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 g4csp126677obo;
Tue, 27 Mar 2012 08:23:15 -0700 (PDT)
Received: by 10.180.85.35 with SMTP id e3mr28478369wiz.6.1332861794753;
Tue, 27 Mar 2012 08:23:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.kz (frontend03n.mail.kz. [92.46.53.18])
by mx.google.com with ESMTP id y33si101165weq.67.2012.03.27.08.23.11;
Tue, 27 Mar 2012 08:23:14 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 92.46.53.18 as permitted sender) client-ip=92.46.53.18;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 92.46.53.18 as permitted sender) smtp.mail=[email protected]
Received: from [41.190.89.58] (account [email protected])
by backend02n.mail.kz (CommuniGate Pro WEBUSER 5.2.13)
with HTTP id 78393926; Tue, 27 Mar 2012 21:05:29 +0600
From: "George Morgan" <[email protected]>
Subject: Re : Please read and get back to me or call + 233 541 478
=?utf-8?Q?071=E2=80=8F?X-Mailer: CommuniGate Pro WebUser v5.2.13
Date: Tue, 27 Mar 2012 15:05:29 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8;format="flowed"
Content-Transfer-Encoding: 8bit

From Desk Of George Morgan
The Auditing And Accounting Manager
African Development Bank, Ghana
Tel : + 233 541 478 071
Dear Friend ,
I sincerely ask for forgiveness. I know this may seem like a complete intrusion to your privacy but right now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind, but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship. I am George Morgan, the personal account officer to the late great Lebanese man, the diseased customer who has an account in one of our bank here in Accra - Ghana. The fund has been lying in a suspense account without anybody coming to put claim over the money since the death of account owner who was a victim of 14th August 2005 air crash in Greek.
My reason of contacting you is to assist me transfer the fund ($10,600.000 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Ghana to your overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to setup a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary, As a matter of fact. I have decided to transfer this fund abroad for investment mutual benefit since I am the personal accountant to the deceased.
I am only contacting you as a foreigner because this money cannot be approved to a local person here, but it can only be approved to any foreigner who has the correct information of the account, at the conclusion of the transfer you will take 40%, and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you more details about the transaction immediately for more understanding, If you are interested, please forward the following information as below:
{1} Your Name,,,,,,,,,,,,,,,,,,,,,,,
{2} your Telephone No,,,,,,,,,,,,,,
{3} Your Occupation,,,,,,,,,,,,,,,
{4} Your Country,,,,,,,,,,,,,,,,,,
{5}Your Age,,,,,,,,,,,
Please send above details to my private email address : [email protected]
BEST REGARDS
Mr. George Morgan
Tel : + 233 541 478 071