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  • Peters Peter [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
 
Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp824249qkf;
Thu, 15 Oct 2015 13:32:02 -0700 (PDT)
X-Received: by 10.180.184.201 with SMTP id ew9mr689052wic.53.1444941122713;
Thu, 15 Oct 2015 13:32:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm37-vm9.bullet.mail.ir2.yahoo.com (nm37-vm9.bullet.mail.ir2.yahoo.com. [212.82.97.150])
by mx.google.com with ESMTPS id v11si881511wie.0.2015.10.15.13.32.02
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 15 Oct 2015 13:32:02 -0700 (PDT)
Received-SPF: neutral (google.com: 212.82.97.150 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=212.82.97.150;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 212.82.97.150 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
DKIM-Signature: <snipped>
Received: from [212.82.98.59] by nm37.bullet.mail.ir2.yahoo.com with NNFMP; 15 Oct 2015 20:32:01 -0000
Received: from [212.82.98.68] by tm12.bullet.mail.ir2.yahoo.com with NNFMP; 15 Oct 2015 20:32:01 -0000
Received: from [127.0.0.1] by omp1005.mail.ir2.yahoo.com with NNFMP; 15 Oct 2015 20:32:01 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.121; Thu, 15 Oct 2015 20:32:01 +0000
Date: Thu, 15 Oct 2015 20:31:57 +0000 (UTC)
From: peters peter <[email protected]>
Reply-To: peters peter <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: UNITED NATIONS COMPENSATION UNIT
MIME-Version: 1.0
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2012
ALLTERNATIVE EMAIL : [email protected]

Attention: Beneficiary

I am happy to inform you that your money is now with Bank of East Asia in
New York and an offshore account has been open with your name and your money
was deposited into the new account. The Vise President/Manager of Bank of
East Asia Mr. Edward Kong will be contacting you to furnish you with your
offshore account information and instruction on how to confirm and transfer
your money out to your account.Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:
_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response
ASAP. Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Barr. Peter Peter
  by Tim Atem
 
Now he's running a Microsoft Lottery scam:

Delivered-To: <snipped>
Received: by 10.107.39.74 with SMTP id n71csp2407546ion;
Mon, 11 Jan 2016 13:43:02 -0800 (PST)
X-Received: by 10.50.150.99 with SMTP id uh3mr13402572igb.1.1452548582797;
Mon, 11 Jan 2016 13:43:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm45-vm2.bullet.mail.ne1.yahoo.com (nm45-vm2.bullet.mail.ne1.yahoo.com. [98.138.121.66])
by mx.google.com with ESMTPS id sd11si27631321igb.33.2016.01.11.13.43.02
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 11 Jan 2016 13:43:02 -0800 (PST)
Received-SPF: neutral (google.com: 98.138.121.66 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.121.66;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.121.66 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm45.bullet.mail.ne1.yahoo.com with NNFMP; 11 Jan 2016 21:43:02 -0000
Received: from [98.138.100.117] by nm45.bullet.mail.ne1.yahoo.com with NNFMP; 11 Jan 2016 21:40:13 -0000
Received: from [212.82.98.53] by tm108.bullet.mail.ne1.yahoo.com with NNFMP; 11 Jan 2016 21:40:13 -0000
Received: from [212.82.98.85] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 11 Jan 2016 21:40:13 -0000
Received: from [127.0.0.1] by omp1022.mail.ir2.yahoo.com with NNFMP; 11 Jan 2016 21:40:13 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 217.12.9.10; Mon, 11 Jan 2016 21:40:12 +0000
Date: Mon, 11 Jan 2016 21:40:04 +0000 (UTC)
From: peters peter <[email protected]>
Reply-To: peters peter <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: MICROSOFT WINNING NOTIFICATION
MIME-Version: 1.0
FROM Mr John Smith
E.A.A.S Lottery Headquarters
Customer Service

580 N. Tenth Stareet Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery

an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Microsoft Lottery Program.

Microsoft Lottery Program draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42, which consequently emerged you as one of first twenty five (25) lucky winners in this category. You have therefore been approved for a lump sum payout of 2,000,000.00 (two Million pounds) in cash credited to file SL/06-GmbH/4009. This is from total cash prize of 50 Million pounds shared amongst the first twenty five- (25) lucky winners in this category.
Your funds are now deposited in an offshore bank with a hardcover insurance.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your 2,000,000.00 (two Million pounds) to you.
To begin your claim, you are to choose from the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.

For option one(1),you are to send your name and address in full, phone number,
bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,
so as to facilitate the release of your funds to your stated local bank account.
For option two(2),you are to send your name, phone number,information of next of kin,mailing address(home or office address), so as to facilitate the release of your Funds to your desired address. You are required to send the necessary information as regards your choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +447024021026

E-mail: [email protected]
You will be assisted in the processing and remittance of your prize funds into your designated bank account.Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.

please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all memers of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.

Microsoft Lottery Program