 2016 14:02:59 +0300 (EEST)
Reply-To: <dhl_department11000@outlook.com>
From: "Dr Stanley Brown"<office@halm.ro>
Date: Fri, 30 Sep 2016 12:04:11 +0100


Zitat:
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Zitat:
To: undisclosed-recipients:;
  
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Stiray
Forum Administrator
*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 68014
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Stanley <dhl_department11000@outlook.com> <office@halm.ro>
Antwort #2 - 01. Oktober 2016 um 12:28
 
Zitat:
Phone : +22968484072


Zitat:
Information on phone number range +229 68XXXXXX
     
Number billable as      mobile number
Country or destination      Benin
Original network provider      Globacom Ltd (GLO)


Die Telefonnummer benutzt auch:

Hilda Williams <intercourt_ofjus@hotmail.com> https://www.no_way.com/forum/viewtopic.php?f=7&p=258293
Stanley <dhl_department11000@outlook.com> <vbusan@vbusan.or.kr> https://419.bittenus.com/16/6/stanley-brown.html

Smiley
  
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