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Scammer Information
Telephone (+229) 6804 9788     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Today We the United Bank For Africa has decided to package your total fund of USD $8.5Million with all the needed Documents such as Money Laundry Certificate, Tax Certificate, Clearance Certificate etc to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and send it to you through DHL Company as the Consignment is currently with them now.
You have to contact the DHL Manager Dr. Victor Okle with your delivery particulars such as:
Name: Country:. Home Address: Telephone: Postal Code: Airport:
Contact them via email as shown below:
Dr. Robert Dennis/ DHL Manager Cotonou, Benin Republic Telephone# (+229) 6804 9788 E-mail:
Note that the fund is in ATM MasterCard. Kindly indicate the registration code of [#909/DHL/2016] to when contacting them and let us know immediately you confirm your Consignment from them and be informed that all you have to pay them to receive your package is USD$98.00 only. Thanks for being patience while we will be expecting your response.
Yours In Service! Mrs Lilian Clinton

Scam Email
Subject: Your Ref: SNT/ATM/822
From: "MRS LILIAN CLINTON" from "mrs lilian clinton" fri jul 22 19: 50:19 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (SquirrelMail authenticated user by with HTTP; Fri,...
message-id: <>
date: Fri, 22 Jul 2016 16:50:19 -0300 (BRT)
user-agent: SquirrelMail/1.4.15
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal
content-length: 1167

Tag Cloud
africa atm 5million box bp bank contact safe agent job response service fund package delivery mail bank usd united bank user webmail will yahoof (+229) [#909/dhl/2016] [] (no sig); (ehlo ( [2... (postfix) (brt) (squirrelmail authenticat... (normal) consignment nmrs lilian clinton fs

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