SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPORE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-04 14:42:22
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPOREEmail Attached  
 Scammer
  Information
Name:
   "Miss.Vivian Noni FRANK EZE
Email Address:
   dhlcompany922@yahoo.fr
:
   JUDE BETSY
Telephone:
    +229-99178651
ANOTHER "FRANK EZE" COMICAL SCAM.

DIRECTOR DHL COURIER SERVICE.
Miss.Vivian Noni
TEL:( +229)99178651
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead.
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $110.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $110.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $2.5 Million US Dollars. Be the reassurance
that once we hear from you with this payment information of $110.00, i
promise that your delivery we be takes place and commence immediately
without any further delay to hand over the consignment box to your
destination home address and do not miss this Good opportunity that
you have to receive the consignment box at last for the pass effort
that you are trying to get it receive to your home address this is an
opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $110.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Frank Eze
Country============Benin Republic
City===============Cotonou
Text question=======Who is father?
Text answers======= God
Amount============$110.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $110.00 usd for us to receive it
and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $110.00 Dollars required
from you, there’s no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.

Best Regards,
Miss.Vivian Noni
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229)99178651
Address: 12/1 Midombo Expway Cotonou-Benin

IP address106.10.149.117
Hostnamenm19-vm6.bullet.mail.sg3.yahoo.com

Location of IP address 106.10.149.117
Lookup information about the location associated with the IP address 106.10.149.117.

Citynot provided
CountrySingapore (SG) (99% confidence)
ContinentAsia (AS)
Time zoneAsia/Singapore

ASN and ISP for IP address 106.10.149.117
General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 106.10.149.117.

ISPYahoo-Inc
OrganizationInternet Content Provider
User typeresidential
Autonomous system number (ASN)56173
Autonomous system organizationinternet content provider
domainyahoo.com

Anonymous proxy?No
Satellite provider?No

Registered and represented country
Details about the country in which the ISP has registered the IP address 106.10.149.117. Furthermore, if available, the represented country. For instance, the country represented by an overseas military base or embassy.

Registered countrySingapore (SG)
Represented countryNot Provided
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