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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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.182.40.5 with SMTP id t5csp766189obk;
Wed, 16 May 2012 13:51:18 -0700 (PDT)
Received: by 10.180.100.2 with SMTP id eu2mr11598546wib.1.1337201478272;
Wed, 16 May 2012 13:51:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mercury7.interhost.it (mercury7.interhost.it. [89.31.72.80])
by mx.google.com with ESMTP id p3si5342962wia.6.2012.05.16.13.51.17;
Wed, 16 May 2012 13:51:18 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 89.31.72.80 as permitted sender) client-ip=89.31.72.80;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 89.31.72.80 as permitted sender) smtp.mail=[email protected]
Received: by mercury7.interhost.it (Postfix, from userid 1106)
id B3FEE6EDF6; Wed, 16 May 2012 22:47:13 +0200 (CEST)
To: [redacted]
Subject: Dear Customer, UPS Online Management Team
From: Mr.Ashley Sherlock <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 16 May 2012 22:47:13 +0200 (CEST)

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance.

To track your package, go to www.UPS.com and insert the tracking number below to view delivery status.

www.UPS.com
Tracking Number: H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

Receivers Name: Judith Udegbunam
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
MTCN: ??????????

upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately.

Give me a call on +2347027950454 or email: ([email protected]) This is important and as such your immediate response will do you Good.

Management,
Mr.Ashley Sherlock
©1994-2012 United Parcel Service of America, Inc.
All rights reserved
  by Reportandie
 
554 delivery error: dd This user does not exist <[email protected]>
  by vonpaso xlura
 
From [email protected] Tue Apr 16 21: 08:24 2013
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
Received: from carbooky.myftp.org (36-239-218-157.dynamic-ip.hinet.net [36.239.218.157]) by my box (Postfix) with ESMTP id EFBA921597 for <me>; Tue, 16 Apr 2013 21:08:14 -0400 (EDT)
Received: from User (unknown [187.121.87.210]) (Authenticated sender: olivia) by carbooky.myftp.org (Postfix) with ESMTPA id E0B068B41F; Mon, 15 Apr 2013 14:24:12 +0800 (CST)
Reply-To: [email protected]
From: FedEx Courier Service <[email protected]>
Subject: Pending Delivery (Final Notice) .. Read carefully and get back asap
Date: Mon, 15 Apr 2013 03:55:32 -0300
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-Msmail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Mimeole: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <20130417010823.EFBA921597@my box>
To:

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $4.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance.

To track your package, go to www.fedex.com/tracking and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.

The clearance charges to be paid by you is $80 only.

You can send the clearance fee of $80 through Western Union or Money Gram with the below details.


Receiver's Name: JOHN MONDAY
Receiver's Address: 29 VICTORIA ISLAND STREET
City: LAGOS
State: LAGOS
Zip Code: 23401
Country: NIGERIA
Amount: $80

Text Question: what color
Text Answer: Blue
MTCN / Reference Number: ??????????


Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.


Call me now on +234-8022209511 for more details.


This is important and as such your immediate response will do you Good.

Management,
Mr. Ashley Sherlock
©FedEx Online Management Team.
All rights reserved. © 1995-2013 FedEx