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

  • [email protected] a banker

  • 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
 
Return-Path: <[email protected]>
Received: from smtp.detran.rr.gov.br (smtp.detran.rr.gov.br [200.252.217.181])
(envelope-from [email protected])
Received: by smtp.detran.rr.gov.br (Postfix, from userid 99)
id C80112781A7; Sun, 11 Sep 2011 09:36:18 -0400 (BRST)
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
errap01.search-br.com.br
X-Spam-Level: ***
X-Spam-Status: No, score=3.7 required=5.5 tests=ALL_TRUSTED,FH_DATE_PAST_20XX,
MILLION_USD autolearn=no version=3.2.5
Received: from detran.rr.gov.br (localhost.localdomain [127.0.0.1])
by smtp.detran.rr.gov.br (Postfix) with ESMTP id B8D9F248254;
Sun, 11 Sep 2011 09:36:17 -0400 (BRST)
From: "Post Private" <[email protected]>
Reply-To: [email protected]
Subject: Warm regards from China
Date: Sun, 11 Sep 2011 11:36:17 -0200
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 82.128.17.217 (rh)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3


Greetings,

This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me for
now and do not ask my name. I am a banker with bank of china. I have an
interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, we stand to gain
11.5million USD between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying to
this email.

Most importantly, I will need you to promise to keep whatever you learn from
me between us even if you decide not to go along with me. I will make more
details available to you on receipt of a positive response from you. Do
contact me only at my private email address: [email protected]

Warm regards from China