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  • Charles Neal [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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: 41.220.69.113
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.28 with SMTP id t28csp534127ioe;
Fri, 5 Jun 2015 01:02:02 -0700 (PDT)
X-Received: by 10.140.144.67 with SMTP id 64mr2702047qhq.40.1433491321200;
Fri, 05 Jun 2015 01:02:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.afubra.com.br (mail.afubra.com.br. [200.180.137.99])
by mx.google.com with ESMTP id n63si6844945qga.13.2015.06.05.01.01.58;
Fri, 05 Jun 2015 01:02:01 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 200.180.137.99 as permitted sender) client-ip=200.180.137.99;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 200.180.137.99 as permitted sender) smtp.mail=[email protected]
Received: by mail.afubra.com.br (Postfix, from userid 1013)
id C33E35B6AA5; Fri, 5 Jun 2015 05:01:55 -0300 (BRT)
X-Spam-Checker-Version: SpamAssassin 3.1.0 (2005-09-13) on mail.afubra.com.br
X-Spam-Level:
X-Spam-Status: No, score=-3.3 required=4.0 tests=ALL_TRUSTED,AWL,BAYES_00,
DNS_FROM_AHBL_RHSBL,UNDISC_RECIPS autolearn=unavailable version=3.1.0
Received: from mail.afubra.com.br (localhost [127.0.0.1])
by mail.afubra.com.br (Postfix) with ESMTP id 897155B6649;
Fri, 5 Jun 2015 05:01:52 -0300 (BRT)
Received: from 185.26.182.30 (proxying for 41.220.69.113)
(SquirrelMail authenticated user [email protected])
by mail.afubra.com.br with HTTP;
Fri, 5 Jun 2015 09:01:53 +0100 (BST)
Message-ID: <[email protected]>
Date: Fri, 5 Jun 2015 09:01:53 +0100 (BST)
Subject: Attention Please Confirm
From: "NEAL & ASSOCIATES" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8
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:;
NOTIFICATION OF BEQUEST

While auditing our records for the last financial quarter, we discovered an
outstanding probate matter with your name and email enclosed as a beneficiary to
a portion of our deceased client’s estate hence our resolve to contact you at
the email address provided.

On behalf of the Trustees and Executors of the Estate of Late Scott Wing, I
hereby attempt to formally reach you to notify you that late Mr. Scott made you
a beneficiary to his will as is contained in our records.

This gesture according to him is to support your activities and to further help
the poor and the needy within your community.

By this email contact we therefore wish that you kindly re-confirm the following
information to ascertain if you are alive and legally fit (18 years+) for follow
up and further directives: Your Full Name, Age and Contact Address.

Kindly get back to me at your earliest convenience and we apologize for this
grave oversight, we shall handle this with dispatch and with all the urgency it
requires to ensure that you receive your due in no time.

Regards,

Charles Neal
  by vonpaso xlura
 
Same script, same network, different Reply-To address.

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by zyxomma (Postfix) with ESMTP id 3E34310EBD2B1A for <catcher>; Wed, 3 Jun 2015 10:04:40 +0000 (GMT)
Received: by my box (Postfix) id 3328234D5; Wed, 3 Jun 2015 06:04:38 -0400 (EDT)
Delivered-To: me
Received: from mail.chho.com.tw (unknown [211.21.65.211]) by my box (Postfix) with ESMTPS id DCFD21D07 for <me>; Wed, 3 Jun 2015 06:04:37 -0400 (EDT)
Received: from localhost (localhost [127.0.0.1]) by mail.chho.com.tw (Postfix) with ESMTP id BAC681683707; Wed, 3 Jun 2015 18:04:34 +0800 (CST)
X-Virus-Scanned: Debian amavisd-new at mail.chho.com.tw
Received: from mail.chho.com.tw ([127.0.0.1]) by localhost (mail.chho.com.tw [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id SN92tdciQdhJ; Wed, 3 Jun 2015 18:04:34 +0800 (CST)
Received: from mail.chho.com.tw (localhost [127.0.0.1]) by mail.chho.com.tw (Postfix) with ESMTP id 962FF16805E6; Wed, 3 Jun 2015 18:04:22 +0800 (CST)
Received: from 185.26.182.36 (proxying for 41.220.69.54) (SquirrelMail authenticated user milton) by mail.chho.com.tw with HTTP; Wed, 3 Jun 2015 18:04:34 +0800
Message-ID: <[email protected]>
Date: Wed, 03 Jun 2015 18:04:34 +0800
Subject:
From: NEAL & ASSOCIATES <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

NOTIFICATION OF BEQUEST

While auditing our records for the last financial quarter, we discovered
an outstanding matter with your name and email enclosed as a beneficiary
to a portion of our client’s estate hence our resolve to contact you at
the email address provided.

On behalf of the Trustees and Executors of the Estate of Late Scott Wing,
I hereby attempt to formally reach you to notify you that late Mr. Scott
made you a beneficiary to his will. He left you the sum of Six Million,
two Hundred Thousand Dollars. ($6,200,000.00) in his last will and
testament as is contained in our records.

He was a great philanthropist and he died at the age of 71 years.
According to him this money is to support your activities and to further
help the poor and the needy in your community.

By this email contact we therefore wish to kindly re-confirm the
information below to ascertain if you are alive and legally fit (18
years+) for follow up and further directives

1.Full Name
2.Telephone number
3.Age
4.Contact Address/Country

Kindly get back to me at your earliest convenience.

Yours,

Charles Neal