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.
#253641 by AlanJones Sun May 31, 2015 3:12 am
From: frank johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249

Attention !!!
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 99859249. Email ([email protected]) he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards
Mr. Frank 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.
Advertisement

#258083 by Tim Atem Sat Jun 27, 2015 8:25 am
Reply-to the same email address [email protected]

from: Francine Brown <[email protected]>
reply-to: [email protected]
to:
date: Sat, Jun 27, 2015 at 6:18 AM
subject: Your first Payment of $5000 usd has been sent today.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.162
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp470645ioe;
Sat, 27 Jun 2015 04:19:05 -0700 (PDT)
X-Received: by 10.129.43.136 with SMTP id r130mr7887629ywr.106.1435403945507;
Sat, 27 Jun 2015 04:19:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id n126si14986686ywf.151.2015.06.27.04.18.28
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 27 Jun 2015 04:19:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t5RBINUR001619;
Sat, 27 Jun 2015 06:48:23 -0430
X-Matched-Lists: []
Received: from 41.86.234.162 ([41.86.234.162]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 27 Jun 2015 06:48:23 -0430 (VET)
Date: Sat, 27 Jun 2015 06:48:23 -0430 (VET)
From: Francine Brown <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <1034054787.6661637.1435403903852.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Your first Payment of $5000 usd has been sent today.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.162]


Atten Beneficially,

Your first Payment of $5000 usd has been sent today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver name:....
Country:.........
Telephone:.....

Contact money gram office (( [email protected] )) Our money gram office will release your payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund

Mrs.Francine Brown.

====================================
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
#258340 by Tim Atem Mon Jun 29, 2015 9:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 112.95.241.173
Originating ISP: China Unicom Shenzen Network
City: Guangzhou
Country of Origin: China
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.175.80 with SMTP id y77csp1426536wle;
Mon, 29 Jun 2015 02:37:08 -0700 (PDT)
X-Received: by 10.70.96.139 with SMTP id ds11mr30072221pdb.98.1435570627491;
Mon, 29 Jun 2015 02:37:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg299.qq.com (smtpbg299.qq.com. [184.105.67.99])
by mx.google.com with ESMTPS id fc10si10206201pad.170.2015.06.29.02.37.06
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 29 Jun 2015 02:37:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 184.105.67.99 as permitted sender) client-ip=184.105.67.99;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.105.67.99 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=qq.com
DKIM-Signature: <snipped>
X-QQ-SSF: 00010000000000F0000000000000000
X-HAS-ATTACH: no
X-QQ-BUSINESS-ORIGIN: 2
X-Originating-IP: 41.85.210.1
X-QQ-STYLE:
X-QQ-mid: webenglish7t1435570623t600770
From: "Money Gram Office" <[email protected]>
To: <<snipped>>
Subject: Your first Payment of $5000 usd has been sent today.
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_559111BF_09D64380_23836232"
Content-Transfer-Encoding: 8Bit
Date: Mon, 29 Jun 2015 17:37:03 +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: 3102319442
X-QQ-SENDSIZE: 520
X-QQ-FName: 569C075E86854630B4F163CD3BEF83CC
X-QQ-LocalIP: 112.95.241.173


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 USD) 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 ( $105.00 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 $105.00 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 $105.00 via Money Gram money transfer through the name of our cashier manager. John O. Molokwu

Below is the destination address:


RECEIVER'S NAME: John O. Molokwu
COUNTRY: .............Benin Republic
CITY:.................. Cotonou
AMOUNT:...........$105.00
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 99859249


International Benin Republic.

Call For urgent discussion.+229 99859249

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

Who is online

Users browsing this forum: Google [Bot] and 46 guests