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.
#269400 by AlanJones Sun Sep 27, 2015 11:47 pm
From: [email protected]
Reply-to: [email protected]
Tel. No.: +16262391465

We have finally arranged to deliver your consignment box worth $2,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA) with your package We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat mark james with you delivery information such as full name, mobile no: home address. Call the agent at +1 6262391465 Email:[email protected]

ATM CARD registration code (GL-1416) and Your Pin code (4917).
Sincerely
john williams

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.
Advertisement

#279720 by Tim Atem Sun Dec 27, 2015 1:20 pm
Same email address [email protected] and phone number 626-239-1465

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 10.37.1.195 with SMTP id 186csp2266189ybb;
Sun, 20 Dec 2015 14:28:10 -0800 (PST)
X-Received: by 10.31.33.3 with SMTP id h3mr10690720vkh.21.1450650490622;
Sun, 20 Dec 2015 14:28:10 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id i134si21519446vkd.54.2015.12.20.14.27.59
(version=TLS1 cipher=AES128-SHA bits=128/128);
Sun, 20 Dec 2015 14:28:10 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tBKMRsAI002406;
Sun, 20 Dec 2015 17:57:54 -0430
X-Matched-Lists: []
Received: from 41.86.234.165 ([41.86.234.165]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sun, 20 Dec 2015 17:57:54 -0430 (VET)
Date: Sun, 20 Dec 2015 17:57:54 -0430 (VET)
From: mark james <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1174909201.4691127.1450650474494.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Hello Dear
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.165]


Hello Dear

The delivery of your package is currently ongoing with our Dip. Stanley White
and he's at Atlanta GA Airport with the package.

Please send him your delivery details as stated below;
contact info is; ([email protected]) Phone(+1(626)239-1465)

Rev.Richard Bruno
james
Cellular; +229 68574832

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

Who is online

Users browsing this forum: No registered users and 77 guests