dhldhl860@gmail.com - Peter Emeka

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21141
Joined: Mon Nov 26, 2018 9:14 am

dhldhl860@gmail.com - Peter Emeka

Post: # 20Post LegalBriefs »

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up
that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact:Mr.Peter Emeka
Tel : +229 67797936.
Email: (dhldhl860@gmail.com)
Thank you
MARK HENRY

Code: Select all

Date: Mon, 26 Nov 2018 09:48:01 +0900 (JST)
From: "Mr.Peter Emeka" <www.@lion.ocn.ne.jp>
Reply-To: "Mr.Peter Emeka" <dhldhl860@gmail.com>
Subject: Attn My Dear,
X-Originating-IP: [105.112.98.168]
Orig IP: 105.112.98.168 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.98.168

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
2 scam reports at scamnumbers.info

User avatar
LegalBriefs
Posts: 21141
Joined: Mon Nov 26, 2018 9:14 am

Re: dhldhl860@gmail.com - Peter Emeka

Post: # 1752Post LegalBriefs »

Attn My Dear,

I have registered your ATM with DHL this morning and we agreed up
that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information to them such as your full
name, your country, telephone number,your address etc or call.
Contact:Mr.Peter Emeka
Tel : +229 67797936.
Email: (dhldhl860@gmail.com)
Thank you
MARK HENRY

Code: Select all

Date: Sat, 16 Feb 2019 06:43:02 +0900 (JST)
From: Mr Peter Emeka <dhl@joy.ocn.ne.jp>
Reply-To: Mr Peter Emeka <dhldhl860@gmail.com>
Subject: Attn My Dear,
X-Originating-IP: [197.210.53.168]
Orig IP: 197.210.53.168 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.53.168

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