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.
#276812 by AlanJones Mon Nov 30, 2015 12:20 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22997677113

Attention Please!!!

I have registered your ATM CARD of $8.5usd with DHL Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office E-mail: (http://[email protected])

Name of Mr.John Nelson
E-mail: ([email protected])
Tel:+229)-97677113

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
MR.David Kola

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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#278305 by Tim Atem Sat Dec 12, 2015 10:44 am
Using the same email address [email protected] with a new phone number +229-99007584 and name.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.66
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp3535524ybg;
Thu, 3 Dec 2015 03:31:39 -0800 (PST)
X-Received: by 10.129.148.3 with SMTP id l3mr6035300ywg.30.1449142299371;
Thu, 03 Dec 2015 03:31:39 -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 e83si4613208ywc.296.2015.12.03.03.31.30
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 03 Dec 2015 03:31:39 -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-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB3BVPZ2029875;
Thu, 3 Dec 2015 07:01:25 -0430
X-Matched-Lists: []
Received: from 197.234.219.66 ([197.234.219.66]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 3 Dec 2015 07:01:23 -0430 (VET)
Date: Thu, 3 Dec 2015 07:01:23 -0430 (VET)
From: CONGRATULATIONS <[email protected]>
Reply-To: http://[email protected]
To: [email protected]
Message-ID: <326520129.3763389.1449142285228.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention Please!!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.66]


Attention Please!!!

I have registered your ATM CARD of $8.5usd with DHL Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office E-mail: (http://[email protected])

Name of Dr.Mbongo Nelson
E-mail: (http://[email protected])
Tel:+229)-99007584

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
MR.David Alexsson

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