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.
#269041 by Tim Atem Thu Sep 24, 2015 9:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.83
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 24 Sep 2015 16:44:41 +0900 (JST)
From: DHL Management Term <[email protected]>
Reply-To: DHL Management Term <[email protected]>
Subject: Our Diplomat misplaced your address
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-751544172-1443080681=:66186"


Hello Beneficiary,

We wish to inform you that our diplomat agent conveying the consignment box valued the sum of $2,000,000 United States Dollars and inside the consignment box, there is an ATM CARD valued the sum of $500,000 USD again.

He arrived yesterday around 8:45 PM, to your Country and misplaced your address and he is currently stranded at airport in your country now.

We required you to re-confirm the following information's bellow so that he can deliver your consignment box to you as soon as possible.

YOUR FULL NAME==========
YOUR ADDRESS: ===========
MOBILE PHONE NO: ==========
NAME OF YOUR NEAREST AIRPORT: =========
A COPY OF YOUR IDENTIFICATION: ========

Please do contact him with this email Address bellow with the information's required because he is in your Airport now.
Contact Diplomat Name: Mr Batex Ike.
World Wilde Roaming Number: Tel: +229-95 920 777

We are waiting to hear from you today with the information:

NOTE That The Diplomat agent did not know the content of the consignment box and on no circumstances should you let him know the content, The consignments was moved from here as a family treasures, so never you allow him to open the box, valued of the Consignment box is $2,000,000 USD Together with ATM CARD valued $500,000 USD. Kindly contact him and also, get back to us immediately you finish reading this mail so that he can proceed on the Delivery.

Regards



DHL Management Term.

====================================
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#281203 by Tim Atem Wed Jan 13, 2016 10:08 am
Using the same email address [email protected]


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Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_cc35ffdc-193a-4a3f-b0c8-54c84212c426_"
From: batex3 <[email protected]>
Subject: I deposited it on Saturday being 9th of January, 2016.
Date: Mon, 11 Jan 2016 11:56:15 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 11 Jan 2016 11:56:16.0075 (UTC) FILETIME=[135E61B0:01D14C67]


Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $3,800,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $3,800,000.00 which we have registered for deliver, has less than 10 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it on Saturday being 9th of January, 2016.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Director:Dr.Ben Chris,
E-mail: [email protected]
Phone: +228 96474451
Country:Togo Republic.

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their
custody.

ATM Card Registered Code: No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Barrister Batex Ike.


This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Barrister Batex Ike.

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