Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#301518 by Tim Atem Sun Jul 24, 2016 5:07 am
from: Ortega Gaona - [email protected]
reply-to: [email protected]
other email: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.71.187
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


I, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the
Inditex fashion group, best known for its chain of Zara clothing and accessories retail
shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $1.5 million each to 4 individuals
worldwide as part of our charity project

of which I have been banking.if you have received my email, kindly send us your details
so that, we direct our bank to effect the transfer of the

funds $1.5 million, hoping it would be of help to you and others too.

Email for confirmation below.
With love,
Amancio Ortega Gaona

response to: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#304215 by Tim Atem Thu Aug 25, 2016 9:39 am
from: Ortega Gaona - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: +34-911232665

I, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project
of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the
funds $2.5 million, hoping it would be of help to you and others too.

Email for confirmation below.
With love,
Amancio Ortega Gaona

phone: +34 911232665

Contact via email : [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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