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.
#256420 by AlanJones Tue Jun 16, 2015 1:20 am
From: Karla Johnson - [email protected]
Reply-To: [email protected]
Tel. No.: +22968748304

Attention My Dear,

Your first payment of 5000 is about to sent today through money Gram
transfer You are advise to Contact Dr.kelvin Morrison with your full
information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of 5000 today.
For more information contact Dr. kelvin Morrison, Telephone number: +229 68748304.
[email protected]

he will keep sending you payment until your total fund is completed 2.7m. usd.
Best Regards
Karla Johnson

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#259180 by Tim Atem Sun Jul 05, 2015 1:10 pm
Same email address: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.85.210.1
Originating ISP: Regional Pop
City: Harare
Country of Origin: Zimbabwe
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp672544oif;
Sat, 4 Jul 2015 10:02:48 -0700 (PDT)
X-Received: by 10.66.54.233 with SMTP id m9mr89737830pap.33.1436029367764;
Sat, 04 Jul 2015 10:02:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg63.qq.com (smtpbg63.qq.com. [103.7.29.150])
by mx.google.com with ESMTPS id xd8si20279437pbc.151.2015.07.04.10.02.46
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 04 Jul 2015 10:02:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 103.7.29.150 as permitted sender) client-ip=103.7.29.150;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 103.7.29.150 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=foxmail.com
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 41.85.210.1
In-Reply-To: <CABvzxd5hLghtRVYL1-XQsprN9Uv5TT=C8TxhDPM5yyfOo4D=VA@mail.gmail.com>
References: <snipped>
X-QQ-STYLE:
X-QQ-mid: webenglish7t1436029364t783377
From: "moneyGramoffice1" <[email protected]>
To: <<snipped>>
Subject: Dear Beneficiary: Contact Money Gram For Your Payments.
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_559811B4_09169468_5F6F0CE9"
Content-Transfer-Encoding: 8Bit
Date: Sun, 5 Jul 2015 01:02:44 +0800
X-Priority: 3
Message-ID: <[email protected]>
X-QQ-MIME: TCMime 1.0 by Tencent
X-Mailer: QQMail 2.x
X-QQ-Mailer: QQMail 2.x
X-QQ-ReplyHash: 3674436563
X-QQ-SENDSIZE: 520


E-mail: ( [email protected] )

Dear Beneficiary:


This is to acknowledge the receipt of your email response in regards to your compensation funds ($2.700,000.00 USD) payment through this Money Gram Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ( $5,000.00 U.S.D) per day until you received all your total payment which is the sum of US$2.700,000.00 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.

Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $165.00 only ) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transaction is more than US$3,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the (IMF)International Monitoring fund and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why the (IMF) International Monitoring fund said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.

Be rest assure that as soon you send this $165.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

You should send the $165.00 via Money Gram money transfer through the name of our cashier manager. Chinonso Jerry Aniegboka

Below is the destination address:
RECEIVER'S NAME: Chinonso Jerry Aniegboka
COUNTRY: .............Benin Republic
CITY:.................. Cotonou
AMOUNT:...........$165.00
TEST QUESTION:....... A
SECURITY ANSWER:...... B
REFERENCE #:____________

We are waiting to hear from today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
Dr. Kelvin Morrison
Director Money Gram
International Benin Republic.
Call For urgent discussion..+229 68748304

International Benin Republic.
Call For urgent discussion.+229 68748304

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

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