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.
#259336 by Tim Atem Tue Jul 07, 2015 7:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.186.219
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Content-Type: text/plain; charset="iso-8859-1"
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Subject: Appointment info
To: Recipients <[email protected]>
From: [email protected]
Date: Tue, 07 Jul 2015 06:49:52 +0000
Reply-To: [email protected]
Message-Id: <[email protected]>


Hello

Thank you so much for your anticipated prompt reply; As the export manager of Chevron Petrochemicals, my colleagues and I agreed to privately supply few barrels of chemicals in order to increase our income as breadwinners. We have instructed the buyer to direct payments to our representative because receiving such payments in our account will raise eyebrow, knowing-fully-well that we are still in active services in Chevron. The amount involved is seven hundred and eighty five thousand dollars US$785,000 only, and we have agreed that you will take 30% of the total amount for your anticipated assistance, while you keep the remaining 70% for my colleagues and I.

We intend keeping you as our newly appointed representative because the forma representative made away with one million dollars after much we trusted him; however, we strongly believe that you will be genuine and straightforward with us especially now that we have private buyers to supply huge chemicals. Note that our partnership with you is purely genuine and there is no risk involved because we are licensed exporters, hence we seek your understanding to treat our transactions privately with utmost honesty, it may interest you to know that our lawyer will legalize the necessary representative authorization approval to enable you receive supply payments legally.

Kindly provide your complete personal details such as; your full name, nature of business, complete address, direct phone number, your age, and marital status. We shall officially authenticate your details as international representative to enable our buyers direct supply payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
British Citizen
[email protected]

====================================
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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#259627 by Tim Atem Thu Jul 09, 2015 12:21 pm
He's using the [email protected] email address for now.


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(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
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spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::22c as permitted sender) [email protected];
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In-Reply-To: <CABOce3vRThkyz2-EPsN9U8MfOk1NbFBFtFKCo2zTmuSD-ERuTQ@mail.gmail.com>
References: <CABOce3vRThkyz2-EPsN9U8MfOk1NbFBFtFKCo2zTmuSD-ERuTQ@mail.gmail.com>
Date: Wed, 8 Jul 2015 16:39:56 +0000
Message-ID: <CAHPZ3V5y7PELzChVq9FHT=mdyBEm13uvdpOh=gmhHNY=SdJNYg@mail.gmail.com>
Subject: Re: Appointment info
From: Keith Franklin <[email protected]>
To: <<snipped>>


Thanks for your kind reply, note that our partnership with you is
stress-free, purely genuine and there is no risk involved because we
are licensed exporters. Supply payment will always be credited into
your account or delivered to you in cash if preferable by you, hence
we seek your understanding to treat our partnership with utmost
honesty, and it may interest you to know that our lawyer will legalize
the necessary representative authorization approval to enable you
receive supply payments legally and without hitches.

Kindly provide your complete personal details such as; your full name,
nature of business, complete address, direct phone number, your age,
and marital status. We shall officially authenticate your details as
international representative to enable our buyers direct supply
payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
Phone: +44 (793) 715-0297

====================================
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
#259712 by Tim Atem Fri Jul 10, 2015 10:20 am
He's added a new email address: [email protected]

from: Keith Franklin <[email protected]>
to:
date: Fri, Jul 10, 2015 at 9:07 AM
subject: Re: Appointment info

Your address is correct hence quickly provide your nature of business,
direct phone number, your age, and marital status. We shall officially
authenticate your details as international representative to enable
our buyers direct supply payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
British Citizen
[email protected]

====================================
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
#260182 by Tim Atem Tue Jul 14, 2015 11:16 am
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spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::244 as permitted sender) [email protected];
dkim=pass [email protected];
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In-Reply-To: <CABOce3sqcBBdS3v9XBuY1haY0+YE4X-zGy0e+j0aau1GCQ152A@mail.gmail.com>
References: <snipped>
Date: Tue, 14 Jul 2015 06:50:22 +0000
Message-ID: <CAHPZ3V6MnKoAP0_=XOUk-u_MnSae5rO6aksxaALLv51GxUQxjw@mail.gmail.com>
Subject: Re: Appointment info / UPDATE
From: Keith Franklin <[email protected]>
To: <<snipped>>


We are very happy to inform you that international representative
approval has been officially legalized in your favor hereby approving
you genuine supply payment representative, at this stage we require
your straightforwardness, honesty and utmost seriousness to confirm
supply payment swiftly without any form of delay.

Note that you will printout the attached document sign and return the
signed copy via email attachment, the attorney await your swift action
to enable him submit your endorsed copy to the ministry of external
relations for supply payments authentication. It may interest you to
know that we already have two payments coming to you which is totaling
one million five hundred thousand dollars US$1,500,000.00

We made huge supply this week and more payments will be coming your
way by next week, hence we advise your promptness to enable you
confirm the US$1,500,000.00 hopefully before the end of today because
buyers has made the funds available to paymaster general.

Regards,



Keith M. Franklin
Chevron Export Manager
Phone: +44 (793) 715-0297
[email protected]

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
#299411 by AlanJones Wed Jun 29, 2016 3:20 am
From: Barrister Keith F Mercer. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447031923714

Hello,

I want to present you as distance relative to my late client, he was raised as Orphan unfortunately he died childless because he was emotionally traumatized as an Orphan having no blood relative. The amount involved is Nine Hundred and Eighty Thousand Pounds Sterling (980,000.00GBP) and we can share it equal if only you can confidently handle it. This top secrete must remain in your mind alone until our success is fully achieved hopefully within 24 banking hours henceforth.

I look forward to your humble suggestion in this mutual partnership deal.

Barrister Keith F Mercer.
[email protected]
Phone: +447031923714

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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