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.
#272433 by Tim Atem Sun Oct 25, 2015 7:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.26
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp305886ion;
Sat, 24 Oct 2015 12:07:46 -0700 (PDT)
X-Received: by 10.68.252.194 with SMTP id zu2mr12689214pbc.58.1445713666858;
Sat, 24 Oct 2015 12:07:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.igp-astra.co.id (mail.igp-astra.co.id. [202.158.5.206])
by mx.google.com with ESMTPS id w15si39465235pbt.47.2015.10.24.12.07.40
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 24 Oct 2015 12:07:46 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 202.158.5.206 as permitted sender) client-ip=202.158.5.206;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 202.158.5.206 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by mail.igp-astra.co.id (Postfix) with ESMTP id 3690C94ABB0;
Sun, 25 Oct 2015 02:07:19 +0700 (WIB)
Received: from mail.igp-astra.co.id ([127.0.0.1])
by localhost (mail.igp-astra.co.id [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id OE-fMMNv7gXr; Sun, 25 Oct 2015 02:07:18 +0700 (WIB)
Received: from localhost (localhost [127.0.0.1])
by mail.igp-astra.co.id (Postfix) with ESMTP id 510B094ABB2;
Sun, 25 Oct 2015 02:07:18 +0700 (WIB)
X-Amavis-Modified: Mail body modified (using disclaimer) -
mail.igp-astra.co.id
X-Virus-Scanned: amavisd-new at igp-astra.co.id
Received: from mail.igp-astra.co.id ([127.0.0.1])
by localhost (mail.igp-astra.co.id [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id cNQkt8wQFZY7; Sun, 25 Oct 2015 02:07:18 +0700 (WIB)
Received: from mail.igp-astra.co.id (mail.igp-astra.co.id [192.168.9.17])
by mail.igp-astra.co.id (Postfix) with ESMTP id 21FAC94ABB0;
Sun, 25 Oct 2015 02:07:18 +0700 (WIB)
Date: Sun, 25 Oct 2015 02:07:18 +0700 (WIB)
From: Mr Frank Johnson <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention: Payment Notification!!!
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_757512_968174201.1445713638119"
X-Originating-IP: [197.211.53.26]
X-Mailer: Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
Thread-Topic: Attention: Payment Notification!!!
Thread-Index: n+sacYfdEmcl1KI9spLPt9vxS31bTA==


Attention: Payment Notification!!!

We have registered your ATM CARD of (US $1.7) with DHL Express Courier Company with registration code of (9665776).please Contact with your delivery information:

dhl OFFICE: Name of Dir: Mr.Ben Martins.
E-mail: (http://[email protected])
Tel: +234-812-445-5878

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it.

Best Regards.
Mr Frank Johnson


"This message may contain confidential information and is intended only for the individual or entity addressed. If you are not the intended recipient, any dissemination, distribution or copying this e-mail and its attachments are strictly prohibited. Any views or opinions expressed in this email are solely those of the author and do not necessarily represent those of PT. Inti Ganda Perdana (IGP)."

Save a tree. Don't print this e-mail unless it's really necessary.

====================================
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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#273042 by AlanJones Fri Oct 30, 2015 2:16 am
From: @
Reply-to: [email protected]
Tel. No.: +2348124455878

DHL International Express Courier Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878

Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....Friday: 8.00am - 6.00pm.....Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.

Full names........
Parcel owner address.....
Tel....
Your International Passport Or Driver's License.

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information?s needed for safety delivery to your residential address in your Country.

DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.

Mr.Ben Martins
Dispatch Manager DHL Company

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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