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  • Mr. John Don [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.
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: 41.138.90.66
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp154093qkf;
Fri, 25 Sep 2015 14:18:32 -0700 (PDT)
X-Received: by 10.68.65.2 with SMTP id t2mr9835474pbs.75.1443215912667;
Fri, 25 Sep 2015 14:18:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100805.mail.kks.yahoo.co.jp (web100805.mail.kks.yahoo.co.jp. [183.79.100.37])
by mx.google.com with SMTP id jw6si8082468pbc.214.2015.09.25.14.18.31
for <<snipped>>;
Fri, 25 Sep 2015 14:18:32 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.37 as permitted sender) client-ip=183.79.100.37;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.37 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 5596 invoked by uid 60001); 25 Sep 2015 21:18:30 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.66] by web100805.mail.kks.yahoo.co.jp via HTTP; Sat, 26 Sep 2015 06:18:30 JST
X-RocketYMMF: ohtani19430205
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender:
Date: Sat, 26 Sep 2015 06:18:30 +0900 (JST)
From: Mr John Don <[email protected]>
Reply-To: Mr John Don <[email protected]>
Subject: Good news,
To: undisclosed recipients: ;
MIME-Version: 1.0
Good news, this is to inform you that your total fund has transferred
to the Bank of America North Carolina USA, we gave them a code 555
that you will use and contact them because of the impostor in Nigeria
today.Note: that you will receive your fund through ATM Card, And you are
also advice to pay the sum of $65 which is needed for the procurement
of the Anti-Terrorist & Money Laundry Certificate against terrorism
sponsorship before they will be allowed to release the atm card to
you. The fee should be sent via Western Union with the below details:

Receiver Name: John Odike
Country:Benin Republic
cit :Cotonou
Text Question: God Bless?
Answer: You
Amount: $65

As soon as you make the Payment kindly get back to me with the scan
copy of the Western Union Payment slip for Reference Purpose.
Please get back to us to enable us give you the Bank of America North
Carolina USA contact information for you to contact them for more

information on how to receive your Atm Card.

Yours truly,
MR.John Don
Director ATM Swift Card/Foreign Operation Dept,
  by Tim Atem
 
Using the same email address [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.90.68
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 10.233.223.131 with SMTP id t125csp610390qkf;
Sun, 25 Oct 2015 06:52:59 -0700 (PDT)
X-Received: by 10.68.137.234 with SMTP id ql10mr16764768pbb.33.1445781179365;
Sun, 25 Oct 2015 06:52:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web101212.mail.kks.yahoo.co.jp (web101212.mail.kks.yahoo.co.jp. [183.79.100.216])
by mx.google.com with SMTP id ya6si45458596pab.83.2015.10.25.06.52.58
for <<snipped>>;
Sun, 25 Oct 2015 06:52:59 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.216 as permitted sender) client-ip=183.79.100.216;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.100.216 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 76329 invoked by uid 60001); 25 Oct 2015 13:52:56 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.68] by web101212.mail.kks.yahoo.co.jp via HTTP; Sun, 25 Oct 2015 22:52:55 JST
X-RocketYMMF: youtan_2010
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Sun, 25 Oct 2015 22:52:55 +0900 (JST)
From: "Mr. Godwin Eze" <[email protected]>
Reply-To: "Mr. Godwin Eze" <[email protected]>
Subject: May I Have Your Attention, Please?
To: undisclosed recipients: ;
MIME-Version: 1.0
May I Have Your Attention, Please?

This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $750,000.00 .

However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and the lawmakers.

Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.

Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive and forget the past okay.

Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $48 to enable the High Court sign your Fund Release Order and your Western Union Gold Card will be release to you through DHL Courier Company .

BELLOW IS THE INFORMATION FOR YOU TO SEND THE $48.

Receiver Name: Chris Nwa
Country: BENIN REPUBLIC
City: COTONOU
Test Question: WHEN
Answer: TODAY
Amount $48

After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:

Senders Name
MTCN / Ref Number
Your full deliver details
Phone number

Please read and comply with the instructions accordingly thank you once again.

Yours Sincerely


Mr. Godwin Eze
Inspector General Interpol Police Unit