Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Mon Oct 17, 2011 9:18 am
The source IP address is 41.181.71.38

Geo-Location Information

Country South Africa

City Johannesburg

From: chibundu [email protected]


Reply-To: [email protected]


Tel.+229 99215832


Begin Scam Email:

Due to your delay, your BANK DRAFT worth of ($1.5 Million USD) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing bank" TRUST BANK BENIN» and register it with TNT. for delivery. Contact TNT COMPANY via Mr.Elias Ahoueke,([email protected])Tel. +22999215832 with your information for delivery.

End Scam Email

Daniel 8 :25
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by Terminator5 Mon Nov 07, 2011 3:14 pm
Same Scammers with a new contact details .

Received: from 41.181.71.38

From: Lisa Jones [email protected]

Reply-To: [email protected]

+229 99215832


Begin Scam Email:

IMF award,Contact TNT company for your compensation ATM CARD contain the sum of ($1.5 Million USD) Email([email protected])Tel.+22999215832

End Scam Email

Daniel 8 :25

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