Scam Tip Report #28949 - SCAMMER IMPERSONATING DHL
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-06 23:59:18 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL
X-Apparently-To: ; Wed, 06 Jul 2016 23:57:50 +0000 Return-Path: X-YahooFilteredBulk: 98.138.91.23 Received-SPF: pass (domain of yahoo.com designates 98.138.91.23 as permitted sender) X-YMailISG: nB12OTAWLDuLtF.leoGQGKC7WRy3dxzHeB4C4xNJ.dPT6w9M ahR9xFZcgGcmM2YaQqgykUzLUPn.QxTKPjp2NSw4d.llTBSpo963jTUQf06B zv0y8r1110E85JuAet.djv7BXtCA3hweZcMllK6UhZJX59cWOg0nwiVRuYCz pvc6xTXtMRdVqAp4MqRwhiAWi29roZ_MOjQjhCJdduMcoYZmvorrBB4QuBi9 n4OdORKtxhTaAL465GTr5fQion43m6BkDOoSfg6MHTPUj1Jm5GUgUdB3.kTP LJcqGTWU0LnmEYSi2cwf2W3GWW.DNSt1L87rDUPelOQDol1NFJCIYRNxliTQ b958a.Ai8wu4rOXOscZ14MPBN4SYqDtKEZ5kB3wXbIKmrACli8D.nN6TGfL6 aRI8xSC9UpmLoS12pgnnxHXWoBQNypuKOM3HyAWZtcEzIRIJeDhuucAL2t3j M3UFcITIUsdmB8rE.gfjI83qrpl7l9udoAX9xec_pP6KSX_BOreMHnXsld8t Gayu45b3f1kslTfCa6oaJUr.TTOxoU9YF.C2c5zIHqVC95SgpOiOdLJi6rfF Ifobn1F3jvztwvfyKI4xNWVkFNCFKCsmxmlrZwftsB91sKJ.WaEDaWO7DtT4 s9UB_3yQlNwGEUYOoph9V7LmNLNgp0g1ERDODjSFx6JODDyKx78a8I9Xl8Gy z8KalGclf8G1GFC0gmKhutGG.mTBMesXuT2zDZHQv.nSWb.nIK7cLHpqio4u 8NHuZAXHMcDgxq93_enlWKvoq0t19gFESpND1KJFEIs9KzUqRLjrkq25oJan VywsZ92uJxQLOs.MORdpmc6uAmDGkLSPfrRPhNoUoiF9iqKjgcYcRh2ud2xv QGzt.b_pNkS1vytTIry4x.GvcE0RSznkBcF4foTBj8vo3yhIkGPA9q9tsv7C AOph5T6Dc3aY337o3AqGMYODnrRsImpt579Bqj17O82PiPHJI.8VnUZwPeoz q0r0Bxtv1_yJbEqJgukO3NymMPbCdWRxHUG2AXBc1cP07HBYA80H5kmeaa60 ZyB.v591WuWzVcVZXXx5UoOyvxWfvA5Prv1XkIYPTcWTgFazvtyDLLUP6Nw_ pQEcmWxYzMb0ZgYYeujlGpn_Jsfg5zyHVRhZBSeknAGCFyAQ2VpgkdDSi4BL Wsf8h7rg1UvFuuejCnCaktvdcs94yNdZBOBypZ30Etuq702C4Fh4G8jnGkZd Ft3hnVY2iDzvtOnND9DIkzA.dO9KrDKWpvHVYW.DLSKSpAuC7zdu.pOlp054 UOhnnPaFCrEvii19zznDqe4aXj21jVtkhGPn2O4IiLfqjGZhPyyBl2KERWlG YC3SYZlk9Tgnxm3mw4oJad2NQOGzZ58JqsYZzmUZadLUyqsZVAdg_mwwwPM8 sZw_CvCDMDJ8FAyLJEIBsN6JH9mXtOMH8yiB.hi1zDpjgihyCtPumGVqQQql lTSWJOR1xoYBN62OrHVwjk43S85.JEPbIoWK_.TDMYpgz_mNpLAAtjDEEfLL V3L_eg8UbVR4X93AyV.SWE0LghvZd82q7EGpEIz6TLPpdTTzKQ1H2f4fMjM5 gpmvTJ4wn5NrKVY- X-Originating-IP: [98.138.91.23] Authentication-Results: mta1578.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO nm8-vm0.bullet.mail.ne1.yahoo.com) (98.138.91.23) by mta1578.mail.ne1.yahoo.com with SMTPS; Wed, 06 Jul 2016 23:57:50 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1467849467; bh=i2OZ8pWvx4p6y2jnWfZxmL+D9KlfiRSfiqIVbNqxIBQ=; h=Date:From:Reply-To:Subject:References:From:Subject; b=dA/kAazM9S0hXzgziErAYdSGuraFvspp5zc8Tgc1KeemSBZw9/PCKg8iODRtmVGmwJcMXImWYkHzwaPoGEvC/pedIdCfGH1Zm3WvMUtDmlgwv7eLNvZQWTF84OmxTiPafYZzBhQZNUy2KyGIuS404uxuCyAIuZNU6qcOKhw2/2YG5XTbrkbsHoEgSD4vyNQComBNDezswF/ucF4/bDagibIvqMF3aykpJ9qg5Y21sRGM6eK3nlkpv0Q+0juf1FT+HOz/1hc4Ny6okn93QVl1QPz0r833Dv/vHjngHjze83doGeau/3ZTGmx39l57RnFOA4tFEks04NOX7qPGqRj/bw== Received: from [98.138.226.179] by nm8.bullet.mail.ne1.yahoo.com with NNFMP; 06 Jul 2016 23:57:47 -0000 Received: from [98.138.89.163] by tm14.bullet.mail.ne1.yahoo.com with NNFMP; 06 Jul 2016 23:57:47 -0000 Received: from [127.0.0.1] by omp1019.mail.ne1.yahoo.com with NNFMP; 06 Jul 2016 23:57:47 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 451814.64744.bm@omp1019.mail.ne1.yahoo.com X-YMail-OSG: KE.ArM4LUztnxgnYm96g9IAxUDxVPqdE5T3e6o74scbdcPqTqgg- Received: from jws100235.mail.ne1.yahoo.com by sendmailws146.mail.ne1.yahoo.com; Wed, 06 Jul 2016 23:57:46 +0000; 1467849466.956 Date: Wed, 6 Jul 2016 23:57:46 +0000 (UTC) From: "Attention: Beneficiary," Reply-To: "Attention: Beneficiary," Message-ID: <1924801542.67992.1467849466718.JavaMail.yahoo@mail.yahoo.com> Subject: Money Gram Office Ohio United State : Office Number +1 (330) 944-1627 for Call and Text SMS.. The International Monetary Fund IMF is compensating all the scam victims $1.8 MillionsUSD each, and your email address was found in the scam victim's list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Transfer. we need your information as where we will be sending the funds, such as,Receiver name:-Address:-Country:-Phone number:-Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Regards, Mr Anthony Powell MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_67991_740189333.1467849466716" References: <1924801542.67992.1467849466718.JavaMail.yahoo.ref@mail.yahoo.com> Content-Length: 533 | |||
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