SCAM! [WARNING] NTERNET scams and fraud / Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 22, 2016, 5:21 p.m.

FORMAT: Text only

SIZE: 4.2 kB

HITS: 602

  1. ^^ THE FOLLOWING IS SCAM / 419 FRAUD
  2. WELCOME TO DHL COURIER DELIVERY COMPANY
  3. DHL COURIER SERVICE
  4. Company Address: Plot 5,
  5. WayAyaboninsa Avenue, COTONOU-BENIN.
  6. Telephone : (+229) 67523984
  7. WELCOME TO DHL COURIER DELIVERY COMPANY:
  8. CONSIGNMENT BOX VALUED OF $5 Million USD
  9. DHL EXPRESS COURIER COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. DHL EXPRESS COURIER COMPANY LTD we are here to serve you better.
  10. Good day to you. This is the DHL Courier Service Benin, mailing you in respect of your CONSIGNMENT BOX brought to this company since to be delivered to you and before the protocol commence, we had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $150 for that, but now all has been settled. We are happy to inform you that Your CONSIGNMENT BOX is among the cargos we are to dispatch tomorrow to DHL Office in your city.
  11. Since you are having it difficult to raise the $150 needed, the fee is now reduced to $85 for you. So you can now send only $85 to receive your CONSIGNMENT BOX. A tracking number will be forwarded to you upon receiving the fee $85. The DHL OFFICE in your city will call you once the package arrives, then you will give them a more directions on how to drive down to your house and deliver the CONSIGNMENT BOX to you. You will need to sign on the papers which he will give to you once the driver reaches your house . After this, you will have to call us back for the unlock pin# as we can not send this in a mail to you for some security reasons. Note, you can also change this pin numbers if so desire for your own safety.
  12. You are advised to send a total sum of $85.00 via western union OR Money Gram to the name of our receiving agent below.
  13. Receiver:Jude Gowon
  14. Country: Benin Republic
  15. City: Cotonou
  16. Question: For What?
  17. Answer: My Envelop
  18. Forward the payment information immediately you send the $85 u.s dollars today. We are waiting on that to proceed with your delivery.
  19. Dr.Jude Gowon
  20. We are glad to be of service to you.
  21. CALL FOR MORE DETAILS (+229)67523984
  22. Received: by 10.79.67.65 with SMTP id q62csp675928iva;
  23. Sun, 22 May 2016 04:57:12 -0700 (PDT)
  24. X-Received: by 10.98.91.198 with SMTP id p189mr19535167pfb.146.1463918232125;
  25. Sun, 22 May 2016 04:57:12 -0700 (PDT)
  26. Return-Path: <kitakita0280.@sand.ocn.ne.jp>
  27. Received: from mogw0437.ocn.ad.jp (mogw0437.ocn.ad.jp. [118.23.109.20])
  28. by mx.google.com with ESMTP id l190si21828787pfc.228.2016.05.22.04.57.11;
  29. Sun, 22 May 2016 04:57:12 -0700 (PDT)
  30. Received-SPF: pass (google.com: domain of kitakita0280.@sand.ocn.ne.jp designates 118.23.109.20 as permitted sender) client-ip=118.23.109.20;
  31. Authentication-Results: mx.google.com;
  32. spf=pass (google.com: domain of kitakita0280.@sand.ocn.ne.jp designates 118.23.109.20 as permitted sender) smtp.mailfrom=kitakita0280.@sand.ocn.ne.jp
  33. Received: from mf-smf-ucb011.ocn.ad.jp (mf-smf-ucb011.ocn.ad.jp [153.149.228.228])
  34. by mogw0437.ocn.ad.jp (Postfix) with ESMTP id 8B91A27824B;
  35. Sun, 22 May 2016 20:57:10 +0900 (JST)
  36. Received: from ntt.pod01.mv-mta-ucb024 ([mv-mta-ucb024.ocn.ad.jp [153.128.48.130]]) by mf-smf-ucb011.ocn.ad.jp with RELAY id u4MBRHAA034439 ;
  37. Sun, 22 May 2016 20:57:06 +0900
  38. Received: from vcwebmail.ocn.ad.jp ([153.149.227.133])
  39. by ntt.pod01.mv-mta-ucb024 with
  40. id xPx11s0032tKTyH01Px1N2; Sun, 22 May 2016 11:57:01 +0000
  41. Received: from mzcstore112.ocn.ad.jp (mz-cb112p.ocn.ad.jp [114.147.59.72])
  42. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  43. Sun, 22 May 2016 20:57:01 +0900 (JST)
  44. Date: Sun, 22 May 2016 20:57:01 +0900 (JST)
  45. From: "Dr.Jude Gowon" <kitakita0280.@sand.ocn.ne.jp>
  46. Reply-To: "Dr.Jude Gowon" <dhlc@aol.jp>
  47. Message-ID: <490681096.12716149.1463918221665.JavaMail.root@sand.ocn.ne.jp>
  48. Subject: CONSIGNMENT BOX VALUED OF $5 Million USD
  49. MIME-Version: 1.0
  50. Content-Type: text/plain; charset=ISO-2022-JP
  51. Content-Transfer-Encoding: 7bit
  52. X-Originating-IP: [41.86.235.111]
  53. To: undisclosed-recipients:;
  54. -----------------------------------------------
  55. ^// http://419fish.blogspot.com
  56. *// https://en.wikipedia.org/wiki/Internet_fraud
  57. ^// http://www.419scam.org

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