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Scammer Information
NameMR. Edwin PAUL    
Telephone+(229)9889-3521     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello Beneficiary.
Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address.
Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited this morning from UBA Bank. Your ATM CARD was lodged inside a Copper box as Consignment with this DHL COURIER in Benin.Your ATM VISA CARD was registered in this company with registration code of (DCJKT00678G).
Dr. Ebele Ogbue. CEO / Director of UBA BANK paid for the delivering charges of your package except the Security Keeping Fee which we insisted that it can only be paid when the receiver is ready for shipment to avoid increases of the fee,Therefore, the only money you have to send to this office is the Security Keeping Fee of the Company to receive your package at your nominated address.
You are advised to urgent contact this office today with the information bellow today and send your full delivery address to avoid a wrong delivery.
Reconfirm below information to the company.
Your Full Name::::: Your Home Address::::: Your Home phone::::: Your Cell phone::::: Your Country:::::: Your Occupation::::: Your Nearest Airport:::::
Note that the only you are required to pay is the security keeping charges.
Regards MR. Edwin PAUL Phone Number +(229)9889-3521

Scam Email
Subject: Hello Beneficiary.
From: DHL INFORMATION from dhl information wed mar 16 05: 10:11 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Wed, 16 Mar 2016 14...
date: Wed, 16 Mar 2016 14:10:11 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 1473

Tag Cloud
bello beneficiary 0452084.1096 300.1458105 atm box bp bank credit contact win claim deposited courier payment urgent paid delivery package mail bank dollar uba bank webmail security yahoo yahoof (dcjkt00678g) (229) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [118... [] consignment mr. edwin paul nmr. edwin paul fs

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