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.
#278005 by AlanJones Thu Dec 10, 2015 3:41 am
From: Helen James - [email protected]
Reply-to: [email protected]
Tel. No.: +22999128615

Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued 2.5M with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,
Your Name,
Your Address,
ID CARD COPY Your Telephone Number:
Name of Director: Mr.Mike Belle
E-mail: [email protected]
Tel: +229-99128615
I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $150
Please indicate the registration Number and ask Him how to pay their Security
fee of $150 so that you can pay it immediately to enable them deliver the Card.
Best Regards,
Helen James
IMF Chairman

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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#282629 by Tim Atem Tue Jan 26, 2016 9:12 am
Using the same email address [email protected]
New phone number: +229-61170086

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.202
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 10.37.17.6 with SMTP id 6csp1499782ybr;
Mon, 25 Jan 2016 10:09:32 -0800 (PST)
X-Received: by 10.107.34.79 with SMTP id i76mr21125799ioi.195.1453745372685;
Mon, 25 Jan 2016 10:09:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0134.ocn.ad.jp (mbkd0134.ocn.ad.jp. [153.149.230.35])
by mx.google.com with ESMTP id t1si12268666igk.1.2016.01.25.10.09.31;
Mon, 25 Jan 2016 10:09:32 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.230.35 as permitted sender) client-ip=153.149.230.35;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.230.35 as permitted sender) [email protected]
Received: from mf-smf-ucb011.ocn.ad.jp (mf-smf-ucb011.ocn.ad.jp [153.149.228.228])
by mbkd0134.ocn.ad.jp (Postfix) with ESMTP id BE13EF81F5A;
Tue, 26 Jan 2016 03:09:30 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb020 (mv-mta-ucb020.ocn.ad.jp [153.128.50.4])
by mf-smf-ucb011.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u0PGCwhL047746;
Tue, 26 Jan 2016 03:09:26 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
by ntt.pod01.mv-mta-ucb020 with
id AJ9S1s0023akymp01J9SlB; Mon, 25 Jan 2016 18:09:26 +0000
Received: from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Tue, 26 Jan 2016 03:09:26 +0900 (JST)
Date: Tue, 26 Jan 2016 03:09:26 +0900 (JST)
From: Helen James <[email protected]>
Reply-To: "Mr.Mike Belle" <[email protected]>
Message-ID: <[email protected]>
Subject: Attention Please!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.202]


Attention Please!!!

This is to inform you that we have finally registered your ATM CARD
valued $5.8M with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,

Your Name,
Your Address,
ID CARD COPY Your Telephone Number:

Name of Director: Mr.Mike Belle
E-mail: [email protected]
Tel: +229-61170086

Best Regards,
Helen James
IMF Chairman

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