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  • [email protected] / 0022998315982

  • 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
 
same scammer as this topic: https://scamwarners.com/forum/viewtopic.php?p=276583
Dear customer <[email protected]>
12:35 AM (4 hours ago)

to dlrichardson2

ATTENTION;

We have deposited your fund $2.500`000 USD through WESTERN UNION office after final meeting regarding your fund, All you will do is to contact moneygram director will give you direction on how you will be receiving the funds daily.Remember to send him your Full information such as,
Receiver's Name....
Address: .....
Country: .....
Phone Number: .....
He sent $5000 today so contact him as soon as you receive this email and tell to give you the Mtcn, Please let us know as soon as you received all your fund,
Best Regards.
Mr. chris orji
00229 98315982
Date: Mon, 7 Nov 2016 04:35:13 -0400 (VET)
From: Dear customer <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1517699786.120483.1478507713846.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: ATTENTION
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [197.234.219.84]

IP: 197.234.219.84
Decimal: 3320503124
Hostname: 197.234.219.84
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