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  • Edwards Carvez. [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.
Who are you really talking to? Check their location - InfoSniper
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: 71.58.255.78
Originating ISP: Comcast Cable
City: Dover
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.86 with SMTP id t83csp186034ioe;
Thu, 18 Jun 2015 21:03:09 -0700 (PDT)
X-Received: by 10.68.110.3 with SMTP id hw3mr27158803pbb.128.1434686589152;
Thu, 18 Jun 2015 21:03:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from spam.korloy.com (mail.korloy.co.kr. [211.189.187.39])
by mx.google.com with ESMTP id z11si14216388pbt.122.2015.06.18.21.02.59;
Thu, 18 Jun 2015 21:03:09 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 211.189.187.39 as permitted sender) client-ip=211.189.187.39;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 211.189.187.39 as permitted sender) smtp.mail=[email protected]
Message-Id: <[email protected]>
Received: from User ( [71.58.255.78])
by spam.korloy.com (DEEPSoft WBlock.s.h 5.04.119)
with ESMTP id
; Fri, 19 Jun 2015 12:28:39 +0900
Reply-To: <[email protected]>
From: "FATF GIABA"< [email protected]>
Subject: Re: Your last inquiry!!!
Date: Thu, 18 Jun 2015 21:02:53 -0700
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
X-WB-MSG-ID: 6161922986120053001
X-WB-RES: 1600287744:
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Madrid - Spain

Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor:

A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766

We look forward to your swift response.

Yours truly,
Edwards Carvez.