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

  • Richard Currier [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.
  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
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.184.16.8
Originating ISP: Ipnx Nigeria Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp28566ybg;
Thu, 19 Nov 2015 09:32:15 -0800 (PST)
X-Received: by 10.67.4.38 with SMTP id cb6mr12389229pad.34.1447954334796;
Thu, 19 Nov 2015 09:32:14 -0800 (PST)
Return-Path: <[email protected]>
Received: from mega-lines.net (mega-lines.net. [121.119.175.187])
by mx.google.com with SMTP id to8si12963390pab.76.2015.11.19.09.32.14
for <<snipped>>;
Thu, 19 Nov 2015 09:32:14 -0800 (PST)
Received-SPF: neutral (google.com: 121.119.175.187 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=121.119.175.187;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 121.119.175.187 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Received: (qmail 30853 invoked from network); 19 Nov 2015 23:23:55 +0900
Received: from unknown (HELO hp.Router) ([email protected].8)
by mega-lines.net with SMTP; 19 Nov 2015 23:23:55 +0900
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: This Message Is Very Important
To: Recipients <[email protected]>
From: Mr Richard Currier <[email protected]>
Date: Thu, 19 Nov 2015 16:30:35 +0100
Reply-To: [email protected]
Message-ID: <[email protected]>
I am Richard Currier of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr.Richard Currier.
Fund Clearing House London
+44 703 194 9292