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.
#271553 by Tim Atem Fri Oct 16, 2015 10:10 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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Message-ID: <[email protected]>
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Sender: [email protected]
Date: Thu, 15 Oct 2015 13:01:02 +0900 (JST)
From: "Rev. Dr.John Keno" <[email protected]>
Reply-To: "Rev. Dr.John Keno" <[email protected]>
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
To: undisclosed recipients: ;
MIME-Version: 1.0


NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (UN)United Nations with the help of Mr. James George Attorney General of Federal High Court of Justice, which act as your foreign Attorney representative here

Meanwhile every necessary arrangement has been made successfully with the Agent Deep Sam for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Deep Sam right now as he is mistakenly arrived at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information, NOTE: The Diplomatic Agent Deep Sam does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as theAgent Deep Sam has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Deep Sam is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
(9)your Occupation============

Kindly contact him via his email address, Contact person,

Name Agent Deep Sam

So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

SINCERELY


Rev.Dr.John Keno
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company

====================================
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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#280359 by Tim Atem Mon Jan 04, 2016 9:59 am
Agent Sam has added an email address [email protected] and a phone number 917-636-1538

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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Mon, 28 Dec 2015 16:53:59 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id i2si5576563iof.127.2015.12.28.16.53.58;
Mon, 28 Dec 2015 16:53:59 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.228.10 as permitted sender) client-ip=153.149.228.10;
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spf=pass (google.com: domain of [email protected] designates 153.149.228.10 as permitted sender) [email protected]
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Date: Tue, 29 Dec 2015 09:53:48 +0900 (JST)
From: "Rev. Dr.John Keno" <[email protected]>
Reply-To: "Rev. Dr.John Keno" <[email protected]>
Message-ID: <[email protected]>
Subject: CODE NO OVX950.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]


NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $7.5USD out of (UN)United Nations department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Deep Sam right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Agent Deep Sam has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr.John Keno

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Deep Sam does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Agent Deep Sam
Email Address ([email protected])([email protected])
send him only text okay (+917) 636-1538)

SINCERELY

Rev. Dr.John Keno
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715

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