George David

Discussion in 'Compensation Scams' started by Hua Mulan, May 19, 2017 at 1:38 AM.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 41.190.3.109, [​IMG] Nigeria, Lagos, Emts (etisalat Nigeria) Commercial Use
    Return-Path: <masud@passport.gov.bd>
    Date: Tue, 16 May 2017
    From: DR JOSEPH OMETILUBA <masud@passport.gov.bd>
    Reply-To: DR JOSEPH OMETILUBA <dhlcompany1897@yahoo.co.nz>
    Message-ID: <31405747.39150.1494951435443.JavaMail.root@mail.passport.gov.bd>
    Subject: FROM DHL COURIER COMPANY

    Hello Friend
    Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Michael Chikwe the Director of Financial Trust Bank told me that after all the delay before the cheque will get to your hand that it will expire. So I told him to cash the USD$2.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds.

    However,all the necessary arrangement of delivering the ($2.5 MILLION) UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Parakou Benin Republic.

    Please write a letter of application to the given address below.
    DHL COURIER COMPANY PARAKOU BENIN REPUBLIC)
    ADDRESS ODAWA & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY
    WEST AFRICA PARAKOU REPUBLIC OF BENIN.
    DIRECTOR NAME. DR JOSEPH OMETILUBA
    TELL PHONE +229 99605267
    EMAIL: ( dhlcompany1897@yahoo.co.nz)

    SHIPMENT CODE AWB 33XZS
    PACKAGE REGISTERED CODE NO XGT442.
    SECURITY CODE SCTC/2001DHX/567/
    TRANSACTION CODE 233/CSTC/101/33028/
    CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
    DATE OF DEPOSIT 16/05/2017.

    Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX . This is what they need from you.

    1.YOUR FULL NAME
    2.YOUR HOME ADDRESS.
    3.YOUR CURRENT HOME TELEPHONE NUMBER.
    4.YOUR CURRENT OFFICE TELEPHONE.
    5.A COPY OF YOUR PICTURE

    Thanks and Remain Blessed.
    Mr George David
     

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