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

  • SMITH AWALI - [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 Mortal
 
Delivered-To:
Received: by 10.79.4.129 with SMTP id 123csp1400844ive;
Mon, 2 Nov 2015 13:47:56 -0800 (PST)
X-Received: by 10.28.24.144 with SMTP id 138mr14827275wmy.43.1446500876418;
Mon, 02 Nov 2015 13:47:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp2.tech.numericable.fr (smtp2.tech.numericable.fr. [82.216.111.38])
by mx.google.com with ESMTPS id 202si24537392wmw.48.2015.11.02.13.47.55
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 02 Nov 2015 13:47:56 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 82.216.111.38 as permitted sender) client-ip=82.216.111.38;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 82.216.111.38 as permitted sender) smtp.mailfrom=[email protected]
Received: from mowmail-nc8.nc.sdv.fr (mowmail-nc8.tech.numericable.fr [82.216.111.108])
by smtp2.tech.numericable.fr (Postfix) with SMTP id 5EB9660970;
Mon, 2 Nov 2015 22:47:55 +0100 (CET)
Received: from [41.138.89.40] by webmail.numericable.fr with http webmail;
Mon, 2 Nov 2015 22:47:55 +0100 (CET)
X-EA-Auth: 0jQHlT3Xwu1SoIxB+k+FwmZJwbxPg7I6ZgamnUCfJS2wpk6pfQmwLVBK8pT
xqIcYZEVCi50btE0rwT3TkEB0sQ==
From: "SMITH AWALI" <[email protected]>
To: [email protected]
Date: Mon, 2 Nov 2015 22:47:55 +0100 (CET)
Subject: REPLY ME TO [email protected] TRANSFER OF ABANDONED
USD5.5MILLION TO YOUR BANK ACCOUNT
X-Priority: 3
MIME-Version: 1.0
X-Mailer: COMS/EA14.11/r20150916
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="----=_NextPart_001_5637da0b_4055_6c7fd3a7"
X-VR-SPAMSTATE: OK
X-VR-SPAMSCORE: 0
I WANT TO TRANSFER AN ABANDONED USD5.5MILLION TO YOUR BANK ACCOUNT FOR US TO SHARE IT.