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

  • Ms. Andrea Garcia - [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.
  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 Troy Platt
 
Delivered-To: <snipped>@gmail.com
Received: by 10.31.167.200 with SMTP id q191csp226547vke;
Wed, 8 Jul 2015 13:50:38 -0700 (PDT)
X-Received: by 10.112.72.164 with SMTP id e4mr11295511lbv.113.1436388637801;
Wed, 08 Jul 2015 13:50:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x230.google.com (mail-la0-x230.google.com. [2a00:1450:4010:c03::230])
by mx.google.com with ESMTPS id kd4si2894079lbc.42.2015.07.08.13.50.36
for <<snipped>@gmail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 08 Jul 2015 13:50:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::230 as permitted sender) client-ip=2a00:1450:4010:c03::230;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::230 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x230.google.com with SMTP id gy5so80782489lab.2
for <<snipped>@gmail.com>; Wed, 08 Jul 2015 13:50:36 -0700 (PDT)
MIME-Version: 1.0
X-Received: by 10.152.87.70 with SMTP id v6mr2838334laz.98.1436388636671; Wed,
08 Jul 2015 13:50:36 -0700 (PDT)
Received: by 10.112.40.33 with HTTP; Wed, 8 Jul 2015 13:50:36 -0700 (PDT)
Date: Wed, 8 Jul 2015 21:50:36 +0100
Message-ID: <CAK41OM3eJPYaq+943ZuaM=[email protected]>
Subject: Re: Bank Payment
From: Citibank USA <[email protected]>
To: <snipped>@gmail.com
Content-Type: multipart/mixed; boundary=001a11c363cc740271051a634a42
Bcc: <snipped>@gmail.com
The management have decided that you do not send the other payment to the account again because they don’t make proper of the fee you sent, you will therefore send the fee directly to me with my bellow payment details as your fund remittance manager, don’t send fee to Africa anymore.



You are therefore instructed to send the fee immediately with my bellow details and send the scan copy of the sending receipt for proper documentation and confirmation:



Name: Andrea Garcia

Address: Park Fair Mall, 100 East Euclid Avenue

City: Des Moines

State: Iowa 50312 USA



I will be waiting to confirm your payment as soon as possible, please be warned to follow instructions as directed.



Best Regards.



Ms. Andrea Garcia

Foreign Remittance Manager

+1 (916) 572-4823
Image

Image