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

  • [email protected] Benson Anni

  • 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 buried under 419s
 
X-Spam-Flag: YES
Return-Path: <MAILER-DAEMON>
Received: from na01-bl2-obe.outbound.protection.outlook.com (mail-bl2un0252.outbound.protection.outlook.com [65.55.169.252])
by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id tAI9tJ46002745
for <>; Wed, 18 Nov 2015 04:55:21 -0500
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from IP-8-46.dataclub.biz (185.29.8.46) by
BLUPR15MB0451.namprd15.prod.outlook.com (10.163.214.17) with Microsoft SMTP
Server (TLS) id 15.1.325.17; Wed, 18 Nov 2015 09:55:11 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Description: Mail message body
Subject: *****SPAM***** URGENT NOTICE (URGENT REPLY IS NEEDED)
To: Recipients
From: " Benson Anni "
Date: Wed, 18 Nov 2015 10:53:29 +0100
Reply-To: <[email protected]>
X-Originating-IP: [185.29.8.46]
X-ClientProxiedBy: AM2PR02CA0011.eurprd02.prod.outlook.com (25.160.28.149) To
BLUPR15MB0451.namprd15.prod.outlook.com (25.163.214.17)
Message-ID: <BLUPR15MB04517E967BB072A331A3AB2AB81C0@BLUPR15MB0451.namprd15.prod.outlook.com>
X-Microsoft-Exchange-Diagnostics:
1;BLUPR15MB0451;2:xlVpGDFlejxY7QYJf9TleHo3zntNT9d0GAc5bV/MITwkFNbhoNEKxGJ7tpoQXdHb8h25QeqWJfzu05cwzm6jpqhGI5y0WJbOBkEgz+fiiZX+Zfq2JlE827IXEL4iO4/todReIXj4rpZZO8iO470vpLpkH1W6qu1NRbW90sM19qI=;3:7iUD5Q+omVeY0Iity4wEleF6r7/K9RCsCeecs5wPpCU7aQ+7DA8QhMF1ATT9q8eVVeuOGog5BgELSlyvzqwuC28R7FQhRt752QVtvEeYzz/S/NM6LG0lTXg32QsUqBGWN0LkrWCFI1RNz9iI31TvTg==;25:w7P7k1H1oSOjt6H+Mw/KSsoTrM3YOk8O+RaYD5Qf3mtEncbJWQ5N0wLMb7dAFkuoqiGyCXdZhXvq9WzawOEXTGXkTrWko4NV8RbgAkL/1wlVhoxjmqwdkqL/Tqdr41AdcbuIqrZtaDNr0cPmPmAv55Up1VHbU/vneKCCLDL1fysRuOX1Tcma2oXUyqQLF4lX45ZwQGGd61MbI4AsuR3CIAIAHffJoSkz9QWyMMY8lOo0SPk7DgcgQbpc8PP/nM17;4:kFBYM0WuxSBj5vmOSjFqFUreiA45lS/V8v+XTzeGH0Kz0mtuGgVjlV0cn/Ivqip7jb2N+B26F6ZQPk6AqMpQVkuzMBv6WJ7M0F/Ou/IkDt28TKmc8zzzVX6u6IYVe5keAFAnbV6kkMEWncjU40K/WDtDu8fKikpmNG6+r7a3dWVwCxHbBYmpshpWBFYvmUBn3Ditr3fflCTpd6Lpf0RY8A0ccyz57ebsbfze5IlHHuv0m0tlLnOyyZjBMSviTR7Egdp1M6g1eNFqFWyPf4bTeDdryDoO4gEBkmaj9hbg1Oi5h/wmaBc9wZ/4yq45mpPGY9rmexxhg0iBDpqSk/FOajJIrAdyX/CR6fe7bg1pvbf/tteLW/51S2z53VGgQZYZ
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BLUPR15MB0451;
X-Microsoft-Antispam-PRVS: <BLUPR15MB0451A386C68B9007856476BFB81C0@BLUPR15MB0451.namprd15.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:(189930954265078);
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(520078)(5005006)(8121501046)(10201501046)(3002001);SRVR:BLUPR15MB0451;BCL:0;PCL:0;RULEID:;SRVR:BLUPR15MB0451;
X-Forefront-PRVS: 0764C4A8CD
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10019020)(6009001)(5005620100007);DIR:OUT;SFP:1501;SCL:9;SRVR:BLUPR15MB0451;H:IP-8-46.dataclub.biz;FPR:;SPF:None;PTR:InfoNoRecords;LANG:en;
Received-SPF: none (mail57c28: domain of does not provide an SPF record) client-ip=65.55.169.252; envelope-from=postmaster@;
Received-SPF: None (protection.outlook.com: IP-8-46.dataclub.biz does not
designate permitted sender hosts)
X-Microsoft-Exchange-Diagnostics: 1;BLUPR15MB0451;23:VlYu7pUWkjaBoMzeFRwHkOZnIkS1fJ4s+MvIFl8EHiZyBArPq/koB3vuuv50/uBJSINvrZ+rGdspOvThVAxxop//GleYX7NDTKWM3Bdd9qeW+OcMQadNiZ4NUXqypvHjKkGiQX6uEScmmGgecLGramxHOum1U/99sJNztRz3dK8l57HrTnPFgxFQMfWYBLz8jDXGWGthREAOJDeTklneUf5kAY9qNLauF+4GHZlMOVU=;5:/ANVbxjmN0Mh0h3r5o01H/W/T4COHqWsJkpQ3Z5rX5V9mSsPKsxir8nIaMJGC+yqHk44djsn+/HbfxcOG4jW7ZRnNI0zxIPz2bJ/b6h+sfVsvWmWD67dceHKvi6CxsvY+xCGFM7nfXoWODgEIkvSKg==;24:IGEgg0DHXct/qQpwMay+EV9hyUQ7btA9748UDQ3L9ImAAbOzBKpWQF5z+hiY/Fa4+7BchEOJdsQpBR8KEFQNwg==;20:uku/Ri2Tb9M5KOni+7SgGLi30Ysa63z0u7r2pARAs1teukRcsh83QlhB3i64s2PC+oHH0YNXLz+nzj1o9Twr2g==
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: ynAWentz.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 18 Nov 2015 09:55:11.9996
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: BLUPR15MB0451
X-CTCH-RefID: str=0001.0A010201.564C49F1.00AD,ss=3,sh,re=2.100,recu=0.000,reip=0.000,cl=3,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 2.100
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=S+PgnucP c=1 sm=1 tr=0 p=2ErtiGVrcuJPsWv0EQxVJw==:17
p=4GuUfQlliQZztuoxrv8A:9 p=fUhwBu1ejlfikFOz:21 p=4N7q1zfKJKG2ZUqc:21
p=_F1J5MMQLVsA:10 a=wgdw7lKkp6wA+wtie3B9yA==:117 a=UqCG9HQmAAAA:8
a=g0qM3YM6AAAA:8 a=WioeUwW_AAAA:8 a=YxEof95VsQQA:10 a=DksvipBVB88A:10
a=ED4dHFAG9dYA:10 a=PopQIqLOulAA:10 a=8nJEP1OIZ-IA:10 a=qtqOOiqGOCEA:10
a=wPNLvfGTeEIA:10
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail57c28.carrierzone.com id tAI9tJ46002745


