Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#247848 by Tim Atem Fri Apr 24, 2015 7:31 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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spf=pass (google.com: domain of [email protected] designates 153.149.233.26 as permitted sender) [email protected]
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Fri, 24 Apr 2015 12:39:51 +0900 (JST)
Date: Fri, 24 Apr 2015 12:39:51 +0900 (JST)
From: DR ROBERT DEWAR <[email protected]>
Reply-To: DR ROBERT DEWAR <[email protected]>
Message-ID: <[email protected]>
Subject: Attn My Dear
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;


Attn My Dear

We have finally arranged to deliver your package worth $10.5m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact DR ROBERT DEWAR
Telephone: (+229-98176184)
Email: ([email protected])

Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:--
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with (DHL) Company.

Sincerely

Dr. ROBERT DEWAR

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#258089 by Tim Atem Sat Jun 27, 2015 9:54 am
Same name/reply-to address: [email protected]

from: ATM CARD CARD <[email protected]>
reply-to: [email protected]
to:
bcc:
date: Sat, Jun 27, 2015 at 12:29 AM
subject: Attn My Dear


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by mx.google.com with ESMTPS id ca15si53825679pdb.31.2015.06.26.22.29.42
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 26 Jun 2015 22:29:42 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c02::243 as permitted sender) client-ip=2607:f8b0:400e:c02::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400e:c02::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
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for <<snipped>>; Fri, 26 Jun 2015 22:29:42 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
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26 Jun 2015 22:29:41 -0700 (PDT)
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Reply-To: [email protected]
Date: Fri, 26 Jun 2015 22:29:41 -0700
Message-ID: <CACE=VdmrvyXQH08RNFfqcPtDs5GhEDRsyUrM68r92cPOO7uNgA@mail.gmail.com>
Subject: Attn My Dear
From: ATM CARD CARD <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


--

Attn My Dear
We have finally arranged to deliver your package worth $7.5m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.Robert Dewar
Telephone: (+229-99939768)
Email: ([email protected])

Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with (DHL) Company.

Sincerely
Mr Dangote Don

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#258484 by Tim Atem Tue Jun 30, 2015 9:42 am
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for <<snipped>>
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Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::233 as permitted sender) [email protected];
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DKIM-Signature: <snipped>
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Reply-To: [email protected]
In-Reply-To: <CABOce3si7Tc28u2m+7PS6ptA-RWQ4hXhGddd2LJcG705kRrGmg@mail.gmail.com>
References: <CABOce3si7Tc28u2m+7PS6ptA-RWQ4hXhGddd2LJcG705kRrGmg@mail.gmail.com>
Date: Mon, 29 Jun 2015 16:22:06 +0100
Message-ID: <CAHvGy1gn1GPmK5cnw7QBz=wRQa0NiHBQqWwPcKt0eK=rueCtKg@mail.gmail.com>
Subject: Re: Attn My Dear
From: DR ROBERT DEWAR <[email protected]>
To: <<snipped>>
Content-Type: text/plain; charset=UTF-8


Attn;

Dear I got your email and the content is well understood, I am writing
in regard of your Compensation fund of $7.5milllion which has been
activated into an ATM card.

The only thing delaying your ATM card here is the clean bill
Certificate which this Certificate can only be obtains here the IMF
office and this clean bill certificate will only cost you $150.

So kindly copy this information below and send the fee to the IMF
office so that they can grant you this certificate to enable your ATM
card proceed immediately to your address India

Below is the information you will use to send the fee through Money
Gram or Western Union.

Receiver name; RAPHEAL IGWEZE
Country; Benin Republic
City; Cotonou
Amount;$150
Question; O
Answer; K
Senders Name;;
MTCN/ REF;;;;

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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