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

  • [email protected] / [email protected] / +44793702528

  • 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 HillBilly
 
[email protected]
3:24 AM (3 hours ago)

to me

Good day, I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/ professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk and hitch free. Call me +44 7937025283 or reply to: [email protected] / [email protected] I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Dr.John Park/ BCom, CA, MA (Hons) and Ph D Shawbrook Asset Finance, Ltd Address: 8 Nelson Mandela Pl, Glasgow G2 1BT, United Kingdom Tel: +44 7937025283
Received: from newcplinux.asianetweb.com (newcplinux.asianetweb.com. [202.88.241.58])
by mx.google.com with ESMTP id rx9si5355442pab.312.2016.10.22.03.45.12
for <xxx>;
Sat, 22 Oct 2016 03:45:13 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 202.88.241.58 as permitted sender) client-ip=202.88.241.58;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 202.88.241.58 as permitted sender) smtp.mailfrom=[email protected]
Received: by newcplinux.asianetweb.com (Postfix, from userid 48) id AEE8660E3BB; Sat, 22 Oct 2016 15:54:31 +0530 (IST)
To: xxx
Subject: Good day,
X-PHP-Originating-Script: 3130:phpmail.php
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: [email protected], Park/@asianetweb.com, [email protected], [email protected], MA
and Ph D <[email protected]>
Reply-To: [email protected]
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: cloudconnectlive.com
Message-Id: <[email protected]>
Date: Sat, 22 Oct 2016 15:54:31 +0530 (IST)
  by AlanJones
 
From: Mr. X - gw.skauto.co.kr
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +447937025283
Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: [email protected]/[email protected] I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John
  by AlanJones
 
From: Mr. X - gw.skauto.co.kr
Reply-to: [email protected]
Tel. No.: +447937025283
Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: [email protected] I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John