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  • Koffi Michael [email protected] [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.
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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: 41.138.90.70
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 t125csp2317554qkf;
Tue, 13 Oct 2015 13:50:08 -0700 (PDT)
X-Received: by 10.66.100.165 with SMTP id ez5mr42151747pab.63.1444769408531;
Tue, 13 Oct 2015 13:50:08 -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 pq10si7580315pbb.97.2015.10.13.13.50.07
for <<snipped>>;
Tue, 13 Oct 2015 13:50:08 -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 65017 invoked by uid 60001); 13 Oct 2015 20:50:06 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.138.90.70] by web101212.mail.kks.yahoo.co.jp via HTTP; Wed, 14 Oct 2015 05:50:06 JST
X-RocketYMMF: youtan_2010
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Wed, 14 Oct 2015 05:50:06 +0900 (JST)
From: Lawyer Koffi Michael <[email protected]>
Reply-To: Lawyer Koffi Michael <[email protected]>
Subject: FEDERAL MINISTRY OF FINANCE
To: undisclosed recipients: ;
MIME-Version: 1.0
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:March /22/2015

Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $59 it is for bank processing of
your payment,

Note, the fees of $59 is clearly written to you before, I did not
invent the bill to defraud you of $59 it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $59 I don't want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $59 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1,500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through MoneyGram only
this transaction because of the requirement of ($59)

Receiver's Name::: FELIS IKE
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$59
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $1.5
Million United State Dollars the same today without any delay.

Best Regards

Lawyer Koffi Michael
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