Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#242205 by Tim Atem Wed Mar 18, 2015 3:47 pm
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Date: Wed, 18 Mar 2015 11:52:18 -0430 (VET)
From: peter1200 <[email protected]>
Reply-To: [email protected]
To: <snipped>
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Subject: Dear Customer
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Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director([email protected])call or
sms +229 68009122
Regard
Mr Peter Godwin.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#272011 by Tim Atem Wed Oct 21, 2015 7:08 am
They have a new phone number: +229-68409837

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.138
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Tue, 20 Oct 2015 08:33:37 -0430 (VET)
From: peter1200 <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1740152804.1407495.1445346219953.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Dear Customer
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Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.138]


Dear Customer,
This is in regard of your transfer valued of 1.5 usd which was release
through this moneygram to transfer to you.
Please find below, your information to pick up the first sent
7,000 usd and upon pick up by you, another detail we be sent again. Reference
#:92945140,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender
James Paul
Contact dr.chris Ngige,moneygram Director([email protected])call or
sms +229 68409837
Regard
Mr Peter Godwin.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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