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

  • Mr. Elleny Offia [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 Tim Atem
 
Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp638860wjb;
Sat, 28 Mar 2015 11:45:04 -0700 (PDT)
X-Received: by 10.170.139.197 with SMTP id g188mr10378135ykc.78.1427568303664;
Sat, 28 Mar 2015 11:45:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-yh0-x22a.google.com (mail-yh0-x22a.google.com. [2607:f8b0:4002:c01::22a])
by mx.google.com with ESMTPS id s66si1880874ykc.6.2015.03.28.11.45.02
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 28 Mar 2015 11:45:03 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c01::22a as permitted sender) client-ip=2607:f8b0:4002:c01::22a;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4002:c01::22a as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-yh0-x22a.google.com with SMTP id t93so44299202yhp.0
for <<snipped>>; Sat, 28 Mar 2015 11:45:02 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.170.204.23 with SMTP id v23mr28950867yke.127.1427568302467;
Sat, 28 Mar 2015 11:45:02 -0700 (PDT)
Received: by 10.170.109.12 with HTTP; Sat, 28 Mar 2015 11:45:02 -0700 (PDT)
Reply-To: [email protected]
Date: Sat, 28 Mar 2015 18:45:02 +0000
Message-ID: <CAOawOVJBFgrBpweus0BwordR-jVBboB-GUj1Am-qL05vLN0iTw@mail.gmail.com>
Subject: MTCN 1920409393 for your $4,000 dollar
From: "Mr. Elleny Offia" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>
This is to inform you that your first payment $4,000 dollar has being
sent to your name. I want you to copy this link below and paste it on
a window to confirm that your payment is available for you to pick
up..

https://wumt.westernunion.com/asp/order ... try=global

Sender Name: THOMA TERRY
(MTCN): 1920409393
Amount : $4,000 us-dollar

The payment of $4,000 dollar will get release to you as soon as you
send the rest $100 dollar to me today. I want you to go to Western
Union now to send the $100 dollar today and Wait for 30 minutes to
receive your first payment $4,000 dollar..

Your first payment $4,000 dollar will get release to you within 30
minutes if you send the $150 dollar to me now.. So if you want fund to
get release to you, Go now to send the $100 dollar to me now to get
your payment $4,000 dollar release to you in 30 minutes time

Use this information below to send the $100 dollar to me now through
any money transfer around..

Receive Name....CHUKWUNEME ONUORA
Country....Benin Republic
City.....Cotonou
Zip-code.... 00229
Address... 302 Senade Akpakpa
Text...when
Answer...today
Amount..$100 US-dollar

Call me immediately you send the $100 dollar today.. call Call +229 9779 6533
Best Regards

Mr. Elleny Offia
Call +229 9779 6533
  by Tim Atem
 
Using the same email address [email protected] with new script and contact:

United Parcel Service (UPS)
contact person: Mr. Ken Hebert
EMAIL:: ([email protected])
Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp3794842wjb;
Mon, 6 Apr 2015 21:55:10 -0700 (PDT)
X-Received: by 10.42.109.12 with SMTP id j12mr23582234icp.22.1428382509667;
Mon, 06 Apr 2015 21:55:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ie0-x22a.google.com (mail-ie0-x22a.google.com. [2607:f8b0:4001:c03::22a])
by mx.google.com with ESMTPS id m1si4871200ige.61.2015.04.06.21.55.08
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 06 Apr 2015 21:55:09 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c03::22a as permitted sender) client-ip=2607:f8b0:4001:c03::22a;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c03::22a as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ie0-x22a.google.com with SMTP id mp1so32958838ieb.0
for <<snipped>>; Mon, 06 Apr 2015 21:55:08 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.20.233 with SMTP id q9mr908115ige.9.1428382508807; Mon,
06 Apr 2015 21:55:08 -0700 (PDT)
Received: by 10.64.121.39 with HTTP; Mon, 6 Apr 2015 21:55:08 -0700 (PDT)
Reply-To: [email protected]
Date: Tue, 7 Apr 2015 05:55:08 +0100
Message-ID: <CAOawOVKpxUpXfvkX-6BWtSFCJY_rwHTQSf+9BK7eSXXjQ1P9Dg@mail.gmail.com>
Subject: Contact United Parcel Service (UPS) now
From: Teresa William <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>
The Ministry of Finance has instructed the United Parcel Service (UPS)
to send ATM VISA CARD of sum of $2.5 Million dollar to you.. The
United Parcel Service (UPS) will deliver the ATM VISA CARD of sum of
$2.5 Million dollar to you as soon as you contact them..

Contact United Parcel Service (UPS) now and Send your contact home
address to them as it below to deliver the ATM VISA CARD of sum of
$2.5 Million dollar to you;

Your Full Name:
Home Address:
Country AND City:
Zip/postal code
Cell Phone Numbers

Below is the contact information of United Parcel Service (UPS) for
you to send your contact home address to them now.

United Parcel Service (UPS)
contact person: Mr. Ken Hebert
EMAIL:: ([email protected])

Send the above mentioned information correctly to United Parcel
Service (UPS) to avoid wrong delivery..

Best regard
Mrs. Teresa William
  by AlanJones
 
From: Elleny Ofia - [email protected]
Tel. No.: +22961820566
Call me +229 61820566 I will give you the Bank details as soon as you call me..