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fedexdipcompany@sify.com fedexcompany31@sify.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fedexdipcompany@sify.com fedexcompany31@sify.com

Unread postby SlapHappy » Mon Dec 10, 2012 7:50 am

* 81.91.229.189 Opt Benin / Benin Telecom Cotonou Benin

Received: from 81.91.229.189 ([81.91.229.189]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Sun, 9 Dec 2012 12:08:18 -0430 (VET)
Date: Sun, 9 Dec 2012 12:08:18 -0430 (VET)
From: Christine Lagarde IMF <fill-ooffices1@cantv.net>
Reply-To: fedexcompany31@sify.com
To: fedexdipcompany@sify.com

Attention please!!!

I have registered your cheque of $1.5 Million with FedEx Express Courier with registration
code of ( DCJKT00678G). please Contact FedEx with your Name, Address and Telephone No.:

FedEx Office:
Name of Dir: Dr Gary James

E-mail: info@fedex-express.us.mn

Tel:+229-985-919-07

I have paid for the delivery fee.The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards.
Christine Lagarde
IMF Chairman.
-
+22998591907
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Posts: 44968
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deparment_atm@yahoo.fr officefille37@cantv.net

Unread postby SlapHappy » Sat Dec 22, 2012 4:04 pm

* 41.216.63.80 Abonnes Adsl De Benin Telecoms A Akpakpa Cotonou Benin

Received: from 41.216.63.80 ([41.216.63.80]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 20 Dec 2012 09:12:57 -0430 (VET)
Date: Thu, 20 Dec 2012 09:12:57 -0430 (VET)
From: Mr JOHN GREEN <officefille37@cantv.net>
Reply-To: deparment_atm@yahoo.fr
To:
Subject: Attention please!!!
X-Originating-IP: [41.216.63.80]


Attention please!!!

I have registered your ATM CARD of $3.5 with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

FedEx Office:
Name of Dir: Dr.Onyeze Patrick.
E-mail:deparment_atm@yahoo.fr
Tel:+229-67471726.
-
+22967471726
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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officefile227@cantv.net - dhl.c_unit198@yahoo.dk - office245

Unread postby Devil_woman » Sat Feb 16, 2013 3:39 pm

officefile227@cantv.net - dhl.c_unit198@yahoo.dk - office245@yahoo.cn

+22968129724 Benin number

Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id h20si26088781anp.135.2013.02.16.01.12.21
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 16 Feb 2013 01:12:52 -0800 (PST)
Received-SPF: pass (google.com: domain of officefile227@cantv.net designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of officefile227@cantv.net designates 200.11.173.11 as permitted sender) smtp.mail=officefile227@cantv.net
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r1G9BQGV025833;
Sat, 16 Feb 2013 04:41:26 -0430
X-Matched-Lists: []
Received: from 41.216.50.180 ([41.216.50.180]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 16 Feb 2013 04:41:26 -0430 (VET)
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.180<br>Originating ISP: Abonnes Adsl De Benin Telecoms A Dowa<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline



from:
 Mr.ANNY VICTOR <officefile227@cantv.net>
reply-to:
 dhl.c_unit198@yahoo.dk
to:
 office245@yahoo.cn
date:
 Sat, Feb 16, 2013 at 9:11 AM
subject:
 CONTACT DHL COURIER

Attention please!!!

I have registered your ATM CARD of $2.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: DR. Roy.Williams:
E-mail:dhl.c_unit198@yahoo.dk
PHONE NO+229-68129724.

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr.danny victor
User avatar
Devil_woman
Supreme survivor
 
Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon

fedexdipcompany@sify.com fedexcompany31@sify.com

Unread postby SlapHappy » Wed Apr 03, 2013 3:36 am

* 81.91.229.189 Opt Benin / Benin Telecom Cotonou Benin

Date: Mon, 1 Apr 2013 10:15:36 -0430 (VET)
From: Christine Lagarde IMF <fill-ooffices1@cantv.net> fill-ooffices1@cantv.net
Reply-To: fedexcompany31@sify.com
To: fedexdipcompany@sify.com
Message-ID: <2113596509.14375.1364827536134.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Notification Of Your Cheque Delivery.
X-Originating-IP: [81.91.229.189]

Attention please!!!

