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  • Mark Brown - [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: Mr. Mark Brown - [email protected]
Reply-to: "Mr. Mark Brown" - [email protected]
Tel. No.: +17139990595
Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your $1,500,000:00 USD to enable you cash up your total
(fund) since you are finding it difficult to make the total payment,
We have decided that you are to go ahead and pay $55 for the activation
fee since you are not able to come up with the total required sum of $355
Time is of the essence here. You are to pay $55 as for your payment file
activation fee we will activate your fund upon receipt of this payment of $55
to enable you receive your first $5,000:00 USD from any Western Union center
around you today.

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first payment. Also i am using this medium to inform you that
failure to pay the balance sum will leave us with no option but to deactivate
your fund of which you will and can never cash up your total sum again i want
you to use Western Union or Money Gram to send the $55 for the activation fee
with the information Bellow.

Receiver name: Aya Dike
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: $55
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full ________________
Your address____________________
Your country________________________
Your Telephone____________________
Your I D_____________________


Send us the MTCN number, Sender Address, immediately you send the
$55 and immediately we confirm the activation fee, we will transfer
the fund today and not tomorrow. Regards my direct phone line is
+1 713 999-0595 Mr. Mark Brown For your payment, Email me On the
Email Address:([email protected])

I promise you as soon as we hear from you with the payment information
of the $55 we shall send your first payment of $5,000.00 for you to pick
up the same day you send the payment.

EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.

Mr. Mark Brown
Head Office Operations Manager.
Western Union Office Department
Telephone number: +1 713 999-0595
  by AlanJones
 
From: Mr. Jerry Smith - [email protected]
Reply-to: "Mr. Jerry Smith" - [email protected]
Other Email: [email protected]
Tel. No.: +13053405071
Hello,

This Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting

held at our headquarters today We have finally concluded with the IMF to release your compensation payment of

$1.5 Million USD to you today which they did. Now the payment will be made to you via Western Union which the

total amount you are going to be receiving each day is $5000.00 until the total amount is Completely

transferred to you.

Your first Payment has been sent and here is the MTCN:0178299886 NOTE; this payment was directed to be made

available in you name but you have to re-new your Payment file with $98.00 USD as to enable them activate

your payment transfer file to prevent illegal transfer before you can be able to pick it up and kindly go to

the nearest western union or money gram as soon as you receive this email and send the requested payment file

activation fee of $98 USD. Below is the receiver details to make the transfer today.

Receiver Name;......... AYA DIKE
Country ......... Benin Republic
City ......... Cotonou
Text Question ......... AA
Answer ......... BB
Amount ......... $98

They will keep sending you $5000.00 daily until the payment of $1.5 Million is completed, again re-confirm

your address to them to avoid sending it to wrong person.

Receiver's Name..........
Receiver's Address.........
Your Country.................
Your Age;.................
Occupation;...........
Tell Number....................

Please, contact the western union director in charge with the below information and make sure that you send

the fee today and also ask him to give you the information correctly as soon as you email him the payment

information of the $98 as soon as it is done congratulation in advance.

Contact Person Mr. Mark Brown
Operations Manager.
Western Union Office Department
Phone; (305) 340-5071
Email; [email protected]
Head Office; Miami Florida U.S.A

Make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment as soon as

you have send them your payment file activation fee of $98 as requested and let me know when you confirm it

all.

Best Regards.


Mr. Jerry Smith
Email; [email protected]
  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 09 Aug 2017 04:00:58 -0700
Received: from msgw17.fastboy.com.ec ([200.107.9.247]:53378 helo=sea02.fastboy.com.ec)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dfOjN-0004A1-4d
for ; Wed, 09 Aug 2017 04:00:58 -0700
Received: from sea02.fastboy.com.ec (localhost.localdomain [127.0.0.1])
by localhost (Email Security Appliance) with SMTP id E67FCFF5720_98AEB39B;
Wed, 9 Aug 2017 11:00:09 +0000 (GMT)
Received: from ispuiozimmta01.fastboy.com.ec (mail.andinanet.net [200.107.9.215])
by sea02.fastboy.com.ec (Sophos Email Appliance) with ESMTP id B01C9FB6845_98AEB38F;
Wed, 9 Aug 2017 11:00:08 +0000 (GMT)
Received: from ispuiozimmta01.fastboy.com.ec (localhost [127.0.0.1])
by ispuiozimmta01.fastboy.com.ec (Postfix) with ESMTP id 2E4FE4C4C1B;
Wed, 9 Aug 2017 06:00:08 -0500 (ECT)
Received: from ispuiozimmta01.fastboy.com.ec (localhost [127.0.0.1])
by ispuiozimmta01.fastboy.com.ec (Postfix) with ESMTP id F3BD04C4BCF;
Wed, 9 Aug 2017 06:00:07 -0500 (ECT)
Received: from ispuiozimmbx01.fastboy.com.ec (ispuiozimmbx01.fastboy.com.ec [10.0.29.96])
by ispuiozimmta01.fastboy.com.ec (Postfix) with ESMTP id CAC614C49E7;
Wed, 9 Aug 2017 06:00:06 -0500 (ECT)
Date: Wed, 9 Aug 2017 06:00:06 -0500 (ECT)
From: Western Union <[email protected]>
Reply-To: Western Union <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_4872886_150745905.1502276406774"
X-Originating-IP: [10.0.29.5]
X-Mailer: Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
Thread-Topic: Your Full Name Your Address and Your Phone is needed urgently Best Regards John Mark western union Director Phone +229 68160392
Thread-Index: B/7/P/n7cN5Oya8gKB3j3GBeD35ufg==
X-Spam-Status: Yes, score=11.2
X-Spam-Score: 112
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Your Full Name Your Address and Your Phone is needed urgently
Best Regards John Mark western union Director Phone +229 68160392 Your Full
Name Your Address and Your Phone is needed urgently Best Regards John Mark
western union Director Phone +229 68160392 [...]

Content analysis details: (11.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[200.107.9.247 listed in dnsbl.sorbs.net]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Your Full Name Your Address and Your Phone is needed urgently Best
Regards John Mark western union Director Phone +229 68160392


Your Full Name Your Address and Your Phone is needed urgently Best Regards John Mark
western union Director Phone +229 68160392