Email: smp1515@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: gonzalezeduardor@speedy.com.ar
Reply-to: smp1515@yahoo.com
Dear friend,
This is to inform you that your atm card which you have abandon to claim is already converted into cash and would be delivered to you through our diplomatic agent. The issuing bank of the atm card called and informed us that since the atm card has spent so much time without conducting a withdrawal thus, it could be affected.
Therefore, the atm card is now converted and our representative diplomatic agent Smithson Paul has been assigned to deliver the consignment box which contains your funds ($10.5m) and he has arrived the United States of America with your consignment box and told us he's unable to reach with you on your phone number to deliver the consignment box.
Please note, the consignment box has the following details/description to enable you identify the box when handling the box to you.
BOX Registration NO: 17006180
Serial.# 528066169100
Color: Silver-coated
size: 14.58 CM
weight: 40kg
I need you to understand that the real content of the consignment box was not disclosed to the diplomatic agent for security reasons. He was told that the content of the consignment box contain family gift/ film material which is to be used by movie industries.
Please call him now on this number and request him to clear the consignment box and deliver to your designated home address with your full details.
His details are below.
Name: Smithson Paul
Email: smp1515@yahoo.com
Phone: + (1) 727-314-6161
Contact him now and get back to me to know if you have received your consignment box from him.
Thanks
Rev. Jamie Odion