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.
#264597 by DDT Thu Aug 20, 2015 11:44 pm
"Rev. Dr. GODSWILL DOSIAH" <[email protected]>



ATTENTION:

We received an email from one Mr.smith white who presented a telephone number with a resident address, saying that you gave him the power of attorney to make your claims of your CONSIGNMENT BOX.

He further said that you are very sick in the hospital bed and that you gave him the power of attorney to claim your package with this courier company. Is this information correct,? Please get back to this company today, we wait for your response, We give you 24 hours to respond back, if we do not hear from you after 24 HUR, then we will assume his story is correct and we will have no other option than to courier your package to him instead.

Please try and get back to us immediately you get this email message before we instruct him to pay for the required charges and have your CONSIGNMENT BOX released to him immediately. We don’t want to make any mistakes. Below is the information he gave to this courier company instructing us to courier your Package to him address as stated below.

Name:Mr.smith white
Address: 80 west 170th, apt c4 Bronx, Ny 10452.
Your urgent response will be highly appreciated. Feel free to call our customer care if you have any questions +229_9912_6847.

You are also advice NOT to accept any E-mail or telephone calls that does not come from this office as this is to forestall new efforts towards a diversion of your payment. CONTACT US FOR THIS E-MAIL [[email protected]]
Accept our congratulations in advance.

BEST REGARDS,
Dr. Richard G.Wolf
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#266133 by DDT Wed Sep 02, 2015 7:10 pm
[email protected]

Below is the information you will use to send the $197 through western union.

INFORMATION

Receivers Name:: FRANK OBI
Country::Benin Republic
City::Cotonou
Test Question::God
Answer::Win
AMOUNT to send:... $197.

Please respond to this email by making an arrangement for the above payment, i will be proceeding to IMF office right away so how many mins is it going to take you to send the requested fee?.

THANK YOU
RICHARD G WOLF


ATTORNEY GENERAL
#274791 by Tim Atem Sat Nov 14, 2015 8:42 am
Using the name Richard G Wolf with the same email address [email protected]

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>
Received: by 10.107.39.139 with SMTP id n133csp180045ion;
Sat, 14 Nov 2015 03:31:45 -0800 (PST)
X-Received: by 10.140.159.134 with SMTP id f128mr27692551qhf.72.1447500705638;
Sat, 14 Nov 2015 03:31:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id t70si19455802qkt.85.2015.11.14.03.31.27
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 14 Nov 2015 03:31:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tAEBVM6S010337;
Sat, 14 Nov 2015 07:01:22 -0430
X-Matched-Lists: []
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 14 Nov 2015 07:01:21 -0430 (VET)
Date: Sat, 14 Nov 2015 07:01:21 -0430 (VET)
From: Henry Karl <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <676049820.2739784.1447500682730.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: ATTENTION
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.54]


I am Richard G Wolf from Attorney General Benin Republic We received an email from one Mr.smith white who presented a telephone number with a resident address, saying that you give him the power of attorney to make your claims of your CONSIGNMENT BOX. He further said that you are very sick in the hospital bed is this information true. Please get back to this company today, we wait for your response, We give you 24 hours to respond back, if we do not hear from you after 24 hours, then we will assume his story is correct and we will have no other option than to courier your package to him instead.


THANK YOU
RICHARD G WOLF

====================================
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
#275569 by Tim Atem Fri Nov 20, 2015 5:17 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>
Received: by 10.27.131.86 with SMTP id f83csp57212wld;
Thu, 19 Nov 2015 10:07:29 -0800 (PST)
X-Received: by 10.112.199.4 with SMTP id jg4mr3523529lbc.59.1447956449765;
Thu, 19 Nov 2015 10:07:29 -0800 (PST)
Return-Path: <[email protected]>
Received: from f414.i.mail.ru (f414.i.mail.ru. [185.5.136.85])
by mx.google.com with ESMTPS id f10si6319116lbs.127.2015.11.19.10.07.29
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 19 Nov 2015 10:07:29 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 185.5.136.85 as permitted sender) client-ip=185.5.136.85;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 185.5.136.85 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=inbox.ru
DKIM-Signature: <snipped>
Received: from [41.216.50.54] (ident=mail)
by f414.i.mail.ru with local (envelope-from <[email protected]>)
id 1ZzTcG-0003nN-Uy
for <snipped>; Thu, 19 Nov 2015 21:07:29 +0300
Received: from [41.216.50.54] by e.mail.ru with HTTP;
Thu, 19 Nov 2015 21:07:28 +0300
From: ATTORNEY GENERAL <[email protected]>
To: <<snipped>>
Subject: Re[2]: ATTENTION
MIME-Version: 1.0
X-Mailer: Mail.Ru Mailer 1.0
X-Originating-IP: [41.216.50.54]
Date: Thu, 19 Nov 2015 21:07:28 +0300
Reply-To: ATTORNEY GENERAL <[email protected]>
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
Content-Type: multipart/mixed;
boundary="----Pg78wk63Dvv6FkCCxMOUpszmfPCBrE84-ADxObAFxdfiwmSWw:1447956448"
X-CL-419-1: 240
X-Magic: 4BEEBC0478A891F84851641BBFDEB8C8456FC2DDEE3BCB33E896EB1933261A59
X-Mras: PROBABLE_SPAM
X-Spam: MrasProbableSpam
X-Spam-Flag: YES


ATTENTION:

We received an email from one Mr.smith white who presented a telephone number with a resident address, saying that you gave him the power of attorney to make your claims of your CONSIGNMENT BOX.

He further said that you are very sick in the hospital bed and that you gave him the power of attorney to claim your package with this courier company. Is this information correct,? Please get back to this company today, we wait for your response, We give you 24 hours to respond back, if we do not hear from you after 24 HUR, then we will assume his story is correct and we will have no other option than to courier your package to him instead.

Please try and get back to us immediately you get this email message before we instruct him to pay for the required charges and have your CONSIGNMENT BOX released to him immediately. We don’t want to make any mistakes.

Below is the information he gave to this courier company instructing us to courier your Package to her address as stated below.

Name:Mr.smith white
Address: 80 west 170th, apt c4 Bronx, Ny 10452.
Your urgent response will be highly appreciated. Feel free to call our customer care if you have any questions.You are also advice NOT to accept any E-mail or telephone calls that does not come from this office as this is to forestall new efforts towards a diversion of your payment.

CONTACT US FOR THIS E-MAIL [[email protected]]
BEST REGARDS,

Dr. Richard G.Wolf

Image

====================================
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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