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  • Charles William [email protected] +229-61350143

  • 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: 41.138.89.40
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp466591iod;
Sat, 18 Jul 2015 13:57:06 -0700 (PDT)
X-Received: by 10.68.194.137 with SMTP id hw9mr42653440pbc.139.1437253026408;
Sat, 18 Jul 2015 13:57:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from dns.emt.com.tw (emt.com.tw. [210.243.239.217])
by mx.google.com with ESMTPS id br13si25644984pdb.19.2015.07.18.13.56.40
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 18 Jul 2015 13:57:06 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 210.243.239.217 as permitted sender) client-ip=210.243.239.217;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 210.243.239.217 as permitted sender) smtp.mail=[email protected]
Received: from emt.com.tw (localhost.localdomain [127.0.0.1])
by dns.emt.com.tw (8.12.11.20060614/8.12.11) with ESMTP id t6IKqKZm018996;
Sun, 19 Jul 2015 04:52:20 +0800
From: "Mr. Robert Peter" <[email protected]>
To: undisclosed-recipients: ;
Reply-To: [email protected]
Subject: Your First Payment Of $7000.00usd Has Sent Via Money Gram ?????
Date: Sun, 19 Jul 2015 04:52:20 +0800
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.01 20030530
X-OriginatingIP: 41.138.89.40 (oliver)
MIME-Version: 1.0
Attention,
This is to inform you that your fund ($10.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram
director Rev. Charles William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note, Mr. Franklin Van has sent $7000 in your name today so contact Rev. Charles William or you call him +229-61350143 soon as you receive this email and tell him to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your fund and he will cost you only $55 to you will received your Fund,

Best Regards.

Mr.Robert Peter
  by AlanJones
 
Same scam, different phone number.

From: Mrs. Esther Bassey - [email protected]
Reply-to: [email protected]
Tel. No.: +22990050965
Attention,
This is to inform you that your fund ($10.500`000`00USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram
director Rev. Charles William via ([email protected]) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note, Mr. Franklin Van has sent $7000 in your name today so contact Rev. Charles William or you call him +229-90050965 soon as you receive this email and tell him to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your fund and he will cost you only $55 to you will received your Fund,

Best Regards.
Mr.Robert Peter