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 10.182.51.233 with SMTP id n9csp156328obo;
Tue, 10 Apr 2012 05:56:54 -0700 (PDT)
Received: by 10.236.193.39 with SMTP id j27mr9490893yhn.111.1334062612115;
Tue, 10 Apr 2012 05:56:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.olvaaqp.com (mail.olvaaqp.com. [200.60.38.229])
by mx.google.com with ESMTP id h14si7997256ana.150.2012.04.10.05.53.35;
Tue, 10 Apr 2012 05:56:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.60.38.229 as permitted sender) client-ip0.60.38.229;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.60.38.229 as permitted sender) smtp.mail=[email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.olvaaqp.com (Postfix) with ESMTP id 8AAB32648768;
Tue, 10 Apr 2012 08:04:46 -0500 (PET)
X-Virus-Scanned: amavisd-new at olvaaqp.com
Received: from mail.olvaaqp.com ([127.0.0.1])
by localhost (mail.olvaaqp.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id J96+2JvAECm5; Tue, 10 Apr 2012 08:04:42 -0500 (PET)
Received: from mail.olvaaqp.com (mail.olvaqp.com [192.168.1.5])
by mail.olvaaqp.com (Postfix) with ESMTP id 867AB264875C;
Tue, 10 Apr 2012 08:04:40 -0500 (PET)
Date: Tue, 10 Apr 2012 08:04:40 -0500 (PET)
From: "Mr.David Jacob" <[email protected]>
Reply-To: "Mr.David Jacob" <[email protected]>
Message-ID: <[email protected]>
Subject: the Managing Director of Henderson Global Investors Limited
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.58.0.16]
X-Mailer: Zimbra 5.0.20_GA_3127.RHEL5_64 (ZimbraWebClient - FF3.0 (Win)/5.0.20_GA_3127.RHEL5_64)
To: [redacted]

Introduction:
I am Mr. David Jacob, the Managing Director of Henderson Global Investors Limited on contract base with Henderson Global Investors Limited London. The World Largest Fund Management Company with over 1.2 Trillion pounds Capital Investment Fund. Recently I will be living office because I was diagnosed of cancer of esophagus and will be going for operation, which is the more reason why I am contacting to stand as an Investor with this company to place you officially and to repatriate this fund.
Fund Source:
Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and secretly extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.


As an expert in Finance Control, I have made over GBP15, 500,000.00 Million Pounds from the Investor's EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Henderson Marginal Capital Fund. I am soliciting for your trust and cooperation to transfer these funds out of the EMRCPA account safely into your country for mutual investments purposes, in other to avoid our firm from confiscating this amount,
into the company treasury.

Be informed that this fund is legitimate and there is no risk on your part. All conformable documents to back up the claims will be made available to you prior to your acceptance to this proposal. Meanwhile, I have worked out the modalities and technicalities whereby the funds
can be claimed in any of our 6 Clearing Houses without any hitches.

Most importantly, you will be required to:
(1). Stand as the beneficiary to receive the funds as I will present you before the firm.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
50% for me, 50% for you.
(4) Full Names;
(5) Contact Address;
(6) Direct Telephone No;
(7) Occupation;
(8) Age and Marital Status;

If you are interested, Please indicate your positive interest immediately by return email via ([email protected]), for us to proceed with full details of transaction. Remember this transaction must be kept absolutely confidential only between us.
http://www.henderson.com/sites/henderso ... board.aspx
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible for more details about the funds.
Best Regards.