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.
#278157 by AlanJones Fri Dec 11, 2015 3:17 am
From: PETE FEGAN - [email protected]
Other Email: [email protected]
Tel. No.: +22968947531

Hello There

The delivery of your package is currently ongoing with our Dip. Stanley White and he's at J.F.K International Airport with the package heading to the security company.

www.g4s.com

Please send him your delivery details as stated below;
contact info is; ([email protected])
Cell: +229-68947531

Rev. Dr. GODSWILL DOSIAH
DHL DIRECTOR

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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#279145 by Tim Atem Sun Dec 20, 2015 9:12 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.201
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp617915ybg;
Thu, 10 Dec 2015 11:24:54 -0800 (PST)
X-Received: by 10.129.93.68 with SMTP id r65mr6005805ywb.33.1449775494054;
Thu, 10 Dec 2015 11:24:54 -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 e189si8778132ywd.377.2015.12.10.11.24.42
(version=TLS1 cipher=AES128-SHA bits=128/128);
Thu, 10 Dec 2015 11:24:54 -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-03.datacenter.cha.cantv.net (webmail-03.datacenter.cha.cantv.net [200.11.153.86])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tBAJO7TJ002334;
Thu, 10 Dec 2015 14:54:37 -0430
X-Matched-Lists: []
Received: from 41.138.89.201 ([41.138.89.201]) by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 10 Dec 2015 14:54:07 -0430 (VET)
Date: Thu, 10 Dec 2015 14:54:07 -0430 (VET)
From: "Rev. Dr. GODSWILL DOSIAH" <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <319745460.1663744.1449775476876.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: Attn.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.201]


Attention My Dear,

We have deposited the check of your fund ($7.500`000`00USD) through
Western Union department after our final meeting regarding your fund,
All you will do is to contact Western Union director Mr:KEN DARA
E-mail
( [email protected] ) He will give you direction on how you will be
receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name______
Address: ___________
Country: ___________
you==Age____________
you==Occupation______
Phone Number: _______
your next E-mail Address______

Though, Mr.KEN DARA, has sent $5000 in your name today Senders so
contact Mr:KEN DARA,you call him +229 6894 7531 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Mr: Isaac Ajah,
From Ministry of Finance

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