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.
#268972 by AlanJones Wed Sep 23, 2015 11:57 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968992326

Attention My Dear

Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy
Beise) For more information contact Mr. Michelle Johnson Tele: +229-6899-2326
Email ([email protected]) he'll keep sending your payment until
your total fund of 2.5M is Completed


Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regards,
Mr.Williams Alex

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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#277333 by Tim Atem Fri Dec 04, 2015 11:39 pm
Using the same email address [email protected]

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>
Received: by 10.37.203.13 with SMTP id b13csp1689295ybg;
Mon, 30 Nov 2015 11:13:59 -0800 (PST)
X-Received: by 10.98.14.155 with SMTP id 27mr73726081pfo.92.1448910838904;
Mon, 30 Nov 2015 11:13:58 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0222.ocn.ad.jp (mbkd0222.ocn.ad.jp. [153.149.233.23])
by mx.google.com with ESMTP id s131si7280983pfs.12.2015.11.30.11.13.56;
Mon, 30 Nov 2015 11:13:58 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.233.23 as permitted sender) client-ip=153.149.233.23;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.233.23 as permitted sender) [email protected]
Received: from mf-smf-ucb003.ocn.ad.jp (mf-smf-ucb003.ocn.ad.jp [153.149.227.5])
by mbkd0222.ocn.ad.jp (Postfix) with ESMTP id 65869F80991;
Tue, 1 Dec 2015 04:13:56 +0900 (JST)
Received: from mv-osn-hkg004.ocn.ad.jp (mv-osn-hkg004.ocn.ad.jp [122.28.14.147])
by mf-smf-ucb003.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id tAUJDrT1003444;
Tue, 1 Dec 2015 04:13:54 +0900
Received: from mzcstore281.ocn.ad.jp (mv-osn-hkg004 [122.28.14.147])
by mv-osn-hkg004.ocn.ad.jp (Postfix) with ESMTP id 9CDB17F8338;
Tue, 1 Dec 2015 04:13:52 +0900 (JST)
Date: Tue, 1 Dec 2015 04:13:52 +0900 (JST)
From: "Mr. Ronald Gottman" <[email protected]>
Reply-To: "Mr. Ronald Gottman" <[email protected]>
Message-ID: <[email protected]>
Subject: Your first payment of $5000 is about to sent today
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


Attention!

Your first payment of $5000 is about to sent today. You are advice to contact Mr. Williams Alex with your full information. Such as

Your name.....
Your country....
Your phone number.......
Your address.......

To enable him send your First Payment of $5000 today. For more
Information contact Mr. Williams Alex, Email ([email protected])or ([email protected]) Telephone number :( +229)68992326) Call him Or SMS,
He will keep sending you payment until your total fund is Completed $9.5usd.
Best Regards,
Mr. Ronald Gottman

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