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  • ATM card with large sum of money loaded.

  • 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 Sam
 
Scammer name: Barrister Joss Mike , Mr. Mike Okoh

Email: [email protected]

Reply to: [email protected]

I.P. addy: 188.8.168.192 Italy

Full Header:

To: Removed -Jillian

CC:
Subject: Hello Dear Good Friend,
Date: Tue, 04 Aug 2009 21:37:17 -0400
Return-Path: <[email protected]>
Delivered-To: [email protected]@mail.com
X-Ob-Received: from unknown (192.168.10.36) by 188.8.168.192.in-addr.arpa; 5 Aug 2009 01:41:48 -0000
Received: from as2-3.us4.outblaze.com (localhost.localdomain [127.0.0.1]) by as2-3.us4.outblaze.com (Postfix) with ESMTP id 65F00E08294 for <"[email protected]"@mail.com>; Wed, 5 Aug 2009 01:41:48 +0000 (GMT)
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on as2-3.us4.outblaze.com
X-Spam-Level: ******
X-Spam-Status: Yes, score=6.7 required=6.0 tests=ANY_BOUNCE_MESSAGE, BOUNCE_MESSAGE,FH_FROMEML_NOTLD,FROM_NO_USER,RDNS_NONE,SORTED_RECIPS shortcircuit=no autolearn=disabled version=3.2.5
X-Spam-Cmae-Analysis: v=1.0 c=1 a=upw4gausH9d0HVTr7Ly8ng==:17 a=mryykeNOobBWkyh1ThEA:9 a=05hzVI-hActkcE6VaVsA:7 a=alOPcLO8UkBC1ozKjQ-gX-PzzxsA:4 a=64EWn9iOjWkA:10 a=_JnlRc1llEd6nX_M:21 a=g6gtkfO0ORjfYgNS:21 xcat=Undefined/Undefined
Received: from as2-3.us4.outblaze.com (localhost.localdomain [127.0.0.1]) by as2-3.us4.outblaze.com (Postfix) with SMTP id 59FF5E082BD for <"xxxxxxangelic.com"@mail.com>; Wed, 5 Aug 2009 01:41:48 +0000 (GMT)
X-Ob-Received: from unknown (192.168.9.17) by as2-4.us4.outblaze.com; 5 Aug 2009 01:41:48 -0000
Received: from server.teamk8tie.com (unknown [66.71.241.146]) by spf13.us4.outblaze.com (Postfix) with ESMTP id A489833EB12 for <[email protected]>; Wed, 5 Aug 2009 01:32:19 +0000 (GMT)
Received: from nobody by server.teamk8tie.com with local (Exim 4.69) (envelope-from <[email protected]>) id 1MYVRN-0000eQ-Tp; Tue, 04 Aug 2009 21:37:18 -0400
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
X-Antiabuse: This header was added to track abuse, please include it with any abuse report
X-OB-Toomany: x-antiabuse 5

Body of intro letter:

Hello Dear Good Friend,

We have arranged your payment of $2.8Millions in atm card to be sent
to you through western union money and you will recive $5,000 per
Day.The minister true funds of Benin Republic will send you the
currently standard detail you need to pick up your money from western.

The Director who administer true funds have already signed your
payment,now you are free to comply with western union.

Mr. Mike Okoh.
Western union department
Financial Bank Benin,
E-mail: ( [email protected] )
Phone +229-9660-0488
Note that the administrator payment need this details from you to
process your payment:

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr
Mike Okoh he will start sending your payment by western union

Regards,
Barr Joss Mike.


Note,

"To:" addresses were visible and placed for victim awareness. Admin and Mods may move this where they need as I am unsure of the catagory this scam falls into. Not sure if Victim interventions is our suit.
  by Jillian
 
Badgerbait wrote: "To:" addresses were visible and placed for victim awareness. Admin and Mods may move this where they need as I am unsure of the catagory this scam falls into. Not sure if Victim interventions is our suit.
Hi Badgerbait. Thanks for posting this here. I have removed the addresses that were in the "To" field from this thread. We definitely do send out warnings to potential victims but we don't post the email addresses of people as that is surely going to fill up their inboxes with spam or scams. Please send information like this to any of the mod team. Thanks. :D
  by Sam
 
Excellent Jillian! I shall do so in the future without fail. Kinda new to this side of things. Thanks for all that you and the staff do!