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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.
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 HillBilly
 
this scammer really has multiple personality disorder real bad... he thinks he is at least 5 different people now :yikes:

see these posts : https://www.scamwarners.com/forum/viewt ... 68#p299854

https://www.scamwarners.com/forum/viewt ... 68#p293714

https://www.scamwarners.com/forum/viewt ... 68#p273303

https://www.scamwarners.com/forum/viewt ... 68#p252259
CAN I TRUST YOU!!

Barrister. Jesus Anguita ([email protected])

4:16 AM
To: Recipients
[email protected]
From: Barrister. Jesus Anguita ([email protected])
Sent: Sat 10/15/16 4:16 AM
To: Recipients ([email protected])

Dear Friend,

I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael
Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2010, my client and his family were perished in a crash
but my client made a fixed deposit valued at us$10.5M) , and upon the
maturity his bank started contacting him but no
response.Consequently,the bank issued me a notice as his lawyer to
provide the next of kin or have the account confiscated after 5 years
as the law of this country says.

Since then I have made several inquiries to locate any of my clients
extended relatives,this has also proved unsuccessful.Since i have been
unsuccessful in locating the relatives for over some years now,that is
why i seek for your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at $10.5 million
can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you
with this huge sum, I could have do the business alone but there is no
way i can succeed without a foreign hand,that is why i seek for your
assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the
claim on your behalf. All i require is your honest and maximum
cooperation to enable us see this deal through.I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law.

Please get in touch with me through email or call me on the bellow
phone number to enable me tell you the needed details so we can
proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister. Jesus Anguita
Tel:+229-98620468
Received: from [169.254.187.183] (175.100.111.30) by
CY4PR14MB1414.namprd14.prod.outlook.com (10.172.159.14) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id
15.1.659.11; Sat, 15 Oct 2016 11:15:39 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: CAN I TRUST YOU!!
To: Recipients <[email protected]>
From: "Barrister. Jesus Anguita" <[email protected]>
Date: Sat, 15 Oct 2016 18:15:03 +0700
Reply-To: <[email protected]>
X-Originating-IP: [175.100.111.30]

IP: 175.100.111.30
Decimal: 2942594846
Hostname: 175.100.111.30
ASN: 38623
ISP: Viettel (cambodia) Pte., Ltd.
Organization: Viettel (cambodia) Pte., Ltd.
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Cambodia kh flag
State/Region: Phnom Penh
City: Phnom Penh