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

  • David J.F. Lawson - [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 TheDane
 
Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp231218ldg;
Wed, 4 Jul 2012 18:56:12 -0700 (PDT)
Received: by 10.236.75.163 with SMTP id z23mr29097709yhd.3.1341453371085;
Wed, 04 Jul 2012 18:56:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from csbfaaam.org.ar (mail.csbfaaam.org.ar. [190.195.44.49])
by mx.google.com with SMTP id i40si7384660ann.193.2012.07.04.18.56.09;
Wed, 04 Jul 2012 18:56:11 -0700 (PDT)
Received-SPF: neutral (google.com: 190.195.44.49 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=190.195.44.49;
Authentication-Results: mx.google.com; spf=neutral (google.com: 190.195.44.49 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: (qmail 4711 invoked by uid 453); 4 Jul 2012 20:39:43 -0000
X-Virus-Checked: Checked by ClamAV on csbfaaam.org.ar
Received: from localhost (HELO localhost) (127.0.0.1)
by csbfaaam.org.ar (qpsmtpd/0.40) with ESMTP; Wed, 04 Jul 2012 17:39:43 -0300
Received: from 41.138.178.74 ([41.138.178.74]) by www.csbfaaam.org.ar
(Horde Framework) with HTTP; Wed, 4 Jul 2012 17:39:40 -0300
Message-ID: <[email protected]>
Date: Wed, 4 Jul 2012 17:39:40 -0300
From: "David J.F. Lawson" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Transfer of Title Enquiry
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_1t31sp1igp8"
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.4)



Finance Director
HSBC Bank of London
London-United Kingdom
Tel/Fax: +00447006048648

Our Ref: HSBC-0XX2/482/011

Hello,

I need your urgent assistance in the transfer of funds to your account for business. Reply for more details.

Kindest Regards.

David J.F. Lawson
  by Reportandie
 
554 delivery error: dd This user doesn't have a yahoo.co.uk account ([email protected])