Email: jamesmarkben1@gmail.com
Scam Type: Advance Fee Fraud Scam
From: sam.semenzin@tim.it
Reply-to: jamesmarkben1@gmail.com
Attention:
I
am
MR.
James
Mark
Ben.
Diplomatic
Agent
Dhl
Courier
delivery
company
Benin
Republic,
Please
I
miss
placed
your
original
address
I
had
due
to
CUSTOMS
/FBI/
CIA
and
POLICE
searching
and
scanning
on
the
Box
as
if
I
am
a
terrorist.
They
have
confirmed
that
my
movement
is
clear
and
with
out
any
suspicious
intentions
to
this
country
only
to
deliver
this
Box
to
you
and
the
documents
are
updated.
I
have
just
cleared
the
Box
from
the
Customs
and
they
are
now
demanding
for
the
certificate
of
ownership
and
the
international
consignment
delivery
permit
(ICDP)
from
country
of
Fund
origin
and
I
told
them
that
it
will
be
forwarded
to
them
as
soon
as
possible
to
enable
me
complete
your
delivery
today,
so
please
call
me
with
my
number
so
that
you
will
direct
me
on
how
to
reach
your
destination
today.
Here
is
my
direct
number
(205)
5492178,
do
not
fail
to
call
me
Asap!
and
also,
Please,
I
want
you
to
call
my
director
in
Benin
Republic
and
forward
your
name
and
your
address
to
him
and
to
enable
him
secure
the
requested
certificate
in
your
name
and
send
to
me
immediately
for
immediate
release
of
your
consignment
box,
So
I
will
proceed
to
your
house
today.
Dhl:
OFFICE
BENIN
REPUBLIC
PLOT
56
RIVER
LANE
B
COTONOU
+229-
99561239
(jamesmarkben1@gmail.
com)
Mr.
KC.
MARCO
CEO
DHL
Company
Cotonou
,
Benin
Republic.
REGARDS
MR.
James
MarkBen.
(diplomatic
agent)