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  • [email protected] ATM MASTER CARD

  • 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.
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  by Bryon Williams
 
[email protected]
[email protected]
Johnson Tony
22967904507

Originating IP: 81.91.228.125
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
From Johnson Tony Thu May 23 12:16:03 2013
X-Apparently-To: [email protected] via 98.138.226.97; Thu, 23 May 2013 12:16:05 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 66.94.236.142
Received-SPF: neutral (66.94.236.142 is neither permitted nor denied by domain of verizon.net)
X-Originating-IP: [66.94.236.142]
Authentication-Results: mta1052.mail.bf1.yahoo.com from=verizon.net; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm23-vm1.access.bullet.mail.mud.yahoo.com) (66.94.236.142)
by mta1052.mail.bf1.yahoo.com with SMTP; Thu, 23 May 2013 12:16:05 -0700
Received: from [66.94.237.195] by nm23.access.bullet.mail.mud.yahoo.com with NNFMP; 23 May 2013 19:16:05 -0000
Received: from [66.94.237.120] by tm6.access.bullet.mail.mud.yahoo.com with NNFMP; 23 May 2013 19:16:05 -0000
Received: from [127.0.0.1] by omp1025.access.mail.mud.yahoo.com with NNFMP; 23 May 2013 19:16:05 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 53483 invoked by uid 60001); 23 May 2013 19:16:04 -0000
Received: from [81.91.228.125] by web84503.mail.ne1.yahoo.com via HTTP; Thu, 23 May 2013 12:16:03 PDT
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.144.546
Message-ID: <[email protected]>
Date: Thu, 23 May 2013 12:16:03 -0700 (PDT)
From: Johnson Tony <[email protected]>
Reply-To: [email protected]
Subject: COMPENSATION FOR YOU $3.500.000
To: undisclosed recipients:
My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Daved Mike on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name;Mr.Daved Mike

Email address: ([email protected])
Phone Number: +229-679-045-07

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Johnson Tony.
  by AlanJones
 
From: Dennis Frank - "frank."@shore.ocn.ne.jp
Reply-to: Dennis Frank - [email protected]
My Dear Friend,

This is to thank you for your effort.I understood that your hands were tied.But Not to worry.I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have droped an International Certifie Bank Draft cheque worth of $2,500,000,00 for you.

I am in London with my family presently.I do intend to establish some business concerns here,and possibly buy some properties.Contact my Secretary in Mr.Daved Mike on his email below ([email protected]) Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.

Best Regards,
Dennis Frank,