PDA

View Full Version : Mrs Joanna Benz

firedragon
19 March 2008, 08:07
Date: Saturday, March 15, 2008 3:10 AM
From: Mr Joanna Benz <info@mail.com>
To: undisclosed-recipients:;
Subject: Greetings!
Attachment:




Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with TNT COURIER
SERVICE,UNITED KINGDOM , I travelled out of the country for a Months
Course and I will not come back soon.

What you have to do now is to contact the TNT COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information,I have paid for the delivering
Charge,Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

Again, I would have paid for the Security Keeping fee but they said no
because they don't know when you will contact them and in case of
demurrage.You have to contact the TNT COURIER SERVICE now for the delivery
of your Draft with this information, All you have to do is contact
furnish TNT COURIER SERVICE identification for verification of the
details there in there office:

Names in full,.............
Residential ..............
Zip code,..................
Country,...................
Telephone number,..........
Fax number,................
Age,.......................
Marital Status,............
Sex....................
Nationality............

Contact Person: Mr. James Collins
Email Address: tnt10@live.com
Telephone:+447031942639


There and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them their
Security Keeping fee of $265.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Joanna Benz





(Return-Path: <info@mail.com>
Received: from iaamta03ps.mx.bigpond.com ([212.242.40.5])
by imta08ps.mx.bigpond.com with ESMTP
id <20080319063020.GPMN6938.imta08ps.mx.bigpond.com@iaamta03ps.m x.bigpond.com>;
Wed, 19 Mar 2008 06:30:20 +0000
Received: from cicero-fbr1.cybercity.dk ([212.242.40.5])
by iaamta03ps.mx.bigpond.com with ESMTP
id <20080319063017.ZXGQ1582.iaamta03ps.mx.bigpond.com@cicero-fbr1.cybercity.dk>;
Wed, 19 Mar 2008 06:30:17 +0000
Received: from smtp2.cybercity.dk (smtp2.cybercity.dk [212.242.43.252])
by cicero-fbr1.cybercity.dk (Postfix) with ESMTP id 7B4C83D32F4;
Fri, 14 Mar 2008 17:10:51 +0100 (CET)
Received: from uwm2.cybercity.dk (uwm2.cybercity.dk [212.242.41.56])
by smtp2.cybercity.dk (Postfix) with ESMTP id 175B0313C76;
Fri, 14 Mar 2008 17:10:32 +0100 (CET)
Received: by uwm2.cybercity.dk (Postfix, from userid 80)
id C7809B25ED; Fri, 14 Mar 2008 17:10:30 +0100 (CET)
Received: from 64.214.231.141 (proxying for 190.170.20.234)
(SquirrelMail authenticated user nico@tiscali.dk)
by webmail.tiscali.dk with HTTP;
Fri, 14 Mar 2008 17:10:30 +0100 (CET)
Message-ID: <44825.64.214.231.141.1205511030.squirrel@webmail.tiscali.dk>
Date: Fri, 14 Mar 2008 17:10:30 +0100 (CET)
Subject: Greetings!
From: "Mr Joanna Benz" <info@mail.com>
Reply-To: joanna-benz008@hotmail.com
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;)
Curious Nelly
19 March 2008, 23:26
Not a newer scammer..very busy...
Above email shows no fees, however, previous emails do show a beginning fee of Security Keeping Fee of the Courier Company, $165.00. The newer emails state this fee has been paid....
The notes below are from the same email as above with a consistent change of courier service names. phone numbers, email addresses, ip addresses .... with and without the fee...
Same email as posted above is bieng sent under the name, Daniel J Blunt.
excerpt:
http://www.repository.izone.me.uk/repository.pl
From: Daniel J Blunt Benzandfamailyhotmailcom
Reply To: 90010@yahoo.no
IP: 87.255.228.189

Subject: GreetingsContact The FedEx Company
The only money you will send to the FedEx COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($165.00) US Dollars only being Security Keeping Fee of the Courier Company so far.
Contact Person: Mr. Daniel J. Blunt
Email Address: fedexdeliverycompanynigeria 90010@yahoo.no
Telephone:+(234) 805-883-7532
_______________________________________________________
Just a few bieng used in month of January, 08:

Email addresses being used:
1/3/08 - 90010@yahoo.no 87.255.228.189
1/3/08 - ahmedonah@hotmail.com 193.178.228.13
1/18/08, 1/23/08, 1/31/08 - tnt008@live.com 127.0.0.1
1/25/08 - tnt_express121@yahoo.co.uk 127.0.0.1
1/19/08, 1/22/08, 1/24/08 - claims_courierdelivery02@hotmail.com 127.0.0.1
1/22/08 - tnt_express11@yahoo.co.uk 127.0.0.1
1/23/08 claims_courierdelivery02@hotmail.com 165.234.92.38
1/31/08 - universal_courieronline@yahoo.co.uk 127.0.0.1
3/8/08 - bar_freeman@live.com 130.227.52.101

Courier Services Names:
FedEx COURIER SERVICE, West Africa
TNT COURIER SERVICE
COURIER SERVICE

Few of the contact persons listed:
Contact Person: Mr. Daniel J. Blunt
Email Address: fedexdeliverycompanynigeria 90010@yahoo.no
Email Address: fedexdeliverycompanynigeria10@yahoo.com.hk
Telephone:+(234) 805-883-7532
Telephone:+(234) 807-527-6002

Contact Person: Mr.Ahmed Onah
Email Address:ahmedonah@hotmail.com
Telephone: +2348072272497

Contact Person: Mr. James Collins
Email Address:tnt008@live.com
Email Address:tnt_express11@yahoo.co.uk
Email Address:tnt_express121@yahoo.co.uk
Telephone:+234-803-533-9801
Telephone:+44701-114-9701
Telephone Number: +234-803-919-6630

Contact Person: Mr. John Brown.
Email Address:claims_courierdelivery02@hotmail.com
Telephone:+234-0703-262-6571
Telephone:+234-803-919-6630

Contact Person: Mr. Richard Raynor
Email Address: universal_courieronline@yahoo.co.uk
Telephone: +234-803-383-0603

Contact Person: Mr.LAWSON FREEMAN OF THE FEDEX COURIER SERVICE
Email Address: bar_freeman@live.com
Telephone:Tel: +234-807-893-0502
_______________________________________________________
Telephone:+447031942639 in post:
Personal number, UK, Magrathea Telecommunications LTD
Curious Nelly
24 August 2008, 17:50
from Mrs. Joanna Benz <info@live.co.uk>
reply-to joannamrs@live.com
to undisclosed-recipients
date Sun, Aug 24, 2008 at 6:59 AM
subject Greetings!

Greetings!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with TNT COURIER SERVICE, UNITED KINGDOM, I traveled out of the country for a Months Course and I will not come back soon.

What you have to do now is to contact the TNT COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
( "Terrorist attack in your Country. - intentionally sent to the US")

Again, I would have paid for the Security Keeping fee of £185 GBP but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the TNT COURIER SERVICE now for the delivery of your Draft with this information, All you have to do is contact furnish TNT COURIER SERVICE identification for
verification of the details there in there office:

Names in full,.............
Residential ...............
Zip code,..................
Country,...................
Telephone number,..........
Fax number,................
Age,.......................
Marital Status,............
Sex....................
Nationality............

NAME: Mr. James Collins (dispatch officer)
COMPANY: TNT COURIER SERVICE. (fake)
Email Address:tnt_xpress121@live.co.uk
Tel: +44 70457 01124 (+44 70 Forwarding Numbers)
TEL: +44701-114-9701
Fax: +44- 871- 263- 6141

There and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of £185 GBP for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Joanna Benz