ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
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References:
Date: Sat, 18 Apr 2015 03:17:49 +0900 (JST)
From: From United Bank <[email protected]>
Reply-To: From United Bank <[email protected]>
Subject: Your ATM Card From United Bank For Africa
To: undisclosed recipients: ;
United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD where Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let
me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs.Joyce Carter
ATM OFFICE,
Tel: 0022961728725
====================================
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