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  • Rev Fred [email protected] +22998894255

  • 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 Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.6 with SMTP id t6csp929456ioe;
Fri, 10 Apr 2015 02:45:29 -0700 (PDT)
X-Received: by 10.170.45.207 with SMTP id 198mr514846ykn.121.1428659128101;
Fri, 10 Apr 2015 02:45:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id p67si690738yho.110.2015.04.10.02.44.49
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 10 Apr 2015 02:45:28 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) smtp.mail=[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-05.datacenter.cha.cantv.net (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t3A9ii7H032521;
Fri, 10 Apr 2015 05:14:44 -0430
X-Matched-Lists: []
Received: from 41.86.234.165 ([41.86.234.165]) by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 10 Apr 2015 05:14:44 -0430 (VET)
Date: Fri, 10 Apr 2015 05:14:44 -0430 (VET)
From: Davd <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <1541370372.2660609.1428659084820.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Attention
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.165]
Attention,

We have deposited the check of your fund ($1.200`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev, Fred ([email protected]. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Contact him or you call him +22998894255 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you
received all your fund.

Best Regards
  by Tim Atem
 
Using the same email address [email protected] and the same phone number +229-98894255

Delivered-To: <snipped>
Received: by 10.27.171.85 with SMTP id u82csp3666337wle;
Thu, 14 Jan 2016 03:37:11 -0800 (PST)
X-Received: by 10.140.240.88 with SMTP id l85mr4774755qhc.69.1452771431129;
Thu, 14 Jan 2016 03:37:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-qk0-x230.google.com (mail-qk0-x230.google.com. [2607:f8b0:400d:c09::230])
by mx.google.com with ESMTPS id j9si6147436qhj.65.2016.01.14.03.37.10
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 14 Jan 2016 03:37:11 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::230 as permitted sender) client-ip=2607:f8b0:400d:c09::230;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400d:c09::230 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-qk0-x230.google.com with SMTP id y67so19112701qkc.2
for <<snipped>>; Thu, 14 Jan 2016 03:37:10 -0800 (PST)
DKIM-Signature: <snipped>
X-Google-DKIM-Signature: <snipped>
X-Gm-Message-State: <snipped>
MIME-Version: 1.0
X-Received: by 10.13.230.148 with SMTP id p142mr2408807ywe.43.1452771430726;
Thu, 14 Jan 2016 03:37:10 -0800 (PST)
Received: by 10.129.49.78 with HTTP; Thu, 14 Jan 2016 03:37:10 -0800 (PST)
Date: Thu, 14 Jan 2016 03:37:10 -0800
Message-ID: <CAMRob5Zae0hnJy7yh=[email protected]>
Subject: Re: Attention
From: "Economic and Financial Crime Commission of Nigeria." <[email protected]>
To: <<snipped>>
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
ATTENTION

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this information, if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him.

Note: we want you to re-confirm your personal information below with
the fee of $ 85 dollars to enable us renew and update your file before
we will take next step and make sure that you receive your fund this
week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $85
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name: NELSON HENRY
Receiver Address: BENIN REPUBLIC
City: COTONOU
Text Question: A
Answer: B
Amount: $ 85

See the picture brought here by MR MILLER GRAIG DOUGLAS as your burial
ceremony we if we did not hear from you today we will release the fund
to MR MILLER GRAIG DOUGLAS.

Best Regards.
Mr. mahmand abubuka (Director General)
International Monetary Funds Unit.
Republic Du Benin.
Telephone:+229 98894255