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 10.76.143.70 with SMTP id sc6csp158313oab;
Mon, 27 Aug 2012 23:37:48 -0700 (PDT)
Received: by 10.68.189.70 with SMTP id gg6mr7435030pbc.125.1346135867760;
Mon, 27 Aug 2012 23:37:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from server1.hatdragon.us (v-36-55-233-8.ub-freebit.net. [36.55.233.8])
by mx.google.com with ESMTPS id iq5si35522723pbc.314.2012.08.27.23.37.47
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 27 Aug 2012 23:37:47 -0700 (PDT)
Received-SPF: neutral (google.com: 36.55.233.8 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=36.55.233.8;
Authentication-Results: mx.google.com; spf=neutral (google.com: 36.55.233.8 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from tinhnghe by server1.hatdragon.us with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1T6FQo-0000wK-99
for [my.redacted.address]; Tue, 28 Aug 2012 15:37:46 +0900
To: [redacted]
Subject: DIRECTOR,INTERNATIONAL REMITTANCE
From: [email protected],INTERNATIONAL REMITTANCE <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Tue, 28 Aug 2012 15:37:46 +0900
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.hatdragon.us
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [503 501] / [47 12]
X-AntiAbuse: Sender Address Domain - server1.hatdragon.us

FROM THE DESK OF: REV WILLIAM DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC. NIGERIAN. ATTENTION: , FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY THE WORLD BANK IMF AND THE INSTRUCTION BY THE PRESIDENT {DR.GOOD LUCKY JONATHAN} THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY CONTRACT PAYMENT SHOULD BE RELEASED TO THE BENEFICIARIES FORTHWITH UNCONDITIONALLY, YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S: NAME JANET DURA BANK NAME: CITY BANK,YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT Number: 6503809428. MAIL: PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. BEST REGARD, DIRECT MOBILE +2347-069-304-297 DR. REV WILLIAM DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC. NIGERIAN.
  by Reportandie
 
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])