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  • Abdekabir Bennani [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: 169.55.31.217
Originating ISP: Softlayer Technologies
City: n/a
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.27.171.85 with SMTP id u82csp437463wle;
Sat, 23 Jan 2016 06:10:52 -0800 (PST)
X-Received: by 10.182.72.129 with SMTP id d1mr7006171obv.4.1453558252810;
Sat, 23 Jan 2016 06:10:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from vmout2.latinmail.com ([169.55.31.217])
by mx.google.com with ESMTP id rz8si9891183oec.57.2016.01.23.06.10.52;
Sat, 23 Jan 2016 06:10:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 169.55.31.217 as permitted sender) client-ip=169.55.31.217;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 169.55.31.217 as permitted sender) smtp.mailfrom=[email protected]
Message-Id: <[email protected]>
Received: from [10.143.79.149]
by vmout2.latinmail.com with smtp (Exim 4.68)
(envelope-from <[email protected]>)
id 1aMytv-00041u-Q0; Sat, 23 Jan 2016 09:10:51 -0500
Received: from 10.143.79.152 with HTTP; Sat, 23 Jan 2016 08:10:51 -0600
From: "Lawrence Miller" <[email protected]>
To: [email protected],
CC:
Date: Sat, 23 Jan 2016 08:10:51 -0600
Subject: "CONTACT (Bank of Africa) FOR MORE DETAILS OF YOUR PAYMENT."
Content-Type: multipart/mixed;
boundary="latinmail.com_vmin5.latinmail.com_6d84f8c9eb9cb910026e589e444d7ea2"
Importance: normal
MIME-Version: 1.0
X-login: <>
Good Day My Dear: Beneficiary,

A pleasant greeting to you and your family. The United National
organizations and Federal Government of Benin has instructions us to
transfer your Compensation fund of $2.7 Million Dollars to you. So kindly
contact us with your bank detail for urgent transfer:

Your Name:….......
Your Country:….......
Your Phone Number:…......
Your Account:….......
Your Address:.......
Your Bank Name:..........
Your Passport Id:…........

BANK Name. Bank of Africa
Director Name. Mr. Abdekabir Bennani
E-mail: [email protected]
Phone: 229 9922-1908
.

Best Regards,
Mr. Lawrence Miller.
Internal Auditor Bank of Africa.
  by Tim Atem
 
from: Celine Miller - [email protected]
reply-to: Celine Miller - [email protected]
phone number: +229-99221908
Good Day My Dear: Beneficiary,

A pleasant greeting to you and your family. The United National organizations and Federal Government of Benin has instructions us to transfer your Compensation fund of $2.7 Million Dollars to you. So kindly contact us with your bank detail for urgent transfer:

Your Name:….......
Your Country:….......
Your Phone Number:…......
Your Account:….......
Your Address:.......
Your Bank Name:..........
Your Passport Id:…........

BANK Name. Bank of Africa
Director Name. Mr. Abdekabir Bennani
E-mail: [email protected]
Phone: 229 9922-1908
.

Best Regards,
Mrs. Celine Miller.
Internal Auditor Bank of Africa.