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

  • AWALA [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-7704) with LMTPA;
Mon, 20 Feb 2012 11:43:27 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='Windows-1251'
X-Mail-from: [email protected]
Received: from mx3.nyi.mail.srv.osa ([10.202.2.202])
by compute1.internal (LMTPProxy); Mon, 20 Feb 2012 11:43:27 -0500
Received: from isp3.lws.local (unknown [192.162.71.92])
by mx3.nyi.mail.srv.osa (Postfix) with ESMTP id F2E6F4C270E
Mon, 20 Feb 2012 11:43:26 -0500 (EST)
Received: from localhost (localhost.localdomain [127.0.0.1])
by isp3.lws.local (Postfix) with ESMTP id 0337325EAA1E;
Mon, 20 Feb 2012 16:28:11 +0100 (CET)
Received: from isp3.lws.local ([127.0.0.1])
by localhost (vps10016.lws-hosting.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id DW6FKw-Tatjw; Mon, 20 Feb 2012 16:28:10 +0100 (CET)
Received: from User (unknown [41.222.192.226])
(Authenticated sender: [email protected])
by isp3.lws.local (Postfix) with ESMTPSA id 8714725EAA30;
Mon, 20 Feb 2012 16:27:37 +0100 (CET)
Reply-To: <[email protected]>
From: "AWALA"<[email protected]>
Subject: treat as urgent ok ko
Date: Mon, 20 Feb 2012 16:27:59 +0100
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 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120220-0, 02/20/2012), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Truedomain-Domain: rediffmail.com
X-Truedomain-SPF: Fail (mx3: transitioning domain of rediffmail.com does not designate 192.162.71.92 as permitted sender)
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: CD6A9DAD258383DA6E6C228EA9F4A5DC
X-Truedomain: Neutral

Dear friend,

I am a staff of ISLAMIC DEVELOPMENT BANK in Benin Republic. I want to transfer an abandoned sum of US$5.5million into your bank account for us to share it. The depositor is Late Saif al-Arab Gaddafi. On 30th April 2011, the Libyan government reported that Saif Al-Arab and three of his young nieces and nephews were killed by a NATO airstrike on his house during the 2011 Libyan civil war leaving nobody for the claim. I have all the information about the Deceased customer`s account and as such, we can both collect the money without any problem. There is no risk involve in this transaction. Your share will be 40% while 60% will be for me. If you can do this business and keep the top secret then, contact me through this my email address [email protected]

Kindly forward your banking details for the transfer as indicated below:
Your bank name.........
Bank address....
Account number....
Your private email address...
Your Private phone number......

See more here: http://www.globalpost.com/dispatch/news ... ibya-video

I am waiting to hear from you as to enable me give you the text of application to fill for the release of the fund.

yours truly,
Smith Awala.