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  • Mr. Goodluck Jonathan [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
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.52
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.55.47.194 with SMTP id v185csp1938394qkh;
Sun, 20 Dec 2015 06:06:56 -0800 (PST)
X-Received: by 10.28.229.15 with SMTP id c15mr14908312wmh.76.1450620416869;
Sun, 20 Dec 2015 06:06:56 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id n137si28582448wmd.40.2015.12.20.06.06.56;
Sun, 20 Dec 2015 06:06:56 -0800 (PST)
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id 5641F467038F7F7C; Sun, 20 Dec 2015 15:06:56 +0100
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Message-ID: <[email protected]>
Date: Sun, 20 Dec 2015 15:06:56 +0100 (CET)
From: "Mr.goodluck jonathan" <[email protected]>
Reply-To: [email protected]
Subject: I AM DIPLOMATIC MR GOODLUCK JONATHAN
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.52
I AM DIPLOMATIC MR goodluck jonathan I have been trying to reach you on your
telephone about an hour now just to inform you about my successful arrival in
Los Angeles International Airport. Address: One World Way. City: Los Angeles
CA, (US) with your two boxes of consignment worth $4.5 Million usa dollars
which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered
to you. The Airport authority demanded for all the legal back up to prove to
them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased
with the papers I presented but the only thing that is still keeping me here is
the Airport Delivery Tag which is not placed on the boxes, one of the Airport
Authorities has advised that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful. I try to reason with them
and they stated the delivery tag will cost us just $49 Dollars only to get the
two tags placed on the boxes as that tag will enable me get to your house
successfully without any interference, they scanned the boxes and found out
that the fund is 100% spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Bank. Here are the papers backing the funds together with my ID
CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have 1 more vital paper with me but I can
only present you the hard copy when I reach your house as that is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information below so that I can deliver your
consignment box to you today.

NAME:====================
ADDRESS:=====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION:==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they
will get the tags here for you and they are entitled to receive and make any
payment to foreign countries authority.

RECEIVER NAME........FRANK ONU
COUNTRY.... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ...When
TEXT ANSWER ...Now
AMOUNT...$49 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the
payment information such as mtcn number also senders name text question and
answer to enable me reach them with the payment details so they can get the
tags obtain and Fax it to me at hand so I can make my next step to your address
today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot.

Regards
Diplomatic Agent
Email [email protected]

Mr.goodluck jonathan
  by Tim Atem
 
Using the same email address [email protected] but now posing as Joe Biden.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.69
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Sun, 17 Jan 2016 09:09:19 -0800 (PST)
X-Received: by 10.28.225.8 with SMTP id y8mr9226300wmg.98.1453050559593;
Sun, 17 Jan 2016 09:09:19 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id u3si32526212wju.201.2016.01.17.09.09.18;
Sun, 17 Jan 2016 09:09:19 -0800 (PST)
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Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.119 as permitted sender) smtp.mailfrom=[email protected]
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id 568DCDAD00912958; Sun, 17 Jan 2016 18:09:18 +0100
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Message-ID: <[email protected]>
Date: Sun, 17 Jan 2016 18:09:18 +0100 (CET)
From: "Mr Joseph R. Biden" <[email protected]>
Reply-To: [email protected]
Subject: Pay Attention To This Letter.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 197.234.219.69
Pay Attention To This Letter.

Why are you so ungrateful in life after i have told you several time
in my message that you should send this US$45 to DAMION CHINEDU to enable
you receive and confirm your approval funds of $5 millions funds for
the betterment of your life which i have vow for your entire joy and
happiness with access of your fund that is ready to be in your
possession as soon as you send this US$45 as directed below for final
confirmation of your fund in your possession.

Does it means that you do not appreciate good thing in your life that
makes you not to follow my common instruction to send this US$45 to
John Morgan because you will surely receive and secure your fund after
the payment of this US$45 as directed below so i want you to be rest
assured that after you send this US$45 today then consider your fund
to be in your possession and your life will change for better with
access of your fund .

