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

  • Mr. Marino.Rossi [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-7771) with LMTPA;
Sun, 11 Mar 2012 04:39:55 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: html='Windows-1251'
X-Mail-from: [email protected]
Received: from mx1.nyi.mail.srv.osa ([10.202.2.200])
by compute1.internal (LMTPProxy); Sun, 11 Mar 2012 04:39:55 -0400
Received: from kingsmillhomes.com (unknown [216.152.3.246])
by mx1.nyi.mail.srv.osa (Postfix) with ESMTP id 108274C00E4
Sun, 11 Mar 2012 04:39:55 -0400 (EDT)
Received: from User ([41.211.232.246]) by kingsmillhomes.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 10 Mar 2012 10:50:33 -0500
Reply-To: <[email protected]>
From: "Mr. Marino.Rossi"<[email protected]>
Subject: PERSONAL TRANSACTION,123.127.147.222
Date: Sat, 10 Mar 2012 07:50:32 -0800
MIME-Version: 1.0
Content-Type: text/html;
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
Message-ID: <[email protected]>
X-OriginalArrivalTime: 10 Mar 2012 15:50:34.0292 (UTC) FILETIME=[87928F40:01CCFED5]
X-Truedomain-Domain: yahoo.com
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: A25C41183FD5F8F72637652DBCAED995
X-Truedomain: Neutral

PERSONAL TRANSACTION,

Firstly, I apologize for sending you this sensitive information via E-mail.In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account thatbelongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because wecannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindlylet us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location

We are offering 30% of the total sum to you as our partner.We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Marino.Rossi