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Scammer Information
Telephone;+229-908-815-07.     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Good day,
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. E-mail: ( Contact numbers;+229-908-815-07. 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 BOX. I am waiting for your urgent response.
Yours Faithfully, Hon Nicolas Ever.

Scam Email
From: "DR. ANDY LORD" from "dr. andy lord" sun oct 11 05: 32:15 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; Sun, 11 Oct 2015 05:32:15 +0200
message-id: <>
date: Sun, 11 Oct 2015 05:32:15 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 1966

Tag Cloud
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 will security lord yahoof (speedtrustcompany07@gmai... [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) consignment financial fs

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