Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: \"Mrs. RUBY BELLY\"; Originating-IPin Benin: 81.91.229.189 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2013-03-13 08:18:21
Nigerian/419 Scam
Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: "Mrs. RUBY BELLY"; Originating-IPin Benin: 81.91.229.189
 Scammer
  Information
Name:
   Dr,Mike Koffi
Email Address:
   office@omsk.biz ; officefile666@cantv.net
419 Scam/Advance Fee Fraud routed via servers of cantv.net - from: \"Mrs. RUBY BELLY\" officefile666@cantv.net
Reply-To: Dr,Mike Koffi. (office@omsk.biz) ; Tel:+229-9815-3953
- - - - - - - - -
Originating IP:81.91.229.189
ISP: OPT Benin / Benin Telecom
Host Name: 81.91.229.189
Organization: Office des Poste et Telecommunications (OPT)
Country: Benin, West Africa.
- - - - - - - - -
Received: from 10ibl20ser14.datacenter.cha.cantv.net ([200.11.173.130]) by COL0-MC4-F40.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 12 Mar 2013 05:22:06 -0700
Received: from 10ibl21ser04.datacenter.cha.cantv.net (ace-nat.ric2.cantv.net [10.128.141.4])
by 10ibl20ser14.datacenter.cha.cantv.net (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 cantv.net
Received: from webmail-06.datacenter.cha.cantv.net (webmail-06.datacenter.cha.cantv.net [200.11.153.89])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r2CCM0HX029136; Tue, 12 Mar 2013 07:52:00 -0430
Received: from 81.91.229.189 ([81.91.229.189]) by webmail-06.datacenter.cha.cantv.net (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: office@omsk.biz
To: rubybelly@adinet.com.uy
Message-ID: <235067954.1622324.1363090920861.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.229.189]
Return-Path: officefile666@cantv.net
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.
E-mail:office@omsk.biz
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.
 Got more information on this Scam? Add to Report