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.
#248649 by AlanJones Thu Apr 30, 2015 3:35 am
From: Linda Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +22999859249

Attention:

I have registered your ATM CARD of $1.7 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Dir: Dr James Lee.
E-mail: [email protected]
Tel:+229 99859249

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Linda Godwin.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#267829 by Tim Atem Tue Sep 15, 2015 11:06 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.139.244
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.224.10 with SMTP id x10csp1140724wlg;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
X-Received: by 10.129.79.202 with SMTP id d193mr19911471ywb.159.1442319978782;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if09-mail-fb08-mia.mta.terra.com (if09-mail-fb08-mia.mta.terra.com. [208.84.243.232])
by mx.google.com with ESMTP id n192si8784901yke.155.2015.09.15.05.25.59;
Tue, 15 Sep 2015 05:26:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.232 as permitted sender) client-ip=208.84.243.232;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.232 as permitted sender) [email protected]
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb08-mia.tpn.terra.com (Postfix) with ESMTP id B26A48007BE8;
Tue, 15 Sep 2015 12:25:59 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: a2c5f76ccadd8bc7c7e6486a2b1fbbff
Received: from localhost (1ge.terra.com [208.84.242.165])
(authenticated user bibliotecampd!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 06609400011C;
Tue, 15 Sep 2015 12:25:58 +0000 (UTC)
reply-to: [email protected]
date: Tue, 15 Sep 15 12:25:58 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: I have paid for the Delivery & Insurance fee.___
x-origin: 66.85.139.244
from: "Mr Frank Brown" <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Attention Beneficiary,

We have registered your ATM CARD of $1.700.000 00USD with DHL Express Courier Company with registration code of (9665776) please Contact with your delivery information to avoid wrong Delivery such as:

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Occupation:______________
A Scan Copy Of Id Card:________

DHL OFFICE: Contact Person
Name of Director: Dr Sam Harry.
E-mail: ( [email protected] )
Tel: +229-99859249.

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 )and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mr Frank Brown.

====================================
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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