419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.26.10<br>Originating ISP: Sonatel<br> City: n/a<br>Country of Origin:Senegal<br>* For a complete report on this email header goto ipTRACKERonline
From: Jessica Martins <[email protected]>
Date: 2014/1/7
Subject: Re: Nice to meet you again !
To: <snipped>
Hello my dear,
I know you many not remember me any more but today i have remember you
and that is how world is also how God want it to be your can go back
to your mail so that you will remember me very well,
Am Miss Jessica who is crying for your help when i was in the Refugee
Camp in Dakar Senegal , But due to things that happen today in the
world, You couldn't trust on me because you might think i am scamer or
, that , i am lie to you,I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Paraguay.
Presently I am in Paraguay for investment projects with the man who
helped me . Meanwhile, I didn't forget your past efforts and attempts
to assist me in transferring the funds despite that it failed us some
how. Now you will need to contact to the Rev. Father whom used to be
a God-father to me when i was in Dakar Senegal, His name is
Rev.Timothy Johnson and his e mail address is as follows:
Ask her to send you a certified bank draft of ($ 350.000) which I
prepared and kept for you as compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts
at that time very much. so feel free and get in touched with Rev
father Timothy Johnson and instruct her where to send you the draft
cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time. At this
moment, I am very busy here because of the investment projects which I
and my new partner are having at hand, finally, remember that I had
forwarded instruction to the Rev Timothy Johnson on your behalf to
receive that money.
Therefore feel free to get in touch with him and he will send the
cheque to you without delay.
May God be with you.
With Regards,
Madam Jessica.
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
From: Jessica Martins <[email protected]>
Date: 2014/1/7
Subject: Hello my dear,
To: <snipped>
Hello my dear,
I know you many not remember me any more but today i have remember you
and that is how world is also how God want it to be your can go back
to your mail so that you will remember me very well, Am Miss Jessica
who is crying for your help when i was in the Refugee Camp in Dakar
Senegal , But due to things that happen today in the world, You
couldn't trust on me because you might think i am scamer or , that , i
am lie to you,I am very happy to inform you about my success in
getting the fund transferred under the co-operation of a new partner
from Paraguay . Presently I am in Paraguay for investment projects
with the man who helped me .
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.
Now you will need to contact to the Rev. Father whom used to be a
God-father to me when i was in Dakar Senegal, His name is Rev.Timothy
Johnson and his e mail address is as follows:
Ask her to send you a certified bank draft of ( $ 350.000) which I
prepared and kept for you as compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts
at that time very much. so feel free and get in touched with Rev
father Timothy Johnson and instruct her where to send you the draft
cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.
At this moment, I am very busy here because of the investment projects
which I and my new partner are having at hand, finally, remember that
I had forwarded instruction to the Rev Timothy Johnson on your behalf
to receive that money.
Therefore feel free to get in touch with him and he will send the
cheque to you without delay.
May God be with you.
With Regards,
Madam Jessica.
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
Dear, my Son, May the blessing of God bring joy into your life. Good
Day to you, may the peace of our lord Jesus Christ be with you, my Son!
I went to DHL World Wide Agent Office this morning after received your
mail in other to send your belongings to you and they said the cost of
sending the check from Senegal to your home country is $ 220
before they will allow me to send the bank draft. My son i want you to
send the sum of $220 dollar today, with this name and information's
below today through Money Gram or Western Union Transfer, so that
i can go back and send the cheque. After you send the money try to
contact me on phone or email with the information which i will used to
collect the money so that i will tell my secretary to go and collect
the money today,before going back to the DHL office to send you the
Bank draft.So you have to call me back immediately you received this
email.
Thank you and remain blessed in the lord. Send the payment
informations after send the money to me.
Details are .
NAME..............Viviane Dasylva
ADDRESS...................................No 12 parcel Assainess unit
6, Dakar, Senegal
Question .......Yes
Answer ...................yes
Waiting to hear from you.
From Rev. father Timothy Johnson
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