If you know that you will not send this US$45 to DAMION CHINEDU directed
below then update me so that i will personally visit Wood-forest bank
Authority to terminate your name as beneficiary and i will officially
inform Benin President (Yayi Bony) give Court Order to terminate your
name as beneficiary and cancel the transfer in your name because it is
taking you too long to send common US$45 after all what i have done
for you to receive and confirm this fund .

If you think that you can defile my order and instruction given to you
for the payment of US$45 so that your fund will be with you for the
betterment of your life in future then update me now so that i will
officially make the announcement to terminate your name immediately
because i hate peoples without common understanding and believing so
mark my word today that you will finally rejoice with access of your
fund as soon as you send this US$45 as directed below today for final
confirmation of your fund.

I want you to commit your last effort to make sure that you send this
US$45 today and conclude this successful confirmation of your fund
today so that your life will change for better .

The above money should be sent in via WESTERN UNION OR MONEY GRAM
TRANSFER within 24 Hrs in favor of the smooth confirmation of the
funds into your Account..


Receiver Name : FRANK ONU
Address : Calavi Benin Republic
Test Question: IN GOD
Answer : WE TRUST
Amount :US$45
Sender Name...................?
Sender Address.................?
Reference Numbers...................?

Thanks for your understanding

Mr Joseph R. Biden
Email([email protected])
Vice President of the United States
  by AlanJones
 
From: Mr. TERRY WHITE - [email protected]
Reply-to: [email protected]
Tel. No.: +14843652360
Below are statements of clearance charges and information that you need for
sending clearance charges to enable customs issue clearance certificate on your
name for immediate release of consignments. . DIPLOMATIC Agent Mr. Jerry
Campbell is my name.

STATEMENT:

Clearance Certificate =$25.00
Security Keeping=$24.00
otal cost = $49.00

PLEASE HERE IS THE INFORMATION YOU WILL USE TO SEND THE $49 TODAY OKAY.

Receivers Name:. . . . . LUIS OBADI
Country:. . . . . . . . .BENIN REPUBLIC
City address is. . . . . .PORTO NOVO
Test Question:. . . . . . . . . .HOW LONG
Answer:. . . . . . . . . . . . . TODAY
Amount: . . . . . . . . . . . . .$49

Please get back to me with your delivery address immediately you made the
payment so I can proceed to your city to deliver your boxes to you and please
don't keep me waiting here at the airport any more.

Waiting to hear from you as soon as possible.

Sincerely

Mr. TERRY WHITE
Call me or send SMS, here is my # 4843652360
Special Agent.
  by Tim Atem
 
And another one using [email protected]

from: Dr. Hari Smith - [email protected]
reply-to: [email protected]
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: Dr Hari Smith DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$10.5M IN FAVOR

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND
CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY
PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN
HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE
IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE
INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND
COMPLETE
THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY
AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO
THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU
GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I
CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME
THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW
GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS
TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE
WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU
HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A
THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE
DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I
MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO
STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR
YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION
GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL
WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH
LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL
DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD
ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE
SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY
AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR
WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON
EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD
TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO
YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START
HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW
THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE
ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING
WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD
YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN
REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$45.00 TO ENABLE US
COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE
SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE
REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE
IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND
WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS
BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR
ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH
MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY,
THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND
FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE
BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR
YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO
YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS
WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE
PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR
SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE
IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF
THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID
FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF
THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY
INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS
AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT
THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT
BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE
CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU
WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT
ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR
INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON
THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24
HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $45.00 EUROS, I SHALL
GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT
ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM TODAY!!!!

RECEIVERS NAME::::FAVOUR ANYA
COUNTRY: BENIN REPUBLIC
CITY : COTONOU
SENDERS NAME:
AMOUNT: $45.00
TEXT QUESTION: ACCESS
TEXT ANSWER: CODE
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES
ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG
BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT
YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO:
339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN
RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE
NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE
HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE
YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU
NOW.

RESPOND BACK IMMEDIATELY.

Dr Hari Smith
[email protected]
DIRECTOR OF THE AFRICAN DEPARTMENT AND BENIN REP.(I.M.F)