[email protected] / + 22966934781

[HillBilly]

This scammer has multiple personality disorder real bad. There are too many other topics to list all of them, but here is a similar one. https://www.scamwarners.com/forum/viewt ... 7&p=268000

From: LAMY JOHN ([email protected])
Sent: Wed 10/12/16 8:42 AM
To:



The first 4500.00 was sent today.
Our accountant agent has helped send the first 4500.00 to you through
western union so get back to this office of Western union Agent to pick up
this 4500 out of the total sum of 2.7 m. Call Mr.Joe Timo immediately you
get this E-mail to enable him speed up for your payment or you send him an
e-mail forwarding all the necessary information required from you so that
they will commence on First Payment with Text Question and Answer / Sender
Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment. we will be sending you 4500
every day because to transfer the total money to your account will cost
you big money for the transferring that's why United Nations give us order
to be sending you 4500 every day and bellow is the information of the
first transfer In your name and you are advised to contact the Western
Union Agent Mr.Joe Timo to give you the complete MTCN for the first
Installment of 4500 because the MTCN sent to you now is not complete as
send Eight digit numbers remaining two numbers you will collect from
Mr.Joe Timo, once you have made the contact with him, to enable you pick
up the payment of 4500 . Today But i advise you call Mr.Joe Timo
Immediately you receive this e-mail with + 229-66934781 ask him for the
two digit numbers of the MTCN:

SENDER'S NAME: ...... Joseph Dike
TEXT QUESTION: ..... HONESTY
ANSWER: ........ ALWAYS
CODE........... 303
MTCN: ......... 4860732294
AMOUNT SENT: ...... 4500.00

Western union Agent: Mr.Joe Timo
E mail: [email protected]
Tel: + 229-66934781

Ask him to give you the mtcn, sender name, to pick the 4500.00. I told him
to keep sending you 4500.00 daily until the payment of 2.7M is completed.
Again forward him

(1) Your Full Name: ....
(2) Telephone number: ....
(3) Address: ....
(4) Country: .....
(5) Age / sex: .....

So that he will be sure that you are the right person to start receive
4500 out of the total sum of 2.7M.

From government office payment

Call him immediately to give you Question and Answer Contact person.
Tel: + 229-66934781.

Regard's
MR. LAMY JOHN

Received: from 41.79.219.215 ([41.79.219.215])
(SquirrelMail authenticated user [email protected])
by mail.planetababyteen.com.br with HTTP;
Wed, 12 Oct 2016 15:37:49 -0000
Message-ID: <b44585c2525c32bbbbf3070b9e3cc62e.squirrel@mail.planetababyteen.com.br>
Date: Wed, 12 Oct 2016 15:37:49 -0000
Subject: The first $4500.00 was sent today.
From: "LAMY JOHN" <[email protected]>
User-Agent: SquirrelMail/1.5.2 [SVN]

IP: 41.79.219.215
Decimal: 693099479
Hostname: 41.79.219.215
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

[HillBilly]

same scammer, same text in the body of the email, same email addresses, same IP address, different day.

Received: from 41.79.219.215 ([41.79.219.215])
(SquirrelMail authenticated user [email protected])
by mail.planetababyteen.com.br with HTTP;
Wed, 12 Oct 2016 16:34:34 -0000
Message-ID: <8f9182125afe2ef7cddeede35967c506.squirrel@mail.planetababyteen.com.br>
Date: Wed, 12 Oct 2016 16:34:34 -0000
Subject: The first $4500.00 was sent today.
From: LAMY JOHN <[email protected]>
User-Agent: SquirrelMail/1.5.2 [SVN]

other personalities this scammer has : https://www.scamwarners.com/forum/viewt ... 81#p283995
https://www.scamwarners.com/forum/viewt ... 81#p268000
https://www.scamwarners.com/forum/viewt ... 81#p308630