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

  • Raymond Hillary [email protected] (908) 652-6016

  • 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.
  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 Tim Atem
 
Delivered-To: <snipped>
Received: by 10.202.199.208 with SMTP id x199csp1772687oif;
Mon, 6 Jul 2015 10:27:17 -0700 (PDT)
X-Received: by 10.50.178.133 with SMTP id cy5mr70506210igc.5.1436203637665;
Mon, 06 Jul 2015 10:27:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ig0-x241.google.com (mail-ig0-x241.google.com. [2607:f8b0:4001:c05::241])
by mx.google.com with ESMTPS id e5si13438931igz.54.2015.07.06.10.27.17
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 06 Jul 2015 10:27:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::241 as permitted sender) client-ip=2607:f8b0:4001:c05::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::241 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ig0-x241.google.com with SMTP id b4so3394858igu.0
for <<snipped>>; Mon, 06 Jul 2015 10:27:17 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.43.131 with SMTP id w3mr42503770igl.8.1436203637074; Mon,
06 Jul 2015 10:27:17 -0700 (PDT)
Received: by 10.64.106.230 with HTTP; Mon, 6 Jul 2015 10:27:17 -0700 (PDT)
Reply-To: [email protected]
Date: Mon, 6 Jul 2015 10:27:17 -0700
Message-ID: <CAM_c0hjcLB8ZJ0TgXK0dz0E5g5AxbqzmiNdAReAfhJoC6_5doQ@mail.gmail.com>
Subject: Attention Please Call me with this number or text (908) 652-6016
From: " Mr.Raymond Hillary" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>
Attention Please


This is Mr. Raymond Hillary from United State Custom Authority
Washington, i wanna let you that there is an ATM CARD worth sum of
$5.5Million USD which is under your name and the Diplomatic Agent that
is imposition of the Delivery of your ATM CARD is all the way from
AFRICA and we stopped the Delivery because we discover that his
Diplomatic Immunity paper of the ATM CARD is not Complete and that is
reason , we charged him $370 in other to obtain the Paper in our
Office but he said no and for that reason, he now traveled back to
Africa

Note that this very problem is about two Months now, so now we have
your full information on were to Deliver the Card in Chicago Illinois , note
that there was a meeting being held last week with his Excellency
Barack Obama in conjunction with the Real FBI Authority,about foreign
transfer and shipment, due to the meeting, we now agree to release
your ATM CARD

So note that the fee was $370 and now it has reduced to sum of $150
so am gonna advice you now to go ahead and send the needed amount with
below information then text me back the western union mtcn or money
gram Ref#

Receiver.....<snipped>
Country....USA
State ..... Washington
City... Auburn
Area Code ....98002
Amount... $150.00

Call me with this number or text (908) 652-6016

Mr.Raymond Hillary
  by Tim Atem
 
New "from" email address, same script and phone number:
from: Mr.Raymond Hillary <[email protected]>
reply-to: [email protected]
to:
bcc:
date: Mon, Jul 6, 2015 at 2:27 PM