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 10.182.92.230 with SMTP id cp6csp69856obb;
Thu, 14 Jun 2012 09:09:02 -0700 (PDT)
Received: by 10.68.200.102 with SMTP id jr6mr10049700pbc.0.1339690142115;
Thu, 14 Jun 2012 09:09:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from host.fwdserver.net (mail.fwdserver.net. [60.234.41.25])
by mx.google.com with ESMTPS id py10si6834951pbb.173.2012.06.14.09.08.31
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 14 Jun 2012 09:09:02 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 60.234.41.25 as permitted sender) client-ip=60.234.41.25;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 60.234.41.25 as permitted sender) smtp.mail=[email protected]
Received: from localhost ([127.0.0.1] helo=matuaraki.org.nz)
by host.fwdserver.net with esmtpa (Exim 4.73)
(envelope-from <[email protected]>)
id 1SfCXc-0002cC-GD; Fri, 15 Jun 2012 04:05:00 +1200
Received: from 41.58.13.162
(SquirrelMail authenticated user [email protected])
by matuaraki.org.nz with HTTP;
Fri, 15 Jun 2012 04:05:00 +1200 (NZST)
Message-ID: <[email protected]>
Date: Fri, 15 Jun 2012 04:05:00 +1200 (NZST)
Subject: YOUR ATM CARD HAS BEEN PROGRAMMED FOR RELEASE !!!
From: "DR. AHMED ATIKU" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

UNITED NATION COMPENSATION COMMISSION.
AFRICAN UNION REGIONAL OFFICE, ABUJA.
TELEGRAM: UNLNUK
REF NO: AUTH PMT-UN/IOD/2012/Q4


Dear Beneficiary,



From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved payment list. I
wish to inform you that the total sum of US$10,500,000.00 being your
approved funds had been reflected in our PAYMENTS SYSTEM DATA BASE(PSDB)
for payment to you via ATM Card.

For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release/ delivery of your ATM Card loaded with your funds to
you.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID

Your compensation payment approval is made under the auspices of African
Union and United Nation inconjuction with the IMF/World Bank and we intend
to successfully complete your payment within the time frame stipulated.


You are therefore strongly advice to stop further communication with any
other bank or financial institution regarding this matter, for we shall
deliver your ATM Card through to your doorstep through our accredited Bank
upon your response and full complement of this mail, for the overall
safety of your fund,

kindly reply to [email protected] for immediate release of your funds
to you.

Best regards,

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