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.
#251398 by Tim Atem Sun May 17, 2015 11:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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by mx.google.com with ESMTPS id q184si4794852oih.2.2015.05.17.08.06.29
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 17 May 2015 08:07:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
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Date: Sun, 17 May 2015 10:36:24 -0430 (VET)
From: suzanna <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <677088845.1716508.1431875184822.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: Hello, Dear,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.165]


Hello, Dear,
The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$2.5, contact him
immediately with your address and direct phone number:[email protected]
Contact Person: Dr, Alex Paul
Contact Name: +229 68650409,
Contact Name +1(941)926-5165
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ {not mail/p.o box}
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________
Your’s in Service
Mrs. suzanna Duke

====================================
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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#254381 by Tim Atem Thu Jun 04, 2015 8:57 am
Same diplomatic agent:
contact Person: Dr, Alex Paul,
Email address [email protected]
Contact Name 8135752929

Delivered-To: <snipped>
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id t191si4249835oit.58.2015.06.03.09.43.45
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 03 Jun 2015 09:43:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::231 as permitted sender) client-ip=2607:f8b0:4003:c01::231;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::231 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x231.google.com with SMTP id ea3so11796125obb.0
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DKIM-Signature: <snipped>
MIME-Version: 1.0
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03 Jun 2015 09:43:44 -0700 (PDT)
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Reply-To: [email protected]
Date: Wed, 3 Jun 2015 09:43:44 -0700
Message-ID: <CAAYGACLKarEhKa3b9ER9pKWSiO_JLgWePux6WZoSvJ_X=0XtrA@mail.gmail.com>
Subject: Contact Name 8135752929
From: Suzann Duke <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>


Hello Dear,

This is to inform you that the international diplomatic agent has arrived
Denver international Airport with your consignment box worth sum of $2.5M
USD , though the diplomatic agent doesn't know the real content of the box
because it was registered as a box of laboratory materials for security
purpose to avoid him delaying with the box, so don't ever let him know that
the box contains fund for security reasons ok.

Contact the diplomatic agent immediately with your address and direct
phone number, contact Person: Dr, Alex Paul, Email address [email protected]
Contact Name 8135752929

Send him the following information's bellow:

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Direct tel/mobile Phone Number: ______________
(4)Name of your Nearest Airport: _______________________
(56)A Copy of Your ID for Identification: _____________________

He is urgently waiting for you right now, do keep me inform once you
receive the consignment.

Regards.

Yours sincerly,

Mrs. suzanna Duke
THE DIPLOMATIC AGENT HAS ARRIVE INSIDE UNITED STATE

====================================
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
#255108 by Tim Atem Mon Jun 08, 2015 8:31 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Sun, 07 Jun 2015 13:12:16 -0700 (PDT)
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Date: Sun, 7 Jun 2015 15:41:36 -0430 (VET)
From: suzanna <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <251130168.5173666.1433707897086.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Hello, Dear,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.165]


Hello, Dear,
I am Miss Suzanna George. from South Africa, I am contacting you because I need
your help in management of some huge money that my late father left for me.
along with you because my present situation here is critically frustrating.
Yours sincerely
email , [email protected]

====================================
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
#261407 by Tim Atem Sat Jul 25, 2015 9:04 am
She's at a new scam using the email address [email protected] and the phone number 415-562-0758

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X-TMN: [AHA0M+7dZDlrohuysxL2rpobu5L2STmo]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3c28b1f6-6494-4344-90cf-1dc53884e29e_"
From: Suzanna Duke <[email protected]>
To: <<snipped>>
Subject: RE: Hello, Dear,
Date: Fri, 24 Jul 2015 14:00:53 +0200
Importance: Normal
In-Reply-To: <[email protected]>
References:
<snipped>
MIME-Version: 1.0
X-OriginalArrivalTime: 24 Jul 2015 12:00:54.0361 (UTC) FILETIME=[649A3490:01D0C608]


Dear Friend,

I am very happy to inform you that I have succeeded with the help of a new friend from Israel and right now, I am in Israel living a new life here and currently in University studying.

However, I did not forget all your encouragements, your efforts and your past attempt to help me realize my dreams, because of this I left 500,000.00 USD for you as compensation for your efforts towards helping me before. I left the money for you through MR. DAVID HILL in California, United States because the last time I tried to each you was unsuccessful.

You are to contact Mr. David Hill on phone +1 415 562 0758. You can call him or text him, tell him that I informed you to contact him to send you the money I left for you as compensation for your past effort in attempting to help me realize my dreams.

Keep me updated after you receive your compensation, at the moment I am very busy with my studies because of the exam that is approaching.

Best wishes and Love,

Suzanna

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