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  • Jimmy Clement [email protected] 334-787-5180

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.64.107.200 with SMTP id he8csp1759239ieb;
Sun, 23 Aug 2015 04:48:22 -0700 (PDT)
X-Received: by 10.170.217.196 with SMTP id j187mr23460731ykf.12.1440330502714;
Sun, 23 Aug 2015 04:48:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb06-mia.mta.terra.com (if10-mail-fb06-mia.mta.terra.com. [98.142.233.73])
by mx.google.com with ESMTP id r62si8410153ywe.153.2015.08.23.04.48.14;
Sun, 23 Aug 2015 04:48:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.73 as permitted sender) client-ip=98.142.233.73;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.73 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp06-mia.tpn.terra.com (unknown [10.235.200.37])
by mail-fb06-mia.tpn.terra.com (Postfix) with ESMTP id 3D05280092F6;
Sun, 23 Aug 2015 11:48:14 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 0e23eb18d3c2d525115855b3fee90492
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user benjamin!speedylm)
by mail-smtp06-mia.tpn.terra.com (Postfix) with ESMTPA id 0E51011A;
Sun, 23 Aug 2015 11:48:12 +0000 (UTC)
reply-to: [email protected]
date: Sun, 23 Aug 15 11:48:11 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: CALL HIM (334) 787-5180 OR TEXTHIM (678)741-9327
x-origin: 41.86.234.165
from: "DIRECTOR BEN WILLIAMS" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
HELLO GOOD DAY MY DER. DO RESPECT Your Consignment Box worth of $6.5Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.5 Million United States Dollars is currently in Atlanta Georgia International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. contact person Diplomat jimmy clement and also make sure that you forward your Code Number registration's to him because it is very important to enable him locate your address mean while i want to use this opportunity to let you know that the united state embassy in west Africa has used about $12.000.00 united state dollars out of your fund to get all the documents that is required for you to receive your funds worth $6.5million united state dollars so there fore we the united state embassy west Africa urge you to stop every dealings you have with any other company like FedEx or banks like western union, money gram united bank for Africa or central bank none of them have any fund or you all they need is to steal your money and dump you forward such email address to us to track them down in other word we required your urgent responds to this email with below stated information
Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479
make sure you don't let the agent know the content of the consignment box for security purpose and i want this to be within you and us to avoid another person contacting the agent over your funds OK Immediately you contact him, he will deliver your consignment box to you, Contact Email ; [email protected]
Best Regards



Director :Ben Williams
Foreign Operation department
united state embassy west Africa
  by AlanJones
 
From: Director Ben Williams - [email protected]
Reply-to: Director Ben Williams - [email protected]
Tel. Nos.: +17064523086 & +13312482742
HELLO GOOD DAY MY DEAR DO RESPECT

I wish to inform you that we receive your files from international monetary fund by Mr. James Amsterdam from (IMF) as one of the beneficiaries of ATM VISA CARD to be delivered to your collection. But our DHL Diplomatic agent conveying the (IMF) Grants Charity Foundation for Package which contain ATM VISA CARD valued sum of $6.5Million for inheritance/compensation projects in your community misplaced your Home Address.

And the diplomatic agent is currently stranded at Atlanta Georgia International Airport few hours ago after his arrival, So please kindly call him for direction and also re-confirm the following information below so that he can deliver your PACKAGE that contains ATM VISA CARD to your designated address today.

(1)YOUR FULL NAME: _______
(2)HOME/OFFICE ADDRESS: _____
(3)MOBILE PHONE NUMBER: _______
(4)A COPY OF YOUR IDENTIFICATION: __________
(5)YOUR PRIVATE E-MAIL ADDRESS: _____________
(6)YOUR CITY_________
(7)YOUR NEAREST AIRPORT____________

(Please do contact DHL Courier Company diplomatic agent urgently)
Contact Person: Mr. JIMMY CLEMENT
E-Mail: [email protected]
Direct Phone:TEXT HIM (706) 452-3086 OR CALL HIM (331) 248 2742

DHL International Diplomatic Courier Service.

Note that the diplomat agent Mr. JIMMY CLEMENT is not aware of the content of this consignment so never disclose the content with him for security reasons. I have paid the delivery charges of this PACKAGE and the only fee you are required to pay is US Custom Inspection Clearance Fee of $180usd for this PACKAGE to be delivered in your nominated home address very important.

Note that Africa Union held meeting in Benin Republic and resolve to pay all beneficiaries in ATM VISA CARD through means of diplomatic courier service where your name and e-mail address emerged as the lucky winner for your inheritance/compensation projects, so do contact diplomatic agent urgently at the airport and comply with the requirement so that he will deliver the PACKAGE to your doorpost with immediate effect.

Yours Sincerely,
DIRECTOR BEN WILLIAMS
MANAGING DIRECTOR OF UNITED STATE EMBASSY WEST AFRICA