The world's premier anti internet scam, anti fraud information website 

  • [email protected] / +22999358385

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by HillBilly
 
Mr. Steven Rosseman ([email protected])
Sent: Wed 10/12/16 6:03 PM
To:

This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.



--
Attention Beneficiary,

The Western Union agent remitting office have sent your full
compensation payment of$3.900,000.00 Million USD through western union,
you will be receiving $500.00USD per day.so contact director Dr. Jackson
Christian ask him to give you the western union reference number
information so that you can be able to pick up your funds through
western union without any problem.
Email Address: [email protected]
Phone Number: (+229)-99358385
contact him with your full information to give you the reference number
to collect your $500.00USD today from western union department in your
country.

Thanks and God bless you.

Best Regarding
Mr. Steven Rosseman
The Management of Ministry of finance Benin Republic.
Received: from fondb92.orion.rs ([77.105.38.53]) by BAY004-MC4F17.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Wed, 12 Oct 2016 18:03:48 -0700
Received: from [::1] (port=41144 helo=fondb92.orion.rs)
by fondb92.orion.rs with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1buUQR-0007B8-Ej; Thu, 13 Oct 2016 03:03:11 +0200
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Thu, 13 Oct 2016 03:03:11 +0200
From: "Mr. Steven Rosseman" <[email protected]>
To: undisclosed-recipients:;
Subject: CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.1.4
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - fondb92.orion.rs
X-AntiAbuse: Original Domain - hotmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: fondb92.orion.rs: authenticated_id: [email protected]
X-Authenticated-Sender: fondb92.orion.rs: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:
Return-Path: [email protected]
X-OriginalArrivalTime: 13 Oct 2016 01:03:48.0605 (UTC) FILETIME=[A7AB82D0:01D224ED]
  by HillBilly
 
same scammer, with a new personality, see below.
Good day,

Your fund of $3.900,000.00 Millions has been released and the transfer began today through western union transfer. So, contact Western Union Agent Dr. Jackson Christian, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Dr. Jackson Christian
Email: ([email protected])Tel:+229-99358385.

Provide him with your full information, such as your full Name, Address and Phone Numbers

Forward the information here([email protected]) Or Call Dr. Jackson Christian
On Tel-phone :+229-99358385.

Thanks
Received: from fondb92.orion.rs (fondb92.orion.rs. [77.105.38.53])
by mx.google.com with ESMTPS id dh7si17324448wjb.154.2016.10.13.05.10.41
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 13 Oct 2016 05:10:56 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 77.105.38.53 as permitted sender) client-ip=77.105.38.53;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 77.105.38.53 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from [::1] (port=44876 helo=fondb92.orion.rs) by fondb92.orion.rs with esmtpa (Exim 4.87) (envelope-from <[email protected]>) id 1bueqG-0004qn-JU; Thu, 13 Oct 2016 14:10:32 +0200
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII; format=flowed
Content-Transfer-Encoding: 7bit
Date: Thu, 13 Oct 2016 14:10:32 +0200
From: "Mr. Steven Rosseman" <[email protected]>
To: undisclosed-recipients:;
Subject: CONTACT WESTERN UNION OFFICE VERY URGENT FOR YOUR PAYMENT
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.1.4
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - fondb92.orion.rs
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: fondb92.orion.rs: authenticated_id: [email protected]
X-Authenticated-Sender: fondb92.orion.rs: [email protected]