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.
#266959 by carmensandiego1989 Tue Sep 08, 2015 8:48 pm
from: Miss. Donna Gwen [email protected]
reply-to: [email protected]

"FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $720 saving you $340 So if you pay before the three weeks 2014 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $380 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $720 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $720 to $380 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below
Name: Mr. Mark Ruben

Email:[email protected]
Alternative:[email protected]

You are advised to contact him with the information's as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001"

I was sent this email on August 27th, 2015... I haven't responded to it but I wonder if I should send a printed copy to FBI Headquarters in DC... notice that there is the from and reply to. I researched the reply to email and there was a similar email up... I think mine was just copied and pasted. I also have received other emails from this "mark ruben" So the question remains: Should I or should I not send in the printed copy?

~Carmensandiego1989~
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#266960 by Bryon Williams Tue Sep 08, 2015 8:55 pm
The FBI is aware of various scams using their name.

Just mark it as spam and delete it. No need to waste your time with it.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#267315 by Faizan Docherty Fri Sep 11, 2015 9:19 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.151.144
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To:<snipped>
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Received-SPF: pass (google.com: domain of [email protected] designates 216.230.254.50 as permitted sender) client-ip=216.230.254.50;
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Reply-To: <[email protected]>
From: "Federal Reserve New York"<[email protected]>
Subject: 100% Assured & Guaranteed Fund Release
Date: Fri, 11 Sep 2015 05:09:43 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;


Federal Reserve System Newyork
and Federal Bureau of Investigation
Washing D.C HeadQuarters.

Greetings to you,

After several attempts to receive your long outstanding fund which all your effort was unsuccessful the sum of $5.5million have been approved for immediate release to you through Ever Green Federal Bank USA.

Bear in mind that advance payments such as activation fee,processing fee,money laundry fee,anti terrorist fee,pin code fee,fee for affidavits,fee for attorneys and so on are hereby cancelled and will not be asked for till this transaction is successful.For this reason ELECTRONIC WIRE TRANSFER OF FUND has been approved for release of fund to you without hitch or delay.

You have 100% assurance and guarantee to receive the total sum of $5.5million into your local account within 48hrs without fail provided you have FUND IDENTIFICATION RECORD CLEARANCE CERTIFICATE. This document identifies you as the legitimate beneficiary of fund therefore If you do not have above mentioned document fund will not be released to you unless you secure it from Ever Green Bank with sum of $650 only.This the reason you have been paying and paying without success.As you can see,it will be useless and a mere waste of time and money if you continue the same people without hearkening to instructions herein. However, if you have the document feel free to contact the bank and submit it to them and fund will be released to you within 48hrs without request for any kind of fee in advance but it will cost you $650 only if you do not have it. Please there is no scam, fraud or illegal extortion of fee in this transaction.

Kindly contact Ever Green Federal Bank on detail below for further payment advice.

Contact Person: Mr Jeffrey Hyde(President&CEO)
Email: [email protected]
Email: [email protected]
Tel: (+1) 541-210-9576

Remember on no circumstance will you be asked for payment of any kind provided you have FUND IDENTIFICATION RECORD CLEARANCE CERTIFICATE but if you do not have it try your best and raise $650 to secure it from the above mentioned bank in USA only before fund will be transferred to your local account successfully without fail and wire slip will be issue to you for confirmation. You have assurance to confirm availability of fund in your account within 48hrs without hitch or delay. Please do not doubt the possibility because of your experience in the past. This transaction has been certified real and authentic.

I wish you good success as you deligently adhere to advice in this email.

Ms.Janet Yellen and Michael Pilchta
Federal Reserve Bank. FBI Agent.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#267382 by Jack Fendly Sat Sep 12, 2015 7:43 am
From "Mr. Godwin Emefiele" Sat Sep 12 08:01:44 2015
X-Apparently-To:; Sat, 12 Sep 2015 08:01:57 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 182.22.90.21
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X-YMailISG:
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Authentication-Results: mta1303.mail.bf1.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok); from=gmail.com; dkim=neutral (no sig)
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X-YMail-JAS:
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Date: Sat, 12 Sep 2015 17:01:44 +0900 (JST)
From: "Mr. Godwin Emefiele" <[email protected]>
Reply-To: "Mr. Godwin Emefiele" <[email protected]>
Subject: GOOD NEWS OVER YOUR FUNDS $50 MILLION USD FROM BANK
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2022011099-1442044904=:23532"
Content-Length: 16294


Attention Beneficiary


We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI)Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim.


They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about U$50 ,000,000.00 (Fifty million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below


information's accordingly:
Mr. Godwin Emefiele Central Bank director
OFFICE ADDRESS: Central Bank,Central Business District,
Cadastral Zone, Abuja, Federal.Capital Territory.

