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 10.194.23.98 with SMTP id l2csp17766wjf;
Wed, 9 Jan 2013 09:48:15 -0800 (PST)
X-Received: by 10.66.82.67 with SMTP id g3mr190653232pay.58.1357753694572;
Wed, 09 Jan 2013 09:48:14 -0800 (PST)
Return-Path: <[email protected]>
Received: from www.idea-sugoude.com (113x38x255x212.ap113.ftth.ucom.ne.jp. [113.38.255.212])
by mx.google.com with ESMTP id uq10si66555542pbc.167.2013.01.09.09.45.10;
Wed, 09 Jan 2013 09:48:14 -0800 (PST)
Received-SPF: neutral (google.com: 113.38.255.212 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=113.38.255.212;
Authentication-Results: mx.google.com; spf=neutral (google.com: 113.38.255.212 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from User (unknown [222.174.255.238])
by www.idea-sugoude.com (Postfix) with ESMTP id 586F265544;
Thu, 10 Jan 2013 01:36:29 +0900 (JST)
Reply-To: <[email protected]>
From: "HMT"<[email protected]>
Subject: HMT Urgent Responce
Date: Wed, 9 Jan 2013 08:37:30 -0800
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]

1 Horse Guards Road, London, SW1A 2HQ
Tel #:+44-701-298-0522(Hot Line)


PAYMENT INSTRUCTION(24Hrs Service)


My name is George Gideon Oliver Osborne, the Honorable Chancellor of the Exchequer and Second Lord of the Treasury of the United Kingdom.The HM Treasury,checkmates all local/International transactions in all Banks here in this country because we are the rightful government parastatal in charge of the UK Economy.

We contacted you because an update was received from the Metropolitan Police Mr.Bernard Hogan-Howe the Commissioner of the Metropolitan Police about your compensation funds,Basically, you will receive your compensation/ Inheritance Funds through two mode of payment,In other to avoid complication or deviation you are advice to stop all contact with any other person

1) Diplomatic Delivery Service.
2) E-Telex Wire Transfer.

The Diplomatic Delivery Service is the 100% safe Delivery of your Funds to your doorstep via our Accreditted Diplomats whom carries Funds as a private/confidential Consignment to your residence.


Our Diplomats are not being searched nor questioned by any Airport Authority at any point of entry in the world because they are certified Legal personnel's (Diplomats). This mode takes about 2-3days for Funds to get to the residence of a Beneficiary. For this mode, your full residential address and phone will be required.

The E-Telex Wire Transfer is the Electronic Swift Wire Transfer of Funds from our Bank (Santander Bank) here to the designated Bank Account of a Beneficiary. This mode of transfer takes about 6-10hrs for Funds to arrive into the Bank Account of a Beneficiary because Santander Bank have one of the fastest Banking Channels in the world. For this mode, Your full Banking details will be required.

Officially, you are obliged to choose one option for your Payment either "Diplomatic Delivery Service" or "E-Telex Wire Transfer".Upon receipt of this Official Letter, you are Officially required to choose your mode of payment.

Kindly act accordingly because we do not entertain delay.

You are to call this unit as soon as you receive this official letter.



Yours Sincerely,

Mr.George Gideon Oliver Osborne MP.
Chancellor of the Exchequer and Second Lord of the Treasury.
United Kingdom.
  by Reportandie
 
[email protected]
554 delivery error: dd This user doesn't have a yahoo.fr account ([email protected])