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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 HillBilly
 
From: Mr. Andrew Corona ([email protected])
Sent: Sat 10/15/16 12:32 AM
To:


Attn: Dear Beneficiary!!
The Compensation list has been released and you were among the lucky
ones to earn the total sum of $12.5Million compensation for the
damages and loss of money through scam and other ways, the Federal
government of this country have decided to compensate you with the
above amount each for those who are lucky to get this mail.

You are required to provide either your bank account details for the
transfer or your delivery address so that you can receive Our Loaded ATM
VISA CARD that worth your compensation amount!!

Here are the details needed
Your Full Name______
Your Current Home or office address______
Your Home or Cell Telephone number______
Sex______
Age______
Occupation______
other email address______
Identity card copy or Number______

Also the Visa card will be upgraded in other for you to be able to
withdrawal the sum of $5,000.00 per day from it 'until the total sum is
withdrawn completely. You are required to sincerely comply so that we can
conclude your transfer without further delay; you can only be required to
undertake one payment which is for the delivery cost and other minor
Clearances!

Congratulations In Advance
Sincerely
Mr. Andrew Corona
UBA BANK PLC
Tel{ +229-671-33043
Fax) 00229-68833666
Email: [email protected]
Received: from 41.138.89.218
by mail.pubblica.istruzione.it with HTTP;
Sat, 15 Oct 2016 09:32:16 +0200
Message-ID: <0e4a28903c344ba7425eddc4ef05b7d5.squirrel@mail.pubblica.istruzione.it>
Date: Sat, 15 Oct 2016 09:32:16 +0200
Subject: Attention Dear Customer Your $12.5Million Us Dollars Transfer
Update!!
From: "Mr. Andrew Corona" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

IP: 41.138.89.218
Decimal: 696932826
Hostname: 41.138.89.218
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

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