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  • Jerry Paul - [email protected]

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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: Jerry Paul - [email protected]
Reply-to: Jerry Paul - [email protected]
Other Email: [email protected]
Tel. No.: +19543723520
Attentionplease

I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address
Your Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
Name of AGENT JERRY PAUL
E-mail: [email protected]
Tel: +:(954) 372-3520

Best regard JERRY PAUL
  by mettes
 
Delivered-To: snip
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by mx.google.com with ESMTPS id u34si1765381qta.88.2017.01.05.01.37.18
for <snip>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 05 Jan 2017 01:37:18 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c0d::244 as permitted sender) client-ip=2607:f8b0:400d:c0d::244;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c0d::244 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
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d=gmail.com; s=20161025;
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Reply-To: [email protected]
In-Reply-To: <CAPirc4yQmh7T8Pd=bQTo9XOh=Z1NioF4L1PoVf0Z=[email protected]>
References: <CAPirc4yQmh7T8Pd=bQTo9XOh=Z1NioF4L1PoVf0Z=[email protected]>
From: Jerry Paul <[email protected]>
Date: Thu, 5 Jan 2017 10:37:17 +0100
Message-ID: <CAPirc4w9VAXUcUSJLxNbvAVXwe13L7oWwSHapijq+Ka+haWHhA@mail.gmail.com>
Subject: complement of the season
To: Snip Snip <snip>
Content-Type: text/plain; charset=UTF-8
hello my dear how are you doing today? this is the new bank account
that you will use to send the money today so that your funds will get
to you today with out any more delay ok.
and immediately you make the payment, send the payment slip to me
immediately ok.
am waiting for it now.thank you.

bank name:Guaranty Bank
Account Name.. Dennis Levalley

Account Number.. 7700158733

Routing Number.. 286573335

Bank Address...Guaranty Bank
291 Estate highway CC Nixa, Missouri 65714-8094

* Bank account reported