We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information:

FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexcompany32@ymail.com
Tel:+229-985-919-07

I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.

Best Regards,
Christine Lagarde
IMF chief
-
+22998591907
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

fill-ooffices1@cantv.net

Unread postby Doc_Gonzo » Tue Apr 23, 2013 2:25 pm

Header info:
Received: by 10.220.241.141 with SMTP id le13csp27631vcb;
Tue, 23 Apr 2013 03:47:25 -0700 (PDT)
X-Received: by 10.236.75.163 with SMTP id z23mr19804741yhd.163.1366714042554;
Tue, 23 Apr 2013 03:47:22 -0700 (PDT)
Return-Path: <fill-ooffices1@cantv.net>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
Received: from 83.170.97.21 ([83.170.97.21]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Tue, 23 Apr 2013 06:14:44 -0430 (VET)
Date: Tue, 23 Apr 2013 06:14:44 -0430 (VET)
From: Christine Lagarde IMF <fill-ooffices1@cantv.net>

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 83.170.97.21
Originating ISP: Uk2 - Ltd
City: n/a
Country of Origin: United Kingdom

Notification For Th Delivery Of Your Cheque!!
Inbox
x


Christine Lagarde IMF <fill-ooffices1@cantv.net>
11:44 AM (2 hours ago)

to fedexdipcompany
Attention please!!!

We have registered your cheque of US $1.5M with FedEx Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information:

FedEx Office:
Name of Dir: Dr Gary James
E-mail: fedexcompany32@ymail.com
Tel:+229-985-919-07

I have paid for the Delivery fee the only fee you have to pay is their Security fee only.Please indicate the registration Code for them and call and ask them how much is their Security fee so that you can pay it.

Best Regards,
Christine Lagarde
IMF chief


reply email address: fedexcompany31@sify.com
Other email address: fedexcompany32@ymail.com
Tel: +22998591907
Doc_Gonzo
Senior survivor
 
Posts: 114
Joined: Wed Apr 17, 2013 10:30 am

richarddaniel531@yahoo.com officedoc@cantv.net

Unread postby SlapHappy » Wed Jan 15, 2014 3:07 am

* 41.216.48.21 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <officedoc@cantv.net>
Received: from 41.216.48.21 ([41.216.48.21]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Date: Tue, 14 Jan 2014 13:57:14 -0430 (VET)
From: "Dr.Richard Daniel" <officedoc@cantv.net>
Reply-To: richarddaniel531@yahoo.com
To: gailwright55@aol.com
Subject: Attention Dear customer!!!
X-Originating-IP: [41.216.48.21]


Attention Dear customer!!!

I have registered your ATM CARD of $4.8with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number DHL Office:

Name of Dir:Dr.Richard Daniel
Email:(richarddaniel531@yahoo.com)
Phone Number:+229 6847 3248

I have paid for their Security fee & Delivery fee.The only fee you have to pay is the Insurance of $85 dollars only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards, Mr. Johnson Kuta,
===
+22968473248
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

alivinanan@earthlink.net

Unread postby Gateway » Sat Feb 08, 2014 9:33 pm

Return-Path: alivinanan@earthlink.net
Received: from elasmtp-kukur.atl.sa.earthlink.net ([209.86.89.65]) by
mx-ha.gmx.net (mxgmxus002) with ESMTP (Nemesis) id 0MSdSE-1Vm0Hh3AYO-00RWlI
Thu, 06 Feb 2014 10:25:17 +0100
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=dk20050327; d=earthlink.net;
b=ZotuKsq6XPeSmljSpPZoc9RHLHFJuWEa9DlKP8zAixTQSuImkmKDmJxgFuadTCsW;
h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP;
Received: from [209.86.224.36] (helo=elwamui-hybrid.atl.sa.earthlink.net)
by elasmtp-kukur.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from <alivinanan@earthlink.net>)
id 1WBLCq-0001lI-7M; Thu, 06 Feb 2014 04:25:12 -0500
Received: from 41.216.44.35 by webmail.earthlink.net with HTTP; Thu, 6 Feb 2014 04:25:12 -0500
Message-ID: <22455679.1391678712107.JavaMail.root@elwamui-hybrid.atl.sa.earthlink.net>
Date: Thu, 6 Feb 2014 01:25:12 -0800 (GMT-08:00)
From: "Mrs. Jane Kane" <alivinanan@earthlink.net>
Reply-To: "Mrs. Jane Kane" <dhl.fr@superposta.com

