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  • [email protected] / +22962036567

  • 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 HillBilly
 
same scammer as here : https://scamwarners.com/forum/viewtopic ... 7&t=109862 It obviously can't decide if it is male or female.
Mrs carol mark <[email protected]>
3:40 AM (1 hour ago)

to

Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Dr Adams Johnson
Email:[email protected]
Tel:+229)62036567 / +22962036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Date: Mon, 24 Oct 2016 19:40:01 +0900 (JST)
From: Mrs carol mark <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: your of USD2.5 in ATM CARD delivery
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.85.176.92]

IP: 41.85.176.92
Decimal: 693481564
Hostname: 41.85.176.92
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
  by HillBilly
 
new "From" email address, and new IP Address.... same scam and scammer overall though...

Date: Sun, 30 Oct 2016 07:10:33 +0900 (JST)
From: Mrs carol mark <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: Your of USD2.5 in ATM CARD delivery
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.153]


IP: 41.79.217.153
Decimal: 693098905
Hostname: 41.79.217.153
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
  by HillBilly
 
and now he is getting scared because we know where he is :yikes: the latest one just 3 minutes ago... same everything except IP address. Don't worry, your phone # still gives away your true location :beer:

Date: Sun, 30 Oct 2016 08:02:13 +0900 (JST)
From: Mrs carol mark <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: your of USD2.5 in ATM CARD delivery
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [94.177.246.109]

IP: 94.177.246.109
Decimal: 1588721261
Hostname: host109-246-177-94.static.arubacloud.de
ASN: 200185
ISP: Aruba S.p.A.
Organization: Aruba S.p.A.
Services: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Germany de flag
State/Region: Hesse
City: Frankfurt am Main