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

  • [email protected] [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
 
Received: by 10.14.174.137 with SMTP id x9csp15460eel;
Wed, 19 Dec 2012 00:47:35 -0800 (PST)
X-Received: by 10.204.156.139 with SMTP id x11mr2029558bkw.128.1355906854751;
Wed, 19 Dec 2012 00:47:34 -0800 (PST)
Return-Path: <[email protected]>
Received: from mx2.ironport.et (mail1.ethionet.et. [213.55.96.134])
by mx.google.com with ESMTP id ia5si7393168bkc.39.2012.12.19.00.43.10;
Wed, 19 Dec 2012 00:47:34 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 213.55.96.134 as permitted sender) client-ip=213.55.96.134;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 213.55.96.134 as permitted sender) smtp.mail=[email protected]
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AscWAJtkv1AKmgkG/2dsb2JhbABEgkmDa4kUrXslWXOCFQV9ASQBAgccGwQ8AoV5gikMAQGUOJkogUMIhyyBXgQYgQABAohpjFCDEYEXA4hZhieBIYtviVuDVIIe
X-IronPort-AV: E=McAfee;i="5300,2777,6867"; a="75950244"
Received: from unknown (HELO lgh-mail-b-3.etcmailserver.com.et) ([10.154.9.6])
by mx2.ironport.et with ESMTP; 19 Dec 2012 11:43:04 +0300
Date: Wed, 19 Dec 2012 11:43:04 +0300 (EAT)
From: "Mr. John Holmes" <[email protected]>
Reply-To: "Mr. John Holmes" <[email protected]>
Message-ID: <4921803.53781355906584307.JavaMail.root@lgh-mail-b-3.etcmailserver.com.et>
Subject: Business Relationship
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_3557_16934101.1355906584215"
X-Originating-IP: [10.154.3.7]

------=_Part_3557_16934101.1355906584215
Content-Type: multipart/alternative;
boundary="----=_Part_3558_2754970.1355906584215"

------=_Part_3558_2754970.1355906584215
Content-Type: text/plain; charset=GBK
Content-Transfer-Encoding: 7bit



--
Good Day,

I am Mr. John Holmes from London UK, Kindly read the above attachment of my message and get back to me with your interest after going through it.

Sincere Regards




From:,
London, UK.

I am Mr. John Holmes, the executive Auditor and head of computing department in my bank. This e-mail is strictly confidential and is for your attention only. I am making this venture proposal to you with faith, hoping that you will be capable to do this transaction with me in confidence.

I wish to transfer sum of(?38,000,000.00) pounds sterling, which belong to the director and owner of petrochemical service. He died with out a WILL many years ago. Through after my investigation, I found out that no body knows about this account. And I'm his personal account manager; I have with me all the files concerning this fund, if you can be honest with me,please send me your phone number,your age and profession; so that I will detail you on how we will conclude this transaction in 5 banking working days because all the necessary arrangement has been made for successful transfer of the fund to any Foreigner who has correct information of former owner of the account which I will give to you later.

After this transaction must have been achieved, you will be given 50 % of the total amount of the money and 50% will be for me. I want you to understand that this transaction is 100% risky free. I need a strong assurance from you that you will not let me down once the money is transferred into your account.

Your urgent attention to this regards will be highly appreciated.

Sincerely Yours,
Mr. John Holmes
  by Reportandie
 
Delivery to the following recipient failed permanently:

[email protected]

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 554 554 delivery error: dd This user doesn't have a rocketmail.com
account ([email protected])