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

  • [email protected] / +22999788843

  • 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 HillBilly
 
same scammer as here : https://www.scamwarners.com/forum/viewt ... 43#p282046

he is using different names, or he just does not know who he really is? he thinks he is a woman in this topic.
Mrs.Larry Uju <[email protected]>
3:20 PM (1 hour ago)

to

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Attention please.

I have registered your ATM CARD of $10.7 million with DHL Express Courier Company with registration code of ( CJECKT00198G)please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

DHL Office Email:[email protected]
Contact Person: Mr. NELSON WILLIAMS
PHONE NO +229 99788843

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only.
Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs.Larry Uju
Date: Fri, 21 Oct 2016 07:20:18 +0900 (JST)
From: "Mrs.Larry Uju" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR $10.7 MILLION ATM CARD DELIVERY
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.195]

IP: 41.79.219.195
Decimal: 693099459
Hostname: 41.79.219.195
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