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

  • [email protected] [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 10.182.225.65 with SMTP id ri1csp41955obc;
Thu, 3 May 2012 06:25:16 -0700 (PDT)
Received: by 10.236.185.167 with SMTP id u27mr869809yhm.32.1336051516135;
Thu, 03 May 2012 06:25:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from blu0-omc3-s5.blu0.hotmail.com (blu0-omc3-s5.blu0.hotmail.com. [65.55.116.80])
by mx.google.com with ESMTP id g15si1820918anl.36.2012.05.03.06.25.00;
Thu, 03 May 2012 06:25:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.80 as permitted sender) client-ip=65.55.116.80;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.116.80 as permitted sender) smtp.mail=[email protected]
Received: from BLU161-W63 ([65.55.116.74]) by blu0-omc3-s5.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 3 May 2012 06:24:19 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_ab9e16d2-c906-4593-a9d8-5ba37b5bbc00_"
X-Originating-IP: [92.29.218.251]
Reply-To: <[email protected]>
From: Mr Charles Hedge <[email protected]>
Subject: you have this Product
Date: Thu, 3 May 2012 13:24:18 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 03 May 2012 13:24:19.0161 (UTC) FILETIME=[0B7E5490:01CD2930]

Hello Friend,

My names are Mr. Hark Benjamin, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of of £20,000,000 GB (Twenty Million British Pounds Sterling Only).

I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my private email [email protected]

Thanks and God bless.

Sincerely Yours,

Mr. Hark Benjamin