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

  • Swift Disbursement Unit - www.swiftdisbursementunit.com

  • 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 Bait&Tackle
 
from: Michael Gray [email protected]
date: Sat, Aug 4, 2018 at 12:37 PM

Dear sir,

I will process a power of attorney document which I will send to you
to empower you to receive the money okay. All I need from you is your
maximum cooperation so that we can be good trusted investment partners
please.

In my quest to get a foreign partner to handle this project with me, I
prayed for several weeks that God should connect me with a good
partner, who is honest, that I can trust, someone who will not
disappoint me when the money reach your account.

I need your contact information, mailing address,drivers license or
international passport ID, with which the money will be processed in
your name/favor. I will send it to you so that you can present it to
the Fund disbursement unit in Ireland Dublin. See their contact
information below:

MR Steve Denning
Disbursement Officer
Swift Disbursement Unit - Dublin, Ireland
EMAIL: [email protected]
Tel: +353-899635277

They are in charge to process to send the fund to you for the investment
okay. Am a man of probity and of depth integrity. I need your maximum
cooperation please.I will send my international passport to you
soon.Reply here okay.

Cordially,

Gray
  by Ghanageria
 
Received: by 2002:a17:90a:170b:0:0:0:0 with SMTP id z11-v6csp1188006pjd;
Sat, 4 Aug 2018 05:37:06 -0700 (PDT)
X-Received: by 2002:a37:9f90:: with SMTP id i138-v6mr7070573qke.113.1533386226401;
Sat, 04 Aug 2018 05:37:06 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1533386226; cv=none;
d=google.com; s=arc-20160816;
b=eq3cKk9i2jQvS3uIcUdRZ9QssDGjTPp8nChjsAre/6iSwlxxloLiGjlkgb85iiU+XT
0XDKtOVBHDFPshW8co6qUz7GbFR+uKMYYrYgcK6rBYrpwqwiQYOmGqQM2lRaaF95oN13
DUUJbPmTlnaoZ7Lh/knfYrIc6QCXlX7DTIlDsKvH18NiIVR2QP6MKks2xkubenmTxxH6
uXbUNobUEuljVMfiEuQ0jBi4BwxIIzb72rlqX+xDs/6/hIz59v8XlBJeUO5CpXPNXZwj
mkmtVCqCUvc1AYTfi4234Kmr3l09MaKRKYd6Tcxx5uw8UhsVT2xi+SFlPjhAiN0Lo3Qy
vMGg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:mime-version:dkim-signature
:arc-authentication-results;
bh=8godwQVsmqR1Zmb9T7sRMrL6q/RqTeBjRizVRdfYOk4=;
b=H9vEbUq4TMN0Ep+1xXEbrBDLbSsBkI6mcgoNiMTGwf4F7btWq1R8vJ7TFIMO/9ZD07
BevF0sepH/v93KHh0/PxtyImGnJxGRRIFKxpL5fz233aXisdAivMQjnAjNWgo1roNmt7
Q1Omk+JLDhStwOV4JxhwBFxxOyaQSujaVyC52CmZJuHWRQAMcx4GK0twDgFfxbm/A6ax
lestAPhieIQfYZcgNn3AdFzbVI6OzGA/xOAadHa+2OeYxBWBS0PyoutBGm7d1UA6cgOJ
dXQjf9Sds7criBP1ez6OR5v/8jCtmxkF1oPcEs2nQa5eqY0eombn3yav2DUc+SfvPAd1
ag9w==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=csSyPLWF;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <[email protected]>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
by mx.google.com with SMTPS id w62-v6sor4041002qkb.41.2018.08.04.05.37.06
for <@gmail.com>
(Google Transport Security);
