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.
#267536 by Tim Atem Sun Sep 13, 2015 11:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.185.100.10
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Received-SPF: neutral (google.com: 192.185.2.223 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=192.185.2.223;
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spf=neutral (google.com: 192.185.2.223 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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Message-ID: <[email protected]>
Date: Sat, 12 Sep 2015 12:50:52 -0500
Subject: FEDEX NEW YORK YOUR ATM CARD IS READY FOR DELIVERY
From: "FEDEX NEW YORK OFFICE KINKO'S" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
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DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.Phone: +1-516-986-9033.
Email: [email protected]

Dear Beneficiary this delivery fund belongs to you as Fbi is
already gives us an approval while remains you to participate
in order to pay your document fee base in $100 dollars while
we are urging you to make move and take your atm card this
week without further delay.

believe me I am ready to deliver your atm card this time just
fulfill our rule of the last fee of $100 dollars and take your
atm card.

Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER WAS
REACHED US SINCE LAST WEEK. read all to receive your atm card for sure.

Kindly contact us for the delivery shipment of your ATM card package
which was Loaded for $15,000,000 Fifteen million Dollar sent from
zenith Bank
London.

Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: [email protected]
when you send the last $100 dollars by money gram or western union
only then make sure
to give FedEx new york all your correct House address and phone
number to avoid delivery mistake.

This is opportunity to take your atm card no matter what happen
FedEx is out now to deliver your atm card.Read carefully to
succeed while your total fund from zenith bank London was fifteen
million Dollars.

I swear that immediately you send this last $100 dollars
definitely your atm card must deliver the following day at your
address while we shall like you to keep someone in the house or
you stay at home your self why because FedEx have already
change their system of work to the extent that if any manager is
delaying the delivery package again the manager will be prosecuted
to the law court this is new Law now.

I must advice you today that the reason why we directed you to
send the fee to the west Africa is because the attach
certificate is very low cost prize but other countries is
charging higher that is why we reefer you to the west Africa
toget the certificate very chipper rate of $100 dollars only.

the reason we direct you to west Africa is because the attach certificate
very low amount of $100 dollars than other countries also make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.

see the Name to contact FedEx in west Africa for your last
attach Document.

Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] or contact him for your
attach document before our FedEx new york shall
deliver your atm card.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram only,

Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159. Phone: +1-516-986-9033 .
Reply here: [email protected]

====================================
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
Advertisement

#270365 by Tim Atem Tue Oct 06, 2015 10:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 198.38.84.120
Originating ISP: Mochahost.com
City: San Jose
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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for <snipped>; Mon, 05 Oct 2015 09:38:52 -0400
To: <snipped>
Subject: FEDEX NEW YORK YOUR ATM CARD IS READY FOR DELIVERY
From: FEDEX NEW YORK KINKOS <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Date: Mon, 05 Oct 2015 09:38:52 -0400
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DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: [email protected]

Hi Sir, we sent email today been the Monday due to the importance of
today messages to the extent that if you fails to comply maybe your atm
card shall deliver back or it will ignored.

Dear Beneficiary this delivery of your Inheritance fund belongs to you as
Fbi is already gives us an approval while remains you to participate in
order to pay your document fee base in $100 dollars while we are urging
you to make move and take your atm card this week without further delay.

believe me I am ready to deliver your atm card this time just
fulfill our rule of the last fee of $100 dollars and take your
atm card.

Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER WAS
REACHED US SINCE LAST WEEK. read all to receive your atm card for sure.

Kindly contact us for the delivery shipment of your ATM card package
which was Loaded for $15,000,000 Fifteen million Dollar sent from zenith
Bank London.

Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: [email protected]
when you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new york all your correct House address and phone
number to avoid delivery mistake.

This is opportunity to take your atm card no matter what happen
FedEx is out now to deliver your atm card.Read carefully to
succeed while your total fund from zenith bank London was fifteen
million Dollars.

I swear that immediately you send this last $100 dollars
definitely your atm card must deliver the following day at your
address while we shall like you to keep someone in the house or
you stay at home your self why because FedEx have already
change their system of work to the extent that if any manager is
delaying the delivery package again the manager will be prosecuted
to the law court this is new Law now.

I must advice you today that the reason why we directed you to
send the fee to the west Africa is because the attach
certificate is very low cost prize but other countries is
charging higher that is why we reefer you to the west Africa
toget the certificate very chipper rate of $100 dollars only.

the reason we direct you to west Africa is because the attach certificate
very low amount of $100 dollars than other countries also make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $200 dollars only.

see the Name to contact FedEx in west Africa for your last
attach Document.

Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected] contact him for your
attach document before our FedEx new york shall
deliver your atm card.

THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram or western union then you take your atm card fund,

Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159. Phone: +1-516-986-9033 .
Reply here: [email protected]

====================================
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
#270913 by Tim Atem Sun Oct 11, 2015 8:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.184.66
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: "ZENITH BANK LONDON" <[email protected]>
Reply-To: [email protected]
Subject: Zenith Bank London your atm card is ready Read well
Date: Sat, 10 Oct 2015 18:02:25 -0200
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20061019
X-OriginatingIP: 41.138.184.66 (sierra)
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I am Davis Williams
Zenith Bank Plc London.
Email: > email me here only [email protected]
Phone: +44-703-191-9236. phone: +44-703-191-6095

Hi, Reminder sir, do not allow your atm card to return Back as
we work today been weekend because your delivery card.

you can contact me or call me in London today. phone:+44-703-191-9236.
+44-703-191-6095
tell us your final opinion about your delivery atm card or you lost
your atm card either you send the last fee and enjoy your card without
further delay I promise you.

In regards to my last update as your transfer is going to happen This
week as you are advised to read the details below from zenith bank as we
advice you about Your ATM CARD on the latest update for the Delivery atm
card this week.

see the Name of FedEx new york office to contact > Dr BRIAN PHILLIPS
CEO in FedEx been the senior officer at FedEx new york. Email:
[email protected] just Email him again at for your
payment and the release of your atm card as you must get him
according to his directions every time, Call new york: FedEx office at
Phone: +1-347-606-4159. Name: Brian Phillips.

also see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of last attach in your file . Email him at :
[email protected] or phone him at
+234-706-665-5666,

NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS I
DIRECTED YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.

see the name to send the last fee of $100 dollars for to take
your atm card with full assurance.

SEE THE NAME TO SEND SEND THE FINAL FEE WITH WESTERN UNION OR MONEY
GRAM ONLY.

NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN NUMBER .

Best Regards Davis Williams.
Zenith Bank Pl c London.
phone: +44-703-191-9236. phone: +44-703-191-6095 .
you can call me in London.
Email: [email protected]

====================================
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
#271552 by Tim Atem Fri Oct 16, 2015 10:03 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.173.184
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: "FEDEX NEW YORK KINKOS" <[email protected]>
Reply-To: [email protected]
Subject: {Spam?} FEDEX NEW YORK YOUR ATM CARD IS READY FOR DELIVERY
Date: Wed, 14 Oct 2015 21:59:57 -0200
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20061019
X-OriginatingIP: 41.138.173.184 (sierra)
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I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: [email protected]

Reminder now as urgent to take your atm card.

Urgent urgent and urgent or we return your atm card according to FBI advive
pay your last fee take your card.
we received one Mrs janet Rudolf yesterday who told us that you sent her to
claim your fund on your behalf saying that
you are very sick why do you sent another person please clarify if you sent
Mrs Janet Rudolf
to claim your fund on your behalf or not let us Know this is urgent.

Dear Sir,don't allow your atm card to be back in zenith
bank.this is urgent i am Brian Phillips FedEx who told you to send your $100
dollars and take
your atm card which send by zenith bank London

Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: [email protected]
when you send the last $100 dollars by money gram or western union only
then make sure to give FedEx new york all your correct House address and
phone number to avoid delivery mistake.

the reason we direct you to west Africa is because the attach certificate
very low amount of $100 dollars than other countries also make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.

also see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of last attach in your file . Email him at :
[email protected] or phone him at
+234-706-665-5666,

Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

THANKS Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159. Phone: +1-516-986-9033 .
Reply here: [email protected]

====================================
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
#273842 by Tim Atem Thu Nov 05, 2015 11:17 am
Same scam, using new email addresses:
Brian Phillips Fedex: [email protected]
Davis Williams Zenith Bank: [email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.166.111
Originating ISP: Visafone
City: Uyo
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: "ZENITH BANK LONDON" <[email protected]>
Reply-To: [email protected]
Subject: {Spam?} ZENITH BANK LONDON YOUR ATM CARD IS READY
Date: Tue, 3 Nov 2015 17:57:51 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20061019
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X-smtp15-MailScanner-From: [email protected]


I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
Email: > [email protected]

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

try to understand that the reason why we directed to send the fee
to the west Africa Nigeria is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr BRIAN PHILLIPS CEO in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: +1-347-606-4159. Name: Brian
Phillips.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of
OWNERSHIP to attach in your file . Email him at :
[email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.
NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
you can call me in London.
EMAIL: [email protected]

====================================
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
#274107 by Tim Atem Sun Nov 08, 2015 9:30 am
David Rebholz has a new email address: [email protected]

from: ZENITH BANK LONDON <[email protected]>
reply-to: [email protected]
date: Sat, Nov 7, 2015 at 12:31 PM
subject: Zenith Bank London your atm card is ready Read well

I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
Email: > [email protected]

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

try to understand that the reason why we directed to send the fee
to the west Africa Nigeria is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr BRIAN PHILLIPS CEO in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: +1-347-606-4159. Name: Brian
Phillips.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of
OWNERSHIP to attach in your file . Email him at :
[email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.
NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
you can call me in London.
EMAIL: [email protected]

====================================
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
#275253 by Tim Atem Wed Nov 18, 2015 10:15 am
They have a new US number now: 917-775-8023

