Scammer Information Details of Scam Report
I have Paid for the delivery fee for your Cheque Draft. but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire. So i told him to cash $3.800 million all the
necessary arrangement of delivering the $3.800,million United States
Dollars in cash was made with SPEED COURIER COMPANY DIRECTOR DR.ANDY LORD.
What you have to do now is to contact SPEED DELIVERY COURIER COMPANY as
soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge, and the obtain Insurance , Below is the needed
information to enable them deliver your fund to you immediately. and the
only fee you will paid to them is the SECURITY KEEPING FEE whchi i don,t
know how much it will cost you and claims of affadvite that will prove that
the parcel that consist total sum of $3.800,000Usd belong to you, be rest
assure that all other fees have been paid by me.
CONTACT SPEED COURIER COMPANY
DIRECTOR DR.ANDY LORD.
Shipping Code: AA7892BD
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
also ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me repeat
again, try to contact them as soon as you receive this mail to avoid any
further delay and remember to pay them their Insurance premium and claims
of affadvite for their immediate action.
Note, The SPEED DELIVERY COURIER COMPANY LTD don't know the contents of the
Box. I registered it as a BOX of Africa cloths in a diplomatc box. They did
not know the contents was money. this is to avoid them delaying with the
I am waiting for your urgent response.
Hon Nicolas Ever.
africa 800 million million united states box bp bank cheque check contact numbers claims claim million courier job response fund urgent paid delivery mail shipping package bank diploma dollar usd trust bank email@example.com will security lord yahoof yahoo.com (speedtrustcompany07@gmai... [220.127.116.11] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (18.104.22.168) by smtp301... (22.214.171.124) (cest) consignment financial fs