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 cp6csp189100obb;
Tue, 19 Jun 2012 04:48:02 -0700 (PDT)
Received: by 10.182.146.84 with SMTP id ta20mr19379060obb.19.1340106482213;
Tue, 19 Jun 2012 04:48:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from gate.cie.com.mx (gate.cie.com.mx. [189.204.10.70])
by mx.google.com with ESMTP id v8si14211112oev.44.2012.06.19.04.48.02;
Tue, 19 Jun 2012 04:48:02 -0700 (PDT)
Received-SPF: permerror (google.com: domain of [email protected] uses a mechanism not recognized by this client. unknown mechanisms: )) client-ip=189.204.10.70;
Authentication-Results: mx.google.com; spf=permerror (google.com: domain of [email protected] uses a mechanism not recognized by this client. unknown mechanisms: )) smtp.mail=[email protected]
Received: from webmail.cie.com.mx (webmail.cie [10.9.32.14])
by gate.cie.com.mx (Postfix) with ESMTP id 1B45534D8AD
for <[my.redacted.address]>; Tue, 19 Jun 2012 06:48:00 -0500 (CDT)
Received: (qmail 11076 invoked by uid 88); 19 Jun 2012 11:48:00 -0000
Received: from localhost by webmail (envelope-from <[email protected]>, uid 80) with qmail-scanner-2.08
(clamdscan: 0.97.3/14475.
Clear:RC:1(127.0.0.1):.
Processed in 0.040337 secs); 19 Jun 2012 11:48:00 -0000
Received: from localhost (HELO webmail) ([email protected]@[127.0.0.1])
(envelope-sender <[email protected]>)
by webmail.cie.com.mx (qmail-ldap-1.03) with SMTP
for <redacted>; 19 Jun 2012 11:48:00 -0000
Date: Tue, 19 Jun 2012 06:48:00 -0500 (CDT)
From: Francisco Javier Maldonado Garcia <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <[email protected]>
Subject: =?UTF-8?Q?ATTN:_BENEFICIARY=E2=80=8F?MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Priority: 3 (normal)
X-Mailer: CIE Groupware 0.8.2 - WebMail
X-Operating-System: Linux 2.6.9-103.EL i386 (JVM 1.5.0_07)

Dear:Sir/Madam,

I Apologies for intruding into your privacy. My Name is Mr Rick smith
Working for an
insurance company.

I have a Business proposition for you,involving a huge sum of money
(USD$8 million dollars)
Belonging to one of my client who died long time ago(May His Gentle Soul
Rest In Peace).

I want to move the funds out of the Bank which the fund is deposited but
will need your
help. I decided to seek for your permission before giving you the
details and the necessary
document to back you up as the beneficiary. If you will be so kind
enough to grant me the
permission, I will be glad to give the details.

Thank you for your time and I will be waiting for your response.

Best regards,

Mr Rick smith.
(External Auditor Accountant}
My Telephone +2347037834291