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 10.76.150.230 with SMTP id ul6csp71806oab;
Fri, 15 Jun 2012 15:58:47 -0700 (PDT)
Received: by 10.152.145.42 with SMTP id sr10mr7041358lab.16.1339801126750;
Fri, 15 Jun 2012 15:58:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from pop-9.pop.com.br (mail-out-1.pop.com.br. [200.175.8.252])
by mx.google.com with ESMTPS id v7si9182059lak.19.2012.06.15.15.58.44
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 15 Jun 2012 15:58:46 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.175.8.252 as permitted sender) client-ip0.175.8.252;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.175.8.252 as permitted sender) smtp.mail=[email protected]
Received: (qmail 25477 invoked from network); 15 Jun 2012 22:58:42 -0000
Received: from pop-38.pop.com.br (HELO nwebmail.pop.com.br) ([email protected]@[200.175.8.20])
(envelope-sender <[email protected]>)
by pop-9.pop.com.br (qmail-ldap-1.03) with SMTP
for <redacted>; 15 Jun 2012 22:58:42 -0000
X-C3Mail-ID: 1339801102404005
Received: from 205.185.123.245
(SquirrelMail authenticated user [email protected])
by nwebmail.pop.com.br with HTTP;
Fri, 15 Jun 2012 19:58:42 -0300 (BRT)
Message-ID: <[email protected]>
Date: Fri, 15 Jun 2012 19:58:42 -0300 (BRT)
Subject: WESTERN UNION OFFICE LOME-TOGO
From: "Albert Oteku" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.6-rc1
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20120615195842_10948"
X-Priority: 3 (Normal)
Importance: Normal
X-Remote-IP: 200.175.8.20

ATTENTION BENEFICIARY,

THIS MESSAGE IS FROM ECO BANK INTERNATIONAL PLC WESTERN UNION DEPARTMENT,WE ARE HERE TO INFORM YOU ABOUT YOUR PENDING FUNDS WITH WESTERN UNION OFFICE IN LOME-TOGO,WE ARE CONTACTING YOU IN RESPECT OF YOUR FUNDS DEPOSITED ON YOUR NAME AND EMAIL ADDRESS.THE DEPOSITOR IS NOW DECEASED AND WAS BANKING WITH OUR BANK HEAD OFFICE IN NIGERIA AND THIS FUNDS WAS TRANSFERRED TO OUR WESTERN UNION OFFICE LOME-TOGO,IN THE TOTAL SUM OF $1.5 MILLION (ONE MILLION FIVE HUNDRED THOUSAND USD) IN YOUR NAME.

YOU ARE HEREBY ADVISED TO CONFIRM TO US THE FOLLOWING INFORMATION TO ENABLE US TRANSFER YOUR MONEY VIA OUR WESTERN UNION OFFICE HERE TO OUR CORRESPONDENCE OFFICE IN YOUR COUNTRY IMMEDIATELY.

1. FULL NAMES AND RECEIVING ADDRESS

2. OCCUPATION

3. AGE AND SEX

4. PHONE NUMBERS

5. RE-ACTIVATION FEES

IMMEDIATELY WE RECEIVE THE FOLLOWING INFORMATION FROM YOU, WE SHALL ONLY PROCEED IF THE ACCOUNT HAS BEEN RE-ACTIVATED AND WE SHALL BEGIN AN IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU AS THE BENEFICIARY.

PLEASE NOTE: THIS FUND IS IN A SUNDRY ACCOUNT WHICH HAS SINCE BEEN DECLARED DORMANT BY THIS BANK. HENCE YOU HAVE TO RE-ACTIVATE THIS DORMANT ACCOUNT BEFORE ANY DEPOSIT OR WITHDRAWALS CAN BE EFFECTED WITHIN.

YOU CAN SEND YOUR REPLY TO:([email protected])

THANKS FOR YOUR CO-OPERATION.