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


FULL NAMES
COUNTRY
CITY:
Bank Name:
Bank Address:
Account Number:
Routing Number
Swift Code:
Home Address:
Cell Phone Number:
Date birth
OCCUPATION
Drive License:

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which
they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated
co-operation in advance as we earnestly await your urgent response to this matter.

Best
Regards,James B. Comey

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#267674 by Tim Atem Mon Sep 14, 2015 10:10 am
Delivered-To: <snipped>
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X-Received: by 10.182.52.199 with SMTP id v7mr4998351obo.4.1442234591695;
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Return-Path: <[email protected]>
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for <<snipped>>
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Mon, 14 Sep 2015 05:43:11 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.82 as permitted sender) client-ip=65.54.190.82;
Authentication-Results: mx.google.com;
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X-TMN: [dM9KhU4GM8m4Aea4ayll/WZZ0TBzQ/bp]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_5b679d2c-cb0e-4e72-9cef-693d5dcd74d8_"
From: FEDERAL BUREAU INVESTIGATION <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building
Washington Dc Customers Service Hours / Monday To Saturday Office Hours
Monday To Saturday: Dear Beneficiary, Seri
Date: Mon, 14 Sep 2015 12:42:50 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Sep 2015 12:42:50.0719 (UTC) FILETIME=[DDF2F6F0:01D0EEEA]


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 26th of September 2015 you will only need to pay $245 instead of $420 saving you $175 so if you Pay before the one week you save $175 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $245 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent our delivery officer Agent Martins Walter with the information below,

Email: [email protected]

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Agent Martins Walker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

====================================
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
#268617 by Faizan Docherty Sun Sep 20, 2015 3:08 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.63
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.197.214 with SMTP id v205csp2189008oif;
Sun, 20 Sep 2015 02:58:48 -0700 (PDT)
X-Received: by 10.68.93.133 with SMTP id cu5mr17929868pbb.71.1442743128118;
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Return-Path: <[email protected]>
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(nh503-vm9.bullet.mail.kks.yahoo.co.jp. [183.79.56.195])
by mx.google.com with ESMTP id kh8si28685670pab.53.2015.09.20.02.58.47
for <snipped>;
Sun, 20 Sep 2015 02:58:48 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
[email protected] does not designate 183.79.56.195
as permitted sender) client-ip=183.79.56.195;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning
[email protected] does not designate 183.79.56.195
as permitted sender)
[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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with NNFMP; 20 Sep 2015 09:58:45 -0000
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with NNFMP; 20 Sep 2015 09:58:45 -0000
Received: from [127.0.0.1] by omp503.mail.kks.yahoo.co.jp with NNFMP;
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Sender: [email protected]
References:
Date: Sun, 20 Sep 2015 18:58:43 +0900 (JST)
From: "MR.JAMES B.COMEY" <[email protected]>
Reply-To: "MR.JAMES B.COMEY" <[email protected]>
Subject: Your Visa card and a cashier check
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1608086965-820935399-1442743123=:91769"


Federal Bureau of Investigation United States Department of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York

[email protected]
[email protected]





Attention :Consignment Owner.

This is to notify to you that I resumed work to office 24hours back
and i received update from United Nation Ambassador Mathew and he told
me There will be an International Flight today by 4pm and Mr.Andrew
Hill will act as your diplomat and deliver the package to you which
will take only 18 hours to get the package delivered.The actual fees
was $300 but it was reduced to

$75

this morning to ensure that you received your package today. Note: The
package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified
cashier check worth $3 Million usd with the required security document
which was made in your name as the sole owner and it also include the
security pin you will use to transact with both credit cards. The sum
of

$75

is required to enable Mr.OZOR EMMANUEL get a diplomatic package seal
with tag or else the International Airport customs will not allow him
to board the flight with the package and this diplomatic package seal
with tag will be made in your name as the owner of the package. There
is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 18 hours to get the package
delivered to you.Send the $75 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction. USE THE DETAILS BELOW TO
SEND THE $75 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........EMMANUEL OZOR
COUNTRY ........... BENIN
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:...................................................................$75.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............

MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#270105 by vonpaso xlura Sun Oct 04, 2015 12:10 am
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Delivered-To: catcher.localdomain
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Delivered-To: me
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MIME-Version: 1.0
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Reply-To: [email protected]
Date: Tue, 25 Aug 2015 01:32:14 -0700
Message-ID: <CALAg3uGtf3E68y_WarKejnbdALPadEMg0XrkymmS95LQqC4orA@mail.gmail.com>
Subject: Attention: Beneficiary;,FBI
From: James B. Come <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

Hard Truths: Law Enforcement and Race
Director; Federal Bureau of Investigation James B. Come
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.FBI-Washington Field
Office 601 Street, NW Washington, DC 20535

Website: www.fbi.gov Email( [email protected] )



Attention:
Beneficiary;,FBI



Am writing to make you understand that this is Director; Federal
Bureau of Investigation James B. Come representing the office of the
FBI Director and our fraud department in which i head has been
informed about your refusal to comply with the Transfer from the FBI
and we are going ahead with the arrest by today and tomorrow.
We monitored your contact with this con men through our global
tracking device that detect all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world.... We
have your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.....
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany and United States Of America. We make sure
that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities
with your information's which you sent to them have to compensate you
with the amount as regards the FBI Laws of Sub-Section 12, 2015 Of the
United States Anti-crimes laws. We have in our file your details which
you sent to them and we have checked and found out that you are a
honest and hard working person and by this regards we decided to
persuade the Benin Government to compensate you for the evil deeds
that was carried out with your name. The German man knows that you are
a the person because he was duped with your identity and this
fraudulent activities was carried out by the same people who you have
been forwarding your information's/details to all this while with the
pretense of dealing with the right offices in Africa and other
countries of the world. You will have to get the CLEARANCE from the
office of the High Court of Justice in Benin at the sum of $189Usd.(
Dollars Only) This certificate will enable you to get access to the
compensation funds of $10.800.000 Million Usd which was offered to you
by the Benin Government and don't forget that you need to get the
document within 1 days from now as you already know the deadline given
to you to secure the documents. If not for the fact that we checked
your data before acting towards this directives given to us, you would
have been arrested by now and jailed because of your association with
criminals in the internet and don't forget our warnings to you. You
will have to forward your bank account details to us where you want
the $10.800.000 Million Usd to be transferred into as soon as you
secure the CLEARANCE FORM. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and USA
and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin within 1days from now so that our local agent can
be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you. Send the fees of $189 Usd through
Western Union Money Transfer with the name of the account officer in
High Court of Justice.

Receiver Name:……..LAWRENCE EKENECH

Location: :……Cotonou ,

Country:… Benin Republic

Text Question.......OK?

Answer.......OK

MTCN......................

SENDERS NAME..........

Amount:…. $189only!!
As soon as you send the fees, you will have to get back to us with
the following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $10,800.000 Million
Usd will betransferred into your bank account.
To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with
the sum of $10,8000,000 Usd. Thanks as I wait for your response
RespectivelyDirector; Federal Bureau of Investigation James B. Come
FBI DirectorJames B. Come

Hard Truths:
Law Enforcement and Race

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#270237 by vonpaso xlura Mon Oct 05, 2015 9:07 am
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
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Delivered-To: me
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Message-ID: <[email protected]>
Date: Fri, 21 Aug 2015 09:30:44 -0400
Subject: Federal Bureau of Investigation
From: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET <[email protected]>
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
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X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - hacpanel.winarrow.com
X-AntiAbuse: Original Domain - my box
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - trackmediabuys.com
X-Get-Message-Sender-Via: hacpanel.winarrow.com: authenticated_id: [email protected]

WELCOME TO FEDERAL BUREAU OF INVESTIGATION
FROM THE DESK OF MR JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
www.fbi.gov

Attention Please,

This is an official advice from the FBI Foreign Remittance Telegraphic
Dept,We write to inform you that it has come to the notice of the
federal bureau of investigation (FBI) that the sum of $10.5 million
united states dollars were transferred from the central bank of
Nigeria to the bank of America here in the united states, bearing your
name as the beneficiary by de new Central Bank Governor with apology
note for all the delay and wasted efforts caused by previous/old
Central Bank Governor and his officials.

We did not believe this at first until we saw the transfer, then we
had no other option than to place the funds on hold until you are able
to prove to us that you are not a terrorist or a money launderer, by
obtaining what is called a Diplomatic Immunity Seal of transfer
certificate from the funds originated country. Note that we have done
a proper investigation on this transaction and from our investigation,
this funds truly belongs to you and it is not a scam, but we have
instructed the bank of America not to release the $10.5 million to you
until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and
terrorism, if you fail to prove to us that you are not a terrorist or
a money launderer by obtaining the above mentioned certificate from
the funds originated country, and if you are found guilty as charged,
you will go to jail. You have just only 72 hours to prove to us that
you are not a terrorist, failure to comply with our instruction, you
will be arrested and detained until this matter is settled. Meanwhile
i hope you are aware that all your data/information we have it all
which makes it easier for us to arrest you when ever we want to. Below
are the contact details of Central Bank of Nigeria Governor that will
help you to obtain the required Document but you must send him $450 to
be able to obtain the said document from the United Nation Office as
He explained to me, and afterward your $10.5 million will be released
to you as soon as the required document is obtained.

