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  • Sammy Coffi [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.
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
 
Delivered-To: <snipped>
Received: by 10.202.169.142 with SMTP id s136csp17582oie;
Tue, 16 Jun 2015 13:52:19 -0700 (PDT)
X-Received: by 10.202.171.79 with SMTP id u76mr1684949oie.113.1434487939873;
Tue, 16 Jun 2015 13:52:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC4S5.hotmail.com (snt004-omc4s5.hotmail.com. [65.55.90.208])
by mx.google.com with ESMTPS id wf7si1298896oeb.48.2015.06.16.13.52.19
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 16 Jun 2015 13:52:19 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.208 as permitted sender) client-ip=65.55.90.208;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.208 as permitted sender) smtp.mail=[email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from SNT148-W53 ([65.55.90.201]) by SNT004-OMC4S5.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 16 Jun 2015 13:52:11 -0700
X-TMN: [DyyjH7b/0roWjkl1Q1kBn+M/aGLtcIBt]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_278ddb09-3046-47ba-a668-bd40147ec539_"
From: sammy coffi <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Final Notice!! Your Approval Fund $4,500,000.00.
Date: Tue, 16 Jun 2015 20:52:11 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Jun 2015 20:52:11.0623 (UTC) FILETIME=[513BDF70:01D0A876]
Attention ,

This is to officially informed you that we have concluded arrangements to effect your payment of $4.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred here in Republic of Benin.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Contact Person,
Mr. Gary Morrison
Email: { [email protected] }
Email Customer service:{ [email protected] }
Phone: +22962534759

Fill your details below for reference purposes:

*NAME OF CUSTOMER:

*ADDRESS:

*COUNTRY:

*TELEPHONE:

*Text Question:

*Answer:

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless

Barrister.Sammy Coffi