Attention;

I have registered your ATM CARD worth $$1.500.000.00 dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) with DHL Express Benin Republic with registration code of ( DCJKT00678G). Please Contact them with your delivery information such as,

Full name................
City......................
Cell/number.................
Nearest airport...............
Home address...................
Sex.....................


DHL Office:
Contact Person: Jacob A. Timothy.
E-mail: dhl.fr@superposta.com
Tel: +229-99-38-28-44

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Jane Kane



IP 41.216.44.35
Host Opt Benin / Benin Telecom
Country Benin
User avatar
Gateway
Supreme survivor
 
Posts: 861
Joined: Sat Aug 31, 2013 5:48 am
Location: Scotland

Re: alivinanan@earthlink.net

Unread postby SlapHappy » Sat Feb 08, 2014 10:23 pm

+22999382844
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

info.wbg@usa.com

Unread postby Wayne » Tue Mar 04, 2014 7:46 pm

X-Originating-IP: [74.208.4.200]
Date: Tue, 04 Mar 2014 07:45:51 -0500
From: info.wbg@usa.com
Message-ID: <20140304124552.171700@gmx.com>
MIME-Version: 1.0
Subject: YOUR ATM DEBIT CARD PAYMENT

Attention Please!!!

I have registered your ATM CARD of 2.2 million with Dhl Express
with registration code of ( DCJKT00678G). please Contact with your delivery
information such as, Your Name, Your Address ID CARD COPY and Your Telephone
Number:Dhl Office:Contact Person: Rev.Onwuegbu Jiaji E-mail:
onwuegbu_jiaji@hotmail.com PHONE NO +22996512236.I have paid for the Insurance
&amp; Delivery fee.The only fee you have to pay is their Security fee only.Please
indicate the registration Number and ask Him how much is their Security fee so that
you can pay it.

Best Regards,
Mrs.Sandra Ibeh
ATM CARD UN PAYMENT CENTRE
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

p.scudieri@alice.it

Unread postby Wayne » Sat Mar 08, 2014 4:10 pm

X-Originating-IP: [82.57.200.118]
Authentication-Results: mta1403.mail.ne1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp302.alice.it) (82.57.200.118)
by mta1403.mail.ne1.yahoo.com with SMTP; Sat, 08 Mar 2014 14:41:07 +0000
Received: from feu8-alice (82.57.204.63) by smtp302.alice.it (8.6.060.28)
id 52EBF06B02E1BC77; Sat, 8 Mar 2014 15:41:06 +0100
Received: from (188.27.153.73) by wmlight.rossoalice.alice.it; Sat, 8 Mar 2014 15:41:06 +0100
Message-ID: <144a223ea9e.p.scudieri@alice.it>
Date: Sat, 8 Mar 2014 15:41:06 +0100 (CET)
From: DANIL MOSES <p.scudieri@alice.it>
Reply-To: atmdeliverydepartment@outlook.com
Subject: GOOD NEWS TO YOU.

Urgent Attention Receive this Email (ECO BANK)director has arrange to
registered your fund 2.6usd with ATM MASTER CARD they are waiting for you
deliver INFO^s.
Your
name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Your ID or passport.
Direct phone number__
Your home phone number__
Email Director:DANIL MOSES(atmdeliverydepartment@outlook.com)+229 6817 3010.
This is your registration code (DCJKT00678G)
Alex Akili
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

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