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

  • [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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.182.51.4 with SMTP id g4csp57323obo;
Sun, 25 Mar 2012 22:12:07 -0700 (PDT)
Received: by 10.216.132.98 with SMTP id n76mr11504768wei.101.1332738725900;
Sun, 25 Mar 2012 22:12:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp.a.ua (brama-1.smartymedia.biz. [91.195.52.243])
by mx.google.com with ESMTPS id u37si15954028weq.25.2012.03.25.22.11.44
(version=TLSv1/SSLv3 cipher=OTHER);
Sun, 25 Mar 2012 22:12:05 -0700 (PDT)
Received-SPF: neutral (google.com: 91.195.52.243 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=91.195.52.243;
Authentication-Results: mx.google.com; spf=neutral (google.com: 91.195.52.243 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from brama-1.smartymedia.biz ([91.195.52.243]:34495 helo=mail.a.ua)
by smtp.a.ua with esmtp (Exim 4.76 (FreeBSD))
(envelope-from <[email protected]>)
id 1SC21Z-000PxT-JU; Mon, 26 Mar 2012 07:59:21 +0300
MIME-Version: 1.0
Received: from [197.251.173.231] ([197.251.173.231])
via [197.251.173.231] ([197.251.173.231])
by lightmail.a.ua
with HTTP/1.0 (POST); Mon, 26 Mar 2012 07:59:11 +0300
Date: Mon, 26 Mar 2012 07:59:11 +0300
From: <[email protected]>
To: [redacted]
Subject: This will interest you,
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.2.2
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=UTF-8
X-SA-Exim-Connect-IP: 91.195.52.243
X-SA-Exim-Mail-From: [email protected]
X-SA-Exim-Scanned: No (on smtp.a.ua); SAEximRunCond expanded to false

The Regional Manager,

Standard Chartered Bank of Ghana,
Tamale Branch.

This will interest you,

My name is Mrs Victoria Mensah, I am the regional manager of Standard
Chartered Bank of Ghana Tamale Branch. Am writing you this mail for
something very important; I am happily married with four lovely kids. I
have been a banker for almost 10 years.

I have packaged a financial transaction that will benefit you and I, as
the regional manager of my branch it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each
business year.

On the course of the last year 2011 business report, I discovered that my
branch in which I am the manager made Five million four hundred and twenty
thousand united state dollars ($5,420,000.00)USD. I have placed this funds
on what we call escrow call account, this account is strictly for onward
transfer, with no beneficiary.

As an officer of this bank I cannot be directly connected to this money in
any way, so my aim of contacting you is to assist me receive this money in
your bank account and get 40% of the total funds as commission, while 60
percent comes back to me. I placed you on 40% because I believe this
business now belongs to the both of us, and your efforts and support is
highly going to be involved as well.

Up till date, no one has the knowledge of the $5,420,000.00USD you are
about to receive in your bank account, and no one will ever know of it.

All you need to do is stand and claim as the original depositor and
beneficiary of the fund in my branch so that my head office can order the
transfer of the fund to your designated bank account. There are
practically
no risks involved, it will be a bank-to-bank transfer.

From the day you applied, within 6 days the money should have been
transferred and cleared in your account if all things work out well. Then
I
will get back my 60% through any means we find best to do so.

Please note that all I need from you is your trust and sincerity as to
seeing this through.

am expecting your soonest reply as to enable us start doing something
about this immediately.

Kindly get back to me,
Mrs Victoria Mensah.