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.174.136
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.209.196 with SMTP id o65csp883033qkl;
Tue, 17 Nov 2015 14:04:32 -0800 (PST)
X-Received: by 10.55.74.7 with SMTP id x7mr44939940qka.71.1447797872138;
Tue, 17 Nov 2015 14:04:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp15.allytech.com (smtp15.allytech.com. [200.68.105.15])
by mx.google.com with ESMTPS id q64si8293144qha.51.2015.11.17.14.04.30
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 17 Nov 2015 14:04:32 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 200.68.105.15 as permitted sender) client-ip=200.68.105.15;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 200.68.105.15 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from smtp15.allytech.com (smtp15.allytech.com [127.0.0.1])
by smtp15.allytech.com (8.14.4/8.14.4) with ESMTP id tAHLd54h009411;
Tue, 17 Nov 2015 18:39:05 -0300
X-DomainKeys: Sendmail DomainKeys Filter v1.0.2 smtp15.allytech.com tAHLd54h009411
From: "FEDEX NEW YORK KINKOS" <[email protected]>
Reply-To: [email protected]
Subject: {Spam?} Fedex new York your atm card read For delivery
Date: Tue, 17 Nov 2015 18:39:05 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20061019
X-OriginatingIP: 41.71.174.136 (sierra)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Apparently-To: <snipped>
X-smtp15-MailScanner-Information: Please contact the ISP for more information
X-smtp15-MailScanner-ID: tAHLd54h009411
X-smtp15-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-smtp15-MailScanner-SpamCheck: spam, SpamAssassin (almacenado,
puntaje=8.484, requerido 4, ADVANCE_FEE_2_NEW_MONEY 1.47,
ALL_TRUSTED -1.00, BAYES_50 0.80, FREEMAIL_FROM 0.00,
FREEMAIL_REPLYTO 1.00, LOTS_OF_MONEY 0.00, MONEY_ATM_CARD 1.11,
MONEY_FORM_SHORT 1.78, REPLYTO_WITHOUT_TO_CC 1.55,
T_FILL_THIS_FORM_SHORT 0.01, US_DOLLARS_3 1.75)
X-smtp15-MailScanner-SpamScore: ssssssss
X-smtp15-MailScanner-From: [email protected]


I am Brian Phillips
From FedEx new york
Phone: +1-917-775-8023.call me
Reply email: [email protected]

Attn Sir, this is serious and ready to deliver your atm card read well.

once you send this last fee of $100 dollars the next
thing is to issue the attach Certificate and your Delivery Tracking
number then you witness your atm card the same time
do not allow your atm card to return back as it is ready for delivery.
Kindly contact us for the delivery shipment of your ATM card package of
$15,000,000 Million DOLLARS Fifteen Million which sent from zenith Bank
London. Email: [email protected]
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. contact name: Davis
Williams. also give us your correct House address and phone number to avoid
delivery
mistake.

make sure you contact David Rebholz of FedEx in west Africa for him to issue the
last attach document in the rate of $100 dollars.
take note that the reason why you are sending
the fee to west African country is because
the cost for the Documents is very Low cost in west Africa
but it is very costly in America Like big prize but west Africa
is $100 dollars only. see the Name to contact FedEx in west Africa
for your last attach
Document.

Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected]
contact him for your attach document before our FedEx new york
shall deliver your atm card for sure.

SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.


THANKS, Brian Phillips
CEO director
FedEx Office, New York office.
Phone: +1-917-775-8023. call me
Reply here: [email protected]

====================================
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
#275254 by Tim Atem Wed Nov 18, 2015 10:20 am
And another:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.210.54
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.209.196 with SMTP id o65csp1068723qkl;
Tue, 17 Nov 2015 23:52:05 -0800 (PST)
X-Received: by 10.140.94.116 with SMTP id f107mr118100qge.0.1447833125937;
Tue, 17 Nov 2015 23:52:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp15.allytech.com (smtp15.allytech.com. [200.68.105.15])
by mx.google.com with ESMTPS id 138si1356702qhq.66.2015.11.17.23.52.04
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 17 Nov 2015 23:52:05 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 200.68.105.15 as permitted sender) client-ip=200.68.105.15;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 200.68.105.15 as permitted sender) smtp.mailfrom=zenith_b.a.n.k_london_tra ... utlook.com;
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from smtp15.allytech.com (smtp15.allytech.com [127.0.0.1])
by smtp15.allytech.com (8.14.4/8.14.4) with ESMTP id tAI7QhV1021961;
Wed, 18 Nov 2015 04:26:43 -0300
X-DomainKeys: Sendmail DomainKeys Filter v1.0.2 smtp15.allytech.com tAI7QhV1021961
From: "ZENITH BANK LONDON" <[email protected]>
Reply-To: [email protected]
Subject: {Spam?} ZENITH BANK LONDON YOUR ATM CARD IS READY READ WELL
Date: Wed, 18 Nov 2015 04:26:43 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20061019
X-OriginatingIP: 41.71.210.54 (sierra)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Apparently-To: <snipped>
X-smtp15-MailScanner-Information: Please contact the ISP for more information
X-smtp15-MailScanner-ID: tAI7QhV1021961
X-smtp15-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-smtp15-MailScanner-SpamCheck: spam, SpamAssassin (almacenado,
puntaje=7.276, requerido 4, ADVANCE_FEE_2_NEW_FORM 2.76,
ADVANCE_FEE_3_NEW_FORM 0.65, ALL_TRUSTED -1.00, BAYES_50 0.80,
FILL_THIS_FORM 0.00, FREEMAIL_FROM 0.00, FREEMAIL_REPLYTO 1.00,
REPLYTO_WITHOUT_TO_CC 1.55, SUBJ_ALL_CAPS 1.51, URIBL_BLOCKED 0.00)
X-smtp15-MailScanner-SpamScore: sssssss
X-smtp15-MailScanner-From: [email protected]