Therefore you have been advised to get the required Document from the
Governor Central Bank of Nigeria on his below contact immediately you
receive this email or you will be arrested by the FBI, YOU HAVE BEEN
WARNED.

Contact person: Mr Godwin.I .Emefiele
Email: [email protected]


Contact him at once email him your residence address where the
required Document will be mailed to and your Phone # .More so, ask him
how & where to send him the $450 for the document today, Remember you
have 72hours to provide us with the document(Diplomatic Immunity Seal
)


Best Regards,

James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

*************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential
and intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient
of this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#270594 by HillBilly Thu Oct 08, 2015 7:34 am
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings
have been held over the past 7 months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of 10.3M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the receipt of your fund.for more
information do get back to us.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the government of the states the
exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/,
Inheritance.


we are happy to inform you that based on our recommendation your outstanding contract
inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further advise that you go ahead in
dealing with the Citibank, IL accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and
images. We therefore warn our dear citizens to be very careful with any claim email you
receive prior to these irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have
a payment with them, you are to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where your fund is laying, with the
below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: [email protected]
website: http://www.citibank.com

Contact the bank today and furnish them with this information below for processing of
your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address
should be nullified and avoided immediately for security reasons. Meanwhile, we will
advise that you contact the Citibank office in Illinois immediately with the above email
address and request that they attend to your payment file as directed so as to enable you
receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the
whole payment process in regards to the transfer of your fund to you as designated. Also
have in mind that the Citibank equally has their own protocol of operation as stipulated
on their banking terms.

All modalities has already been worked out before you were contacted and note that we
will be monitoring all your dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an update so as to enable us be on
track with you and the Citibank. Without wasting much time, we will want you to contact
them immediately with the above email address and phone number so as to enable them
attend to your case accordingly without any further delay as time is already running
out.

Should in case you need any more information in regards to this notification, feel free
to get back to us via email so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]


Received: from User (spfwsaie01.securepop.ch [212.117.127.42])
by fallback.ip-plus.net (Postfix) with SMTP id BA0C956010;
Thu, 8 Oct 2015 04:21:34 +0200 (CEST)
Reply-To: <[email protected]>
From: "James Comey"<[email protected]>
Subject: Re: EXECUTIVE DIRECTOR FBI
Date: Wed, 7 Oct 2015 19:21:37 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: Undisclosed-recipients:;

* 212.117.127.42 Educa.ch Schweizer Medieninstitut Fur Bildung Und Switzerland

#272243 by Tim Atem Fri Oct 23, 2015 10:32 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.215
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.114.82.39 with SMTP id f7csp1018290ldy;
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for <<snipped>>;
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Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.187 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
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X-RocketYMMF: chiro_1226
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Fri, 23 Oct 2015 20:21:31 +0900 (JST)
From: "HON JAMES B. COMEY" <[email protected]>
Reply-To: "HON JAMES B. COMEY" <[email protected]>
Subject: FBI APPROVED YOUR CONSIGNMENT BOX$8,000.000.00(EIGHTMILLIONDOLLARSONLY
To: undisclosed recipients: ;
MIME-Version: 1.0


FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $130 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $230 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: EZEH ODILI
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $130.00
Sender s Name
MTCN#...

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

====================================
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
#273083 by Faizan Docherty Fri Oct 30, 2015 11:15 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.176.61
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Fri, 30 Oct 15 04:33:36 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
x-origin: 41.71.176.61
from: "Agent Robert Anderson Jr" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is Agent Robert Anderson Jr and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5million that has been
assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,
Agent Robert Anderson Jr
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#273318 by Tim Atem Sun Nov 01, 2015 9:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.150
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.114.82.39 with SMTP id f7csp498348ldy;
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X-Received: by 10.66.185.228 with SMTP id ff4mr13956662pac.79.1446321824271;
Sat, 31 Oct 2015 13:03:44 -0700 (PDT)
Return-Path: <[email protected]>
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Date: Sun, 1 Nov 2015 05:03:40 +0900 (JST)
From: "HON JAMES B. COMEY" <[email protected]>
Reply-To: "HON JAMES B. COMEY" <[email protected]>
Subject: BANK OF AMERICA / FBI / DIPLOMATICE IMMUNITY SEAL TRANSFER (DIST) YOUR FUND $8.3MILLION U.S DOLLARS
To: undisclosed recipients: ;
MIME-Version: 1.0


ATTENTION BENEFICIARY:

This is to officially inform you that it has come to our notice; the Federal Bureau Investigation (FBI) that the sum of $8.3 Million U.S Dollars is here in the United State of America in your name wired to you from the Central Bank of Nigeria but was intercepted by the Federal Bureau of Investigations (FBI) in Baltimore (Maryland) U.S.A. That is why we have decided to contact you directly to
acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge amount of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry.