Sat, 04 Aug 2018 05:37:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=20161025 header.b=csSyPLWF;
spf=pass (google.com: domain of [email protected] designates 209.85.220.41 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=8godwQVsmqR1Zmb9T7sRMrL6q/RqTeBjRizVRdfYOk4=;
b=csSyPLWFlB/kRmGqW8m1+6UMZRqFmu+uRm1pT7nOdTDglgKVUp+eUw3HwJiIMAZioj
Xet4hZLKGfLWWA+3YX39h4IYWoHHK+a09EjjfD5BMhNfuylclzTkC9D4I8hgqXZmuFni
RedHTZuf4njtVRK9Qftd+4TlQPBXpyM0Mk944EFDb2YrVqr2fsW3eZBfnqOb88pVlskh
77IhB4kl1qEdkqw8RFEqJVzCxM/4PXzBRCA1OIAYAInEhT/vVLg3z5qn3s6XuaUMT0/a
7jUvDp4GXXVUxiBGswNWoINXmAcZS/ZiMObLPyQBx542UsBMwfgeimF1yTLgkvsh07tn
3QqA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=8godwQVsmqR1Zmb9T7sRMrL6q/RqTeBjRizVRdfYOk4=;
b=g8IQyFjzUxNGrKELVlYgzGbnD/Cn9YQm+ooCnWvoEstH+LHt2o9KhsFrECB9zReyqq
SG2h8O7vuvKfNQpIO+lse2KOzBmedz8kw6lJSTpBNBSyGI1hgIsvzBAlqgQQFfOVTFSF
LHeQ5s4hltUTNp0qc+3dE7YCsW/WWyLM1sn2Y5NiU25pKmTU8iuadSzZ+XGq9gBFEo4L
5BWcR+WqiLH71nS3MAA/cns8BbEhQ8yAyEjdCQvFhxd27NYlgOd4nFdKnJCk/S6/5heU
HMff+qv2wZaSni6aSB8l4cO5RaJ4DRYmCkJoX/nn8tHoml2jES9/dBoPkgpobNkNzej9
l6Tw==
X-Gm-Message-State: AOUpUlGVmv1wcgn9xocWN03jcyVyB7C3Byw+pDel8VDWdImENfPwfo88 48G4imL/qFRUHFwSBCvk7KHl5QTuqMaTC6UIA80kfg==
X-Google-Smtp-Source: AAOMgpe9E0zJFv8YJizrpzArM4DeQBP12CPrUEJgZuvTy0YpGyXzbk532OTO1k5qqYDtJ49vetEFxZBQrksR/HKUk7I=
X-Received: by 2002:a37:be82:: with SMTP id o124-v6mr7156516qkf.266.1533386226031; Sat, 04 Aug 2018 05:37:06 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a0c:e9c9:0:0:0:0:0 with HTTP; Sat, 4 Aug 2018 05:37:05 -0700 (PDT)
From: Michael Gray <[email protected]>
Date: Sat, 4 Aug 2018 05:37:05 -0700
Message-ID: <CAPGCQsmCqOKieqryKQ+eKKvO=[email protected]>
Subject: Attention
To: @gmail.com
Content-Type: text/plain; charset="UTF-8"

Dear sir,

I will process a power of attorney document which I will send to you
to empower you to receive the money okay. All I need from you is your
maximum cooperation so that we can be good trusted investment partners
please.

In my quest to get a foreign partner to handle this project with me, I
prayed for several weeks that God should connect me with a good
partner, who is honest, that I can trust, someone who will not
disappoint me when the money reach your account.

I need your contact information, mailing address,drivers license or
international passport ID, with which the money will be processed in
your name/favor. I will send it to you so that you can present it to
the Fund disbursement unit in Ireland Dublin. See their contact
information below:

MR Steve Denning
Disbursement Officer
Swift Disbursement Unit - Dublin, Ireland
EMAIL: [email protected]
Tel: +353-899635277

They are in charge to process to send the fund to you for the investment
okay. Am a man of probity and of depth integrity. I need your maximum
cooperation please.I will send my international passport to you
soon.Reply here okay.

Cordially,

Gray