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Scammer Information
NameDonald Deloney    

Details of Scam Report
ood day and how are you doing? I am glad to inform you of this good news. Eventually, I was able to raise the balance of the required fee for the Treasury Clearance and the authorities of Federal Reserve had authorized for the release of the box to your address through the services of a registered Courier Company namely: Mercury Travels Logistics Courier Company.
However Mercury Courier company will contact you for further details of the delivery. Alternatively, you can contact the Mercury Courier through the contact information below to speed up the delivery:
Contact Person: Mr. John Carl
I am happy that eventually the box is released to your name. Though it is been very hard on me in raising the balance of the money needed for the Clearance to release the box.But i had to do it despite my health conditions. Please get in touch with the Courier Company immediately you receive this email for the in ternaries of the delivery. I anticipate that the delivery will reach your home within the next 2 days.. Kindly keep me posted as soon as you get in touch with the Courier Company. I will be making plans for my trip to visit you soonest, once you confirm the receipt of the delivery. It is well and a have a wonderful day.
Your Friend Donald

Scam Email
From: Donald Deloney from donald deloney sat sep 12 20: 16:17 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sat, 12 Sep 2015 13:16:17 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Sat, 12 Sep 2015 21:16:17 +0100
content-type: multipart/alternative; boundary=001a1141ba0a40648a051f9281d7
content-length: 3150

Tag Cloud
box bp google contact happy courier response service urgent delivery mail yen die will yahoof treasury ach [] (no sig); (ehlo mail-io0-f175.googl... (pdt) mr. john carl fs 0

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