URGENT NOTICE

Sequel to your non response of my earlier letter to you for your Unclaimed Fund of $5.5m USD since I did not hear from you, Then I have deposited the total Money valued $5.5m at CARGO HEAD OFFICE as a consignment box because I traveled out of the country and I will not be back till next month end.

Please contact the Trust securities & CARGO Head office to deliver your consignment box to you. I have paid for the delivery Charges. the only fee you will pay is for the Storage the box accumulated since the box deposited with them.

please take note that as soon as they deliver the consignment, use this CODE NUMBERS TO OPEN THE BOX So AS TO CONFIRM THE TOTAL FUNDS OF FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.5M) THIS CODE ( 0036589] IS FOR YOU AND MUST BE KEPT CONFIDENTIAL BECAUSE IT IS JUST FOR YOU ALONE. PLEASE CONTACT THE COURIER COMPANY AT THE BELOW INFORMATION.

TRUST CARGO SECURITY SERVICE HEAD OFFICE DISPATCH DIRECTOR, Rev Dr James A. Momoh
Email: [email protected]


Try to contact them as soon as possible to avoid any more storage fees Please re-confirm the below information to the company immediately and tell them to deliver your consignment at your door step as soon as Possible. please be aware that they are waiting for you to contact them with your information to avoid mistake in delivery.


(1)Your Full Name:
(2) Your Address:
(3)Your Cell Phone:
(4) Your Company Name:
(5) Your Company Address:
(6)Your Company Position:
(7) Your Profession:
(8) Your Age:
(9)Your Marital Status:

Please always call them to know the condition of this consignment

Best Wishes,

Benson Anni