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  • Hazard Morris [email protected] +229-98804403

  • 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: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
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 t125csp1343070qkf;
Mon, 5 Oct 2015 17:46:31 -0700 (PDT)
X-Received: by 10.68.137.35 with SMTP id qf3mr43214990pbb.89.1444092391919;
Mon, 05 Oct 2015 17:46:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nh503.bullet.mail.kks.yahoo.co.jp ([183.79.56.186])
by mx.google.com with ESMTP id fe1si44306728pac.120.2015.10.05.17.46.30
for <<snipped>>;
Mon, 05 Oct 2015 17:46:31 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.186 as permitted sender) client-ip=183.79.56.186;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.56.186 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from [183.79.100.141] by nh503.bullet.mail.kks.yahoo.co.jp with NNFMP; 06 Oct 2015 00:46:29 -0000
Received: from [183.79.100.134] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 06 Oct 2015 00:46:29 -0000
Received: from [127.0.0.1] by omp503.mail.kks.yahoo.co.jp with NNFMP; 06 Oct 2015 00:46:29 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 26237 invoked by uid 60001); 6 Oct 2015 00:46:29 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.216.50.54] by web101302.mail.kks.yahoo.co.jp via HTTP; Tue, 06 Oct 2015 09:46:29 JST
X-RocketYMMF: takano_ken0211
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Tue, 6 Oct 2015 09:46:29 +0900 (JST)
From: Hazard Morris <[email protected]>
Reply-To: Hazard Morris <[email protected]>
Subject: GTB BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
To: undisclosed recipients: ;
MIME-Version: 1.0
FROM GUARANTY TRUST BANK PLC.
Mobile Phone +229 98804403
GTB BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS No 1105 Scoji Express Road Cotonou Benin Republic

Attn: Our Beneficiary,

The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 16TH of September 2015.

The Executive Governor of Ministry Of Finance Benin Republic Dr. Felix Martins has Instructed this GTB BANK PLC Atm Payment Department to code your total sum of US$4.6 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr. Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of US$4.6million has no less than three days to expire and when it expires,The money will go into Government purse.

Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire,

In view of that the GTB BANK PLC Atm Payment Department want you to pay only your re-activation fee of $185.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.

So below is our account officer info’s for you to send the $185.00 through Money Gram/Western Union.

Receiver’s Name_________Jeffry Oke
City:_______________Cotonou,
Country:____________Benin Republic
Test Question:_______What Color?
Answer:____________Green
Amount:____________$185.00usd

Then get back to us with below information.

MTCN
Your Sender Name
Your Sender Address
Your Sender telephone number

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $185.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $185.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.

REGARDS.

Hazard Morris
+229 98804403
MANAGER