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

  • [email protected] NIXON

  • 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.potatoes.com (mail.potatoes.com [64.146.167.109])
by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t8O904SQ006147
for <>; Thu, 24 Sep 2015 05:00:07 -0400
Message-ID: <[email protected]>
X-Footer: cG90YXRvZXMuY29t
Received: from localhost ([127.0.0.1])
by mail.potatoes.com;
Thu, 24 Sep 2015 01:59:52 -0700
Reply-To: <[email protected]>
From: "NIXON"<[email protected]>
Subject: *****SPAM***** HANG SENG BANK, HONG KONG ///
Date: Thu, 24 Sep 2015 09:59:45 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
To: undisclosed-recipients:;
X-CTCH-RefID: str=0001.0A020205.5603BB98.0044,ss=3,re=4.793,recu=0.000,reip=0.000,cl=3,cld=1,fgs=16
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 4.793
X-CTCH-Rules: FROM_MISSP_MSFT,FSL_CTYPE_WIN1251,
X-CTCH-Flags: 16
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=UM3kQkvy c=1 sm=1 tr=0 p=GzyHxXGQryoA:10
p=EfO408QBQQefpIlJoFMA:9 a=HjQSte3RkyeUXYnOJ0+yYA==:117
a=HjQSte3RkyeUXYnOJ0+yYA==:17 a=e_kfwUgoAAAA:8 a=g0qM3YM6AAAA:8
a=9cW_t1CCXrUA:10 a=EmUa72ekAAAA:8 a=glCL4q5AAAAA:8 a=Dyoqhi_TatcA:10
a=Cfj4BQAnxiAA:10 a=ff-B7xzCdYMA:10 a=qI-XEjil_EmuZVCB:21
a=c5W1QbpX7foI7QR0:21 a=Ft8UYL4EG9YA:10
Received-SPF: none (mail57c28: domain of yahoo.com.ph does not provide an SPF record) client-ip=64.146.167.109; envelope-from=[email protected];
X-WHL: LR

My Business Proposition
HANG SENG BANK, HONG KONG.

With due respect,

I have decided to reach you directly and personally after all my search looking for a foreign partner that could be of assistance, please permit me to introduce myself, my name is Anderson A., I’m the head of audit department the risk manager of HANG SENG BANK, HONG KONG..

I have a business proposal worth of $200,000,000.00 (Two Hundred Million United States Dollars).

Kindly let me know if you are interested, to enable me furnish you more details.

Looking forward to hearing from you.

Best regards.