419 scam email from Ms. Ani Carlos www.@movie.ocn.ne.jp moneygram.32122@yahoo.com smith.robert@diplomats.com 778-403-3734

-
Originating IP: 156.0.212.45
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Ms. Ani Carlos <www.@movie.ocn.ne.jp> 
reply-to: "Ms. Ani Carlos" <moneygram.32122@yahoo.com>
to: 
date: Sat, Dec 30, 2017 at 12:16 PM
subject: ATTEN BENEFICIARY
mailed-by: movie.ocn.ne.jp

ATTEN BENEFICIARY

This is Ms. Ani Carlos the agent responsible for delivery of your ATM card containing $15 million. To check the update status of your shipment, here is your tracking number 3239565033.DHL

I am still in CINCINNATI HUB, OH - USA. The authorities are demanding for your parcel Ownership papers which was not found in your parcel and they said that it will cost you only sum of $195USD to obtain it from them Below is our accountant's information for you to send the $195usd through Money Gram or Western Union  transfer office.

Receiver Name:.....Ani Carlos
Country:.........Benin Republic
City:..............Porto-novo
Text Question:.....In God
Text Answer:.......We trust
Amount:......$195usd
sender's name.......
Reference number.....

Confirm your information,
Full name.
cell number.
Address.

You can contact me via email on. (smith.robert@diplomats.com)
I am looking forward to your text.Here is my phone +1(778) 403-3734. Call or text me now
Thanks

Ms. Ani Carlos

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shorte...
Read more

SKYPE ID :live:.cid.a5c7a1f057cad3c4

-
---------- Forwarded message ---------- From: MR TOOLS. < work@guys.com > Date: Thursday, June 25, 2020 Subject: SKYPE ID :live:.cid.a5c7a1f057cad3c4 To: Recipients < work@guys.com > come for your tools here RDPS SHELL CPANEL SMTPS- UNLIMITED WEBMAILS - UNLIMITED EMAIL DATABASE - FRESH LINKS & SCAMPAGE - ALL KINDS,PAID DATING SITE-EMAIL $ PASSWORD  LINKEDIN, FACEBOOK, MATCH, POF AND MANY MORE......................... you can add me for any of my ids below.....  WHATSAPP NO: +2347044312742 EMAIL ME/HANGHOUT: toolsseller42@gmail.com SKYPE ID :live:.cid.a5c7a1f057cad3c4
Read more

YOUR PAYMENT NOTIFICATION ATM CARD,

-
Sent from: amegyrichardson@yahoo.com AMERICAN AMEGY BANK ATM CARD 77033-South West Fwy #1100 ADDRESS: HOLLYWOOD, FLORIDA, 33021 USA. TEL/ 1-832 528 8959 Our Rrf: Rfs/Rf D/xxx2019 Email:amegyinfo2019@aol.com FUND REMITTANCE DEPT Attn: Beneficiary, The office of AMERICAN AMEGY BANK ATM CARD hereby write to confirm to you that we received information to release your Inheritance Approved fund US$5,000.000.00 to your designated bank account. With the ATM CARD deliver to your door step. We have verified The Fund Authenticity, and we have been able to confirm that the FUND is100% LEGAL, And the money must be successfully confirmed in Your Bank Account with the ATM CARD deliver to your door step immediately, And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, with the ATM CARD which we deliv...
Read more