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  • 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.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.58.86.105 with SMTP id o9csp56072vez;
Thu, 9 Aug 2012 23:04:21 -0700 (PDT)
Received: by 10.68.203.40 with SMTP id kn8mr9704716pbc.162.1344578660476;
Thu, 09 Aug 2012 23:04:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from navcorp.arvixevps.com (navcorp.arvixevps.com. [50.61.252.254])
by mx.google.com with ESMTPS id qr7si6638297pbc.280.2012.08.09.23.04.19
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 09 Aug 2012 23:04:20 -0700 (PDT)
Received-SPF: neutral (google.com: 50.61.252.254 is neither permitted nor denied by domain of [email protected]) client-ip=50.61.252.254;
Authentication-Results: mx.google.com; spf=neutral (google.com: 50.61.252.254 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
Received: from localhost.localdomain ([127.0.0.1]:41829 helo=webmail.biogalenic.com.sv)
by navcorp.arvixevps.com with esmtpa (Exim 4.77)
(envelope-from <[email protected]>)
id 1SziJF-0007QJ-Df; Fri, 10 Aug 2012 00:02:57 -0600
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Fri, 10 Aug 2012 01:02:56 -0500
From: United Trust Bank <[email protected]>
To: [redacted]
Subject: PAYMENT INSTRUCTION
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.7.2
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - navcorp.arvixevps.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - utbank.co.uk

--
Dr.GERARD JACKSON
Executive Director,
United Trust Bank London,
United Kingdom.

This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person
that sent your next of kin to pay your transfer fee on your behalf and Claim your $6.8 Million Dollars on your name. since you have been hospitalized. Be aware that will accept what ever he issue to us as evidence if we do not hear from you withing the next 2 working days.We await your urgent response.


Dr.GERARD JACKSON
Executive Director
Banking Operations And Country Business Manager UNITED Trust ?ank London, UK.
+44 7035957138
  by Troy Platt
 
Date: Sat, 1 Jun 2019 16:25:11 +0000 (UTC)
From: [email protected]
Reply-To: [email protected]
Subject: Treat as urgent

Good Day,

This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to Claim your funds Worth $6.8 Million Dollars on your name. since you have been hospitalized. Be aware that will accept what ever he issue to us as evidence if we do not hear from you withing the next 2 working days. We await your urgent response.

Dr. Barry Gibbs
Director Nation Bank