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Scammer Information
NameMr Bale Monilanid (Controller)    
Telephone+229 982 58 858     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
B1 Avenue, Victory Road Dowa Gagro , Cotonou Republic Of Benin. EMAIL: This is The Royal Express Delivery Office Hours Monday to Saturday Tel: +229 982 58 858
This is The Royal Express Delivery Company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs. Jesse Lucky of the Bill Gates Foundation.Please be informed that The Royal Express Delivery Company has finalized everything with the Prudential Insurance Company of America as the company has also listed 19 valuable parcels to be intact in their office after the release of the parcels from the Microsoft Inc.
We are happy to inform you once again that your parcel that contain a Certified Check backed by The International Monetary Fund (I.M.F) of the sum £728,000.00 (Seven Hundred and Twenty Eight Thousand British Pound Sterlling), is among the 19 parcels listed which is now in our office and also with your name as the receiver despite that we lost your delivery address due to a data crash on our computers.
Do contact the Royal Express Courier COMPANY with your
Full Name: Occupation: Telephone: Delivery Address: Age
You became a Beneficiary to this Fund (Seven Hundred and Twenty Eight Thousand British Pounds Sterling) via The Internet E-Mail Lottery, organized by Bill Gates owner of the Microsoft Inc to encourage Computer Usage.
The Royal Express Delivery Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.Do reply with your delivery address and please call as you reply.
Best Wishes
Mr Bale Monilanid (Controller) Royal Express Delivery Company , West Africa Zone

Scam Email
Subject: About Your Parcel (Microsoft Certified)
From: The Royal Express Delivery Company from the royal express delivery company thu jul 14 01: 08:37 2016
received-spf: pass (domain of designates as permitted sender)dG9ub3UgUmVwdWJsaWMgT2YgQmVuaW4uIEVNQUlMOiByb3lhbGV4Y291...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 13 Jul 2016 18:08:37 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 14 Jul 2016 02:08:37 +0100

Content-Type: multipart/alternative; boundary=001a1148248e50a9bd05378e24fb Content-Length: 4358

Tag Cloud
beneficiary africa thousand bp express microsoft google check contact lottery national happy lucky resident eight thousand courier job customer inc. internet fund custom sent mail delivery u00a3 pound crash god google- (i.m.f) (controller) [] (no sig); (ehlo mail-yw0-f195.googl... (pdt) (microsoft certified) british pound british pounds mrs. jesse lucky nmr bale monilanid fs 0

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