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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.206.11.10 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
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Date: Sat, 25 Apr 2015 21:38:21 +0100
Message-ID: <CAFQGFKYXazjRGNLAXF5Bh1pmz0nRzUwbD8Un=8NLmJx57wC=[email protected]>
Subject: Thank you.
From: Miller Wallace <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113d46945b1ee20514927e9c
Bcc: <snipped>
I am Col. Miller Wallace, U.S Army.I have valuable boxes,I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help me? If you can, there are benefits.More details when I hear from you. If you cannot please delete this mail.Thank You.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I am Col. Miller Wallace, U.S Army.
I have valuable boxes, I want to ship out of Afghanistan for safekeeping.
I need your help to secure these boxes. Can you help me ? If you can,
there are benefits.
More details when I hear from you. If you cannot please delete this mail.
Thank You.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
I am the section commander of the 82nd Airborne Division's,
1-504th PIR, Division Peace keeping force in Afghanistan.
This is my private email.Let us communicate from here because
it is a more secured network since I do not want to use my AKO.
The usage of private phones here is out of bound, the access we
have is radio message which is for our general use all international
calls is monitored in the base. But I will always work out ways to call
or text you when necessary. I got your mail from the directory, which
was distributed for anyone looking for assistance to return home.
I'm contacting you on behalf of my colleagues here, we are honestly
seeking for your hands in this partnership to move this allocation valued
$18million and three bars of gold is about $9million into your custody
for safekeeping.This money is not deposited money, as I worked hard
to obtain it through oil deals and gold recovery business, as senior
officers here, this is my own share of oil deals and there is no way I
can keep the money with me here. I urge you please feel free to help
me. I really hope I can confide in you and want to know if I can actually
trust you on this because its a top secret.If you feel that you are
trustworthy and can help me in this project.Please confirm your full name,
address, phone number and where I can send these boxes to you.
Our activities are highly limited based on the U.S military code of
conduct.If you are seriously interested in this proposal, we have
agreed to compensate you with 30% of the total sum of $27million for
your partnership while you keep the balance of 70% for us pending my
arrival in your location any time this year, as soon as I'm out of
duty post for leave and I would love to invest my portion of the money
into something lucrative like Telecommunication or Five star hotel.
I intend to send the consignment to you as Photographic Materials with
military cargo using a special delivery. I shall explain to you more
details on the delivery arrangement when I hear from you.Please tell
me about you and what you does.I wait your immediate response.
Thanks.
Col. Miller Wallace.
God Bless America.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
You have never written to me ? Due to the nature of my work am unable
to access my PC. Please reconfirm your readiness by providing your
delivering address and phone number...I will explain to you more
details of the delivering arrangement as soon as I hear from you.
Col. Miller.
God bless America.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
