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https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
SCAM/SPAM
Advance Fee Fraud
Phishing
with the name of
Director of DHL Courier Company
Jackson Orji
Jerry Ego
(Benin)
WWW@space.ocn.ne.jp
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" WWW@space.ocn.ne.jp 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
Please DO NOT tell the scammer he is posted here!
