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Scammer Information
NameDr,Mike Koffi    
Email ;    
Telephone+229-9815-3953     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
419 Scam/Advance Fee Fraud routed via servers of - from: "Mrs. RUBY BELLY" Reply-To: Dr,Mike Koffi. ( ; Tel:+229-9815-3953 - - - - - - - - - Originating IP: ISP: OPT Benin / Benin Telecom Host Name: Organization: Office des Poste et Telecommunications (OPT) Country: Benin, West Africa. - - - - - - - - - Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Tue, 12 Mar 2013 05:22:06 -0700 Received: from ( []) by (8.14.3/8.14.3/3.0) with ESMTP id r2CCM5ZO016402; Tue, 12 Mar 2013 07:52:05 -0430 X-Virus-Scanned: amavisd-new at Received: from ( []) (authenticated bits=0) by (8.14.3/8.14.3/3.0) with ESMTP id r2CCM0HX029136; Tue, 12 Mar 2013 07:52:00 -0430 Received: from ([]) by (Cantv Webmail) with HTTP; Tue, 12 Mar 2013 07:52:00 -0430 (VET) Date: Tue, 12 Mar 2013 07:52:00 -0430 (VET) From: "Mrs. RUBY BELLY" Reply-To: To: Message-ID: <> Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD X-Mailer: Cantv Webmail X-Originating-IP: [] Return-Path: X-OriginalArrivalTime: 12 Mar 2013 12:22:06.0441 (UTC) FILETIME=[35EA3590:01CE1F1C]
I have registered your ATM CARD of $3.5 with FedEx Express Courier Company with registration code of Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FedEx Office: Name of Dir: Dr,Mike Koffi. Tel:+229-9815-3953
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, Mrs.RUBY BELLY.

Tag Cloud
africa 954.1622324 0 atm natm card contact deposit transaction paid courier webmail security ( (opt) ([]) (6.0.3790.4900) ( [... (8.14.3/8.14.3/3.0) ( (authenticated bits=0) ([]) (cantv webmail) (vet) [] (utc) filetime=[35ea3590:... microsoft

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