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  • [email protected] / +22999936911

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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
 
same scammer as here : https://www.scamwarners.com/forum/viewt ... 7&t=121328 . They are using different email addresses now is the only difference I can see.
Mrs Helen Giamma, <[email protected]>
2:00 AM (5 hours ago)

to

Attention: Beneficiary,

I have deposited your funds with UBA BANK PLC yesterday morning and we agreed that the Delivery of your $9.8M ATM CARD compensation payment will take off on tomorrow morning.

Barrister Mr. Bernard Williams
Director Cash Processing Unit
United Bank of Africa. (U.B.A).
Telephone: +229-99936911

(1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation:

As soon as you receive this mail message. Please try to call the Barrister immediately to know when your ATM Master Card could be Delivery to you. I wait for your update as soon as you have received your fund.
Thank you,
Mrs Helen Giamma,
Received: from [197.234.219.72] by web102218.mail.kks.yahoo.co.jp via HTTP; Fri, 21 Oct 2016 18:00:27 JST
X-RocketYMMF: yafuminikoniko
X-Mailer: YahooMailWebService/0.8.111_69
X-YMail-JAS: mK.g31MVM1m87EaOfmHEHNG0y8OBLZGnqEKpklVEVinDB4Gfe6.MKh2pNJ9DpXp6l1HzeF06WBFOCB2Kn0e.g5LtU79vmlYnRoUIJbPnhRCXnJriFaJaTuGSeAYnWdrq1SDL
Sender: [email protected]
Date: Fri, 21 Oct 2016 18:00:27 +0900 (JST)
From: "Mrs Helen Giamma," <[email protected]>
Reply-To: "Mrs Helen Giamma," <[email protected]>
Subject: Attention: Beneficiary,
To: undisclosed recipients:;

IP: 197.234.219.72
Decimal: 3320503112
Hostname: 197.234.219.72
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel 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