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  • James Yaryar [email protected] +234-8131904523

  • 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 Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.175.15
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp819479iod;
Sat, 8 Aug 2015 03:02:34 -0700 (PDT)
X-Received: by 10.52.158.195 with SMTP id ww3mr14299741vdb.20.1439028153813;
Sat, 08 Aug 2015 03:02:33 -0700 (PDT)
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 zb12si15570813vdb.29.2015.08.08.03.01.56
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 08 Aug 2015 03:02:33 -0700 (PDT)
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.mail=[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 t78A1ptv001073;
Sat, 8 Aug 2015 05:31:51 -0430
X-Matched-Lists: []
Received: from 41.138.175.15 ([41.138.175.15]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 8 Aug 2015 05:31:51 -0430 (VET)
Date: Sat, 8 Aug 2015 05:31:51 -0430 (VET)
From: "Ms. Susan" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <845631960.8790079.1439028111563.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Your ATM CARD PIN code Is 4421.
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.175.15]
We have finally arranged to deliver your ATM CARD worth $2.5, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr. James Yaryar.

Contact person: Mr. James Yaryar
Telephone: +234-81-319045-23
Email: [email protected]

Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver,

Your ATM CARD
PIN code Is 4421.

Sincerely
Ms. Mary Days.
  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2347038892950
We have finally arranged to deliver your ATM CARD worth $2.5, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr. James Yaryar.

Contact person: Mr. James Yaryar
Telephone: +234-70-38892-950
Email: [email protected]

Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver,

Your ATM CARD
PIN code Is 4421.

Sincerely
Ms. Mary Days.
  by Tim Atem
 
Same email address [email protected]
Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp1228323lbr;
Mon, 28 Sep 2015 02:01:25 -0700 (PDT)
X-Received: by 10.152.5.233 with SMTP id v9mr5247043lav.65.1443430885325;
Mon, 28 Sep 2015 02:01:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x242.google.com (mail-la0-x242.google.com. [2a00:1450:4010:c03::242])
by mx.google.com with ESMTPS id q189si7742687lfd.98.2015.09.28.02.01.24
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 28 Sep 2015 02:01:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::242 as permitted sender) client-ip=2a00:1450:4010:c03::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::242 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x242.google.com with SMTP id l19so702975lab.3
for <<snipped>>; Mon, 28 Sep 2015 02:01:24 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.152.198.230 with SMTP id jf6mr3874094lac.13.1443430884752;
Mon, 28 Sep 2015 02:01:24 -0700 (PDT)
Received: by 10.112.145.7 with HTTP; Mon, 28 Sep 2015 02:01:24 -0700 (PDT)
Reply-To: [email protected]
Date: Mon, 28 Sep 2015 02:01:24 -0700
Message-ID: <CAJwVD-wBP3_xnRONsgi57TbY3ChAh88P1Rk2_PXQU2CE38vHPw@mail.gmail.com>
Subject: Re: Your ATM CARD PIN code Is 4421.
From: Dhl Express <[email protected]>
To: <<snipped>>
How are you doing dear customer? This is to inform you that we are still waiting for your response to enable us complete the delivery. You should understand that the diplomatic agent has been waiting at your airport since one week without hearing from you.

We want you to know that the custom there in your airport have given the diplomatic agent this week to return back to Lagos Nigeria. We have pleaded on behalf of the diplomat. We have decided to reach you to inform you about the situation with the delivery of your card.

The situation with the delivery required clearance charge of the package to help the diplomatic agent to pass the airport to your home address. You should kindly get back to us to help us clear your package there in your airport.

The diplomatic agent said that it will cost sum of $125 dollars for the clearance of your ATM Master Card. We advise you to kindly proceed to the western union or moneygram and make the clearance charges available to enable us complete the delivery.

You should try your very possible best and send the clearance charge with this information for urgent delivery to your address.

Receiver Name: Okagbue Robison
Country: Lagos Nigeria
Text Question: In God
Text Answer: We Trust.
Amount: $125 Dollars.

We advise you now that since you refused to send the insurance charges in the first time, we have risk this package to be here, so you should kindly proceed to any nearest western union or moneygram and make this $125 dollars available to help us complete this delivery to your door step.

Thanks very much for your attention on this mail.

Best Regard.
James Yaryar.