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  • 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: 211.33.122.15
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.202.81.145 with SMTP id f139csp2142375oib;
Tue, 10 Mar 2015 04:48:31 -0700 (PDT)
X-Received: by 10.70.64.131 with SMTP id o3mr66271099pds.146.1425988111577;
Tue, 10 Mar 2015 04:48:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.skbbiz.com (mail.anp.skbbiz.com. [211.33.122.15])
by mx.google.com with ESMTPS id ku8si439652pab.103.2015.03.10.04.48.29
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 10 Mar 2015 04:48:31 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=211.33.122.15;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) smtp.mail=[email protected]
Received: from unknown (HELO mail.skbbiz.com) (127.0.0.1)
by 127.0.0.1 with SMTP; 10 Mar 2015 20:48:18 +0900
Date: Tue, 10 Mar 2015 20:48:16 +0900 (KST)
From: "Mr. Kelvin Green" <[email protected]>
Reply-To: "Mr. Kelvin Green" <[email protected]>
To: [email protected]
Message-ID: <[email protected]>
Subject: Attention: ATM Card Beneficiary,
MIME-Version: 1.0
Content-Type: text/html;charset=EUC-KR
Content-Transfer-Encoding: quoted-printable
FedEx Nigeria
Red Star Express Fedex PlcGA
#30, Allen Avenue, Ikeja,
Lagos, Nigeria
Tel: +234-812-445-5878


Attention: ATM Card Beneficiary,

This is an official correspondence from the Red Star Express- Fedex Plc, the management wishes to inform you that we in possession of a parcel containing an ATM Card valued TEN MILLION United States Dollars ($10,0000,000. If you desire to confirm.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your compensation approved funds to be delivered to you, without delay, so kindly reconfirm the below information, to avoid delivery your ATM CARD

Full names..............
Parcel owner address...........
Cell/Mobile Phone Numbers:.........

We will re-register your package and send the tracking numbers to you as it appears the package is destination is not correct from our database before we proceed for safe delivery of your package as soon as you reconfirm the required information for safe FEDEX has one of the world's great success stories in delivery of parcels, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FEDEX that's NB: You are free to request a SCAN copy of the ATM bearing
your name and the Instruction papers respectively.

http://www.fedex.com
Tracking Number: 772654344469
Anticipated Shipment date: Thur 22/01/2015

Waiting to read your e-mail on this Email ID below.

Sincerely yours,
Mr. Kelvin Green

+234-812-445-5878
©FedEx Online Management Team.
All rights reserved. © 1995-2015 FedEx
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.143.231 with SMTP id sh7csp1699303lbb;
Wed, 20 May 2015 10:42:47 -0700 (PDT)
X-Received: by 10.66.147.228 with SMTP id tn4mr67115703pab.117.1432143766555;
Wed, 20 May 2015 10:42:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm26-vm7.bullet.mail.sg3.yahoo.com (nm26-vm7.bullet.mail.sg3.yahoo.com. [106.10.151.118])
by mx.google.com with ESMTPS id k17si27494471pdm.86.2015.05.20.10.42.44
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 20 May 2015 10:42:46 -0700 (PDT)
Received-SPF: neutral (google.com: 106.10.151.118 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=106.10.151.118;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 106.10.151.118 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.com.sg
DKIM-Signature: <snipped>
Received: from [106.10.166.119] by nm26.bullet.mail.sg3.yahoo.com with NNFMP; 20 May 2015 17:42:43 -0000
Received: from [106.10.151.170] by tm8.bullet.mail.sg3.yahoo.com with NNFMP; 20 May 2015 17:42:43 -0000
Received: from [127.0.0.1] by omp1010.mail.sg3.yahoo.com with NNFMP; 20 May 2015 17:42:43 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.177; Wed, 20 May 2015 17:42:42 +0000
Date: Wed, 20 May 2015 17:42:42 +0000 (UTC)
From: FedEx Courier Company <[email protected]>
Reply-To: FedEx Courier Company <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Attn:
MIME-Version: 1.0
Hope you are doing great?

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 International ATM GOLD Master Card in your name and in the amount of
$10 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
1th 2015 and since on the 1th of January 2015 it has been at USA
awaiting Custom clearance.

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

http://www.fedex.com
Tracking Number: 772654344469
Anticipated Shipment date: Thur 22/01/2015

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 from the Custom authorities in Memphis
TN. 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 Custom 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 Custom clearance charges to be paid by you is $210 only.

You can send the clearance fee of $210 through Western Union or Money Gram with
the below details.


RECEIVER'S NAME: <removed>

ADDRESS: <removed> 91206 USA

TEXT QUESTION: GOOD

TEXT ANSWER: DAY

AMOUNT: $210

MTCN: .........


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

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

Management,
Mr.William Joyce
©FedEx Online Management Team.
All rights reserved. ©1995-2013 FedEx