YOURS IN SERVICE
MR.ALBERT OTEKU (DIRECTOR)
ECO BANK INTERNATIONAL REMITTANCE DEPT.
  by TheDane
 
Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp7545ldg;
Fri, 6 Jul 2012 03:03:27 -0700 (PDT)
Received: by 10.152.146.67 with SMTP id ta3mr29483049lab.27.1341569007495;
Fri, 06 Jul 2012 03:03:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from pop-9.pop.com.br (mail-out-4.pop.com.br. [200.175.8.210])
by mx.google.com with ESMTPS id v6si411244lab.2.2012.07.06.03.03.25
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 06 Jul 2012 03:03:27 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.175.8.210 as permitted sender) client-ip=200.175.8.210;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 200.175.8.210 as permitted sender) smtp.mail=[email protected]
Received: (qmail 29883 invoked from network); 6 Jul 2012 10:03:23 -0000
Received: from pop-28.pop.com.br (HELO nwebmail.pop.com.br) ([email protected]@[200.175.8.71])
(envelope-sender <[email protected]>)
by pop-9.pop.com.br (qmail-ldap-1.03) with SMTP
for <[email protected]>; 6 Jul 2012 10:03:23 -0000
X-C3Mail-ID: 1341569000869772
Received: from 209.141.35.233
(SquirrelMail authenticated user [email protected])
by nwebmail.pop.com.br with HTTP;
Fri, 6 Jul 2012 07:03:23 -0300 (BRT)
Message-ID: <[email protected]>
Date: Fri, 6 Jul 2012 07:03:23 -0300 (BRT)
Subject: WESTERN UNION OFFICE LOME-TOGO
From: "Albert Oteku" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.6-rc1
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20120706070323_34389"
X-Priority: 3 (Normal)
Importance: Normal
X-Remote-IP: 200.175.8.71



ATTENTION BENEFICIARY,

THIS MESSAGE IS FROM ECO BANK INTERNATIONAL PLC WESTERN UNION DEPARTMENT,WE ARE HERE TO INFORM YOU ABOUT YOUR PENDING FUNDS WITH WESTERN UNION OFFICE IN LOME-TOGO,WE ARE CONTACTING YOU IN RESPECT OF YOUR FUNDS DEPOSITED ON YOUR NAME AND EMAIL ADDRESS.THE DEPOSITOR IS NOW DECEASED AND WAS BANKING WITH OUR BANK HEAD OFFICE IN NIGERIA AND THIS FUNDS WAS TRANSFERRED TO OUR WESTERN UNION OFFICE LOME-TOGO,IN THE TOTAL SUM OF $1.5 MILLION (ONE MILLION FIVE HUNDRED THOUSAND USD) IN YOUR NAME.

YOU ARE HEREBY ADVISED TO CONFIRM TO US THE FOLLOWING INFORMATION TO ENABLE US TRANSFER YOUR MONEY VIA OUR WESTERN UNION OFFICE HERE TO OUR CORRESPONDENCE OFFICE IN YOUR COUNTRY IMMEDIATELY.

1. FULL NAMES AND RECEIVING ADDRESS

2. OCCUPATION

3. AGE AND SEX

4. PHONE NUMBERS

5. RE-ACTIVATION FEES

IMMEDIATELY WE RECEIVE THE FOLLOWING INFORMATION FROM YOU, WE SHALL ONLY PROCEED IF THE ACCOUNT HAS BEEN RE-ACTIVATED AND WE SHALL BEGIN AN IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU AS THE BENEFICIARY.

PLEASE NOTE: THIS FUND IS IN A SUNDRY ACCOUNT WHICH HAS SINCE BEEN DECLARED DORMANT BY THIS BANK. HENCE YOU HAVE TO RE-ACTIVATE THIS DORMANT ACCOUNT BEFORE ANY DEPOSIT OR WITHDRAWALS CAN BE EFFECTED WITHIN.

YOU CAN SEND YOUR REPLY TO:([email protected])

THANKS FOR YOUR CO-OPERATION.

YOURS IN SERVICE
MR.ALBERT OTEKU (DIRECTOR)
ECO BANK INTERNATIONAL REMITTANCE DEPT.