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  • Anderson Clinton - [email protected]

  • 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 AlanJones
 
Hello my good friend ,



I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to ([email protected])
you can view this link to understand more,
http://www.bbc.co.uk/news/world-us-canada-16192105


Thanks
Respectfully,
2LT.Anderson Darrell Clinton
United States Marine Corps. Kabul
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.202.1.52
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline
  by Megan
 
The same scam email is also being sent from [email protected] with contact email address [email protected] :

Delivered-To: XXXXXXXXXX
Received: by 10.223.83.2 with SMTP id d2cs31673fal;
Fri, 3 Feb 2012 17:18:52 -0800 (PST)
Received: by 10.68.189.102 with SMTP id gh6mr22308959pbc.4.1328318331568;
Fri, 03 Feb 2012 17:18:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f5mail-224-101.rediffmail.com. [114.31.224.101])
by mx.google.com with SMTP id c1si10677073pbl.184.2012.02.03.17.18.49;
Fri, 03 Feb 2012 17:18:51 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 114.31.224.101 as permitted sender) client-ip=114.31.224.101;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 114.31.224.101 as permitted sender) smtp.mail=[email protected]
Received: (qmail 31568 invoked by uid 0); 4 Feb 2012 01:18:49 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150202.4F2C871F.00B0,ss=3,sh,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 4 Feb 2012 01:18:49 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 116.203.97.161 by rediffmail.com via HTTP; 04 Feb 2012 01:18:48 -0000
Sender: [email protected]
Subject: =?utf-8?B?VVMgTUlMSVRBUlkgRkxBRyBPRkY=?=
From: "Anderson Clinton" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_f8a8f188b8eb0716e10d8edc8c831e32"

--=_f8a8f188b8eb0716e10d8edc8c831e32
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
Hello my good friend ,



I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to ([email protected])
you can view this link to understand more,
http://www.bbc.co.uk/news/world-us-canada-16192105


Thanks
Respectfully,
2LT.Anderson Darrell Clinton
United States Marine Corps. Kabul
  by Megan
 
And is also being sent from [email protected] with contact email address [email protected] :

Delivered-To: XXXXXXXXXX
Received: by 10.223.83.2 with SMTP id d2cs83006fal;
Sun, 5 Feb 2012 12:08:33 -0800 (PST)
Received: by 10.68.130.1 with SMTP id oa1mr40518560pbb.59.1328472512704;
Sun, 05 Feb 2012 12:08:32 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f5mail-224-164.rediffmail.com. [114.31.224.164])
by mx.google.com with SMTP id l6si6157550pbg.270.2012.02.05.12.08.31;
Sun, 05 Feb 2012 12:08:32 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 114.31.224.164 as permitted sender) client-ip=114.31.224.164;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 114.31.224.164 as permitted sender) smtp.mail=[email protected]; domainkeys=pass (test mode) header.From=[email protected]
Received: (qmail 19609 invoked by uid 0); 31 Jan 2012 01:58:02 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=eCtyX4eocMAetHk3brFOUeTtw3SFxacFbKu/jqF5BmBoLOZ9rn1Gwu6hRFf6sQybrW1PFrC+5bA6YG4OyCHbNnPF3bKpS80OGjLgK2Whl1N64DPS+PuIUjIA7T7YTsl+n5eeDpZz9ThEnWui7vBQOev2hwAVVzad550DX3vK3xA= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150202.4F274AAC.0086,ss=1,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 31 Jan 2012 01:58:02 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 180.215.155.225 by rediffmail.com via HTTP; 31 Jan 2012 01:58:02 -0000
Sender: [email protected]
Subject: =?utf-8?B?VVMgTUlMSVRBUlkgRkxBRyBPRkY=?=
From: "Anderson Clinton" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_9a3f9610594dadd5d553d50ff62ad38e"

--=_9a3f9610594dadd5d553d50ff62ad38e
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
Hello my good friend ,



I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to ([email protected])
you can view this link to understand more,
http://www.bbc.co.uk/news/world-us-canada-16192105


Thanks
Respectfully,
2LT.Anderson Darrell Clinton
United States Marine Corps. Kabul
  by Megan
 
Also being sent from [email protected] with contact email address [email protected] :


