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

  • Mr. Cesar Kwame [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.
  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
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.0.25.134
Originating ISP: Atlantique-telecom-ci
City: n/a
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp866599ion;
Sun, 15 Nov 2015 15:46:45 -0800 (PST)
X-Received: by 10.68.223.70 with SMTP id qs6mr49543954pbc.109.1447631205417;
Sun, 15 Nov 2015 15:46:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from web101815.mail.ssk.yahoo.co.jp (web101815.mail.ssk.yahoo.co.jp. [182.22.66.38])
by mx.google.com with SMTP id hd6si45924903pac.124.2015.11.15.15.46.44
for <<snipped>>;
Sun, 15 Nov 2015 15:46:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 182.22.66.38 as permitted sender) client-ip=182.22.66.38;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 182.22.66.38 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected]
Received: (qmail 79648 invoked by uid 60001); 15 Nov 2015 23:46:43 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [154.0.25.134] by web101815.mail.ssk.yahoo.co.jp via HTTP; Mon, 16 Nov 2015 08:46:43 JST
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Date: Mon, 16 Nov 2015 08:46:43 +0900 (JST)
From: Mr Peter <[email protected]>
Reply-To: Mr Peter <[email protected]>
Subject: Mr Cesar Kwame
To: undisclosed recipients: ;
MIME-Version: 1.0
Hello My Dear,

My name is Mr Cesar Kwame. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration.

The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. A professional arrangement has been initiated for possible claiming and evacuation of the aforesaid funds but I need someone like you to partner with me by standing as the RECIPIENT of the aforementioned funds when evacuated via BANK to BANK.

Upon your acceptance to the above subject matter, I will provide you with comprehensive details of this transaction which includes the Sharing Ratio and the transaction strategies. Above all, provision of your contact Telephone Numbers will be highly appreciated.

Truly Yours,

(1)Full names:
(2) Private phone number
(3) Current residential address
(4) Occupation with company nam
(5) Age and Sex:


Kind Regards.

Mr Cesar Kwame
  by Tim Atem
 
Using the same email address [email protected]
Delivered-To: <snipped>
Received: by 10.112.73.147 with SMTP id l19csp2555697lbv;
Wed, 18 Nov 2015 10:43:25 -0800 (PST)
X-Received: by 10.66.249.74 with SMTP id ys10mr4274069pac.50.1447872204972;
Wed, 18 Nov 2015 10:43:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm34-vm10.bullet.mail.gq1.yahoo.com (nm34-vm10.bullet.mail.gq1.yahoo.com. [98.136.216.139])
by mx.google.com with ESMTPS id ny9si6116804pbb.9.2015.11.18.10.43.24
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 18 Nov 2015 10:43:24 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.216.139 as permitted sender) client-ip=98.136.216.139;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.216.139 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm34.bullet.mail.gq1.yahoo.com with NNFMP; 18 Nov 2015 18:43:24 -0000
Received: from [98.137.12.191] by nm34.bullet.mail.gq1.yahoo.com with NNFMP; 18 Nov 2015 18:40:31 -0000
Received: from [98.137.12.237] by tm12.bullet.mail.gq1.yahoo.com with NNFMP; 18 Nov 2015 18:40:31 -0000
Received: from [127.0.0.1] by omp1045.mail.gq1.yahoo.com with NNFMP; 18 Nov 2015 18:40:31 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 216.39.60.212; Wed, 18 Nov 2015 18:40:31 +0000
Date: Wed, 18 Nov 2015 18:40:30 +0000 (UTC)
From: peter johnson <[email protected]>
Reply-To: peter johnson <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: Hello,
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
Hello,

Compliments of the day, I decided to contact you after viewing your profile today, But, before we proceeds i will like you to carefully read my message and get back to me in this transaction.

My name is Mr. Peter Johnson.The Branch Manager, Alpha Bank London UK. One of our customers
[Late Mr.Martin Newton] a well known industrialist who was among the death victims in April 2011 in car accident with his family,Since then, the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives, But this has also proved unsuccessful.

This client has an account with our bank, The total $10.5 million, So, since that year after his death, the bank has not had anyone that comes for the claim of this fund as either his relation or as a friend.

A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed his file to my private vault.

Therefore, Since you bear the same last name with the deceased client and of the same nationality have reasoned very professionally and l feel it will be legally proper to present you as his next of kin so as to claim out this fund, before itis transferred to the Bank's treasury at the end of this year where other people may as well claim it directly without going to this length.

I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund as the next of kin to the deceased client.

Upon receipt of your reply I shall furnish you with more details regarding this transaction.I intend to give you 50% while l take 50% and l hope you will be a very honest and reliable person.

Yours faithfully

Mr. Peter Johnson