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

  • Comlan Fred [email protected] +229-98429284

  • 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: 146.185.28.59
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.47.99 with SMTP id j96csp10765ioo;
Fri, 19 Feb 2016 10:31:15 -0800 (PST)
X-Received: by 10.107.157.205 with SMTP id g196mr15193335ioe.144.1455906675238;
Fri, 19 Feb 2016 10:31:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.holistica.com.br (static-187-94-16-5.holistica.com.br. [187.94.16.5])
by mx.google.com with ESMTP id rp3si14944294igb.67.2016.02.19.10.31.14;
Fri, 19 Feb 2016 10:31:14 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 187.94.16.5 as permitted sender) client-ip=187.94.16.5;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 187.94.16.5 as permitted sender) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from localhost ([127.0.0.1] helo=holistica.com.br)
by mail.holistica.com.br with esmtp (Exim 4.68)
(envelope-from <[email protected]>)
id 1aVjVs-0001dk-Rr; Tue, 16 Feb 2016 14:34:12 -0300
From: "Mrs Alice Kabore" <[email protected]>
To:
Reply-To: [email protected]
Subject: Zahlungsaufforderung/PAYMENT NOTIFICATION
Date: Tue, 16 Feb 2016 14:33:37 -0300
Message-Id: <[email protected]>
X-Mailer: Open WebMail 1.81 20021127
X-OriginatingIP: 146.185.28.59 (gil)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
X-SA-Exim-Connect-IP: 127.0.0.1
X-SA-Exim-Mail-From: [email protected]
X-SA-Exim-Scanned: No (on mail.holistica.com.br); SAEximRunCond expanded to false
Attn; Begünstigter
Beachten Sie, dass Ihre Ausgleichszahlung von 1,5 Millionen $ Dollar gewesen
Für Afrika (UBA) Benin Republik mit Registrierung bei United Bank registriert
Code (DCJKT00678G). Der Fonds würde Ihnen zugesandt über
Visa Karte, kontaktieren Sie bitte Herrn Comlan Fred mit Ihrer Adresse und
Telefonnummer unter:
Kontaktstelle :
Name Herr Comlan Fred
EMail: [email protected]
Tel: + 229-9842 9284
Endeavour, um anzuzeigen, die Registriernummer und Ihre Daten, wenn
Kontaktieren ihn.
1. Ihr vollständiger Namen: ...................
2. Ihre aktuelle Handy-Nummer: .....
3. Ihre Stadt: ..........................
4. Ihr Land: ........................
5. Ihr Alter ......................
6. Ihr Beruf: .............................
7. Kopieren Ihrer internationalen Reisepass, Führerschein oder Personalausweis
Sie: ....
Freundliche Grüße.
Frau Alice Kabore
...............................................................................................

Attn; Beneficiary

Be informed that your compensation payment of $1.5m us dollars have been
registered with United Bank For Africa(UBA) Benin Republic with registration
code of ( DCJKT00678G). The fund would be sent to you via
visa card, please Contact Mr Comlan Fred with your Address and
Telephone No below:

Contact Office:
Name Mr Comlan Fred
E-Mail: [email protected]
Tel:+229-9842 9284

Endeavour to Indicate the registration Number and your details when
contacting him.
1. Your full Names: ...................
2. Your current cell phone Number:.....
3. Your City: ..........................
4. Your: Country:........................
5. Your Age......................
6. Your Occupation:.............................
7. Copy of your international passport, driver’s license or you ID card:….

Best Regards.

Mrs Alice Kabore
  by AlanJones
 
From: gil - [email protected]
Reply-to: [email protected]
Tel. No.: +22961193703
Dear Friend,

Greetings from Mrs Alice Kabore. I am a banker, I work with United Bank for Africa (UBA).
I am manager in auditing department. I discovered a dormant account amounting to
USD$11.3million dollar which belong to a deceased customer of this bank. The deceased is a
foreigner, I shall give you further details about him upon receiving your response.

I cannot do this transaction all alone without employing a foreigner who will stand as the
deceased next of kin, as bank procedure demands. By indicating your interest I shall send
you the full details on how the business will be executed.

Please be informed that your utmost confidentiality is required for smooth transfer to
your account. I await your urgent response. Please keep this proposal as a top secret and
delete if you are not interested.

Looking forward to receive your response. Reply to [email protected]


Regards,
Mrs Alice Kabore.
+229 6119 3703
Reply to [email protected]