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

  • Donald Mallon [email protected] +229-61820566

  • 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: 197.234.219.55
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.131.86 with SMTP id f83csp226402wld;
Fri, 11 Dec 2015 08:25:21 -0800 (PST)
X-Received: by 10.13.226.136 with SMTP id l130mr2595095ywe.164.1449851121866;
Fri, 11 Dec 2015 08:25:21 -0800 (PST)
Return-Path: <[email protected]>
Received: from if04-mail-fb06-mia.mta.terra.com (if04-mail-fb06-mia.mta.terra.com. [208.84.243.180])
by mx.google.com with ESMTP id p68si11225534ywd.409.2015.12.11.08.25.21;
Fri, 11 Dec 2015 08:25:21 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.180 as permitted sender) client-ip=208.84.243.180;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.180 as permitted sender) smtp.mailfrom=[email protected]
Received: from mail-smtp02-mia.tpn.terra.com (unknown [10.235.200.47])
by mail-fb06-mia.tpn.terra.com (Postfix) with ESMTP id DB2241800466B;
Fri, 11 Dec 2015 16:07:06 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 9c6d42b0df01a8af1938dfcfc97a4495
Received: from localhost (1ge.terra.com [208.84.242.165])
(authenticated user iplear!speedylm)
by mail-smtp02-mia.tpn.terra.com (Postfix) with ESMTPA id D73A2608E;
Fri, 11 Dec 2015 16:06:42 +0000 (UTC)
reply-to: [email protected]
date: Fri, 11 Dec 15 16:06:42 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Can you send the $50 dollar today and receive your first payment $4,000 dollar?
x-origin: 197.234.219.55
from: Mr. Donald Mallon <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
How are you today? You told me last month that You will send the sum of $50.00 us-dollar to me on first week of December to renew your fund documents and start sending your fund to you and Since then I did not hear From you again..

Can you send the $50.00 us-dollar dollar today? You will receive your first payment $4,000 dollar tomorrow if you can try send the $$50.00 us-dollar today.. Contact me on this email; ([email protected]) call me on this number; Call +229 6182 0566

I want you to try all you can to send the $50.00 us-dollar dollar to me today renew your fund document and start sending your fund to you.. use this name and Address of our Accountant officer to send the $50.00 us-dollar to me today through western union or money Gram,

Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zipcode.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount... $50.00 us-dollar;

Call me or text the payment information to me immediately you send the $50.00 us-dollar today.. Call or Text on +229 6182 0566. I will send to you the first receipt of your first payment $4,000:00 for you to pick it up tomorrow immediately we confirm the $105 dollar from you today..

Best Regards

Mr. Donald Mallon
Call +229 6182 0566
[email protected]