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Scammer Information
Telephone+229 99971145     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. UNITED STATE PARCEL SERVICE (UPS).
Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the federal ministry of finance. Note that we also do not deliver to address or street corners but to your residence direct.
Kindly reconfirm your residential address to avoid wrong delivery please.
Full Name======== Delivery Address=== Phone Number====== Your ID===========
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true, delivery will be made once you have meet the necessary requirements.
We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package.
we have undertaken incase of loss, damage or loss of your highly sensitive document. we assume all responsibilities incase of any eventualities.
Security keeping fee: $20dollars Insurance fee: $70dollars Registration fee: paid
Total fee to send US$90.00
You are to make the payment US$90.00 through WESTERN UNION OR MONEY GRAM to speed up the process of delivery. You are to locate the MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below:
Receiver:…….JULIUS NZE Country:……..Benin Republic City……….. Cotonou Question:…… GOOD Answer: …… DAY Amount,.....US$90.00
You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the MONEY GRAM transfer slip.
1. Sender’s Name==== 2. Amount sent======= 3. Text question===== 4. Text answer====== 5. Money Transfer Control Number (MTCN)
You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver’s license and that should be when the agent get to your residential address.
All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.
We are glad to be at service to you.

Scam Email
From: =?UTF-8?B?U1RFUEhFTiBDT1RSRUw=?= from =?utf-8?b?u1rfuehftibdt1rsruw=?= thu mar 10 23: 34:51 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user presidenciafadaf!speedylm)by (P...
date: Thu, 10 Mar 16 23:34:46 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 4198

Tag Cloud
finance 229 9997114 box bp express verification western union win national account agent resident courier payment service 2% process russia transfer sent paid mail shipping package delivery dollar yen mtcn user will security yahoof ach (gra) (ups) (mtcn) [] (no sig); (ehlo if10-mail-fb01-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user presi... consignment fs 0

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