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

  • [email protected] Mr. Diasso Lompo

  • 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 buried under 419s
 
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from mail-smail-vm2.hanmail.net (mail-smail-vm2.daum.net [175.126.189.195])
by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t7CMMANC027235
for <>; Wed, 12 Aug 2015 18:22:17 -0400
Received: from mail-smtp-vm2.hanmail.net ([10.27.12.82])
by mail-smail-vm2.hanmail.net (8.12.1/8.9.1) with ESMTP id t7CMJFvA031642;
Thu, 13 Aug 2015 07:19:15 +0900
Received: from mail-smtp-vm2 (localhost.localdomain [127.0.0.1])
by mail-smtp-vm2.hanmail.net (8.13.8/8.9.1) with ESMTP id t7CMIUrG018790;
Thu, 13 Aug 2015 07:18:31 +0900
X-HM-UT: kBKLQLNRzOPEiqsSSMF0YYbhmRpyIR83KBJJt/vAqnE=
Received: from [154.66.161.63] (HELO user-PC) (154.66.161.63)
by (8.12.9/8.9.1) with ESMTPA; Thu, 13 Aug 2015 07:18:30 +0900
Authentication-Results: mail-smtp-vm2; auth=pass (login) smtp.auth=diassolompoe
X-Originating-IP: 154.66.161.63
From: "Mr. Diasso LOMPO" <[email protected]>
To: "." <[email protected]>
X-Mailer: Barca Pro 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Wed, 12 Aug 2015 22:16:52 GMT
Message-ID: <2015812221652.933567@user-PC>
Subject: *****SPAM***** Awaiting your urgent response
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
X-HM-FIGURE: huGZGnIhHzfS63XXailCxtib+pCvR7F+
X-CTCH-RefID: str=0001.0A020201.55CBC719.0237,ss=1,re=7.600,recu=0.000,reip=0.000,cl=3,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 7.600
X-CTCH-Rules: ADVANCE_FEE_3_NEW,ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,URG_BIZ,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 0
X-CHA: v=2.1 cv=TI98FTVa c=1 sm=1 tr=0 a=smF+32KCHlFOtGpk7a9i6Q==:117
a=smF+32KCHlFOtGpk7a9i6Q==:17 a=R_hiiRoVAAAA:8 a=V0X-V8JPAAAA:8
a=g0qM3YM6AAAA:8 a=ooE_q8XKmCQA:10 a=I8zQ5w0FdOYA:10 a=8nJEP1OIZ-IA:10
a=uRRa74qj2VoA:10 a=T1REawcve-hHGtO7EnkA:9 a=0czx-lHjgIM8XjDp:21
a=De-ooiqUwOsoGIRg:21 a=wPNLvfGTeEIA:10
Received-SPF: pass (mail57c28: domain of daum.net designates 175.126.189.195 as permitted sender) client-ip=175.126.189.195; envelope-from=[email protected];
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail57c28.carrierzone.com id t7CMMANC027235



Dear Good Friend, Good Day,

My name is Diasso Lompo, from the Kadiogo. I am the Exchange Manager of the UNITED BANK OF AFRICA.

I have a profiling amount in excess of Forty Million Five Hundred Thousand US Dollars ($40,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of this BANK to your bank account in your country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?

SOURCE OF FUNDS:

This is an abandoned money and it belongs to our late customers Alan Williams, A British Tycoon Who died with his family in Tanzania safari plane crash in 20th October 2005. He left his contract sum unclaimed in this bank and without any beneficiary.

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the BANK to transfer the sum to your account. I have decided to use this sum to relocate to the American continent for investment in good business. The whole process of the transaction will take up to 10 / 14 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country for share of the $40,500.000.00, according to the percentage indicated.

The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with more details on how to execute this transaction.

Thank you very much.

Regards,
Mr. Diasso Lompo