I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
Email: > [email protected]

Don't allow your Fund to return back because every thing is set now.

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

try to understand that the reason why we directed to send the fee
to the west Africa Nigeria is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr BRIAN PHILLIPS CEO in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: +1-917-775-8023. Name: Brian
Phillips.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of
OWNERSHIP to attach in your file . Email him at :
[email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.

NAME : NNAKEE TINA UJUNWA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095.
you can call me in London.
EMAIL: [email protected]

====================================
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
#275759 by Tim Atem Sat Nov 21, 2015 10:09 am
Same scammer posing as FedEx Kinkos - they've changed their names and email addresses but are still using the same phone number from the previous emails: 917-775-8023 and a new Nigerian phone number: +234-9090377361. They've also got a new name collecting the payments: Ifeoma Cordilia Nnakee

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.172.246
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.209.196 with SMTP id o65csp487301qkl;
Fri, 20 Nov 2015 05:21:30 -0800 (PST)
X-Received: by 10.202.195.132 with SMTP id t126mr7429681oif.117.1448025690025;
Fri, 20 Nov 2015 05:21:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from qcl.quantumcloud.net (qcl.quantumcloud.net. [23.91.66.219])
by mx.google.com with ESMTPS id dg5si9706668obb.65.2015.11.20.05.21.27
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 20 Nov 2015 05:21:30 -0800 (PST)
Received-SPF: neutral (google.com: 23.91.66.219 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=23.91.66.219;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 23.91.66.219 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [127.0.0.1] (port=32208 helo=qcl.quantumcloud.net)
by qcl.quantumcloud.net with esmtpa (Exim 4.86)
(envelope-from <[email protected]>)
id 1Zzlcz-00007Z-3D; Fri, 20 Nov 2015 13:21:25 +0000
Received: from 41.71.172.246 ([41.71.172.246])
(SquirrelMail authenticated user [email protected])
by qcl.quantumcloud.net with HTTP;
Fri, 20 Nov 2015 13:21:25 -0000
Message-ID: <[email protected]>
Date: Fri, 20 Nov 2015 13:21:25 -0000
Subject: FEDEX NEW YORK ROBERT DONALD TO YOU READ CAREFULLY
From: "FEDEX NEW YORK OFFICE KINKO'S ROBERT DONALD" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - qcl.quantumcloud.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - mctradecenter.com
X-Get-Message-Sender-Via: qcl.quantumcloud.net: authenticated_id: [email protected]
X-Authenticated-Sender: qcl.quantumcloud.net: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:


Dear Sir Introductions.
I am From FedEx Kinko's House new York.
My Name is Robert Donald
Phone: +1-917-775-8023. call me
Reply email: [email protected]

My name is Robert Donald
I was transferred From Sweden
to new York just of resent
Phone: +1-917-775-8023. call me,

I resume Office work today at FedEx new York kinkos house due to
that the former person
Mr Brian Phillips is already Transferred to Netherlands Today been
November
18th Wednesday 2015.

I want to work with you and serve you very well as I was
showed all Documents belongs
to all Customers in the FedEx office new York including those
who makes payment before
while in my office this time I am Hereby to serve you as a
civil servants to certify your conscience
not as other workers but gives you good service.

my Good Customer I will explain honestly to you that we meet
abandon packages in the office while
we are linking your contact today to work with us to enable us
deliver your package of loaded atm card

kindly remember that FedEx didn't charge any money from the
receiver but due to your parcel package contain
Huge amount of money that is why FedEx was demanding a little
amount of money to secure your attach document to attach in
your Inheritance Fund before we will deliver your atm card while
the attach document was implemented by united Nation Office
since 9/11 terrorist attack in united state so don't be annoyed
for obtaining certificate.

now FedEx don't need money from you unless the only payment of
$100 dollars for a single attach certificate
while the reason why we directed you to send the last payment
to the west Africa is because the fees was very Low in west
Africa while I am assuring you Good service and urgent delivery
Immediately payment of $100 dollars no other payment but delivery
i swear very well as I am a Good christian.

This is the man of FedEx Office in west Africa: Name: Ifeoma
Cordilia Nnakee : Phone: +234-909-037-7361. Email
[email protected]

This is the name of the Good Secretary in west Africa to send
only last fee $100 dollars try and see your atm card the same
day I swear for you as a christian.

