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 10.76.2.178 with SMTP id 18csp148309oav;
Wed, 16 May 2012 15:20:29 -0700 (PDT)
Received: by 10.180.105.198 with SMTP id go6mr12118511wib.19.1337206829290;
Wed, 16 May 2012 15:20:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm24-vm2.bullet.mail.ird.yahoo.com (nm24-vm2.bullet.mail.ird.yahoo.com. [212.82.109.193])
by mx.google.com with SMTP id fo9si30890334wib.3.2012.05.16.15.20.28;
Wed, 16 May 2012 15:20:29 -0700 (PDT)
Received-SPF: neutral (google.com: 212.82.109.193 is neither permitted nor denied by domain of [email protected]) client-ip=212.82.109.193;
Authentication-Results: mx.google.com; spf=neutral (google.com: 212.82.109.193 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [77.238.189.53] by nm24.bullet.mail.ird.yahoo.com with NNFMP; 16 May 2012 22:20:28 -0000
Received: from [212.82.108.125] by tm6.bullet.mail.ird.yahoo.com with NNFMP; 16 May 2012 22:20:28 -0000
Received: from [127.0.0.1] by omp1034.mail.ird.yahoo.com with NNFMP; 16 May 2012 22:20:28 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 97296 invoked by uid 60001); 16 May 2012 22:20:28 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1337206828; bh=ZMMKNXRk3DzzSWLtS1jeDc4e3NhU9QKTQa8d4vpX8sE=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=xF6bKFJmEv/DhF18gXK/XfXzpJUjKleWg5b5SVr76AszIN8R1cNIIPADud9DWgaYffeWBFshJCXUA37mVfMdtMk/ssM0uuWRtAov6r6l1U6+x0cd7dW/3S+pMyAtG3OCRkX6lX2Rv8hOdmHION15e10bQk+4Kcl3zIzkqGlz/YkX-YMail-OSG: xx8y8HYVM1kK1Mf5vW1fG.PRgrIRC3teUn7miJZ.tYAaw4A
IYvcj2Mz9U7j9JISml57G88bA4rHLtMYAustb8i_cxcE0AQbioSSOuycrjV3
YgzPUErI4G0RHyElytvkf1IECZJ6ObYGTgH_SP7yDZZs.qMnttGVX.ABLbgo
gBz694QA2nqKDN6X.PUZZ34877f5ogB.vY6Gtw8PP4OWE_6XChx7H.5QQwCC
n9ym8NfOEUaPvXQZFB9XtQTIO4DioZ_KWV6r5e_XjohiYaLC4WumRkKyEvUD
U4UATtRq_reKWAufs_DkoIseQSQOLuWnjHN_vWJgA1Qkz9h1cFrn8SiGzthX
OKZnxOrFjgdwdnF.LjLTBTO5.WnarL7Qqc_w20Z4M8KE-
Received: from [41.190.88.245] by web171604.mail.ir2.yahoo.com via HTTP; Wed, 16 May 2012 23:20:27 BST
X-RocketYMMF: jackvanrenos6910
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Wed, 16 May 2012 23:20:27 +0100 (BST)
From: Edwin Simon <[email protected]>
Reply-To: [email protected]
Subject: Attention,
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="435439028-1248883673-1337206827=:97246"

Attention,
Funds transfer proposal.

NOTE: Before you proceed reading this mail, this is true and not one of those mails you see on the internet, I am about to retire and here in Africa service is not
adequately rewarded I tell you the gospel truth, hence do not blame me on this, I only need you to help me so that we can smile in future, GOD bless you as you read.

I presume this mail will not be a surprise to you. I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government. I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana. And I believed you must be trustworthy and honest main looking at your profile.

Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleagues happened to be the head of this committee. With our good position, this contract was over invoiced to the tune of US$10,500,000:00 as a deal to be benefited by the two Members of this committee. Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with her banking account number to Claim the over inflated sum. The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.

NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.

You could never know. This may be an answer to your prayers. So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed. Kindly respond back to me with your information.....Country, Mobile number, fax, Email.

God Bless you.

Mr. Edwin Simon

mail:Attention,
Funds transfer proposal.

NOTE: Before you proceed reading this mail, this is true and not one of those mails you see on the internet, I am about to retire and here in Africa service is not
adequately rewarded I tell you the gospel truth, hence do not blame me on this, I only need you to help me so that we can smile in future, GOD bless you as you read.

I presume this mail will not be a surprise to you. I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government. I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana. And I believed you must be trustworthy and honest main looking at your profile.

Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleagues happened to be the head of this committee. With our good position, this contract was over invoiced to the tune of US$10,500,000:00 as a deal to be benefited by the two Members of this committee. Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with her banking account number to Claim the over inflated sum. The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.

NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.

You could never know. This may be an answer to your prayers. So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed. Kindly respond back to me with your information.....Country, Mobile number, fax, Email.

God Bless you.

Mr. Edwin Simon

mail:[email protected]
  by Reportandie
 
<[email protected]>
=550 5.2.1 The email account that you tried to reach is disabled.