The world's premier anti internet scam, anti fraud information website 

  • Isa Williams <[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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.83<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.227.64.193 with SMTP id f1csp113531wbi;
Mon, 6 Jan 2014 06:54:26 -0800 (PST)
X-Received: by 10.68.108.194 with SMTP id hm2mr128419831pbb.22.1389020065211;
Mon, 06 Jan 2014 06:54:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from m13-99.163.com (m13-99.163.com. [220.181.13.99])
by mx.google.com with ESMTP id qy2si23940035pbb.172.2014.01.06.06.54.11
for <multiple recipients>;
Mon, 06 Jan 2014 06:54:25 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 220.181.13.99 as permitted sender) client-ip=220.181.13.99;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 220.181.13.99 as permitted sender) smtp.mail=[email protected];
dkim=pass (test mode) [email protected]
DKIM-Signature: <snipped>
Received: from isawilliams$163.com ( [41.216.50.83] ) by
ajax-webmail-wmsvr99 (Coremail) ; Mon, 6 Jan 2014 22:51:30 +0800 (CST)
X-Originating-IP: [41.216.50.83]
Date: Mon, 6 Jan 2014 22:51:30 +0800 (CST)
From: "Isa Williams" <[email protected]>
Subject: I Need Your Sincere Help.
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build
20131204(24406.5820.5783) Copyright (c) 2002-2014 http://www.mailtech.cn 163com
X-CM-CTRLDATA: trvP22Zvb3Rlcl9odG09MTQwMTo4MQ==
Content-Type: multipart/alternative;
boundary="----=_Part_359085_2135726254.1389019890695"
MIME-Version: 1.0
Message-ID: <[email protected]>
X-CM-TRANSID:Y8GowAAHdsDywspSOxAnAA--.7227W
X-CM-SenderInfo: 5lvd4x5ooltzrv6rljoofrz/1tbiHhsLTVHZQAxq1AADs6
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
Dearest one,
I know my mail will come to you as a surprise since you don't know me and we have not had any previous contact. Please, forgive me if am disturbing your privacy.

The reason why I have contacted you is to explain my plight to you as to know if you can help me. My late father left some money for me before he died but I am having problem with the bank to get the money because of some agreement clause in the deposit agreement.

Part of the agreement stipulates that my late father will provide a foreign partner who will claim and invest the money overseas, that only this partner has the right of withdrawal of the said deposit. That unless I attain the ages of at least 24 years that I cannot control this money without the help of his foreign partner. At the moment I am 19 and I need the money to ensure a good future.

The bank require that I should present my fathers foreign partner, so I need you to act as my fathers foreign partner and assist me claim the money from the bank. This is the reason why I have contacted you. If you are willing to assist me, please, let me know so that I can discuss more about it.
I wait your response.
Yours sincerely,
Isa Williams.