Name: ifeoma Cordilia Nnakee
amount: $100 dollars.
Country: Nigeria.
city: Abuja
test question : in God.
test answer: we trust.
while this secretary shall pick it and send every thing the
same day then we deliver your atm card.


Thanks Best Regards
I am From FedEx Kinko's House new York.
My Name is Robert Donald
Phone: +1-917-775-8023. call me
Reply email: [email protected]

====================================
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
#275846 by Tim Atem Sun Nov 22, 2015 8:02 am
They've added a new UK phone number: +44-7024074378

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.176.135
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp349328qkh;
Sat, 21 Nov 2015 08:04:44 -0800 (PST)
X-Received: by 10.60.227.166 with SMTP id sb6mr12056536oec.25.1448121884389;
Sat, 21 Nov 2015 08:04:44 -0800 (PST)
Return-Path: <[email protected]>
Received: from qcl.quantumcloud.net (qcl.quantumcloud.net. [23.91.66.219])
by mx.google.com with ESMTPS id u9si3347894oel.44.2015.11.21.08.04.44
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 21 Nov 2015 08:04:44 -0800 (PST)
Received-SPF: neutral (google.com: 23.91.66.219 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=23.91.66.219;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 23.91.66.219 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [127.0.0.1] (port=54899 helo=qcl.quantumcloud.net)
by qcl.quantumcloud.net with esmtpa (Exim 4.86)
(envelope-from <[email protected]>)
id 1a0AeX-0004tB-4F; Sat, 21 Nov 2015 16:04:41 +0000
Received: from 41.71.176.135 ([41.71.176.135])
(SquirrelMail authenticated user [email protected])
by qcl.quantumcloud.net with HTTP;
Sat, 21 Nov 2015 16:04:41 -0000
Message-ID: <[email protected]>
Date: Sat, 21 Nov 2015 16:04:41 -0000
Subject: ZENITH BANK LONDON YOUR ATM CARD IS READY READ WELL
From: "ZENITH BANK LONDON PLC" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - qcl.quantumcloud.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - mctradecenter.com
X-Get-Message-Sender-Via: qcl.quantumcloud.net: authenticated_id: [email protected]
X-Authenticated-Sender: qcl.quantumcloud.net: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:


I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > [email protected]

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

bear in mind that your total inherittance fund from our Zenith bank was
$15,000,000,00.Fifteen Million
Dollars which we have aready loaded in atm card and sent to fedex Office
new york while the reason we loaded
the fund in atm card is to avoid huge tax so you only pay $100 dollars for
attach document only then you receive
your atm card from fedex new york.

try to understand that the reason why we directed to send the fee
to the west Africa is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your
payment and the
release of your atm card as you must get him according to his
directions
today, Call new York: FedEx office at Phone: phone: +1-917-775-8023.
Name: Robert Donald.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued
certificate of
OWNERSHIP to attach in your file . Email him at :
[email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.

NAME : IFEOMA CORDILIA NNAKEE.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: ABUJA.
TEXT QUESTION: IN GOD.
TEXT ANSWER: WE TRUST.

THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
you can call me in London.
EMAIL: [email protected]

====================================
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
#278502 by Tim Atem Mon Dec 14, 2015 8:46 am
Another one from the fake FBI in this scam:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 14.3.174.1
Originating ISP: Asahi Net,inc.
City: Tokyo
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.47.195 with SMTP id v186csp234504qkh;
Thu, 3 Dec 2015 17:42:37 -0800 (PST)
X-Received: by 10.66.233.73 with SMTP id tu9mr17848513pac.52.1449193357616;
Thu, 03 Dec 2015 17:42:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.kpru.ac.th (mail.kpru.ac.th. [61.19.195.171])
by mx.google.com with ESMTPS id tt3si15562160pac.180.2015.12.03.17.42.35
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 03 Dec 2015 17:42:37 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 61.19.195.171 as permitted sender) client-ip=61.19.195.171;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 61.19.195.171 as permitted sender) [email protected]
Received: from User (41.138.181.40) by vvv (192.168.251.110) with Microsoft
SMTP Server id 14.3.174.1; Wed, 2 Dec 2015 21:24:42 +0700
Reply-To: <[email protected]>
From: "FBI UNITED STATE YOUR ATM CARD" <[email protected]>
Subject: FBI UNITED STATE I AM JAMES B COMEY READ OK ATM CARD
Date: Wed, 2 Dec 2015 15:22:16 +0100
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]
X-Originating-IP: [41.138.181.40]


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary. i AM FBI OFFICER : JAMES B COMEY.

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from FedEx new York office Kinko's House of their Fifteen Million dollars Loaded Fund From Zenith bank London.

Your payment totaling $15,000,000.00(Fifteen Million Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM)

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because Change can happen.

