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

  • [email protected] / +22966934781

  • 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
 
THE MTCN#4860732294

x

Yong tony <[email protected]>
7:41 AM (14 hours ago)

to muso

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4860732294, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: ([email protected]) he'll keep sending you payment until your total fund is Completed
Thank you for cooperation
Best Regards,
john Tony
Date: Sat, 5 Nov 2016 10:41:54 -0400 (VET)
From: Yong tony <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <590139470.41726.1478356916107.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: THE MTCN#4860732294
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.79.217.116]


IP: 41.79.217.116
Decimal: 693098868
Hostname: 41.79.217.116
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