The world's premier anti internet scam, anti fraud information website 

  • [email protected] Mrs. Bella Holbrook

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from mail.kadorina.com (mail.kadorina.com [203.145.254.199])
by mail51c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t7I0t2eU003327
for <>; Mon, 17 Aug 2015 20:55:06 -0400
Received: from User (athedsl-4452388.home.otenet.gr [79.129.224.20])
(authenticated (0 bits))
by mail.kadorina.com (8.14.3/8.11.3) with ESMTP id t7I0mgqt021733;
Tue, 18 Aug 2015 09:48:44 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Bella Holbrook"<[email protected]>
Subject: *****SPAM***** UPDATE ABOUT YOUR ATM CARD (FUNDS)
Date: Tue, 18 Aug 2015 03:49:20 +0300
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:;
X-CTCH-RefID: str=0001.0A020205.55D2826A.0160,ss=2,re=14.025,recu=0.000,reip=0.000,cl=4,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 14.025
X-CTCH-Rules: FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_USER,FSL_CTYPE_WIN1251,NSL_RCVD_FROM_USER,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=S7zgnucP c=1 sm=1 tr=0 p=ucRiHL4ahWwA:10
p=eUQCRg9WitBDA-NZj6cA:9 p=xCK6ERtcUGsA:10 a=yTTEOXWppcvpV3I9JaL/LA==:117
a=yTTEOXWppcvpV3I9JaL/LA==:17 a=D4Jmr7ALAAAA:8 a=g0qM3YM6AAAA:8
a=9cW_t1CCXrUA:10 a=pGLkceISAAAA:8 a=3oc9M9_CAAAA:8 a=Dyoqhi_TatcA:10
a=Cfj4BQAnxiAA:10 a=uRRa74qj2VoA:10 a=1x6M4AJSAAAA:8 a=dZbOZ2KzAAAA:8
a=43KQVLbDPh2RyHGy:21 a=gof_c8ysf_rjGGpZ:21 a=Ft8UYL4EG9YA:10
Received-SPF: softfail (mail51c28: transitioning domain of gmail.com does not designate 203.145.254.199 as permitted sender) client-ip=203.145.254.199; envelope-from=[email protected];
X-WHL: LR


Good day,

My name is Mrs. Bella Holbrook 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 UPS to Mr. Donald Weever, 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. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Donald Weever
Contact E-mail: [email protected] Contact Number (Text only): +12242553825

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


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,
Mrs. Bella Holbrook
International Monetary Fund (IMF)
  by AlanJones
 
From:
Reply-to: [email protected]
Tel. No.: +15052406112
Dear ,

My name is Mrs. Bella Holbrook 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 UPS to Mr. Hart Leroy, 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. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. Hart Leroy

Contact Name: Mr. Hart Leroy
Contact E-mail: [email protected]
Contact Number: +1505-240-6112

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

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,
Mrs. Bella Holbrook
International Monetary Fund (IMF)