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.
#273651 by Mortal Wed Nov 04, 2015 6:12 am
Agent Mr jimmy karl (and Rev. Williams Mark) - +22998272977 = +229-98272977 has the same phone number as

Gary Edward from Ecobank - viewtopic.php?f=7&t=107250&p=263441&hilit=229+98272977#p263441
Dr. Francis White - auditor for FBI - viewtopic.php?f=7&t=105291&p=268434&hilit=229+98272977#p268434
Daniel Fred - DHL courier - viewtopic.php?f=7&t=109769&p=269534&hilit=229+98272977#p269534

Delivered-To:
Received: by 10.79.96.135 with SMTP id u129csp445660ivb;
Tue, 3 Nov 2015 17:17:14 -0800 (PST)
X-Received: by 10.31.137.11 with SMTP id l11mr20555714vkd.38.1446599834233;
Tue, 03 Nov 2015 17:17:14 -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 133si17075618vki.12.2015.11.03.17.17.01
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 03 Nov 2015 17:17:14 -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-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tA41GukT021168;
Tue, 3 Nov 2015 20:46:56 -0430
X-Matched-Lists: []
Received: from 41.216.50.54 ([41.216.50.54]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Tue, 3 Nov 2015 20:46:55 -0430 (VET)
Date: Tue, 3 Nov 2015 20:46:55 -0430 (VET)
From: Mr Charles Ruben <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1176967075.971131.1446599816340.JavaMail.nitido@webmail-04.mgmt.cantv.net>
Subject: ATTENTION
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.50.54]

I'm western union Agent Mr jimmy karl Your first
payment of $5,000 has been sent today via Western Union. You
are advise to Contact WU with your full information to
enable them give you Sender Name, Question and Answer to
pick up your First Payment MTCN= 8845-115-202 , For more
information contact REV.WILLIAMS MARK , Tell +22998272977
he'll keep sending you payment until your total fund of
5.8usd is Complete:send your full in-for e.g Receiver's Name_
Address:
Country:
Phone Number:

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
Advertisement

#274013 by Tim Atem Sat Nov 07, 2015 10:38 am
From the email address [email protected] using the name William Mark

Delivered-To: <snipped>
Received: by 10.114.77.1 with SMTP id o1csp1059097ldw;
Fri, 6 Nov 2015 09:01:58 -0800 (PST)
X-Received: by 10.50.124.98 with SMTP id mh2mr9638227igb.25.1446829317925;
Fri, 06 Nov 2015 09:01:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from BLU004-OMC4S31.hotmail.com (blu004-omc4s31.hotmail.com. [65.55.111.170])
by mx.google.com with ESMTPS id g7si1278242igg.69.2015.11.06.09.01.57
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 06 Nov 2015 09:01:57 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.170 as permitted sender) client-ip=65.55.111.170;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.111.170 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BLU180-W45 ([65.55.111.135]) by BLU004-OMC4S31.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 6 Nov 2015 09:01:42 -0800
X-TMN: [pS0rJ8Du3KpmxStjLmPT+Qvkoe0JtU1y]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_ed018e52-f6e9-48d5-9d66-3107dfc2d179_"
From: wes tern234 <[email protected]>
To: <<snipped>>
Subject: RE: ATTENTION
Date: Fri, 6 Nov 2015 17:01:42 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 06 Nov 2015 17:01:42.0647 (UTC) FILETIME=[CF97D870:01D118B4]


Congratulations to E-mail Owner,

Your mail has been received and the content of it is well noted and understood'i want to use this urgent medium to appologize for my late response and officially bring to your notice that we have successfully made all the necessary arrangements regarding the transfer of your fund and note that the only delay we have right now is the required fee of ($150 usd) to enable the attorney to go to inland revenue tax office to obtain the transfer clearance certificate on your behalf to enable us obtain your transfer permit order from the (IMF) office here in Benin Republic'

Note that your total fund of ($5.8Mini0USD) has been programmed for the daily pick up of ($5000 usd) and we have finally transferred your first pick up of ($5000 usd) remitted in your name but was placed on hold by the payment authority because you have not fulfilled all the necessary obligations by sending the needed fee of ($150 usd) as stated above.

Therefore' kindly be avised to send the payment immediately you receive this email and try to notify us with the payment information once the payment is made to enable us quicken the process of this issue without any further delay.

Furthermore'be advised to verify the email you are replying because we do not want any of our beneficiary to be a victim of identity theft and note that any payment you sent out from this office is at your own risk and try to send us your current telephone number once you receive this email for easy communication and better understanings.

You can track your first payment online through our Website via http://www.westernunion.com to confirm the availability of your first payment

Money Transfer Control Number (MTCN) 0716797753
Sender First Name: Clarence
Sender Last Name: Corass
Amount: $5000
Question: Base
Answer: File

Below is the information to send the needed fee of ($150 usd) today through western union transfer.

RECEIVER: JOHN IDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $150usd

Once you send this fee you can not send any fee again i promise you

Thanks for adhering to this instruction

Reply accordingly for more directives

Regards.......
REV WILLIAM MARK

====================================
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: Bing [Bot], Majestic-12 [Bot] and 265 guests