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.
#300279 by HillBilly Sat Jul 09, 2016 7:57 am
another one you need to view the complete header to read the scam subject line, no text body at all in this scam letter.

Authentication-Results: hotmail.com; spf=pass (sender IP is 212.82.96.144; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=fail (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.fr; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp1mr+oVRdePjnjWSsl5E+4m9/qqkNE+CNFrCdbVmrwCCoikKE74UOsUEpFb2N5/UK89lleBAQa9lUeHIqDLqOAoWvh4FvHnVKWwjySBWIpZGMjVXWyt9PVk/vFLJq8Tw0fN9jivn/nBkIGAgMVlmZkiWNgIno9SRzsRxM0NWM/LhyYtDsJablt3qxEULH34lo22WPeG9Xl5rrx5T0JsO00BCQ7v69rpsHA==
Received: from nm9-vm1.bullet.mail.ir2.yahoo.com ([212.82.96.144]) by COL004-MC4F1.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Sat, 9 Jul 2016 04:41:58 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1468064511; bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=; h=Date:From:Reply-To:Subject:References:From:Subject; b=XyYvoVezo/Tn4XpTK4uV1kEs/THuze96M5t49otYml9fQ+NFh0dYRiOVZLurrokaVttCYFPE/jM3qmzSPVRwE4FQ+nPNLWT5W3gvCsaQIjKwNHXoyXuw5G3JLljOKgpD8+K/DmtuNkHJvjQI03G/H6POnrpUEiWFc9hYEbIE3zoYCqe1N1Az3+0akrXNegrXJLNdDA/9XubwxYTqr2eUN9j2B+hI7bzhmgNuEHlPGsl955Grcb3WIZCO0MV464Nd6boT7XH9B91bmCq+yVLZT9IiG6x5iJV1sClKLKcOMkZd3VKNbIW2Ho6SLADWPAG1OsHCTyhYDnnUAddDgkIxrg==
Received: from [212.82.98.125] by nm9.bullet.mail.ir2.yahoo.com with NNFMP; 09 Jul 2016 11:41:51 -0000
Received: from [212.82.98.77] by tm18.bullet.mail.ir2.yahoo.com with NNFMP; 09 Jul 2016 11:41:51 -0000
Received: from [127.0.0.1] by omp1014.mail.ir2.yahoo.com with NNFMP; 09 Jul 2016 11:41:51 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: nY_22WsLUzsSjCtbdo7ceu1bKGlx3n63lg7CugnuEw4-
Received: from jws11156.mail.ir2.yahoo.com by sendmailws103.mail.ir2.yahoo.com; Sat, 09 Jul 2016 11:41:50 +0000; 1468064510.720
Date: Sat, 9 Jul 2016 11:41:50 +0000 (UTC)
From: "Mr.Philip Larry" <[email protected]>
Reply-To: "Mr.Philip Larry" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION DEAR This is to bring to your notice that We have
successfully registered your ATM CARD valued the sum of $ 1.5 Million with
DHL Express Courier Company this morning with registration code of
DCJKT00678G and the card has been signed and was approved by the Federal
Ministry of Justice Republic of Benin, Therefore, Contact the Director of
DHL Company with your delivery information such as. Your full name Your
address Your country Your age Your occupation Your Phone number Please,
contact them with the above mentioned information because we agreed up that
the delivery of your ATM Card will commence tomorrow morning. So like I
said earlier, do not fail to reconfirm to the DHL Director Dr Edwin Osuofia
with your full information where your Card will It is delivered. contact
them with the above mentioned information Name:.Dr Edwin Osuofia Email:
[email protected] Tele:+229-68484051 Note: I will be traveling out of
the country today for an official assignment, and I will not be in the
office until July. 30th, 2016. So, its very important you contact them
immediately, because your card has a minimum of 10 days to expire, and if
so be the case, it will be a very big loss to you in particular and the
entire inter-switch technology company in general. The amount in your
Card is US $ 1.5Million and your Pin code is 0689. Best regards, Mr.Philip
Larry
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <1789347245.231189.1468064510435.JavaMail.yahoo.ref@mail.yahoo.com>
Content-Length: 2
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 09 Jul 2016 11:41:59.0352 (UTC) FILETIME=[E713D380:01D1D9D6]


same phone # as this scam : viewtopic.php?f=7&p=278890

Information on phone number range +229 68XXXXXX
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

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#300303 by HillBilly Sat Jul 09, 2016 12:55 pm
a few hours later, same scammer sends again.

Received: from jws11195.mail.ir2.yahoo.com by sendmailws102.mail.ir2.yahoo.com; Sat, 09 Jul 2016 13:06:25 +0000; 1468069585.956
Date: Sat, 9 Jul 2016 13:06:25 +0000 (UTC)
From: "Mr.Philip Larry" <[email protected]>
Reply-To: "Mr.Philip Larry" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION DEAR This is to bring to your notice that We have
successfully registered your ATM CARD valued the sum of $ 1.5 Million with
DHL Express Courier Company this morning with registration code of
DCJKT00678G and the card has been signed and was approved by the Federal
Ministry of Justice Republic of Benin, Therefore, Contact the Director of
DHL Company with your delivery information such as. Your full name Your
address Your country Your age Your occupation Your Phone number Please,
contact them with the above mentioned information because we agreed up that
the delivery of your ATM Card will commence tomorrow morning. So like I
said earlier, do not fail to reconfirm to the DHL Director Dr Edwin Osuofia
with your full information where your Card will It is delivered. contact
them with the above mentioned information Name:.Dr Edwin Osuofia Email:
[email protected] Tele:+229-68484051 Note: I will be traveling out of
the country today for an official assignment, and I will not be in the
office until July. 30th, 2016. So, its very important you contact them
immediately, because your card has a minimum of 10 days to expire, and if
so be the case, it will be a very big loss to you in particular and the
entire inter-switch technology company in general. The amount in your
Card is US $ 1.5Million and your Pin code is 0689. Best regards, Mr.Philip
Larry
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <1467433127.252573.1468069585656.JavaMail.yahoo.ref@mail.yahoo.com>
Content-Length: 2
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 09 Jul 2016 13:06:51.0626 (UTC) FILETIME=[C24F2CA0:01D1D9E2]

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