ATM CARD COMPENSATION PAYMENT DELIVER ROBERT DONALD FROM FEDEX OFFICE NEW YORK.
Robert Donald CEO director FedEx Office, New York Phone: +1-917-775-8023. Email him here:
[email protected]

your fund came from ZENITH BANK LONDON for better understanding shipment of your ATM card package of
$15,000,000 Million DOLLARS Fifteen Million which sent from zenith Bank
London. Email: [email protected]
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or
+44-702-4074378. contact Manager name: DAVIS WILLIAMS.
send your last fee and give them your correct House address and phone number to avoid delivery mistake.

also the reason you will send the payment in west Africa is because the attach document shall arrive from west Africa only while you shall see the FedEx man in west Africa bellow. Name: David Rebholz.
Phone: +234-706-665-5666.
Email: [email protected]
contact him for your attach document before our FedEx new york shall
deliver your atm card.

Here is the name provided by FedEx new York for you to make payment of $100 dollars as quickly as possible to enable your atm card been deliver under one working day.

Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.

MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

====================================
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
#279990 by Tim Atem Wed Dec 30, 2015 11:24 am
They're still at it:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.165.101
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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by 123.232.123.36 with SMTP; Sat, 19 Dec 2015 20:32:19 +0800
Reply-To: <[email protected]>
From: "FEDEX NEW YORK YOUR ATM CARD"<[email protected]>
Subject: FEDEX NEW YORK YOUR ATM CARD I AM ROBERT DONALD ARRIVED
Date: Sat, 19 Dec 2015 12:00:01 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: [email protected]

Hi Sir your fund in atm card is waitint for you in this season
read well.

Hi Sir Don't allow your atm card to return back.
this today letter shall enable you take your atm caard in this season
of christmas season without delay just read well.
Attn, this is seriousness and ready to deliver your atm card read well this is your opportunity.
once you send this last fee of $100 dollars the next
thing is to issue the attach Certificate and your Delivery Tracking
number then you witness your atm card the same time
do not allow your atm card to return back as it is ready for delivery.
Kindly contact us for the delivery shipment of your ATM card package of
$15,000,000 Million DOLLARS Fifteen Million which sent from zenith Bank London. Email:
[email protected]
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.
give us your correct House address and phone number to avoid delivery mistake.
make sure you contact the secretary DAVID REBHOLZ of FedEx in west Africa for him to issue the
last attach document in the rate of $100 dollars only.
take note that the reason why you are sending
the fee to west African country is because
the cost for the Documents is very Low cost in west Africa
but it is very costly in America Like big prize but west Africa
is $100 dollars only.

see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your
last document to attach in your file to deliver your atm card very quickly.
NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: [email protected]
contact him for your attach document before our FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE. IFEOMA CORDILIA
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.
THANKS, ROBERT DONALD
CEO director
FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: [email protected]

====================================
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
#279996 by Tim Atem Wed Dec 30, 2015 11:47 am
And some more:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.165.70
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Sun, 20 Dec 2015 13:42:14 -0800 (PST)
X-Received: by 10.66.248.106 with SMTP id yl10mr21914206pac.140.1450647734810;
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Message-ID: <[email protected]>
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by 123.232.123.36 with SMTP; Mon, 21 Dec 2015 07:13:54 +0800
Reply-To: <[email protected]>
From: "ZENITH BANK LONDON YOUR ATM CARD"<[email protected]>
Subject: ZENITH BANK LONDON YOUR ATM CARD IS READY
Date: Sun, 20 Dec 2015 22:41:04 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


I am Davis Williams
Zenith Bank Plc London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
Email: > [email protected]

Dear Sir, the main reason to contact you today is because
of public holidays that is coming this week that is why you are
geting this email of today read perfectly to understand your delivery
atm card.

you can call me in London today Regarding your Fund.
tell us your final opinion for your delivery atm card or you
lost your atm card either you send the last fee and enjoy your card
without further delay I promise you.

bear in mind that your total inherittance fund from our Zenith bank was $15,000,000,00.Fifteen Million
Dollars fifteen Million Dollars which we have aready loaded in atm card and sent to fedex Office new york while the reason we loaded
the fund in atm card is to avoid huge tax so you only pay $100 dollars for attach document only then you receive
your atm card from fedex new york.

try to understand that the reason why we directed to send the fee
to the west Africa is because the fee is very low in
their country not that we have any other concern with them but to
enable you pay only $100 dollars no more fee.

see the Name of FedEx new York office to contact >
Dr ROBERT DONALD in FedEx been the senior officer at FedEx new York.
Email: [email protected] just Email him for your payment and the
release of your atm card as you must get him according to his directions
today, Call new York: FedEx office at Phone: phone: +1-917-775-8023. Name: Robert Donald.

see the only name to contact in west African FedEx name DAVID REBHOLZ
who was Transferred from London to the west Africa about to issued certificate of
OWNERSHIP to attach in your file . Email him at : [email protected]
or phone him at +234-706-665-5666,

see the name to send the last fee of $100 dollars
with money gram or western union only.

NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: ABUJA.
TEXT QUESTION: DELIVERY.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THEN YOU SEND THE REF NUMBER OR PHONE
+234-706-665-5666 DAVID REBHOLZ.

