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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 Terminator5
 
The source IP address is 81.91.235.235


Geo-Location Information

Country Benin

City Cotonou

From: DR:MAC SMITH [email protected]

Reply-To: [email protected]
+22998277105


Begin Scam Email:

HELLO MY DEAR FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT,THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS MR. MAXIMILIAN ANTHONY. HIS EMAIL ADDRESS IS: ( [email protected] ) HIS PHONE NUMBER +229-98277105,I HAVE INSTRUCTED HIM TO SEND YOU THE SUM OF $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS BANK DRAFT WHICH I SET OUT FOR YOUR COMPENSATION,PLEASE ACCEPT IT IN GOOD FAITH.

I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, SO FEEL FREE AND GET IN TOUCHED WITH MR. MAXIMILIAN ANTHONY.
PLEASE SEND TO HIM YOUR PERSONAL CONTACT

1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4.AGE:........................
5.COUNTRY..................

PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.ENJOY THE FRUIT OF YOUR LABOUR AND INVEST IT WISELY FOR THE FUTURE OF YOUR CHILDREN. TRUST IN GOD AND ALL WILL BE WELL WITH YOU.

I REMAIN YOUR BOSOM FRIEND,

BEST REGARDS
DR:MAC SMITH

End Scam Email