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

  • Dr. Gregory Novikov [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: 41.138.190.174
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp840864lbr;
Thu, 10 Sep 2015 04:36:38 -0700 (PDT)
X-Received: by 10.140.135.202 with SMTP id 193mr56489891qhh.3.1441884998870;
Thu, 10 Sep 2015 04:36:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id i30si12864068qkh.117.2015.09.10.04.36.37
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 10 Sep 2015 04:36:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) smtp.mailfrom=[email protected]
Received: from [41.138.190.174] by 3capp-mailcom-lxa12.server.lan (via
HTTP); Thu, 10 Sep 2015 13:36:31 +0200
MIME-Version: 1.0
Message-ID: <trinity-b0ff25b6-27bc-456e-9515-78d9bbbd958d-1441884991212@3capp-mailcom-lxa12>
From: "Global Credit Solutions" <[email protected]>
Subject: Your outstanding funds
Content-Type: text/html; charset=UTF-8
Date: Thu, 10 Sep 2015 13:36:31 +0200
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>
Your outstanding funds was approved by Mrs Evelyn Adewale at central bank treasure department. I shall move your funds through our affiliate operative bank right there in your city, which must be confirmed in your bank account within thirty munites of the transfer.

If you are serious you can as well confirm your outstanding funds in your account today hence quickly comply with the little required official processing fees.

Regards,
Dr. Gregory Novikov
Call me @ 214 615 6573