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

  • Mr. Jack Hill [email protected] +229-68822194

  • 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
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.60
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.64.107.200 with SMTP id he8csp1743560ieb;
Mon, 17 Aug 2015 18:28:23 -0700 (PDT)
X-Received: by 10.66.148.6 with SMTP id to6mr7927429pab.132.1439861303543;
Mon, 17 Aug 2015 18:28:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100404.mail.kks.yahoo.co.jp (web100404.mail.kks.yahoo.co.jp. [183.79.28.106])
by mx.google.com with SMTP id nu8si27257216pbb.34.2015.08.17.18.28.22
for <<snipped>>;
Mon, 17 Aug 2015 18:28:23 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.28.106 as permitted sender) client-ip=183.79.28.106;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.28.106 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 40651 invoked by uid 60001); 17 Aug 2015 20:01:40 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [197.234.219.60] by web100404.mail.kks.yahoo.co.jp via HTTP; Tue, 18 Aug 2015 05:01:40 JST
X-RocketYMMF: dsssssb
X-Mailer: YahooMailWebService/0.8.111_66
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Tue, 18 Aug 2015 05:01:40 +0900 (JST)
From: "Mr. Jack hill" <[email protected]>
Reply-To: "Mr. Jack hill" <[email protected]>
Subject: YOUR FIRST PAYMENT OF $5000.00 HAS BEEN SENT TO YOU TODAY. (MTCN: 8398670833):
To: undisclosed recipients: ;
MIME-Version: 1.0
YOUR FIRST PAYMENT OF $5000.00 HAS BEEN SENT TO YOU TODAY. (MTCN: 8398670833):

How are you doing today? I write to inform you that we have already
sent you $5000.00 usd dollars through Western union as we have been
given the mandate to transfer your full compensation payment total sum
of $2.7 Million USD via western union by this government .I was
calling your telephone number to give you the information through
phone but you did not pick up my calls through out that night.

Now I decided to email you the MTCN and sender name so that you will
pick up the $5000.00 usd to enable us send another $5000.00 usd today
as you know we will be sending you only $5000.00 usd per day and it
was agree that you will pay the sum of $55.00 before they will release
the payment to $55
Track the information now to see that it is there.

Sender Name: Mike Idigo
Text Question: yes
Text Answer: yes
Amount: $5,000 Dollars
MTCN: 8398670833

Here's the info to send the $55.00

Receivers name......Anthony Ofor
Country.................Benin Republic
City...............Cotonou
Question: how long?
Amount======$55
Answer:45 minutes

Be advise that the $55.00 is a compulsory as they told me that is only
money you will pay until you receive your payment completely and you
have to re-confirm your full Name and home address and direct phone
number to avoid any e wrong deposit okay. I am waiting for your call
once you pick up this $5000.00 usd, please email me your direct
telephone number because I need to be calling you once we send any
payment for the information. Please follow our instruction you will
never regret knowing me in your life then, you will receive your first
of $5000.00 within 45 minutes after receiving the money from you

Here is the information the western union office need from you.

Your full name
your country
your phone numbers
your age
Your occupation
Thank,
Mr. Jack hill

Email: click reply to see the email for security reason
Phone number +22968822194