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  • David Ellis [email protected] [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 Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.119.224
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp370818ion;
Sat, 14 Nov 2015 12:08:32 -0800 (PST)
X-Received: by 10.140.145.150 with SMTP id 144mr30072726qhr.82.1447531712511;
Sat, 14 Nov 2015 12:08:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id n10si20794123qhb.62.2015.11.14.12.08.16
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 14 Nov 2015 12:08:32 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 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 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tAEK8AFO028284;
Sat, 14 Nov 2015 15:38:11 -0430
X-Matched-Lists: []
Received: from 197.242.119.224 ([197.242.119.224]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 14 Nov 2015 15:38:10 -0430 (VET)
Date: Sat, 14 Nov 2015 15:38:10 -0430 (VET)
From: MR DAVID ELLIS <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1025872294.2722685.1447531691064.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: SHIPMENT
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_2722684_1414254470.1447531690348"
X-Mailer: Cantv Webmail
X-Originating-IP: [197.242.119.224]
CONSIGNMENT WORTH OF $8MILLION

From the attachment:
Dear owner,

I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK

(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : ( [email protected] )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
  by Tim Atem
 
Same email address [email protected] and same scam, but he's added a new email address: [email protected]

Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp2659285ion;
Tue, 24 Nov 2015 21:05:44 -0800 (PST)
X-Received: by 10.140.89.241 with SMTP id v104mr15125462qgd.36.1448427944842;
Tue, 24 Nov 2015 21:05:44 -0800 (PST)
Return-Path: <[email protected]>
Received: from na01-bn1-obe.outbound.protection.outlook.com (mail-bn1hn0248.outbound.protection.outlook.com. [157.56.110.248])
by mx.google.com with ESMTPS id b7si19412319qgb.119.2015.11.24.21.05.41
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 24 Nov 2015 21:05:44 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.56.110.248 as permitted sender) client-ip=157.56.110.248;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.56.110.248 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
Authentication-Results: spf=none (sender IP is )
smtp.mailfrom=[email protected];
Received: from [154.120.102.229] (154.120.102.229) by
DM3PR13MB0752.namprd13.prod.outlook.com (10.164.198.150) with Microsoft SMTP
Server (TLS) id 15.1.337.9; Wed, 25 Nov 2015 05:05:22 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: SHIPMENT
To: Recipients <[email protected]>
From: "Mr David Ellis" <[email protected]>
Date: Wed, 25 Nov 2015 06:05:06 +0100
Reply-To: <[email protected]>
X-Antivirus: avast! (VPS 151124-2, 11/24/2015), Outbound message
X-Antivirus-Status: Clean
X-Originating-IP: [154.120.102.229]
X-ClientProxiedBy: VI1PR01CA0007.eurprd01.prod.exchangelabs.com
(25.162.116.17) To DM3PR13MB0752.namprd13.prod.outlook.com (25.164.198.150)
Return-Path: [email protected]
Message-ID: <DM3PR13MB0752D30E28CBEFC379517E9581050@DM3PR13MB0752.namprd13.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:DM3PR13MB0752;
X-Microsoft-Antispam-PRVS: <DM3PR13MB0752220B8F9671A963C6A4A281050@DM3PR13MB0752.namprd13.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Forefront-PRVS: 0771670921
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: owendee.com does not designate
permitted sender hosts)
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: owendee.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 25 Nov 2015 05:05:22.0114
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: DM3PR13MB0752
Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : ( [email protected] )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Ellis
Head Officer-in-Charge

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