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

  • Mr Wong Shiu Ki - [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 Calvin
 
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 183.90.250.14) smtp.mailfrom=[email protected]; dkim=none header.d=sugiken.net; x-hmca=none header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: 9AIHQJUPhBnmqNXe45lob4ctje0w2QBw/Wp/PhJOwyJ8fuy/Bp6mGVsjhdOtLANa0zRa+K/vcoNDhyx/ySfJdks5QKt1txyK0fX3sl49BUhtci3dQO4I5VgWvFpK29AaxExzKKcbXTIObn2IVoQL1ThZy/NvxxRcUkQOXgw8huBGkBA/Fq9wgqlEdoA5rQiA0qsdtTNJWeGrp3h9dYBjBG4WWqNW6DHngS71TZJQYJvWXUuDRzsS4A==
Received: from sv1313.xserver.jp ([183.90.250.14]) by COL004-MC5F15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Tue, 19 Apr 2016 01:22:05 -0700
Received: from virusgw10.xserver.jp (virusgw10.xserver.jp [183.90.250.243])
by sv1313.xserver.jp (Postfix) with ESMTP id 86DBE4E009EA;
Tue, 19 Apr 2016 17:21:55 +0900 (JST)
Received: from sv1313.xserver.jp (183.90.250.14)
by virusgw10.xserver.jp (F-Secure/fsigk_smtp/521/virusgw10.xserver.jp);
Tue, 19 Apr 2016 17:21:55 +0900 (JST)
X-Virus-Status: clean(F-Secure/fsigk_smtp/521/virusgw10.xserver.jp)
Received: from User (unknown [199.180.115.47])
by sv1313.xserver.jp (Postfix) with ESMTP id E3D6A4E009EB;
Tue, 19 Apr 2016 17:20:49 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr Wong Shiu Ki"<[email protected]>
Subject: Private messages..
Date: Mon, 18 Apr 2016 23:21:50 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0033_01C2A9A6.44C949CE"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Return-Path: [email protected]
X-OriginalArrivalTime: 19 Apr 2016 08:22:05.0485 (UTC) FILETIME=[8EB735D0:01D19A14]

Dear Friend,


I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: [email protected] Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.


I look forward to it.
Regards,
Mr Wong Shiu Ki.
[email protected]