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 10.58.74.4 with SMTP id p4csp1006008vev;
Sat, 15 Sep 2012 01:46:18 -0700 (PDT)
Received: by 10.182.44.7 with SMTP id a7mr6675783obm.80.1347698778051;
Sat, 15 Sep 2012 01:46:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from galanis2.galanis.mx ([201.122.13.12])
by mx.google.com with ESMTP id t3si4584789oet.12.2012.09.15.01.45.16;
Sat, 15 Sep 2012 01:46:17 -0700 (PDT)
Received-SPF: neutral (google.com: 201.122.13.12 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip1.122.13.12;
Authentication-Results: mx.google.com; spf=neutral (google.com: 201.122.13.12 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from localhost (localhost [127.0.0.1])
by galanis2.galanis.mx (Postfix) with ESMTP id D86FA7DE076D;
Thu, 13 Sep 2012 05:30:13 -0500 (CDT)
X-Virus-Scanned: amavisd-new at local
Received: from galanis2.galanis.mx ([127.0.0.1])
by localhost (galanis2.galanis.mx [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 7nne8ORp9XTm; Thu, 13 Sep 2012 05:30:13 -0500 (CDT)
Received: from User (unknown [41.203.64.132])
by galanis2.galanis.mx (Postfix) with ESMTPA id 9247E7DE05C2;
Thu, 13 Sep 2012 05:27:07 -0500 (CDT)
Reply-To: <[email protected]>
From: "Steve"<[email protected]>
Subject: Acknowledge Receipt(201.122.13.12)
Date: Thu, 13 Sep 2012 11:27:26 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]

THE LLOYDS FLORISH FINANCE
16 GLEN ASHCOURT ROAD MIDDLESSEX
LONDON ENGLAND.
OUR REF: UK/FFS/RFD/XX2012
FUND REMITTANCE DEPT.

ATTN: BENEFICIARY.

VALUE AMOUNT: Fifteen Million Pounds Sterling.(15,000,000.00Pound Sterling).
------------------------------------------------------------------------------------------------------------------

The Office of the Lloyds Florish Finance hereby write to confirm to you that we have received Information to release your approved fund 15,000,000.00 Pound Sterling to your designated bank account.

We have verified The Funds Authenticity and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirm In your Bank Account. And your legally sum of GBP15,000,000.00 (Fifteen Million Pounds Sterling).

We also authenticate the fact that your entitled amount of 15,000,000.00 Pound Sterling is Safe for Immediate remittance to your own designated bank account,All necessary official modalities is being finalized in your favor and the Remittance Director of the Lloyds Florish Finance, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO
SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS
OFFICE OF THE LLYODS FINANCE IMMEDIATELY.

AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE,
CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN THE STIPULATED TIME.

THANK YOU.
BEST REGARDS,
JOHN STEVE
REMITTANCE OFFICER.