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

  • Mr.Kelvin David [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 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-7648) with LMTPA;
Fri, 20 Jan 2012 05:28:55 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets:
X-Mail-from: [email protected]
Received: from mx1.nyi.mail.srv.osa ([10.202.2.200])
by compute1.internal (LMTPProxy); Fri, 20 Jan 2012 05:28:55 -0500
Received: from zq5u.com (unknown [58.215.65.226])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx1.nyi.mail.srv.osa (Postfix) with ESMTPS id 23DF04C01BC
Fri, 20 Jan 2012 05:28:53 -0500 (EST)
Received: from zq5u.com (localhost.localdomain [127.0.0.1])
by zq5u.com (8.13.1/8.13.1) with ESMTP id q0KAFGBM010073
Fri, 20 Jan 2012 18:15:16 +0800
Received: (from tony@localhost)
by zq5u.com (8.13.1/8.13.1/Submit) id q0KAFGgG010069;
Fri, 20 Jan 2012 18:15:16 +0800
Date: Fri, 20 Jan 2012 18:15:16 +0800
Message-Id: <[email protected]>

Subject: Dear Western Union Customer,
From: "Mr.Kelvin David" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Truedomain-Domain: yahoo.cn
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: F70D09B3A1F580930C4C68F234D70EEA
X-Truedomain: Neutral

Dear Western Union Customer,

You have been awarded with the sum of $3.500,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.

This award has been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Patrice Ugo with the following details
listed below so that your fund will be remitted to you
through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Scott flip
Tel: +229-98464139
E-mail:[email protected]

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using western union.

Kelvin David