[email protected] / +22999728177

same scammer in the following topics: viewtopic.php?f=7&t=120803 , https://scamwarners.com/forum/viewtopic.php?p=278151 , viewtopic.php?f=7&p=293035 . This scam he is impersonating a Barrister.

Barr. John Kuty <[email protected]>
8:21 AM (19 minutes ago)

to

Greetings!

This is to inform you that we have written to you before without getting response from you and we believed that our previous mail did not get to you, therefore, we write you again. We are contacting you concerning the release of your inheritance fund through Draft /ATM Card payment which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. The fund would be transferred to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8, 500.000.00 was credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

You have opportunity to have your funds to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only.

Contact the verification officer in charge of the delivery and try to call for urgent attend:
Name: Mr. Phillips Leonard
E-mail: [email protected]
Telephone +22999728177

Send him the following information of yours for the conclusion of your ATM Card delivery:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
ID; _______


Regards,
Barr. John Kuty

reply-to: [email protected]
date: Wed, 26 Oct 16 15:21:06 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Greetings!
x-origin: 41.85.170.139
from: "Barr. John Kuty" <[email protected]>

IP: 41.85.170.139
Decimal: 693480075
Hostname: 41.85.170.139
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

different originating email address, person being impersonated, and the scammer changed IP's. Same reply to email address and phone # though so it is the same scammer.

Mrs Matilda Thomas <[email protected]>
6:37 PM (40 minutes ago)

to

Greetings!

This is to inform you that we have written to you before without getting response from you and we believed that our previous mail did not get to you, therefore, we write you again. We are contacting you concerning the release of your inheritance fund through Draft /ATM Card payment which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. The fund would be transferred to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8, 500.000.00 was credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

You have opportunity to have your funds to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only.

Contact the verification officer in charge of the delivery and try to call for urgent attend:
Name: Mr. Phillips Leonard
E-mail: [email protected]
Telephone +22961113054

Send him the following information of yours for the conclusion of your ATM Card delivery:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
ID; _______



Regards,
Mrs Matilda Thomas

Date: Fri, 28 Oct 2016 10:37:33 +0900 (JST)
From: Mrs Matilda Thomas <[email protected]>
Reply-To: Mrs Matilda Thomas <[email protected]>
Message-ID: <[email protected]>
Subject: ATM Card
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [81.21.75.146]

IP: 81.21.75.146
Decimal: 1360350098
Hostname: server30.donhost.co.uk
ASN: 20738
ISP: Host Europe GmbH
Organization: Host Europe GmbH
Services: Network sharing device or proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: United Kingdom

[AlanJones]

From: Stanley Brown - [email protected]
Other Email: [email protected]
Tel. No.: +22961145263

Attention ATM Card Beneficiary , This is to officially inform you that your (ATM Card Number;5399 41110178 6611) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is US$2, 700,000.00.You are here by please advice to contact the ATM card payment managing director Mr. James Anderson, With Details Below: Contact Person: Mr. James Anderson Chairman:Debt Managements Office Office Phone Number: +229 61145263 Contact Email:([email protected]) Fill the form below and ask the Director Mr.James Anderson to activate your ATM card on your name and send it to you without any delay.Write mail to Mr.James Anderson AT [email protected] YOUR FULL NAME:................... YOUR DELIVERY ADDRESS:.................... YOUR PHONE NUMBER:.................... YOUR COUNTRY:...................... YOUR OCCUPATION:AND POSITION.......... YOUR SEX:.......... Thanks Your for your understanding and try to folow the instruction on this mail you receive. Regards, Dr Brown Stanley

[AlanJones]

From: Dr Stanley Brown - [email protected]
Reply-to: Dr Stanley Brown - [email protected]
Other Email: [email protected]
Tel. No.: [b]+22961145263

Attention ATM Card Beneficiary ,

This is to officially inform you that your (ATM Card Number;5399 41110178 6611) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is US$2, 700,000.00.You are here by please advice to contact the ATM card payment managing director Mr. James Anderson, With Details Below:

Contact Person: Mr. James Anderson
Chairman:Debt Managements Office
Office Phone Number: +229 61145263
Contact Email:([email protected])

Fill the form below and ask the Director Mr.James Anderson to activate your ATM card on your name and send it to you without any delay.Write mail to Mr.James Anderson AT [email protected]

YOUR FULL NAME:...................
YOUR DELIVERY ADDRESS:....................
YOUR PHONE NUMBER:....................
YOUR COUNTRY:......................
YOUR OCCUPATION:AND POSITION..........
YOUR SEX:..........

Thanks Your for your understanding and try to folow the instruction on this mail you receive.

Regards,
Dr Brown Stanley