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  • Mr.David Chia [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.
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  by Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7565) with LMTPA;
Fri, 30 Dec 2011 01:08:56 -0500
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Reply-To: <[email protected]>
From: "David Chia"<[email protected]>
Subject: [*****SPAM*****] Dear Sir
Date: Fri, 30 Dec 2011 14:08:46 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-EF-UCG-MailScanner: Found to be clean
X-EF-UCG-MailScanner-SpamCheck: spam
X-EF-UCG-MailScanner-SpamScore: 6
X-EF-UCG-MailScanner-From: [email protected]
X-Spam-Status: Yes
X-Truedomain-Domain: blumail.org
X-Truedomain-SPF: Fail (mx4: transitioning domain of blumail.org does not designate 89.188.42.203 as permitted sender)
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 1BA94C8FEEB66A83B2B733EE1F148160
X-Truedomain: NeutralHello Friend...

Despite the circumstances I remained hopeful,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a personal solicitor by profession from KUALA LUMPUR MALAYSIA in Asia and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($17.5 Million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.If you agree to my business proposal.

further details of the transfer will be forwarded to you as soon as i receive your return e-mail.
Email: [email protected]


Mr.David Chia
  by Megan
 
The same scam email is also being sent from [email protected] with reply-to/contact email address [email protected] :

Delivered-To: XXXXXXXXXXX
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Fri, 20 Jan 2012 13:07:21 -0800 (PST)
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Fri, 20 Jan 2012 13:07:19 -0800 (PST)
Return-Path: <[email protected]>
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Received-SPF: neutral (google.com: 210.87.250.172 is neither permitted nor denied by domain of [email protected]) client-ip=210.87.250.172;
Authentication-Results: mx.google.com; spf=neutral (google.com: 210.87.250.172 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
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Sat, 21 Jan 2012 05:03:38 +0800
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Sat, 21 Jan 2012 04:06:10 +0800
Reply-To: <[email protected]>
From: "David Chia"<[email protected]>
Subject: Dear Sir
Date: Sat, 21 Jan 2012 04:06:09 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 20 Jan 2012 20:06:10.0846 (UTC) FILETIME=[F4377BE0:01CCD7AE]
Hello Friend...

Despite the circumstances I remained hopeful,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a personal solicitor by profession from KUALA LUMPUR MALAYSIA in Asia and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($17.5 Million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.If you agree to my business proposal.

further details of the transfer will be forwarded to you as soon as i receive your return e-mail.
Email: [email protected]


Mr.David Chia

Regards