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

  • Rosie Kate [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: 176.61.140.109
Originating ISP: Inter Connects
City: n/a
Country of Origin: Sweden
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.47.99 with SMTP id j96csp155670ioo;
Fri, 19 Feb 2016 08:46:46 -0800 (PST)
X-Received: by 10.202.232.19 with SMTP id f19mr12114921oih.113.1455900406972;
Fri, 19 Feb 2016 08:46:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from maya3.barcelomaya.com (maya3.barcelomaya.com. [148.233.146.200])
by mx.google.com with ESMTP id j5si6091310obz.28.2016.02.19.08.46.45;
Fri, 19 Feb 2016 08:46:46 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 148.233.146.200 as permitted sender) client-ip=148.233.146.200;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 148.233.146.200 as permitted sender) smtp.mailfrom=[email protected]
Received: from User ([176.61.140.109] RDNS failed) by maya3.barcelomaya.com with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 19 Feb 2016 11:46:47 -0500
Reply-To: <[email protected]>
From: "Estelle Hatfield"<[email protected]>
Subject: Good morning Notification Transfer of US$2,732,000.00
Date: Wed, 10 Feb 2016 20:11:03 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 19 Feb 2016 16:46:47.0406 (UTC) FILETIME=[1F5CA8E0:01D16B35]
Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Kate

E-mail: [email protected]

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF
  by AlanJones
 
From: Alice Roberto - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +66149821618
Dear Sir,

We wish to congratulate and inform you that you have been selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the United Kingdom for a Cash Grant of US$2,950,000.00 for your contribution in the educational, business and social development of your community.

Winners of the Cash Grant award were selected from over 450,000 individuals and companies worldwide, who have actively contributed to one or more developmental projects in their respective environments in the past.

Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.

For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mrs. Mildred Benjamin today with the below information for more details and she will give you guidelines on how to claim your grant award money.

Contact Name: Mrs. Mildred Benjamin

E-mail: [email protected] (OR) [email protected]

Telephone:66149821618 Ext,154

All correspondences to Mrs. Mildred Benjamin should have the reference number: "UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Alice Roberto
Grant Payment Officer - UNDP
  by AlanJones
 
From: [email protected] - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +66149821618
Dear Sir,

We wish to congratulate and inform you that you have been selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the United Kingdom for a Cash Grant US$2,950,000.00 for your contribution in the educational, business and social development of your community.

Winners of the Cash Grant award were selected from over 450,000 individuals and companies worldwide, who have actively contributed to one or more developmental projects in their respective environments in the past.

Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.

For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mildred Benjamin today with the below information for more details and she will give you guidelines on how to claim your grant award money.

Contact Name: Mrs. Mildred Benjamin

E-mail: [email protected] (OR) [email protected]

Telephone:66149821618 Ext,154

All correspondences to Mrs. Mildred Benjamin should have the reference number: "UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Marian Roberto
Grant Payment Officer – UNDP