SCAM/SPAM: /Advance Fee Fraud/Phishing: JACKSON ORJI/JERRY EGO (Benin)

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SCAM/SPAM

Advance Fee Fraud

Phishing

with the name of

Director of DHL Courier Company

Jackson Orji

Jerry Ego

(Benin)

 

[email protected]

Phone number: 8643053923

 

IP:      41.138.91.230

ASN:   37136
ISP:          Etisalat Benin SA
Organization: Etisalat Benin
Type:  Broadband
Assignment: Static IP
Continent:    Africa
Country:      Benin
State/Region: Borgou Department
City:         Nikki

Message on a mail box:

From: "Mr. Jackson Orji" [email protected]
Date: Oct 14, 2017 
Subject: Urgent Reply Dear Beneficiary
To: XXXX

Urgent Reply Dear Beneficiary

This is Mr. Jackson  Orji, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It’s my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8M (Seven Million eight hundred thousand united states dollars only) His name is Mr. Jerry Ego, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. 8643053923
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX AND AGE:========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

*(!)

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Mr. Jackson  Orji
Director of DHL Courier Company.

 

*(!) Never send your personal details to anybody on the Internet!

 

 DO NOT CLICK the LINKS IN SUCH LETTERS!

 

If you get this message do not reply! Put it in your trash box

SPBIG

 

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