Delivered-To: XXXXXXXXXX
Received: by 10.223.134.79 with SMTP id i15csp43811fat;
Sun, 19 Feb 2012 13:20:41 -0800 (PST)
Received: by 10.213.2.78 with SMTP id 14mr1363909ebi.67.1329686441425;
Sun, 19 Feb 2012 13:20:41 -0800 (PST)
Return-Path: <[email protected]>
Received: from rediffmail.com (f5mail-224-150.rediffmail.com. [114.31.224.150])
by mx.google.com with SMTP id y4si12018990eef.163.2012.02.19.13.20.39;
Sun, 19 Feb 2012 13:20:41 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 114.31.224.150 as permitted sender) client-ip=114.31.224.150;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 114.31.224.150 as permitted sender) smtp.mail=[email protected]; domainkeys=pass (test mode) header.From=[email protected]
Received: (qmail 19145 invoked by uid 0); 19 Feb 2012 21:20:38 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=redf; d=rediffmail.com;
b=p/YXBqgYthdzsdm1SU0hdVWmS8eB/ncKJL347l8jW2aKn69/1B130txdMEjyCyPJIL+cFHJ/k/1zqjQk/r/U1K0rHqYfcP1iblGkbe6mHyYvhiqquveuclY9vYBR+GgZReVEtaSsA+gYp8ms82qyUANGG3sWyQUEXcXEJTqzu/g= ;
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A150205.4F4167A5.00D8,ss=1,re=0.000,fgs=0
X-REDF-OSEN: [email protected]
Date: 19 Feb 2012 21:20:37 -0000
Message-ID: <[email protected]>
MIME-Version: 1.0
To: "[email protected]" <[email protected]>
Received: from unknown 116.203.225.178 by rediffmail.com via HTTP; 19 Feb 2012 21:20:37 -0000
Sender: [email protected]
Subject: =?utf-8?B?VVMgTUlMSVRBUlkgRkxBRyBPRkY=?=
From: "Anderson Clinton" <[email protected]>
Content-Type: multipart/alternative;
boundary="=_a09020fbc2400e8bd151e217fd657889"

--=_a09020fbc2400e8bd151e217fd657889
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
Hello my good friend ,



I am 2LT. Anderson Darrell Clinton , an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left and have some items I will need to ship to you.Can you be trusted? we thank you guys for your prayers . I will only highlight you more on this transaction as soon as i hear from you.please signify your interest by replying to my private email.with your name and mobile number to ([email protected])
you can view this link to understand more,
http://www.bbc.co.uk/news/world-us-canada-16192105


Thanks
Respectfully,
2LT.Anderson Darrell Clinton
United States Marine Corps. Kabul
  by TheDane
 
Also uses [email protected]

I don't have page 1 of his script, it was deleted on accident, but here is mail #2 (including header) - same scam:

Delivered-To: xxxxxx
Received: by 10.205.34.68 with SMTP id sr4csp9742bkb;
Thu, 22 Mar 2012 05:55:21 -0700 (PDT)
Received: by 10.68.72.138 with SMTP id d10mr21018302pbv.15.1332420919981;
Thu, 22 Mar 2012 05:55:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm18-vm0.bullet.mail.ird.yahoo.com (nm18-vm0.bullet.mail.ird.yahoo.com. [77.238.189.215])
by mx.google.com with SMTP id d3si5609201pbh.267.2012.03.22.05.55.17;
Thu, 22 Mar 2012 05:55:19 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 77.238.189.215 as permitted sender) client-ip=77.238.189.215;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 77.238.189.215 as permitted sender) smtp.mail=[email protected]; dkim=pass (test mode) [email protected]
Received: from [77.238.189.231] by nm18.bullet.mail.ird.yahoo.com with NNFMP; 22 Mar 2012 12:55:15 -0000
Received: from [212.82.108.134] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 22 Mar 2012 12:55:15 -0000
Received: from [127.0.0.1] by omp1039.mail.ird.yahoo.com with NNFMP; 22 Mar 2012 12:55:15 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 73737 invoked by uid 60001); 22 Mar 2012 12:55:15 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1332420915; bh=8i836MZjz6cjcnDTaZsRsGOjddMC4+avQhGm3zgkvS0=; h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=nNlyVaQCVn9fXn49Ci0fmxjteOjaM4rzTO91dTHe5bvGuRes8DYq1Sxsu7PdurT8+K0dzqR3WvCLjeivXPNB0upyPX+p5/E4AnD4agrkmU6Mjr7aaQZuHypurRJkurK380ui33QC1i3jqFlavdVGmzxUvBh8vJ44rg3WKuMEiiY=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=pai70Xb1oiEEp/0jiETSReuKRm1bk46Ta7bOh6VYDsjwFyCe052aCJWWey+1V60BTs1y4KN//lL7YHleMLgyzBpB+ulyt/skFjR+woDUFUmJgc/RIavOpMXe8QqvcUSoAAIu3ykGw8jZ6NwGCX/1ncpQvUwsf+R04CDfXUXjjyY=;
X-YMail-OSG: AMCvW0EVM1mULeb2kIAGeAhQnsAU0Z_RrbBmWC47fyc8QBA
AFJHfb0DyjolQvgvrjDiggipmFT95Mx1v_awpJQwxjkfXPGTivU5gtA25KUC
sTJ03wV1tSsvuugXNIzHlPkyWCF7a8yoB5PP2Nh7Dfb52fQI7AS_NrrFK3G1
EezUZsnC6mqjID7N1eLY.ywY.zT8VGO3byJg9fe9ndaNIO6nSQSVhbpDRMqi
3rrWnPLSKMtWqtKxLaK49NmfuaErQL_R4HwMcBr5xSk30O7HKs_WINlQktY6
rbm_VayqH2pbz9dxz2knkEa5TfxhKClX50qbmpr2n.llby3tKqHE_t9jtcve
sf_I1L44XuzRyLW3aaDP34LieE0y7R_uKl1vz3XxRKA.NcIE2Qs4h0_S.oRJ
G4Bkw2EOe_amtVlDxh10G1grNZCwEzhaI7W19sUJD6JsEgDkwu42OvZnFnau
kSiBewhMXIQpr4UySO73fDoIHhsQR3QM.LpuKBYFP2FyYxDVC20mbyr_gYd0
SWzkgB5QqINnDK..v53uUS.qR_GMKivBYB69TJR_HtLcKhyBZxdceh3uMUQk
D325F1Gkxl6.AwBPpH9y0C.bRVA--
Received: from [115.241.209.136] by web29405.mail.ird.yahoo.com via HTTP; Thu, 22 Mar 2012 12:55:14 GMT
X-Mailer: YahooMailWebService/0.8.117.340979
References: <CAMtLn_v73M7r0eMFZghPdfYfSo9+c4KRdcYqLMt8yqMDa3eQyw@mail.gmail.com>
Message-ID: <[email protected]>
Date: Thu, 22 Mar 2012 12:55:14 +0000 (GMT)
From: Anderson Darrel Clinton <[email protected]>
Reply-To: Anderson Darrel Clinton <[email protected]>
Subject: Re: Thank you for your mail
To: xxxxxx
In-Reply-To: <CAMtLn_v73M7r0eMFZghPdfYfSo9+c4KRdcYqLMt8yqMDa3eQyw@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1426553645-535978778-1332420914=:73221"

