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Scammer Information
NameMr. Joseph King    
Telephone 229 98753467     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
DHL DELIVERY NOTIFICATION Your ATM card VISA has been registered with UBA BANK PLC this morning for delivery the total amount of $1,200,000us dollar in accordance with the Organization of the United Nations ONLINE SCAM COMPENSATION SCHEME 2015 All you have to do now is to give the Corporation your complete information for the swift and safe delivery of the package for you.
Full name Mobile phone number Age Country Occupation Current home address Nearest airport
****************************** *************** DHL Express ®Courier Company. Mr. Joseph King {Head Dispatch Officer} ********************************************* Regards Mr. Joseph King Phone: + 229 98753467

Scam Email
From: DHL COMPANY from dhl company tue sep 8 06: 59:33 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 8 Sep 2015 06:59:33 +0200
message-id: <>
date: Tue, 8 Sep 2015 06:59:33 +0200 (CEST)
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_91484_30278157.1441688373460"
content-length: 4837

Tag Cloud
229 9875346 0278157.1441 atm mobil bank express safe notification courier swift online mail delivery package bank dollar uba bank yahoof [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) nmr. joseph king

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