• John Nelson - [email protected]

  • 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.
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  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22997677113
Attention Please!!!

I have registered your ATM CARD of $8.5usd with DHL Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office E-mail: (http://[email protected])

Name of Mr.John Nelson
E-mail: ([email protected])
Tel:+229)-97677113

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
MR.David Kola
🔍 Scammer identifiers reported in this thread
  by Tim Atem
 
Using the same email address [email protected] with a new phone number +229-99007584 and name.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.66
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp3535524ybg;
Thu, 3 Dec 2015 03:31:39 -0800 (PST)
X-Received: by 10.129.148.3 with SMTP id l3mr6035300ywg.30.1449142299371;
Thu, 03 Dec 2015 03:31:39 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id e83si4613208ywc.296.2015.12.03.03.31.30
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 03 Dec 2015 03:31:39 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) smtp.mailfrom=[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB3BVPZ2029875;
Thu, 3 Dec 2015 07:01:25 -0430
X-Matched-Lists: []
Received: from 197.234.219.66 ([197.234.219.66]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 3 Dec 2015 07:01:23 -0430 (VET)
Date: Thu, 3 Dec 2015 07:01:23 -0430 (VET)
From: CONGRATULATIONS <[email protected]>
Reply-To: http://[email protected]
To: [email protected]
Message-ID: <326520129.3763389.1449142285228.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Attention Please!!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.66]
Attention Please!!!

I have registered your ATM CARD of $8.5usd with DHL Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office E-mail: (http://[email protected])

Name of Dr.Mbongo Nelson
E-mail: (http://[email protected])
Tel:+229)-99007584

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.

Best Regards,
MR.David Alexsson