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.
#309914 by HillBilly Fri Oct 21, 2016 11:36 pm
same scammer as here : viewtopic.php?f=7&p=304914#p308995

Mr.Hart Leroy ([email protected])
Sent: Fri 10/21/16 8:00 PM
To:

Dear Beneficiary,


My name is Mr. Hart Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through USPS to Mr. David Reetz, who works with the IMF where it is going to be activated before final delivery to your home address.


You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation.


USPS Tracking number: 9505514536676191001291
USPS tracking site: https://tools.usps.com/go/TrackConfirmAction_input


Below is the contact information to Mr. David Reetz


Contact Name: Mr. David Reetz
Contact E-mail: [email protected]
Contact Number: +1 (202)-670-9452


You are to contact Mr. David with his email address above then he will guide you on how your Card will be activated and delivered to your home address.



Please Fill Our The Following Information.
Full name: ……………….
Occupation: ……………
Home address: …………………
Tel: ………………………..
Country: ……………………..


Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.


Congratulations once more.

Best Regards,
Mr.Hart Leroy
International Monetary Fund (IMF)



Received: from User ([198.101.54.140]) by mail.pwcisrael.co.il with Microsoft SMTPSVC(8.5.9600.16384);
Sat, 22 Oct 2016 00:35:31 +0300
Reply-To: <[email protected]>
From: "Mr.Hart Leroy"<[email protected]>
Subject: Urgent Mail For You
Date: Fri, 21 Oct 2016 17:35:59 -0400
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
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 21 Oct 2016 21:35:31.0538 (UTC) FILETIME=[0C8E2B20:01D22BE3]

IP: 198.101.54.140
Decimal: 3328521868
Hostname: 198.101.54.140
ASN: 15081
ISP: Cros.net
Organization: Cros.net
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: Ohio
City: Norwalk

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