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  • Rose Daniel [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.
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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
 
Delivered-To: <snipped>
Received: by 10.13.219.130 with SMTP id d124csp1199238ywe;
Thu, 28 Jan 2016 06:38:35 -0800 (PST)
X-Received: by 10.37.41.139 with SMTP id p133mr1775458ybp.178.1453991915587;
Thu, 28 Jan 2016 06:38:35 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm16-vm2.bullet.mail.sg3.yahoo.com (nm16-vm2.bullet.mail.sg3.yahoo.com. [106.10.149.65])
by mx.google.com with ESMTPS id t6si4250495ybt.125.2016.01.28.06.38.32
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 28 Jan 2016 06:38:35 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 106.10.149.65 as permitted sender) client-ip=106.10.149.65;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 106.10.149.65 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [106.10.166.62] by nm16.bullet.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 14:38:19 -0000
Received: from [106.10.150.25] by tm19.bullet.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 14:38:19 -0000
Received: from [127.0.0.1] by omp1026.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 14:38:19 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.176; Thu, 28 Jan 2016 14:38:19 +0000
Date: Thu, 28 Jan 2016 14:38:18 +0000 (UTC)
From: WESTERN UNION TRANSFER <[email protected]>
Reply-To: WESTERN UNION TRANSFER <[email protected]>
Message-ID: <[email protected]>
Subject: From the desk of Mrs. Rose Daniel Information about your fund.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <684017106.1449472.1453991898980.JavaMail.yahoo.ref@mail.yahoo.com>
From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $1.500,000 00. One million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago.

However I asked Mr. James Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn’t be able to pay the required fee needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $85 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary Mr.CHIDOZIE ANEKE) is only $85 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done?

The $85 should be sending to below:

Receiver: CHIDOZIE ANEKE
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $85
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $85, therefore will be none payment from you again than your daily confirming payment of $4500
till the whole $1.500,000.00 is completed.

My word and order to the western union Manager Director is that you should pay only bet $85 no more no less.
Therefore if anybody asks you for any additional payment after you paying $85, kindly report to me because the person has cross line of my orders.
Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks:
Mrs. Rose Daniel.
Email:( [email protected] )
  by Tim Atem
 
Also using the email address [email protected]
Delivered-To: <snipped>
Received: by 10.13.219.130 with SMTP id d124csp489041ywe;
Fri, 29 Jan 2016 02:33:50 -0800 (PST)
X-Received: by 10.60.58.103 with SMTP id p7mr6027233oeq.2.1454063630580;
Fri, 29 Jan 2016 02:33:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm26-vm7.bullet.mail.sg3.yahoo.com (nm26-vm7.bullet.mail.sg3.yahoo.com. [106.10.151.118])
by mx.google.com with ESMTPS id o124si13870356oib.142.2016.01.29.02.33.44
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 29 Jan 2016 02:33:50 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 106.10.151.118 as permitted sender) client-ip=106.10.151.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 106.10.151.118 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [106.10.166.118] by nm26.bullet.mail.sg3.yahoo.com with NNFMP; 29 Jan 2016 10:33:32 -0000
Received: from [106.10.151.122] by tm7.bullet.mail.sg3.yahoo.com with NNFMP; 29 Jan 2016 10:33:32 -0000
Received: from [127.0.0.1] by omp1004.mail.sg3.yahoo.com with NNFMP; 29 Jan 2016 10:33:32 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.184; Fri, 29 Jan 2016 10:33:32 +0000
Date: Fri, 29 Jan 2016 10:33:31 +0000 (UTC)
From: WESTERN UNION TRANSFER <[email protected]>
Reply-To: WESTERN UNION TRANSFER <[email protected]>
Message-ID: <[email protected]>
Subject: From the desk of Mrs. Rose Daniel Information about your fund.
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <228845948.1867972.1454063611809.JavaMail.yahoo.ref@mail.yahoo.com>
From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $1.500,000 00. One million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago.

However I asked Mr. James Mark about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn’t be able to pay the required fee needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $85 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary Mr.CHIDOZIE ANEKE) is only $85 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done?

The $85 should be sending to below:

Receiver: CHIDOZIE ANEKE
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $85
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $85, therefore will be none payment from you again than your daily confirming payment of $4500
till the whole $1.500,000.00 is completed.

My word and order to the western union Manager Director is that you should pay only bet $85 no more no less.
Therefore if anybody asks you for any additional payment after you paying $85, kindly report to me because the person has cross line of my orders.
Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks:
Mrs. Rose Daniel.
Email:( [email protected] )
  by Tim Atem
 
And another:
Delivered-To: <snipped>
Received: by 10.13.219.130 with SMTP id d124csp552782ywe;
Fri, 29 Jan 2016 04:52:23 -0800 (PST)
X-Received: by 10.51.17.39 with SMTP id gb7mr9235404igd.29.1454071943823;
Fri, 29 Jan 2016 04:52:23 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ig0-x242.google.com (mail-ig0-x242.google.com. [2607:f8b0:4001:c05::242])
by mx.google.com with ESMTPS id w69si17095205iof.139.2016.01.29.04.52.23
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 29 Jan 2016 04:52:23 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::242 as permitted sender) client-ip=2607:f8b0:4001:c05::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::242 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ig0-x242.google.com with SMTP id h5so4016139igh.0
for <<snipped>>; Fri, 29 Jan 2016 04:52:23 -0800 (PST)
DKIM-Signature: <snipped>
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.30.134 with SMTP id s6mr9037626igh.36.1454071943534; Fri,
29 Jan 2016 04:52:23 -0800 (PST)
Received: by 10.36.206.67 with HTTP; Fri, 29 Jan 2016 04:52:23 -0800 (PST)
Reply-To: [email protected]
Date: Fri, 29 Jan 2016 12:52:23 +0000
Message-ID: <CAPXWq6bjTCXoKX2kUmAuYhKpH-tAE0O5DuBgt0Gyd7Yf2hyJyA@mail.gmail.com>
Subject: From the desk of Mrs. Rose Daniel Information about your fund.
From: "Mrs. Rose Daniel." <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>
From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $1.500,000 00. One
million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while; I
just came back 2 days ago.

However I asked Mr. James Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn’t be able to pay the required fee
needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $85
I instructed him before I traveled. Right now the only amount you have
to send to my (Secretary Mr.CHIDOZIE ANEKE) is only $85 for the
activation of your Western Union VAT File paper, to entitle you
receiving your daily payments till done?

The $85 should be sending to below:

Receiver: CHIDOZIE ANEKE
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $85
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $85, therefore will be none payment
from you again than your daily confirming payment of $4500
till the whole $1.500,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $85 no more no less.
Therefore if anybody asks you for any additional payment after you
paying $85, kindly report to me because the person has cross line of
my orders.
Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks:
Mrs. Rose Daniel.
Email:( [email protected] )