The world's premier anti internet scam, anti fraud information website 

  • Scott Kelly - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: DHL Courier Delivery Agent - "www."@giga.ocn.ne.jp
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +13053405243
Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,sCott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)
  by AlanJones
 
From: DHL Courier Delivery Agent - "www."@proof.ocn.ne.jp
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +13053405243
Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,sCott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)
  by vonpaso xlura
 
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id 358071164B607B for <catcher>; Thu, 7 Dec 2017 09:14:48 +0000 (GMT)
Received: by my box (Postfix) id 506D921964; Thu, 7 Dec 2017 04:14:45 -0500 (EST)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 2DD261E123 for <me>; Thu, 7 Dec 2017 04:14:45 -0500 (EST)
Received: from mbkd0239.ocn.ad.jp (mbkd0239.ocn.ad.jp [153.149.233.40]) by my box.my box (Postfix) with ESMTP id 697655FB11 for <me>; Thu, 7 Dec 2017 04:14:44 -0500 (EST)
Received: from mf-smf-ucb001.ocn.ad.jp (mf-smf-ucb001.ocn.ad.jp [153.149.227.3]) by mbkd0239.ocn.ad.jp (Postfix) with ESMTP id 3821AF02A10; Thu, 7 Dec 2017 18:14:43 +0900 (JST)
Received: from mf-smf-ucb001.ocn.ad.jp (mf-smf-ucb001 [153.149.227.3]) by mf-smf-ucb001.ocn.ad.jp (Postfix) with ESMTP id 0F844205F7; Thu, 7 Dec 2017 18:14:43 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb024 (mv-mta-ucb024.ocn.ad.jp [153.149.142.98]) by mf-smf-ucb001.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id vB79EblC032172; Thu, 7 Dec 2017 18:14:38 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.134]) by ntt.pod01.mv-mta-ucb024 with id ixEe1w0042ud8JZ01xEenx; Thu, 07 Dec 2017 09:14:38 +0000
Received: from mzkstore471.ocn.ad.jp (mz-ukg471p.ocn.ad.jp [118.23.186.134]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Thu, 7 Dec 2017 18:14:38 +0900 (JST)
Date: Thu, 07 Dec 2017 18:14:38 +0900
From: DHL Courier Delivery Agent <[email protected]>
Reply-To: DHL Courier Delivery Agent <[email protected]>
Message-ID: <[email protected]>
Subject: DHL Courier Delivery Agent
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-2022-JP"
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.34]

Your urgent Respond

I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Mr,Scott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1(305) 340-5243)
  by AlanJones
 
From: DHL Courier Delivery Agent - [email protected]
Reply-to: DHL Courier Delivery Agent - [email protected]
Tel. No.: +19417591406
Your urgent Respond

I'm DHL Courier Delivery Agent Dr.Scott Kelly. I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:


REGARDS AGENT. Dr.Scott Kelly
CONTACT EMAIL:( [email protected] )
PHONE: +1 (941) 759-1406 )