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 Reporter||Scam Tips Received|
| Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: "Mrs. RUBY BELLY"; Originating-IPin Benin: 126.96.36.199|
Reply-To: Dr,Mike Koffi. (email@example.com) ; Tel:+229-9815-3953
- - - - - - - - -
ISP: OPT Benin / Benin Telecom
Host Name: 188.8.131.52
Organization: Office des Poste et Telecommunications (OPT)
Country: Benin, West Africa.
- - - - - - - - -
Received: from 10ibl20ser14.datacenter.cha.cantv.net ([184.108.40.206]) 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 [220.127.116.11])
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 18.104.22.168 ([22.214.171.124]) 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\"
Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD
X-Mailer: Cantv Webmail
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:
Name of Dir: Dr,Mike Koffi.
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.