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

  • Adam Johnson [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
 
Delivered-To: <snipped>
Received: by 10.27.171.85 with SMTP id u82csp3671496wle;
Thu, 14 Jan 2016 03:49:07 -0800 (PST)
X-Received: by 10.194.206.69 with SMTP id lm5mr3378036wjc.84.1452772147606;
Thu, 14 Jan 2016 03:49:07 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm18-vm5.bullet.mail.ir2.yahoo.com (nm18-vm5.bullet.mail.ir2.yahoo.com. [212.82.96.229])
by mx.google.com with ESMTPS id h6si9087540wjw.25.2016.01.14.03.49.06
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 14 Jan 2016 03:49:07 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 212.82.96.229 as permitted sender) client-ip=212.82.96.229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.82.96.229 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.fr
DKIM-Signature: <snipped>
Received: from [212.82.98.54] by nm18.bullet.mail.ir2.yahoo.com with NNFMP; 14 Jan 2016 11:48:59 -0000
Received: from [212.82.98.112] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 14 Jan 2016 11:48:59 -0000
Received: from [127.0.0.1] by omp1049.mail.ir2.yahoo.com with NNFMP; 14 Jan 2016 11:48:59 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 217.12.8.245; Thu, 14 Jan 2016 11:48:58 +0000
Date: Thu, 14 Jan 2016 11:48:58 +0000 (UTC)
From: Celine Peters <[email protected]>
Reply-To: Celine Peters <[email protected]>
Message-ID: <[email protected]>
Subject: Contact Western Union Office Immediately..
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <126865551.7934277.1452772138468.JavaMail.yahoo.ref@mail.yahoo.com>
Content-Length: 979
Attention: Beneficiary,

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( [email protected] ) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be
deducted from the funds once the remittance is done contact them Immediately you receive this email.

Also reconfirm your information to them below:

Your Receiver name: _________
Your Country:__________
Your Mobile Phone:________
Your Age:__________________
Your Addrass:___________
Your Passport Id:_____________

The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Adam Johnson, with phone
number:- 99859249

Thank you.
Mrs Celine Peters.
Contact Western Union Office Immediately..
  by AlanJones
 
From: Mike Anthony Davis - [email protected]
Reply-to: Mike Anthony Davis - [email protected]
Tel. No.: +22999859249
Dear Customer,

We have deposited the check of your fund ($3.500,000 USD) through Western Union department after our finaly meeting regarding your fund,your name and your email address was found in the scam victim's list win compensation,all you will do is to contact Western Union Director MR JOSEPH MARTIN via E-mail:( (( [email protected] )) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director MR JOSEPH MARTIN send him your Full information such as receiver name address to avoid not releases the payment to wrong person,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mr.Franklin Moore has sent $7000 in your name today MTCN Number 729842317* 1 digit is holding until you contacting MR JOSEPH MARTIN to released full MTCN Number to you.

Sender’s First Name:---Franklin
Sender’s Last Name:----Moore

So contact MR JOSEPH MARTIN or you call him +229 99859249 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name full and question/answer to pick the $7000 dollar Please let us know as soon as you received your fund,

Best Regards

Mike Anthony Davis
Ministry Of Finance Agent
Western Union Manager.