Best Regards Davis Williams.
Zenith Bank Pl c London.
Zenith bank Phone: +44-703-191-9236. or
phone: +44-703-191-6095. +44-702-4074378.
you can call me in London.
EMAIL: [email protected]

====================================
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
#285769 by Tim Atem Fri Feb 26, 2016 9:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.164.188
Originating ISP: Visafone
City: Aba
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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by 123.232.123.36 with SMTP; Sat, 13 Feb 2016 02:18:04 +0800
Reply-To: <[email protected]>
From: "CUSTOM OFFICE JFK AIRPORT USA"<[email protected]>
Subject: CUSTOM OFFICE JFK AIRPORT NEW YORK USA
Date: Fri, 12 Feb 2016 16:47:14 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


HI SIR,

I AM BROWN JOHNSON
A SENIOR OFFICER WITH CUSTOM JFK.
EMAIL: [email protected]

DEAR SIR.

WE THE CUSTOM OFFICE HAVE SETTLED EVERY THING ABOUT TO PASSBY
YOUR PACKAGE FREELY AT JFK AIRPORT WITH FBI WASHINGTON
IMMEDIATELY YOU SEND YOUR LAST FEE OF $100 DOLLARS THIS WEEK
TO ROBERT DONALD OF FEDEX NEW YORK OFFICE.

THIS IS TO BRING TO YOUR NOTICE THAT IN JFK AIR PORT IN NEW
YORK WE CAUGHT LUGGAGE'S OF CONSIGNMENT WHICH WAS SHOWN
AS EXHIBIT IN THE AIRPORT WHILE WAS ON DELIVERY EXECUTION
BY FEDEX PERSONNEL LATER DESCRIBE AS YOUR OWN PACKAGE
CONSIGNMENT THAT
CONTAIN PACKAGE OF ATM CARD BY BEARS YOUR NAME WHILE THE
FEDEX PERSONNEL MR
ROBERT DONALD INSIST THAT THE ONLY CUSTOM CLEARANCE IS THE
DOCUMENT WHICH WAS REMAIN
SAYING THAT THE ORIGINAL ACQUIRE DOCUMENT WAS OBTAINED WHILE HE
REFUSE TO COMPLY IN THE
PROCESS TO OBTAIN THE LAST CUSTOM CLEARANCE.

NOW THE QUESTION IS WHY DO YOU MAKE ANY REFUSAL
OBJECTION TO OBTAIN THE CUSTOM CLARANCE TO EXECUTE THE DELIVERY
OF YOUR ATM PACKAGE WHILE THE CUSTOM OFFICE DO NOT REQUESTED TO KNOW
THE AMOUNT IN YOUR ATM CARD DELIVERY PACKAGE DUE TO IT DOES NOT CONCERN
OUR LEGAL PROCESS BUT JUST TO IMPLEMENT THE LAW OF UNITED NATION
IN THE WORLD.

FROM TODAY WE THE CUSTOM SERVICE IS URGING YOU TO
RECONCILE WITH FEDEX OFFICE IN NEW YORK IN THE MANNER TO
OBTAIN YOUR CUSTOM CLEARANCE OTHER WISE YOUR LUGGAGE SHALL
STAY ON SEIZED LEVEL ACCORDING TO CUSTOM RULE OF THE LAW IN 2011
IMMEDIATELY AFTER THE INCIDENT OF 9-11 TERRORIST ATTACK IN THE
UNITED STATE.

FOR YOUR INFORMATION, DO NOT APPEAR AS A VICTIM OF
LOSING LUGGAGE BECAUSE OF THE SINGLE ATTACH CUSTOM DOCUMENT
WHICH SHALL ENABLE YOUR PACKAGE RELEASED TO THE DESIGNATION
WHILE THE LUGGAGE CONTAIN YOUR GOOD EARN CAPITAL FUND.

ANY WAY IN OTHER HAND WE HAVE A CONTACT OF SENIOR FEDEX
OFFICER WHO WAS SHIPPING YOUR PACKAGE FROM NEW YORK WHILE
THE CONTACT NAMES
IS ROBERT DONALD WHILE WE CALLED FEDEX NEW YORK OFFICE
REGARDING THE
STOP OVER OF THE PACKAGES INCLUDING YOUR PERSONAL PACKAGE.

HERE IS THE CONTACT BELONGS TO FEDEX OFFICE NEW YORK MR
ROBERT DONALD ABOUT YOUR ATTACH CUSTOM CERTIFICATE OTHERWISE
YOUR PACKAGE SHALL STAY AT DORMANT POSITION IN JFK AIRPORT.

HERE IS THE CONTACT NAME:
NAME: DR ROBERT DONALD.
EMAIL: [email protected]
PHONE: + 1-917-775-8023.

SEE THE NAME TO SEND THE LAST FEE WITH MONEY GRAM OR WESTERN UNION
ACCORDING TO FEDEX OFFICE OR FBI UNITED STATE.

NAME: NNAKEE IFEOMA CORDILIA.
COUNTRY: NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVERY.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

MAKE SURE TO RECONCILE WITH FEDEX NEW YORK TO AVOID
BLOCKAGE OF YOUR PACKAGE DELAYING IS DANGEROUS IN THE
ATMOSPHERE OF ANY DELIVERY PACKAGE.

