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Scammer Information
Name BEN BASIL    
Alternate Email    

Details of Scam Report
Dear ,
This mail is to inform you of your registered package. CONTENT: Bank Draft of $250,000.00 USD to you registered by Allen Large and his wife Violet. The Fund is a donation to you from Mr. Allen and his wife Violet as part of their charity project to improve the lives of many individuals in your local area from their $11.2 million Jackpot Lottery winning funds. You can verify this by visiting the web pages below.
Canadian couple Allen and Violet Large give away entire $ ... 'What you've never had, you never miss': Canadian couple who won $11.2m in the lottery give it ALL away to charity. By Daily Mail Reporter Updated: 03:01 EST, 5 ...
This package was registered on the 07/18/2016. We are sorry for the delayed and for your information the VAT and COD have been paid.
CONTACT BEN BASIL NOW WITH THE BELOW INFO: = = = = = = = = = = = = = = = = = = = Delivery Officer: Ben Basil E-mail: 8 Radisson Plaza, Suite 900 New Rochelle, NY 10801 = = = = = = = = = = = = = = = = = = =
For your information, the Mail, VAT & Shipping fees have been paid by the Lottery winning. What you need to pay is the Security Keeping fee of the delivery company as stated in our privacy terms & condition page, in order to secured your Package. The cost for the Security Keeping fee is $97.00 USD.
Enter Your Personal Details Below: First Name: Last Name: City: State: Age: Sex: Occupation: Country: Phone Number:
-------------------------------------------------------- NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Best Regards, Ben Bail Online Team Management 1995 - 2016

Scam Email
Subject: Your Registered Package of a Bank Draft of $250, 000.00 USD
From: Ben Bail from ben bail fri jul 22 14: 45:48 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Fri, 22 Jul 2016 14:45:48 +0200
message-id: <>
date: Fri, 22 Jul 2016 14:45:48 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 2062

Tag Cloud
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