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.
#272235 by Tim Atem Fri Oct 23, 2015 9:20 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 38.95.109.35
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Sender: [email protected]
Date: Thu, 22 Oct 2015 07:05:43 +0900 (JST)
From: "DIPLOMAT MR. POWER RANDY" <[email protected]>
Reply-To: "DIPLOMAT MR. POWER RANDY" <[email protected]>
Subject: FOREIGN DELIVERY MAN OF GOD,
To: undisclosed recipients: ;
MIME-Version: 1.0


FROM THE DESK OF YOUR DIPLOMAT
AGENT MR. POWER RANDY
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. POWER RANDY PLEASE WHAT IS GOING ON? WHERE ARE
YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME
VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS
CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA,
PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO
THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS
THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO
THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED
TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE
THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH
CONFUSED HERE I DON?T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH
CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF
NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT
BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $150.00 USD FOR THEM
TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR
CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED
THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $150.00 AND
COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF
YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE
MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF
INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU
RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW
IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO
LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY
WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO
CALL MY DIRECTOR ON +229 95136458 OR YOU WRITE ME BACK WITH THE PAYMENT
INFORMATION OF THE NEEDED FEE OF $150.00 DOLLARS,YOU CAN SEND THE FEE TO
THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we
implore you to expedite immediate action in sending the $150.00 via Western
Union OR Money Gram Money Transfer.

You are instructed to send the money through Western Union OR Money Gram
money transfer as soon as possible with the below information.

RECEIVER NAME ......I
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$150.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX
WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I
WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS
THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY

DIPLOMAT MR. POWER RANDY

====================================
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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#283510 by Tim Atem Wed Feb 03, 2016 8:22 am
Same scammer, using new email addresses and phone numbers:

Emails: [email protected] & [email protected]
Phone numbers: US phone number 816-398-6456 & Benin phone number +229-95136458


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 38.95.109.70
Originating ISP: M247
City: Los Angeles
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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(Horde Framework) with HTTP; Tue, 02 Feb 2016 08:16:47 +0000
Message-ID: <[email protected]>
Date: Tue, 02 Feb 2016 08:16:47 +0000
From: AGENT POWER RANDY <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: FOREIGN DELIVERY MAN OF GOD TEXT ME ON THIS NUMBER +1 816-398-6456
NOW
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.11)


FROM THE DESK OF YOUR DIPLOMAT
AGENT MR. POWER RANDY
FOREIGN DELIVERY MAN OF GOD,
WORLD REGULATORY

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. POWER RANDY PLEASE WHAT IS GOING ON? WHERE ARE
YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME
VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS
CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA,
PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO
THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS
THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO
THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST week AND YOU DIED
TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE
THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH
CONFUSED HERE I DON?T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH
CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF
NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT
BOX WORTH $2.5MILLIONS THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $105.00 USD FOR THEM
TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR
CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED
THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $105.00 AND
COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF
YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE
MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF
INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU
RECEIVE THIS EMAIL WITH YOUR FULL INFORMATION TO ENABLE ME VERIFY AND KNOW
IF IT SAME INFORMATION I HAVE FOR THIS DELIVERY OK.BEFORE IT WILL BE TOO
LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY
WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT YOU TO
CALL MY DIRECTOR ON +229 95136458 OR YOU WRITE ME BACK WITH THE PAYMENT
INFORMATION OF THE NEEDED FEE OF $105.00 DOLLARS,YOU CAN SEND THE FEE TO
THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX,we
implore you to expedite immediate action in sending the $105.00 via Western
Union OR Money Gram Money Transfer.

You are instructed to send the money through Western Union OR Money Gram
money transfer as soon as possible with the below information.

RECEIVER NAME ......WILFORD OBINA
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...GOD
ANSWER....BLESS
AMOUNT .....$105.00 USD only
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX
WORTH $2.5MILLIONS OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR
NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I
WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS
THEY HAVE PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY?

THANKS
YOURS FAITHFULLY
DIPLOMAT MR. POWER RANDY
+1 816-398-6456

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