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Scammer Information
NameMr. Charlie Fox ANUMUDU CHUKS    

Details of Scam Report
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd . This email is to let you know that our delivery team has finally carried out delivery of your package.
The package left Cotonou Benin Republic on June 15th, 2011 and since on the 18th of June, 2011 it has been in Memphis awaiting custom clearance. To track your package, go to and insert the tracking number below to view delivery status. Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address.
This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
1. Full Name. . . . . . 2. Residential Address. . . 3. Phone Number. . . . 4. Fax Number. . . . . . 5. Occupation. . . . . . 6. Sex. . . . . . . . . . 7. Age. . . . . . . . . . 8. Nationality. . . . . . 9. Country. . . . . . . .
Please note that you are required to provide a redirection fee of $100 which you are to make available to this office via MONEY GRAM TRANSFER in the name of our accounting officer stated below.
Receivers Name: ANUMUDU CHUKS Receivers Address: Benin Republic Receivers City: Cotonuo Text Question: Saviour Text Answer: God MTCN: ??????????
Upon receiving your correct details and the payment Ref Number from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +229 68873646.This is important and as such your immediate response will do you Good.
Management, Mr. Charlie Fox.

Scam Email
Subject: Dear Customer,,
From: "charlie" from "charlie" mon oct 12 08: 20:05 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost.localdomain (localhost [])by (8.14.3/8.12.10) with ESMTP id t9C8K54v014763;M...
date: Mon, 12 Oct 2015 00:20:05 -0800
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-length: 1851

Tag Cloud
8755316810 atm million 5 million usd bp national account resident minder payment response customer custom transfer sent package mail delivery usd mtcn webmail will nwill god yahoof [] (no sig); from=bronitsky... (ehlo host4.successfulhos... (localhost []) (8.14.3/8.12.10) (charlie) dear cooperation nmr. charlie fox. nmr. charlie fox 0

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