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 10.76.84.104 with SMTP id x8csp70008oay;
Sat, 21 Jul 2012 06:37:01 -0700 (PDT)
Received: by 10.68.229.2 with SMTP id sm2mr21601099pbc.57.1342877820626;
Sat, 21 Jul 2012 06:37:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from maildev.imigrasi.go.id ([222.124.199.45])
by mx.google.com with SMTP id ot3si14179312pbc.11.2012.07.21.06.34.26;
Sat, 21 Jul 2012 06:37:00 -0700 (PDT)
Received-SPF: neutral (google.com: 222.124.199.45 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=222.124.199.45;
Authentication-Results: mx.google.com; spf=neutral (google.com: 222.124.199.45 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from localhost (mail.imigrasi.go.id [127.0.0.1])
by localhost.localdomain (Postfix) with ESMTP id 1CDD1770DAE;
Sat, 21 Jul 2012 20:31:31 +0700 (WIT)
X-Virus-Scanned: amavisd-new at imigrasi.go.id
Received: from maildev.imigrasi.go.id ([127.0.0.1])
by localhost (mail.imigrasi.go.id [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 3UYkkgX3bO5W; Sat, 21 Jul 2012 20:31:31 +0700 (WIT)
Received: from mail.imigrasi.go.id (mail.imigrasi.go.id [127.0.0.1])
by maildev.imigrasi.go.id (Postfix) with ESMTP id 26AEA770082;
Sat, 21 Jul 2012 20:03:19 +0700 (WIT)
Received: from 120.141.243.41
(SquirrelMail authenticated user kanim_jakpus)
by mail.imigrasi.go.id with HTTP;
Sat, 21 Jul 2012 20:03:34 +0700 (WIT)
Message-ID: <[email protected]>
Date: Sat, 21 Jul 2012 20:03:34 +0700 (WIT)
Subject: Dear Friend,
From: "Mr Joe Karima" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
Content-Transfer-Encoding: quoted-printable

Dear Friend,

I was the Attorney of Mr. Joao Bernado Vieira, the late President of
Guinea Bissau and also responsible for the management of his assets here
in Malaysia. Before his assassination, he made a large deposit of
U.S$8,000,000.00 (Eight million United States Dollars) into a private
account with one of the commercial banks (Name withheld) here in Kuala
Lumpur, which has been abandoned due to his untimely death. Please, go to:
http://www.timesonline.co.uk/tol/news/w ... 830298.ece



As a matter of fact, we want to urgently move this money out of Malaysia
due to a recent government law that is aimed at confiscating all abandoned
funds at various financial houses in the country.
Therefore, I am looking for a company or capable person who can receive
the funds on trust into a private/company or foundation account through
special arrangement. We have to act very fast in order to meet up with the
time frame needed to move the money out of Malaysia; otherwise, we might
stand the risk of forfeiting it to the Malaysia Treasury Department as
abandoned funds. I will use my position to secure all documents needed to
execute the transaction. This is a great opportunity that we want to
maximize and should not be allowed to slip way.


You are kindly requested to send me your complete bank account details to
enable us begin to process the transfer immediately. The account could be
anywhere in the world and will be transferred successfully without
alerting the authorities. As soon as the transfer is completed, we shall
meet to discuss the sharing rationale between the participating parties.
Our priority at the moment is to secure the funds before discussing any
other related issues like disbursements.


Please, I need your urgent response, and do not hesitate to ask me if you
have any questions. You may also discuss this offer with your friends if
you are not personally interested or disposed to handle it yourself.
Whatever decision you take should be communicated back to me immediately.

Please, revert back through this email:
[email protected]
Tel: +601129010025


Thank you for your anticipated response.
Mr Joe Karima [email protected]