[WARNING]$ 419 Phishing ATM VISA TNT COURIER EXPRESS<tnt-courier57@sweet.ocn.ne.jp>

SUBMITTED BY: dertivc

DATE: Jan. 19, 2016, 12:10 p.m.

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  1. */* KNOW YOUR FRAUD! --
  2. ** http://www.419eater.com/
  3. ** http://www.antifraudnews.com/
  4. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  5. ** https://en.wikipedia.org/wiki/Scam
  6. ** http://419.bittenus.com/index.htm
  7. ** https://en.wikipedia.org/wiki/Phishing
  8. */*
  10. Your activated ATM VISA card that worths $4.8 Million has been
  11. deposited at TNT courier express delivery last Friday afternoon
  12. Now you are to contact them
  14. here is your only needed information.
  15. 1..YOUR FULL NAME.....................
  16. 2...YOUR DELIVERY ADDRESS...........
  17. 3..YOUR PHONE NUMBER................
  18. 4..REG- NUM...................XQp1209-pkg
  19. 5..DEPOSITOR NAME.........Victor Ubah
  20. 6..DAILY SECURITY FEE..............$18.00
  21. 7..YOUR NEAREST INTL AIRPORT.....
  22. 8..Personal ID,Age and occupation
  24. The contact person is Mr Andrew Johnson courier international delivery director
  25. OFFICE MAIL>>>>> (tntcourier.expressdelivery@yahoo.com)
  26. Phone number>>> +229-675-666-38
  28. Note. The security keeping fee is $18 per day and it is calculated
  29. according to how many days it have Benin their office so you have to contact the as
  30. soon as you receive this email so the charge can be less.
  32. Regards
  33. Mr. Victor Ubah
  35. Received: by 10.79.103.69 with SMTP id b66csp2223836ivc;
  36. Mon, 18 Jan 2016 16:53:34 -0800 (PST)
  37. X-Received: by 10.50.150.99 with SMTP id uh3mr12404454igb.1.1453164814239;
  38. Mon, 18 Jan 2016 16:53:34 -0800 (PST)
  39. Return-Path: <tnt-courier57@sweet.ocn.ne.jp>
  40. Received: from mogw0338.ocn.ad.jp (mogw0338.ocn.ad.jp. [114.147.58.108])
  41. by mx.google.com with ESMTP id q5si29893742iga.102.2016.01.18.16.53.29;
  42. Mon, 18 Jan 2016 16:53:34 -0800 (PST)
  43. Received-SPF: pass (google.com: domain of tnt-courier57@sweet.ocn.ne.jp designates 114.147.58.108 as permitted sender) client-ip=114.147.58.108;
  44. Authentication-Results: mx.google.com;
  45. spf=pass (google.com: domain of tnt-courier57@sweet.ocn.ne.jp designates 114.147.58.108 as permitted sender) smtp.mailfrom=tnt-courier57@sweet.ocn.ne.jp
  46. Received: from mf-smf-ucb008.ocn.ad.jp (mf-smf-ucb008.ocn.ad.jp [153.149.227.68])
  47. by mogw0338.ocn.ad.jp (Postfix) with ESMTP id 69E4D330249;
  48. Tue, 19 Jan 2016 09:53:28 +0900 (JST)
  49. Received: from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]]) by mf-smf-ucb008.ocn.ad.jp with RELAY id u0ILp1Tx033813 ;
  50. Tue, 19 Jan 2016 09:53:24 +0900
  51. Received: from vcwebmail.ocn.ad.jp ([153.149.227.166])
  52. by ntt.pod01.mv-mta-ucb021 with
  53. id 7ctK1s0063c2f7501ctKFV; Tue, 19 Jan 2016 00:53:19 +0000
  54. Received: from mzcstore012.ocn.ad.jp (mz-cb012p.ocn.ad.jp [118.23.184.200])
  55. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  56. Tue, 19 Jan 2016 09:53:19 +0900 (JST)
  57. Date: Tue, 19 Jan 2016 09:53:19 +0900 (JST)
  58. From: TNT COURIER EXPRESS <tnt-courier57@sweet.ocn.ne.jp>
  59. Reply-To: TNT COURIER EXPRESS <tntcourier.expressdelivery@yahoo.com>
  60. Message-ID: <554914357.156011315.1453164799477.JavaMail.root@sweet.ocn.ne.jp>
  61. Subject: YOUR PACKAGE REG- NUM..XQp1209-pkg
  62. MIME-Version: 1.0
  63. Content-Type: text/plain; charset=ISO-2022-JP
  64. Content-Transfer-Encoding: 7bit
  65. X-Originating-IP: [136.0.99.165]
  66. To: undisclosed-recipients:;
  68. *
  69. *
  70. *
  71. *
  73. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based Email, Western Union Fee, Western Union Scam, Donation Scam
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