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

  • Mr.Marino Rossi [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 Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-8123) with LMTPA;
Thu, 17 May 2012 08:00:25 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: html='Windows-1251'
X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Thu, 17 May 2012 08:00:25 -0400
Received: from mail.aimo.com (unknown [67.76.74.101])
by mx4.messagingengine.com (Postfix) with ESMTP id 4BA28180CCD
Thu, 17 May 2012 08:00:23 -0400 (EDT)
Received: from User ([82.128.82.1] RDNS failed) by mail.aimo.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 17 May 2012 06:39:34 -0500
Reply-To: <[email protected]>
From: "Mr.Marino Rossi"<[email protected]>
Subject: PERSONAL TRANSACTION,
Date: Thu, 17 May 2012 04:39:35 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-OriginalArrivalTime: 17 May 2012 11:39:35.0473 (UTC) FILETIME=[BBE82210:01CD3421]
X-Truedomain-Domain: yahoo.com
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 81C575DCA3D9AE1CC5AC46020906E977
X-Truedomain: Neutral

PERSONAL TRANSACTION,

Firstly, I apologize for sending you this sensitive information via E-mail.In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account thatbelongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because wecannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindlylet us have the below information and I will give you more details.

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location

We are offering 30% of the total sum to you as our partner.We will discuss much in details when I receive your response.

Thanks and good luck to us.

Best regards,

Mr. Marino.Rossi
  by TheDane
 
[email protected]
elivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp46881ldh;
Fri, 10 Aug 2012 10:22:51 -0700 (PDT)
Received: by 10.180.94.164 with SMTP id dd4mr7656505wib.1.1344619371387;
Fri, 10 Aug 2012 10:22:51 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ktbac.net (ip-5.net-85.239.155.ktbac.net. [85.239.155.5])
by mx.google.com with ESMTP id ed3si11230251wib.27.2012.08.10.10.22.29;
Fri, 10 Aug 2012 10:22:51 -0700 (PDT)
Received-SPF: neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=85.239.155.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from User (unverified [41.211.229.249])
by ktbac.net (SurgeMail 3.0c2) with ESMTP id 1092575
for multiple; Fri, 10 Aug 2012 20:21:33 +0300
Return-Path: <[email protected]>
Reply-To: <[email protected]>
From: "Mr. Marino.Rossi"<[email protected]>
Subject: PERSONAL TRANSACTION,
Date: Fri, 10 Aug 2012 18:22:00 -0700
MIME-Version: 1.0
PERSONAL TRANSACTION,

Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that
belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly
let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Marino.Rossi
  by Reportandie
 
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])