Search FraudFYI

Sunday, December 31, 2017

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

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!