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  • David Peter [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: 41.216.50.104
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.221.36 with SMTP id qb4csp1155715lbc;
Mon, 22 Feb 2016 05:30:47 -0800 (PST)
X-Received: by 10.28.97.135 with SMTP id v129mr12679575wmb.90.1456147847104;
Mon, 22 Feb 2016 05:30:47 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
by mx.google.com with ESMTP id m201si29560613wmd.16.2016.02.22.05.30.46;
Mon, 22 Feb 2016 05:30:47 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.57.200.118 as permitted sender) smtp.mailfrom=[email protected]
Received: from feu6-alice (82.57.204.61) by smtp302.alice.it (8.6.060.43)
id 56B366CE00DC3D15; Mon, 22 Feb 2016 14:30:46 +0100
Received: from (41.216.50.104) by wmlight.pc.tim.it; Mon, 22 Feb 2016 14:30:46 +0100
Message-ID: <[email protected]>
Date: Mon, 22 Feb 2016 14:30:46 +0100 (CET)
From: MR DAVID PETER <[email protected]>
Reply-To: [email protected]
Subject: Attention,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.216.50.104
To The Owner Of This E-mail,I have contacted my secretary to confirm if you
have received the compensation draft cheque of (US$10.500.000) which I issued
in

your name, but he told me that he could not send it to you because of the
courier charges. Now I have called my bank to cancel any payment regards to the

draft cheque and then authorized them to transfer the payment into ATM CARD in
your name which they did. As of now be informed that all charges has been paid

and the ATM CARD is going to be in your name, but to reactivate the ATM Card
you have to forward your current informations as requested below to the bank
and

the only money you will pay to the bank is US$150 for the ATM Card
Reactification fee, then they will send you the ATM CARD for your immediate
use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR DAVID PETER
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin
Republic.
Email : ([email protected])
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
MR DAVID Peter