Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamaica (14278) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 149 users online :: 0 Registered, 0 Hidden and 149 Guests :: 1 BotNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
???????????????????
Page 1 of 1
???????????????????
Mrs. MARIS SHARON vytautas.dumbrava@ktu.lt
???????????????????
uyikelvin@outlook.com
19-04-2013 12:59
Good Day
After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about
your outstanding compensation payment.
During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$1,000,000.00 USD.
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your
cashier check.
Ref: UN-Habitat023/6
High-Speed Delivery Service (HSDS)
Contact Name: Mr. UYI KELVIN
E-mail: uyikelvin@outlook.com
Please take note that you will pay a shipping/handling fee to the agent. Thanks for
your patience.
Mrs. MARIS SHARON
Programme Manager
United Nations Human Settlements Programme
At Fri, 19 Apr 2013 13:59:51 +0300, the email sender vytautas.dumbrava@ktu.lt sent you an email from the IP address 41.206.15.29 located in Nigeria.
???????????????????
uyikelvin@outlook.com
19-04-2013 12:59
Good Day
After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about
your outstanding compensation payment.
During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$1,000,000.00 USD.
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your
cashier check.
Ref: UN-Habitat023/6
High-Speed Delivery Service (HSDS)
Contact Name: Mr. UYI KELVIN
E-mail: uyikelvin@outlook.com
Please take note that you will pay a shipping/handling fee to the agent. Thanks for
your patience.
Mrs. MARIS SHARON
Programme Manager
United Nations Human Settlements Programme
- Code:
Return-Path: <vytautas.dumbrava@ktu.lt>
Delivered-To: bulk@taglisted.eu
Received: from spool.mail.gandi.net (mspool4-d.mgt.gandi.net [10.0.21.135])
by nmboxes31-d.mgt.gandi.net (Postfix) with ESMTP id D57FF161735
for <bulk@taglisted.eu>; Fri, 19 Apr 2013 13:03:10 +0200 (CEST)
Received: from mfilter22-d.gandi.net (mfilter22-d.gandi.net [217.70.178.150])
by spool.mail.gandi.net (Postfix) with ESMTP id D1BA314206D
for <bulk@taglisted.eu>; Fri, 19 Apr 2013 13:03:10 +0200 (CEST)
X-Virus-Scanned: Debian amavisd-new at mfilter22-d.gandi.net
Received: from spool.mail.gandi.net ([10.0.21.135])
by mfilter22-d.gandi.net (mfilter22-d.gandi.net [10.0.15.180]) (amavisd-new, port 10024)
with ESMTP id YZ4gn2Mc4Nmd for <bulk@taglisted.eu>;
Fri, 19 Apr 2013 13:03:09 +0200 (CEST)
Received: from mx-1.ktu.lt (mx-1.ktu.lt [IPv6:2001:778::61])
by spool.mail.gandi.net (Postfix) with ESMTP id 47B301420A6
for <bulk@taglisted.eu>; Fri, 19 Apr 2013 13:03:06 +0200 (CEST)
Received: from localhost (localhost [127.0.0.1])
by mx-1.ktu.lt (Postfix) with ESMTP id 9EED137D44;
Fri, 19 Apr 2013 14:02:21 +0300 (EEST)
X-Virus-Scanned: amavisd-new at mx-1.ktu.lt
Received: from mx-1.ktu.lt ([127.0.0.1])
by localhost (mx-1.ktu.lt [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id r0GoaUlwYbAf; Fri, 19 Apr 2013 14:02:21 +0300 (EEST)
Received: from varnys.litnet.lt (varnys.litnet.lt [193.219.61.86])
by smtp.ktu.lt (Postfix) with ESMTP id 5413C37D51;
Fri, 19 Apr 2013 14:01:06 +0300 (EEST)
Received: by varnys.litnet.lt (Postfix, from userid 33)
id F23B112789; Fri, 19 Apr 2013 13:59:53 +0300 (EEST)
Received: from 41.206.15.29.vgccl.net (41.206.15.29.vgccl.net
[41.206.15.29]) by pastas.ktu.lt (Horde Framework) with HTTP; Fri, 19 Apr
2013 13:59:51 +0300
Date: Fri, 19 Apr 2013 13:59:51 +0300
Message-ID: <20130419135951.Horde.FZdfEYZ9ZXxRcSOnq5nCHJA@pastas.ktu.lt>
From: "Mrs. MARIS SHARON" <vytautas.dumbrava@ktu.lt>
Subject: ???????????????????
Reply-to: uyikelvin@outlook.com
User-Agent: Internet Messaging Program (IMP) H4 (5.0.9)
Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
To: undisclosed-recipients:;
At Fri, 19 Apr 2013 13:59:51 +0300, the email sender vytautas.dumbrava@ktu.lt sent you an email from the IP address 41.206.15.29 located in Nigeria.
Email Sender: | vytautas.dumbrava@ktu.lt |
IP address: | 41.206.15.29 |
IP address country: | Nigeria |
IP address state: | n/a |
IP address city: | n/a |
IP postcode: | 33142 |
IP address latitude: | 10.0000 |
IP address longitude: | 8.0000 |
ISP of this IP: | MTN Nigeria |
Organization: | VGC Communication |
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Today at 8:14 pm by Jamaica
» Scammer With Photos of Naa Eunice aka _brownie_naa
Today at 1:28 pm by Jamaica
» Scammer With Photos of Lola la_reinanyc
Today at 9:37 am by Jamaica
» Scammer With Photos of Julybubbles
Yesterday at 11:09 pm by Jamaica
» Scammer With Photos of Akosua Owusuwaa
Yesterday at 9:49 pm by Jamaica
» Scammer With Photos of Kizitah Yeboah Amma
Yesterday at 4:35 pm by Jamaica
» Scammer With Photos of Christine Nampeera
Yesterday at 3:09 pm by Jamaica
» Scammer With Photos of Juliana Shipahu
Yesterday at 11:30 am by Jamaica
» Ghana Fake Profiles (Part 1)
Yesterday at 10:46 am by Jamaica