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  • Keith Franklin [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.
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: 41.138.186.219
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.76 with SMTP id t73csp1649969ioe;
Tue, 7 Jul 2015 00:01:50 -0700 (PDT)
X-Received: by 10.170.136.131 with SMTP id d125mr3137742ykc.59.1436252510344;
Tue, 07 Jul 2015 00:01:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from dispartes.com ([181.48.157.66])
by mx.google.com with ESMTP id i8si14523544ykd.110.2015.07.07.00.01.45;
Tue, 07 Jul 2015 00:01:50 -0700 (PDT)
Received-SPF: neutral (google.com: 181.48.157.66 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=181.48.157.66;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 181.48.157.66 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by dispartes.com (Postfix) with ESMTP id A40C11ED88F;
Tue, 7 Jul 2015 01:50:29 -0500 (COT)
X-Virus-Scanned: amavisd-new at dispartes.com
Received: from dispartes.com ([127.0.0.1])
by localhost (dispartes.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id xMLrT5MHogqC; Tue, 7 Jul 2015 01:50:29 -0500 (COT)
Received: from [41.138.186.219] (unknown [41.138.186.219])
by dispartes.com (Postfix) with ESMTPSA id 8DDC71ED835;
Tue, 7 Jul 2015 01:50:21 -0500 (COT)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Appointment info
To: Recipients <[email protected]>
From: [email protected]
Date: Tue, 07 Jul 2015 06:49:52 +0000
Reply-To: [email protected]
Message-Id: <[email protected]>
Hello

Thank you so much for your anticipated prompt reply; As the export manager of Chevron Petrochemicals, my colleagues and I agreed to privately supply few barrels of chemicals in order to increase our income as breadwinners. We have instructed the buyer to direct payments to our representative because receiving such payments in our account will raise eyebrow, knowing-fully-well that we are still in active services in Chevron. The amount involved is seven hundred and eighty five thousand dollars US$785,000 only, and we have agreed that you will take 30% of the total amount for your anticipated assistance, while you keep the remaining 70% for my colleagues and I.

We intend keeping you as our newly appointed representative because the forma representative made away with one million dollars after much we trusted him; however, we strongly believe that you will be genuine and straightforward with us especially now that we have private buyers to supply huge chemicals. Note that our partnership with you is purely genuine and there is no risk involved because we are licensed exporters, hence we seek your understanding to treat our transactions privately with utmost honesty, it may interest you to know that our lawyer will legalize the necessary representative authorization approval to enable you receive supply payments legally.

Kindly provide your complete personal details such as; your full name, nature of business, complete address, direct phone number, your age, and marital status. We shall officially authenticate your details as international representative to enable our buyers direct supply payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
British Citizen
[email protected]
  by Tim Atem
 
He's using the [email protected] email address for now.

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp67471lbg;
Wed, 8 Jul 2015 09:39:58 -0700 (PDT)
X-Received: by 10.202.193.65 with SMTP id r62mr9809637oif.1.1436373598259;
Wed, 08 Jul 2015 09:39:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-oi0-x22c.google.com (mail-oi0-x22c.google.com. [2607:f8b0:4003:c06::22c])
by mx.google.com with ESMTPS id g5si2441682obv.79.2015.07.08.09.39.56
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 08 Jul 2015 09:39:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::22c as permitted sender) client-ip=2607:f8b0:4003:c06::22c;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::22c as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-oi0-x22c.google.com with SMTP id b3so51518333oia.1
for <<snipped>>; Wed, 08 Jul 2015 09:39:56 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.60.82.67 with SMTP id g3mr10472495oey.29.1436373596459; Wed,
08 Jul 2015 09:39:56 -0700 (PDT)
Received: by 10.202.190.84 with HTTP; Wed, 8 Jul 2015 09:39:56 -0700 (PDT)
In-Reply-To: <CABOce3vRThkyz2-EPsN9U8MfOk1NbFBFtFKCo2zTmuSD-ERuTQ@mail.gmail.com>
References: <CABOce3vRThkyz2-EPsN9U8MfOk1NbFBFtFKCo2zTmuSD-ERuTQ@mail.gmail.com>
Date: Wed, 8 Jul 2015 16:39:56 +0000
Message-ID: <CAHPZ3V5y7PELzChVq9FHT=mdyBEm13uvdpOh=gmhHNY=[email protected]>
Subject: Re: Appointment info
From: Keith Franklin <[email protected]>
To: <<snipped>>
Thanks for your kind reply, note that our partnership with you is
stress-free, purely genuine and there is no risk involved because we
are licensed exporters. Supply payment will always be credited into
your account or delivered to you in cash if preferable by you, hence
we seek your understanding to treat our partnership with utmost
honesty, and it may interest you to know that our lawyer will legalize
the necessary representative authorization approval to enable you
receive supply payments legally and without hitches.

