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  • James Lee - [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.
Who are you really talking to? Check their location - InfoSniper
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: Linda Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249
Attention:

I have registered your ATM CARD of $1.7 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Dir: Dr James Lee.
E-mail: [email protected]
Tel:+229 99859249

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

Best Regards,
Mrs Linda Godwin.
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.139.244
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1140724wlg;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
X-Received: by 10.129.79.202 with SMTP id d193mr19911471ywb.159.1442319978782;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if09-mail-fb08-mia.mta.terra.com (if09-mail-fb08-mia.mta.terra.com. [208.84.243.232])
by mx.google.com with ESMTP id n192si8784901yke.155.2015.09.15.05.25.59;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.232 as permitted sender) client-ip=208.84.243.232;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.232 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb08-mia.tpn.terra.com (Postfix) with ESMTP id B26A48007BE8;
Tue, 15 Sep 2015 12:25:59 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: a2c5f76ccadd8bc7c7e6486a2b1fbbff
Received: from localhost (1ge.terra.com [208.84.242.165])
(authenticated user bibliotecampd!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 06609400011C;
Tue, 15 Sep 2015 12:25:58 +0000 (UTC)
reply-to: [email protected]
date: Tue, 15 Sep 15 12:25:58 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: I have paid for the Delivery & Insurance fee.___
x-origin: 66.85.139.244
from: "Mr Frank Brown" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
Attention Beneficiary,

We have registered your ATM CARD of $1.700.000 00USD with DHL Express Courier Company with registration code of (9665776) please Contact with your delivery information to avoid wrong Delivery such as:

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Occupation:______________
A Scan Copy Of Id Card:________

DHL OFFICE: Contact Person
Name of Director: Dr Sam Harry.
E-mail: ( [email protected] )
Tel: +229-99859249.

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 )and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mr Frank Brown.