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.
#274299 by Tim Atem Tue Nov 10, 2015 8:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.118.14.189
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Mon, 09 Nov 15 15:44:16 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: FROM FEDEX.
x-origin: 154.118.14.189
from: "FEDEX" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
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to:
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Reg Order No:BH16812
Motto: Honest & sefty, & nbs p;

Attention:

You are welcome to FEDEX COURIER COMPANY LAGOS, with world wide delivery at its best. We are pleased to be at your service.is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the LAGOS, NIGERIA.

FEDEX COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.

This is to bring to you notification that FEDEX COURIER COMPANY LAGOS, NIGERIA. has received your mail together with your address, it is well noted accordingly, Thanks,

This office has been Notified by your partner; Sealed Metallic Consignment Box deposited in our company With code (XGT442) We want you to reconfirm your billing address to avoid delivering it to wrong person.

NAME :
ADDRESS:
TELL:
Your mailing address where to deliver your Consignment Box has been noted with your telephone number as the Delivery fee and official stamp duty of your Consignment Box has been paid. But you have to pay the SECURITY KEEPING FEE OF $85 United States Dollars which your Consignment Box accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

=======================================
SECURITY KEEPING CHARGE : $85.00 USD
=======================================
Be Informed that the SECURITY KEEPING FEE your CONSIGNMENT will keep increasing until you pay the SECURITY DEPARTMENT of the FEDEX to Release your BOX for delivery.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER) OR.( MONEY GRAM )

RECEIVERS NAME : OKAFOR JULIUS
CITY : Lagos
COUNTRY : Nigeria
QUESTION : Code Number
ANSWER : 333
Amount: $95 usd

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

As soon as we Receive the security keeping fee, Our international Diplomat agent will depart Nigeria with your CONSIGNMENT BOX and your Shipment Airway bill and your tracking number will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in FedEx delivery code of Conduct. Registered Trademark

YOUR URGENCY MATTERS.

Dr Eri Ebuka.

Regulated by the Delivery Services Authority, For urgent call; +234-8036197672.

(Customers' service department)

Service Info
FedEx Courier Service Company Lagos, Nigeria.
Office Tell : +234-8127648503.

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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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#279633 by Tim Atem Sat Dec 26, 2015 3:17 pm
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Sat, 12 Dec 2015 03:10:28 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.203 as permitted sender) client-ip=65.55.34.203;
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X-TMN: [5tyK5gtYmkz69meu+6aCeHYxSBSombl0]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_f161ce92-a0d7-4c9f-b2e0-b0a31766598b_"
From: FEDEX FEDEX <[email protected]>
To: <<snipped>>
Subject: FROM FEDEX.
Date: Sat, 12 Dec 2015 11:09:55 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 12 Dec 2015 11:09:55.0697 (UTC) FILETIME=[A1BDDE10:01D134CD]


I have actually find a way out for you to get your claims i talk to a financier that will finance this transaction to the successful end so you won't have to spend any of your money until you have the $3.5million released to you then you will now pay the financier the %10 of the money please get back to me and tell me what you think about this new development.

Thanks i will be waiting to hear from you soon.
Regards
Mr. Eri Ebuke.
The Principal Attorney.

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