REGARDS
I AM BROWN JOHNSON
A SENIOR CUSTOM OFFICER WITH JFK
AIRPORT.
EMAIL: [email protected]

====================================
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
#298105 by Tim Atem Wed Jun 15, 2016 6:54 pm
from: CUSTOM OFFICER NEW YORK ON YOUR ATM - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: (917) 775-8023

HI SIR,

I AM BROWN JOHNSON
A SENIOR OFFICER WITH CUSTOM JFK.
EMAIL: [email protected]

DEAR SIR.

WE THE CUSTOM OFFICE HAVE SETTLED EVERY THING ABOUT TO PASSBY
YOUR PACKAGE FREELY AT JFK AIRPORT WITH FBI WASHINGTON
IMMEDIATELY YOU SEND YOUR LAST FEE OF $100 DOLLARS THIS WEEK
TO ROBERT DONALD OF FEDEX NEW YORK OFFICE.

THIS IS TO BRING TO YOUR NOTICE THAT IN JFK AIR PORT IN NEW
YORK WE CAUGHT LUGGAGE'S OF CONSIGNMENT WHICH WAS SHOWN
AS EXHIBIT IN THE AIRPORT WHILE WAS ON DELIVERY EXECUTION
BY FEDEX PERSONNEL LATER DESCRIBE AS YOUR OWN PACKAGE
CONSIGNMENT THAT
CONTAIN PACKAGE OF ATM CARD BY BEARS YOUR NAME WHILE THE
FEDEX PERSONNEL MR
ROBERT DONALD INSIST THAT THE ONLY CUSTOM CLEARANCE IS THE
DOCUMENT WHICH WAS REMAIN
SAYING THAT THE ORIGINAL ACQUIRE DOCUMENT WAS OBTAINED WHILE HE
REFUSE TO COMPLY IN THE
PROCESS TO OBTAIN THE LAST CUSTOM CLEARANCE.

NOW THE QUESTION IS WHY DO YOU MAKE ANY REFUSAL
OBJECTION TO OBTAIN THE CUSTOM CLARANCE TO EXECUTE THE DELIVERY
OF YOUR ATM PACKAGE WHILE THE CUSTOM OFFICE DO NOT REQUESTED TO KNOW
THE AMOUNT IN YOUR ATM CARD DELIVERY PACKAGE DUE TO IT DOES NOT CONCERN
OUR LEGAL PROCESS BUT JUST TO IMPLEMENT THE LAW OF UNITED NATION
IN THE WORLD.

FROM TODAY WE THE CUSTOM SERVICE IS URGING YOU TO
RECONCILE WITH FEDEX OFFICE IN NEW YORK IN THE MANNER TO
OBTAIN YOUR CUSTOM CLEARANCE OTHER WISE YOUR LUGGAGE SHALL
STAY ON SEIZED LEVEL ACCORDING TO CUSTOM RULE OF THE LAW IN 2011
IMMEDIATELY AFTER THE INCIDENT OF 9-11 TERRORIST ATTACK IN THE
UNITED STATE.

FOR YOUR INFORMATION, DO NOT APPEAR AS A VICTIM OF
LOSING LUGGAGE BECAUSE OF THE SINGLE ATTACH CUSTOM DOCUMENT
WHICH SHALL ENABLE YOUR PACKAGE RELEASED TO THE DESIGNATION
WHILE THE LUGGAGE CONTAIN YOUR GOOD EARN CAPITAL FUND.

ANY WAY IN OTHER HAND WE HAVE A CONTACT OF SENIOR FEDEX
OFFICER WHO WAS SHIPPING YOUR PACKAGE FROM NEW YORK WHILE
THE CONTACT NAMES
IS ROBERT DONALD WHILE WE CALLED FEDEX NEW YORK OFFICE
REGARDING THE
STOP OVER OF THE PACKAGES INCLUDING YOUR PERSONAL PACKAGE.

HERE IS THE CONTACT BELONGS TO FEDEX OFFICE NEW YORK MR
ROBERT DONALD ABOUT YOUR ATTACH CUSTOM CERTIFICATE OTHERWISE
YOUR PACKAGE SHALL STAY AT DORMANT POSITION IN JFK AIRPORT.

HERE IS THE CONTACT NAME:
NAME: DR ROBERT DONALD.
EMAIL: [email protected]
PHONE: + 1-917-775-8023.

SEE THE NAME TO SEND THE LAST FEE WITH MONEY GRAM OR WESTERN UNION
ACCORDING TO FEDEX OFFICE OR FBI UNITED STATE.

NAME: NNAKEE IFEOMA CORDILIA.
COUNTRY: NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVERY.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

MAKE SURE TO RECONCILE WITH FEDEX NEW YORK TO AVOID
BLOCKAGE OF YOUR PACKAGE DELAYING IS DANGEROUS IN THE
ATMOSPHERE OF ANY DELIVERY PACKAGE.

REGARDS
I AM BROWN JOHNSON
A SENIOR CUSTOM OFFICER WITH JFK
AIRPORT.
EMAIL: [email protected]

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