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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 AlanJones
 
From: Dennis Frank - "dennis."@hotmail.fr
Reply-to: [email protected]
Tel. No.: +22967904507
My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin RepublicMr.Daved Wilson on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name;Mr.Daved Wilson

Email address: ([email protected])
Phone Number: +229-679-045-07

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation

Dennis Frank
  by vonpaso xlura
 
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id DFFB111372B1A8 for <catcher>; Sun, 11 Dec 2016 20:55:25 +0000 (GMT)
Received: by my box (Postfix) id ED344E052; Sun, 11 Dec 2016 15:55:23 -0500 (EST)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id D122E78D9 for <me>; Sun, 11 Dec 2016 15:55:23 -0500 (EST)
Received: from rendar.pl (ip128-86.vtelecom.pl [46.232.128.86]) by my box.my box (Postfix) with ESMTP id 555985FA2C for <me>; Sun, 11 Dec 2016 15:54:53 -0500 (EST)
Received: from localhost (localhost [127.0.0.1]) by rendar.pl (Sendmail) with ESMTP id A7B7941812F; Sun, 11 Dec 2016 23:42:04 +0100 (CET)
X-Virus-Scanned: amavisd-new at demo.lanserver.pl
Received: from rendar.pl ([127.0.0.1]) by localhost (demo.lanserver.pl [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id CNTaY7pcUUq2; Sun, 11 Dec 2016 23:42:04 +0100 (CET)
Received: from User (unknown [186.22.204.158]) by rendar.pl (Sendmail) with ESMTPA id B619A418011; Sun, 11 Dec 2016 23:41:49 +0100 (CET)
Reply-To: [email protected]
From: Dennis Frank <[email protected]>
Subject: My Dearest Friend,
Date: Sun, 11 Dec 2016 17:56:54 -0300
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
To:

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Daved Wilson on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name;Mr.Daved Wilson

Email address: ([email protected])
Phone Number: +19176634932

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation

Dennis Frank