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

  • Abdul Sayeed Baig [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-8207) with LMTPA;
Thu, 07 Jun 2012 17:17:33 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: html='Windows-1251'
X-Mail-from: [email protected]
Received: from mx1.nyi.mail.srv.osa ([10.202.2.200])
by compute1.internal (LMTPProxy); Thu, 07 Jun 2012 17:17:33 -0400
Received: from mail.moi.gov.tt (servicedesk.moi.gov.tt [190.213.4.250])
by mx1.messagingengine.com (Postfix) with ESMTP id C77EC4C0173
Thu, 7 Jun 2012 17:17:32 -0400 (EDT)
Received: from User ([41.211.232.91]) by mail.moi.gov.tt with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 7 Jun 2012 16:30:01 -0400
Reply-To: <[email protected]>
From: "Dr. Abdul Sayeed Baig"<[email protected]>
Subject: From Dr. Abdul Sayeed Baig,Treat As Urgent.
Date: Thu, 7 Jun 2012 21:35:37 +0100
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: 07 Jun 2012 20:30:02.0111 (UTC) FILETIME=[50BC70F0:01CD44EC]
X-Truedomain-Domain: mybestmail.com
X-Truedomain-SPF: Fail (mx1: transitioning domain of mybestmail.com does not designate 190.213.4.250 as permitted sender)
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 5CDE8BBC8AEABAFEC4EBE123BC505149
X-Truedomain: NeutralAttn: Pls,
Did you authorize Mrs. Valorie J. Palmer, who presented documents of claim signed by you for the release of your part-payment of Nine Million United States Dollars Ready for transfer? But Mrs. Valorie J. Palmer is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misdirection of fund.
If you did not give any Authorization to the said Mrs. Valorie J. Palmer for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below to enable Federal Reserve Bank of New York contact you.
(1) Your Full Name
(2) Full residential address
(3) Cell Phone number
(4) Occupation
(5) The Photo page of your your Driver's License or any valid identity card
As soon as this information is received, your payment will be transfer to you through Federal Reserve Bank of New York to your nominated Bank Account directly. You are advice to respond to the mail as quickly as it deserves.
Waiting for your reply.
Dr. Abdul Sayeed Baig
Head of Foreign Payment Department.