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 Faizan Docherty Thu Nov 21, 2013 1:12 pm
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Date: Thu, 21 Nov 2013 06:03:08 +0100
Message-ID: <CAMNN_-DuDpyrCnH1uB+rbbOD=cA0M0GDFCk2vxfgHGsRzoS61A@mail.gmail.com>
Subject: My successful arrival at the JFK International Airport NY USA.
From: "Ibrahim Lamorde Economic and Financial Crimes Commission (EFCC)" <[email protected]>
To: undisclosed-recipients:;
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Attn: Beneficiary's

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5
Million United State Dollars which I have been instructed by the
United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can’t afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to call me on phone
(5106292051) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Tel (5106292051)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Sun Dec 08, 2013 1:28 am
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Date: Sat, 7 Dec 2013 06:49:22 +0100
Message-ID: <CAMNN_-Bc5avhv4XGCUo_pdQKidyOnijNP5JYQiqX1uvFNTyHag@mail.gmail.com>
Subject: My successful arrival at the JFK International Airport NY USA.
From: "Ibrahim Lamorde Economic and Financial Crimes Commission (EFCC)" <[email protected]>
To: undisclosed-recipients:;
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Attn: Sir,

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5
Million United State Dollars which I have been instructed by the
United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can’t afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to call me on phone
(5106292051) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Tel (5106292051)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Mon Jan 20, 2014 10:05 am
My successful arrival at the JFK International Airport NY USA.
DIPLOMAT JOE COLLINS <[email protected]> 17 January 2014 02:46
Reply-To: [email protected]
Bcc: <snipped>

Attn: Beneficiary

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5
Million United State Dollars which I have been instructed by the
United Nation Head Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can’t afford to spend more time here due to other delivery I have to
take care.

I want you to know that you have 24 hours to call me on phone
(5106292051) as you may know I do not want the security company where
this Consignment is lodged to start raising an eye brow because of the
length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Accredited UN diplomat Agent
Tel (5106292051)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Wed Feb 19, 2014 1:38 pm
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Subject: My successful arrival at the JFK International Airport NY USA.
From: DIPLOMAT JOE COLLINS <[email protected]>
To: undisclosed-recipients:;
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Attn: Sir,

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about my successful arrival at JFK International Airport
NY USA. With your four boxes of consignment worth $15.5 Million United
State Dollars which I have been instructed by the United Nation Head
Quarters in Nigeria to be delivered to you.

The Airport authority demanded your contact immediately, so Please try
and reach me with my world wide diplomatic number (5106292051) as I
can't afford to spend more time here due to other delivery I have to
take care. I want you to know that you have 24 hours to call me on
phone (5106292051) as you may know I do not want the security company
where this Consignment is lodged to start raising an eye brow because
of the length of time it has stayed. However, before the delivery is
affected, we need you to reconfirm the following information so that
the funds will not be delivered to a wrong person.

1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status

Note, 3 boxes contain $5million while 1 contain $5.5million and the
consignment is still left in storage house till today and The
Consignment are four metal boxes with weight of 110kg each (Internal
dimension: W61 x H156 x D73 (cm)effective capacity: 680
L.)Approximately, The details of the consignment including your name
are tagged on the Metal Trunk box.

After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that we can proceed.

Regards.

Dip. Joe Collins
Tel (5106292051)

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Fri Jan 16, 2015 4:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.9.15
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


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Date: Fri, 16 Jan 2015 07:50:05 +0000 (UTC)
From: DIPLOMAT JOE COLLINS <[email protected]>
Reply-To: DIPLOMAT JOE COLLINS <[email protected]>
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My Arrival at JFK International Airport NY. USA. With your consignment.
Attn:

Happy New Year to you and your family. My Name is Diplomat Moses Harrison. I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at JFK International Airport NY. USA. In 3 trunk boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be delivered to you.


The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s Please try and reach me with my email address [email protected] as I cannot afford to spend more time here due to other delivery I have to take care of in New Mexico, Florida, South Carolina, Kansas, Pennsylvania, Texas, Wisconsin and Washington.


I want you to know that you have 24 hours to email me [email protected] as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.


However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.


1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.


Regards.
Diplomat Moses Harrison

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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