It has already been confirmed in your name, your funds and all other legal documents are right now in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you, we have verified and Investigated that you are the rightful beneficiary to claim the funds, all we need from you is verification and proof by providing to this office the Hard Copy of your
Diplomatic Immunity Seal of Transfer (DIST) due to the huge amount of money.

As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA. The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds are rightfully yours. If you do not have this documents in your possession, which I don’t think you do not have, You can obtain it from the INTERPOL
POLICE FORCE UNIT IN BENIN REPUBLIC Special Agent in Charge in BENIN (PORTO NOVO)in the REPUBLIC BENIN, using the following information:


RICHARD NOBLE THE INSPECTOR GENERAL
INTERPOL POLICE FORCE UNIT
INVESTIGATIONS DEPARTMENT
BENIN REPUBLIC


We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal Of Transfer(DIST) to certisy to us that the money you are about to receive is free from Terrorism and Money Laundry act and it is rightful yours.

You are to scan and forward the documents to us immediately if you have it with you, but if you don’t have it, you can get it from the INTERPOL POLICE FORCE UNIT Special Agent in charge in BENIN (PORTO NOVO) , you are to contact the Interpol Police Unit Investigation (IPFU) in BENIN REPUBLIC) to obtain the above required document which COST you $189 An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) are often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, citizenship, or military service.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to certify a requirement to live or work in a foreign country ( i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct,
criminal history background, etc.)

NOTE: We have asked for the above documents to be made available the most complete and up-to date records possible for no criminal justice purposes before your fund could be released to you. You are here by advice to Contact immediately to able the above inquire document obtain from them and give your information how you will going to get the required document.

You are to do this immediately if you really want your fund to be released to you and also if you do not want any legal action to be taken on you. We have already informed the FBI in Baltimore (Maryland) about the present situation, so go ahead and contact the Special Agent in charge immediately.
Your fund is now in our custody and will only be released to you upon the confirmation of your Diplomatic Immunity Seal of Transfer (DIST) documents, after that the fund will be released to you immediately without any delay, urgently ask for the information where to send the fee ok.


WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. The F.B.I will not stop at any length in tracking
down and persecuting any criminal who indulges in this criminal acts.


CONTACT HIM IMMEDIATELY FOR HIS ASSISTANCE IN GETTING YOU A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) AND GET BACK TO US, SO THAT YOUR FUNDS CAN BE
AUTHORIZED FOR FINAL RELEASED TO YOU


FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C

====================================
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
#273337 by Faizan Docherty Sun Nov 01, 2015 11:20 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.66.28.67
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake check last year 2014.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $397.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $397.00 only.

Contact Information
Name: Mr.Fitzgerald Williams
Email: [email protected]

Do contact Mr.Fitzgerald Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $397.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

JAMES .B . COMEY
[email protected]
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Fitzgerald Williams of the ATM card center who is the rightful person to deal with in regards to your payment

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#273679 by HillBilly Wed Nov 04, 2015 12:47 pm
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Direct Email: [email protected]



Dear Beneficiary,

Series of meetings have been held over the past 7 months with the Secretary General of the United Nations which ended 3 days ago and Its obvious that you have not received your fund which is is the sum of $4,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to Some President whose country are involved in internet scam to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and at this point we which to congratulate you because your Fund is now in our care here in the United States so you have nothing to ever lose again and this is the reason why we have provided you with our private and Official Email address for you to be %100 confident that you are dealing directly with the United States FBI ([email protected])

Note that you have just one option of receiving your fund which is just Bank to Bank Wire Transfer, this was approved due to all the unnecessary fee that where always being demanded by various Offices/Department in the past which we do not want that to ever occur ,We also guarantee the Wire of your fund to be successfully reflect in your Bank Account within 48 hours after the receipt of transfer charges has been confirmed from you because everything has been signed by The United Nation as well as we the FBI which made us so sure about every our word states in this letter including 100% money back guarantee if you do not receive payment within 48 hours after transfer charges have been confirmed.

Yours Sincerely,


Mr. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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Date: Thu, 5 Nov 2015 01:59:18 -0800
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54.152.228.14 Amazon Ashburn United States

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