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

  • Mr. Lee Nelson [email protected] 620-306-4235

  • 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 10.114.180.225 with SMTP id dr1csp344666ldc;
Thu, 24 Sep 2015 05:05:59 -0700 (PDT)
X-Received: by 10.182.200.132 with SMTP id js4mr8668889obc.10.1443096359738;
Thu, 24 Sep 2015 05:05:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC2S39.hotmail.com (snt004-omc2s39.hotmail.com. [65.54.61.90])
by mx.google.com with ESMTPS id x4si6539905oif.131.2015.09.24.05.05.59
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 24 Sep 2015 05:05:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.61.90 as permitted sender) client-ip=65.54.61.90;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.61.90 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from SNT152-W29 ([65.55.90.72]) by SNT004-OMC2S39.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 24 Sep 2015 05:05:59 -0700
X-TMN: [CTam0/ogd+JyihI388pD6yKIlsGUvDw0]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_7d752aaf-b6b4-434d-a110-42ad27f9e01b_"
From: hebert chris <[email protected]>
Subject: CONTACT Diplomat Mr.Lee Nelson,
Date: Thu, 24 Sep 2015 12:05:58 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 24 Sep 2015 12:05:59.0210 (UTC) FILETIME=[5FEAF8A0:01D0F6C1]
Attention: Beneficiary,

I am Diplomat Mr. Lee Nelson, Mandated to deliver your inheritance funds to you in your country of residence.The Funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at Dallas International Airport (DFW) Texas, United States of America here in your country and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1.Name in full:....................................
2.Address:.........................................
3.Nationality:...................................
4.Age:...............................................
5.Sex.................................................
6.Occupation:.......................................
7.Marital status:.................................
8.Private telephone no...........................
9.Your identity card .......................

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information above so that we can proceed and Note that you are to obtain FUNDS ORIGIN CERTIFICATE from Benin Republic where your funds originated from before this delivery will be completed as I am being held by the customs here in the airport.

Regards
Diplomat Mr. Lee Nelson,
Here is my email contact ( [email protected] )
Call or Text me at +1-620-306-4235