Kindly provide your complete personal details such as; your full name,
nature of business, complete address, direct phone number, your age,
and marital status. We shall officially authenticate your details as
international representative to enable our buyers direct supply
payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
Phone: +44 (793) 715-0297
  by Tim Atem
 
He's added a new email address: [email protected]
from: Keith Franklin <[email protected]>
to:
date: Fri, Jul 10, 2015 at 9:07 AM
subject: Re: Appointment info

Your address is correct hence quickly provide your nature of business,
direct phone number, your age, and marital status. We shall officially
authenticate your details as international representative to enable
our buyers direct supply payments to you at ease.

Respectively,

Keith M. Franklin
Chevron Export Manager
British Citizen
[email protected]
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp2182256lbg;
Mon, 13 Jul 2015 23:50:24 -0700 (PDT)
X-Received: by 10.60.83.200 with SMTP id s8mr14078061oey.44.1436856623989;
Mon, 13 Jul 2015 23:50:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ob0-x244.google.com (mail-ob0-x244.google.com. [2607:f8b0:4003:c01::244])
by mx.google.com with ESMTPS id i77si65758oig.46.2015.07.13.23.50.22
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Jul 2015 23:50:23 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::244 as permitted sender) client-ip=2607:f8b0:4003:c01::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::244 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x244.google.com with SMTP id ha12so25910obb.3
for <<snipped>>; Mon, 13 Jul 2015 23:50:22 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.202.69.130 with SMTP id s124mr32516694oia.70.1436856622710;
Mon, 13 Jul 2015 23:50:22 -0700 (PDT)
Received: by 10.202.190.84 with HTTP; Mon, 13 Jul 2015 23:50:22 -0700 (PDT)
In-Reply-To: <CABOce3sqcBBdS3v9XBuY1haY0+YE4X-zGy0e+j0aau1GCQ152A@mail.gmail.com>
References: <snipped>
Date: Tue, 14 Jul 2015 06:50:22 +0000
Message-ID: <CAHPZ3V6MnKoAP0_=[email protected]>
Subject: Re: Appointment info / UPDATE
From: Keith Franklin <[email protected]>
To: <<snipped>>
We are very happy to inform you that international representative
approval has been officially legalized in your favor hereby approving
you genuine supply payment representative, at this stage we require
your straightforwardness, honesty and utmost seriousness to confirm
supply payment swiftly without any form of delay.

Note that you will printout the attached document sign and return the
signed copy via email attachment, the attorney await your swift action
to enable him submit your endorsed copy to the ministry of external
relations for supply payments authentication. It may interest you to
know that we already have two payments coming to you which is totaling
one million five hundred thousand dollars US$1,500,000.00

We made huge supply this week and more payments will be coming your
way by next week, hence we advise your promptness to enable you
confirm the US$1,500,000.00 hopefully before the end of today because
buyers has made the funds available to paymaster general.

Regards,



Keith M. Franklin
Chevron Export Manager
Phone: +44 (793) 715-0297
[email protected]

Image
  by AlanJones
 
From: Barrister Keith F Mercer. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447031923714
Hello,

I want to present you as distance relative to my late client, he was raised as Orphan unfortunately he died childless because he was emotionally traumatized as an Orphan having no blood relative. The amount involved is Nine Hundred and Eighty Thousand Pounds Sterling (980,000.00GBP) and we can share it equal if only you can confidently handle it. This top secrete must remain in your mind alone until our success is fully achieved hopefully within 24 banking hours henceforth.

I look forward to your humble suggestion in this mutual partnership deal.

Barrister Keith F Mercer.
[email protected]
Phone: +447031923714