From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Littlehampton, West Sussex, United Kingdom
2013-09-30 12:08:02
Nigerian/419 Scam
From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137Email Attached
 Scammer
  Information
Name:
   Christian Anekwe
Email Address:
   nat_ins_co_ng11@outlook.com
Advance fee fraud by Christian Anekwe, the supposed User of host: 50-137.ceyeprus.com.

Return-Path: nat_ins_co_ng11@outlook.com
Reply-To: christ.anekwe@superposta.com
From: \"Christian Anekwe\"(nat_ins_co_ng11@outlook.com)
Telephone: +44 70457 69409
Mobile: +234 802 377 5194
----------
Contact: Dr. Charles Okoye
Manager, Federal Inland Security Company
Address: 23/24 Badagry express way Lagos Nigeria
Phone: +234-803-497-8407
Phone: +234-1-434-6588
Email: fediscltd-ng@foxmail.com
-----------
Originating IP: 178.216.50.137
ISP & Organization: Deepak Mehta FIE
Host Name: 50-137.ceyeprus.com
Location: Sweden
_________________

Hello dear,

This is to let you know that I\'ve been waiting and no response was heard from you, so I converted the check for $ 800,000:00 (eight hundred thousand United States
Only) in cash with the help of Zenith International Bank Director, Dennis Zoro and dollars deposited as consignment trunk box to the Federal Inland
Security Company because of my trip to London for the investment project and will not return until the end of December 2013. So I want you to contact
the Federal Inland Security Company to know when they will be delivering your consignment trunk box.

Meanwhile, I pay the insurance and delivery charges, the only fee you have to pay for the department security company, where the box where kept is the monthly demurrage fee which the box accumulated since the date of the deposit.

Contact: Dr. Charles Okoye
Manager, Federal Inland Security Company
Address: 23/24 Badagry express way Lagos Nigeria
Phone: +234-803-497-8407
Phone: +234-1-434-6588
Email: fediscltd-ng@foxmail.com

Try to contact them as soon as possible to avoid increasing the rate of demurrage and try to re-confirm your delivery address to them again to avoid errors in
delivery of your fund.

Finally indicate this code when contacting them below: -

CODE OF SHIPMENT: GM0081.
SOCIAL IN PACKAGE CODE: XGT442.
SECURITY CODE: SCTC/2001FISC/567.
RECEIPT OF DEPOSIT NO: 092 755 478.

This will identify that you are the owner of the box two trunk consignment deposited in your company. Please for secuity reasons do let me know once you receive your the box. You can reach me now this number: +44 70457 69409 for more information.

Thanks and Remain bless,

Christ Anekwe
Mobile: +2348023775194
 Got more information on this Scam? Add to Report