Dear Friend

Thanks for your prompt response to my email. I highly appreciate your concern and affirmation that you could be trusted. I don’t need your money what I need is your absolute sincerity.
This is my private email address so that no one will be able to trace us. Please note that the usage of private phones here is out of bound to us out here because all international calls are monitored. But I will always work out ways to call you via public phones when necessary. Like I told you earlier I'm still on duty here in Kabul Afghanistan where we are place under a serious monitoring, hence I need you to assist me get the boxes out, keep it safe pending when I return and we will share it OR you take out your percentage and keep mine safe for me to come back when our mission here in Afghanistan will be over before June this year.

I am desperately in need of your assistance now and I have summoned up courage to contact you and I hope you could be trusted right now. I need your personal assistance to help me evacuate the total sum of Three million, Five Hundred Thousand United States dollars($3.5million USD) which is been arranged in two metallic boxes that is my own share of the money we shared among ourselves during our stay in Iraq that belongs to Saddam Hussein and his family.

THIS IS NOT STOLEN MONEY AND THERE IS NO DANGER INVOLVED.
This money was found in boxes some time ago during our routine raid around the military base in Baghdad. It was discovered that the fund belonged to Saddam Hussein and his family. We managed to hide some boxes at that period. I have kept mine for a while there in a very secured place since then, just like many others, but now our president Barrack Obama has pulled us out of Iraq and it happened that we went out with our military jet and there is no way I could move along side with the consignment boxes because of security reasons. I have contacted My friend Doctor David Solomon who is a UN Humanitarian Officer and Military Adviser in Iraq, whom will move with the boxes to Sweden, as he will be attending a crucial meeting in London, United Kingdom. and when he gets there he will contact you after I send to him your details. But also remember that he does not know the content of the box, as I don't want him to, because he is part of the US Marines.

YOU CAN VIEW THIS LINK TO READ MORE ABOUT THE SOURCE OF THE FUND
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
When he gets to Sweden he will send this fund to you through a secure diplomatic delivery to your address.
In the attachment is my military ID card for my identification cos am a very straight forward man when it comes to dealing with other people.

You are to send to me the following.
1. Your direct contact details (residential/official addresses)
2. The details of the nearest airport to your destination
3. Scanned copy of your recent picture or your international passport or Driver's license.
4.your direct mobile number for easy communication

As Soon as I receive all needed, I shall commence with full trust. Send this details immediately so that I can trust you, I do not want make mistake again because someone disappeared with a box of gold I tried to send out few months ago.
Also this box is sealed with special Locks that no one can open except I give out the Code.
For your effort in safe guarding the boxes till I come over for the sharing I will give you 30% from the total sum because I know that this will disengage you from some of your personal activities.

I want you to know that this transaction is of great magnitude and requires absolute concentration, trust and maximum co-operation between each other to enable us accomplish/execute this transaction successfully without any hitch or hindrance.
CONFIDENTIALITY is very important in this transaction; I am a high ranked US Army Officer who would not want to be involved in any form of scandal. In the name of GOD, Kindly keep our communication SECRET. This transaction is 100% rick free, you are dealing with an intelligent US military officer and as such all plans have been made accordingly.

Waiting,

2LT Anderson D Clinton
US Military base Kabul.