Scam Tip Report #28995 - SCAMMER IMPERSONATING FED EX WITH IMAGINARY FUNDS FOR A FEE SCAM......tntccd@yeah.net
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-12 00:53:24 Nigerian/419 Scam |  SCAMMER IMPERSONATING FED EX WITH IMAGINARY FUNDS FOR A FEE SCAM......tntccd@yeah.net
X-Apparently-To: ; Tue, 12 Jul 2016 00:47:30 +0000 Return-Path: X-YahooFilteredBulk: 106.10.149.101 Received-SPF: pass (domain of yahoo.com designates 106.10.149.101 as permitted sender) X-YMailISG: mvUUAKgWLDtTUUjt8B939YaOt_GafnyPEWicWQ.jSj1I57Md yc3dohBOLdCneZdyap0lJZg6qPt57tJ_Exa5wDS..H1nbx93VXnn1uZPzFYQ kddZkKb1fWFj3NZfZ9jeNRJMhelY1aB9oZ2SKUcIQdP0RNZsHibvr4Y8fiDz UxmbXNdH1ulbbnlslkiFuARaU7MHqRC3txKm20G3ovoS0Fa7aY0HH0v9wH9k BVVZqTnyyUpxBRTZTlspF4Y8rmL6kqAZ.fNTn46Pu3bdJvWKtCrIsC_kFEFi TGeCIggraSefI5km6mgblFqKdkM5zYYxlQWC8EtBqKdwlps_eMe75brjg0Wr B89_gW56F5rIERaQWwSLhv4ur26gevdVGYOUE_jZ8lm5g2a8Fsc8.uGZdxHU C8cwIJiFJm46GD82Y.wqFfX1peAbbvEiyL.N8my4S73sGQidjX.Mdx1wZW4A IzDxVCtUL90p0RWUXb3Vx_p6qXEoypnY.vvi5aY80DCo3WhZ6LIKjB5gWPWp hpyKiEmJ5M3.4md1pdfE8IMqsKBTpNkGjGeH3bh6CH2lACQWTzqlmgtXToe4 fbxbvJeAFY.n7XQ35qkUMQrB7ytmQ.3Ay9qve4ax04Gw.JJ5QxhOeQVXP18L e3BZPajVRGSR2OVGyu2IV7qXheK5W36rNufStGhW8LFTrSIuCOlWC1sW8nhb yOgSmVj2lUg.uCV73q_iutTxEp8V5qh2ivSaEtJQ1jjcGe7RV_nHhgcZ5Tev ZSzZCH7FXRUTY8UexkxerSzYvIn_yx.lAL5W6zFb.ocL9xCd0EzY9Sp8rSnW jOCfA3NpwF.W1xz59xXt5OxFv6jv9UDJdIdmoXzDIvNouaPcJDqpn6y6a5V8 p9vQf5poTWrpUYcaRwf39BLBwuvfash4erf8Ak.3cZVsy.TbvTJQdfWBqD9q SNZclEUaU690k6vufkN.HzNKg7dzpoKd.AFALbt2R_GveLwcEw7tyTreYGc2 Q5UwX1XgtuW84ItK06n1BXZS3QM27MOHeSWM5n_q5qEaCW7t4JFeYYAonqv5 UOVWIDMHit4IZeoTKRNmfCiKEFUn6RY4fgutLaNOaH_2WhZag63ZyaCxzNGw f7Q..ar5HwXdyNskMLfR3pmawhRb_tl0sTu9AGT_ZG.dV5.6k9y8NNY0Rmgg py8WU8aGp_pjfK7PwAvfPfxRACGY5DEFZFu3FgEDD2z3AfPodlJWorHOXfJu meKVKuYUVjKFOQuHT3WDtsWPrAmssX0NQgeG3i9pHfT0GfYeveShmNNAYzRj QuNVxxPIIPDluKhkPWcsSogaXAKoZDRw6dDageuWygScrEI2cr9FJM3xahSs rVdXASVXJxfqbVywLXmm_ZkLmyzFYqsz94MmixKAg9RFBlUE_amyoTOxb64O HAxUEKJScCo- X-Originating-IP: [106.10.149.101] Authentication-Results: mta1355.mail.gq1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO nm18-vm6.bullet.mail.sg3.yahoo.com) (106.10.149.101) by mta1355.mail.gq1.yahoo.com with SMTPS; Tue, 12 Jul 2016 00:47:30 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1468284437; bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=; h=Date:From:Reply-To:Subject:References:From:Subject; b=PiTeuIryYWVlprSpx0tmzxcEx8hTjZI6/NsD6ChDyf1SdcS+FoouVYs777u80thm5JMsjZZtuUdQtqvTkF1jZ9Z7WtDOeNIKIXsgRnsP44w6yeSoyXA+fNSlmLETPO2+oDKRlWeSp/8Aqd7WpbLCKczyAK4UCo4VsAFDFb6BL0X0n2RGQcJAr66Ob+PetVRVankeqSF+x24oZzoj4OAkFBhf/fdxu3JkAlfoXJCIexLwbuGX1bnzcwlOLT4GEkfyaJRxQ0vnDgX68SxeD4L3YNLWiyT1Ip6QBhVR5FxooaFTIB3jifWoTD/lTfcFZbT57WjzCtRAdDedO8sj1wFkKg== Received: from [106.10.166.117] by nm18.bullet.mail.sg3.yahoo.com with NNFMP; 12 Jul 2016 00:47:17 -0000 Received: from [106.10.151.170] by tm6.bullet.mail.sg3.yahoo.com with NNFMP; 12 Jul 2016 00:47:17 -0000 Received: from [127.0.0.1] by omp1010.mail.sg3.yahoo.com with NNFMP; 12 Jul 2016 00:47:17 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 781427.50929.bm@omp1010.mail.sg3.yahoo.com X-YMail-OSG: x_MFKO8LUzvZTR878c_YnrWdOg5KQ7sDrfiTXAGxT8kx Received: from jws10901g.mail.sg3.yahoo.com by sendmailws107.mail.sg3.yahoo.com; Tue, 12 Jul 2016 00:47:17 +0000; 1468284437.293 Date: Tue, 12 Jul 2016 00:47:17 +0000 (UTC) From: "Mr. Todd Anderson" Reply-To: "Mr. Todd Anderson" Message-ID: <125764745.1806686.1468284437125.JavaMail.yahoo@mail.yahoo.com> Subject: Attn dear Friend,This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.Your Full NameHome or Office AddressHome, office or Cell Phone NumberI have paid for the Insurance & Delivery Fee, except their Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code TNT 55xxs) to enable them know that you are the right person.Contact E-mail : ( tntccd@yeah.net )Contact Person: CHRISTOPHER WILSONTel +1 (646) 930-5889 Please do not let the Courier company to know the real content of the package, I registered it as Plate Disk so please do not let them know that the Package contain Atm Card.Let me know as soon as you contact the Courier Company.Best Regards,Mr. Todd Anderson,Bank of America ATM Card Manager) MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit References: <125764745.1806686.1468284437125.JavaMail.yahoo.ref@mail.yahoo.com> Content-Length: 0 | |||||
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