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 10.112.86.226 with SMTP id s2csp139764lbz;
Tue, 15 Jan 2013 16:25:08 -0800 (PST)
X-Received: by 10.224.185.78 with SMTP id cn14mr78018072qab.30.1358295907731;
Tue, 15 Jan 2013 16:25:07 -0800 (PST)
Return-Path: <[email protected]>
Received: from barracuda.topytop.com.pe (email.topytop.com.pe. [200.106.55.189])
by mx.google.com with ESMTP id gb1si16677501qab.33.2013.01.15.16.25.07;
Tue, 15 Jan 2013 16:25:07 -0800 (PST)
Received-SPF: neutral (google.com: 200.106.55.189 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip0.106.55.189;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 200.106.55.189 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
X-ASG-Debug-ID: 1358295855-051d4a0dc511c6860001-aFRZgf
Received: from correo.topytop.com.pe ([191.1.64.16]) by barracuda.topytop.com.pe with ESMTP id XvFdf4abpUPvGnEN; Tue, 15 Jan 2013 19:24:15 -0500 (PET)
X-Barracuda-Envelope-From: [email protected]
X-Barracuda-Apparent-Source-IP: 191.1.64.16
Received: by correo.topytop.com.pe (Postfix, from userid 48)
id 7E7DF5984E7; Tue, 15 Jan 2013 19:24:10 -0500 (PET)
To: [redacted]
Subject: Important Email
X-PHP-Originating-Script: 501:func.inc
X-ASG-Orig-Subj: Important Email
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Tue, 15 Jan 2013 16:24:10 -0800
From: Johnson Pole <[email protected]>
Organization: Details
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.4.2
X-Barracuda-Connect: UNKNOWN[191.1.64.16]
X-Barracuda-Start-Time: 1358295855
X-Barracuda-URL: http://191.1.70.5:8000/cgi-mod/mark.cgi
X-Virus-Scanned: by bsmtpd at topytop.com.pe
X-Barracuda-BRTS-Status: 1
X-Barracuda-Spam-Score: 0.00
X-Barracuda-Spam-Status: No, SCORE=0.00 using global scores of TAG_LEVEL=1000.0 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=7.0 testsX-Barracuda-Spam-Report: Code version 3.2, rules version 3.2.2.119969
Rule breakdown below
pts rule name description
---- ---------------------- --------------------------------------------------

--
Hello,

I am Johnson Pole a personal foreign consultant to the embattled president
Bashar al-Assad of Syria.

President Bashar al-Assad knowing full well that his regime is coming to an
end due to the political civil

revolution that is engulfing Syria at present coupled with sanctions from
western and Islamic cooperation's as you

may be aware , he has confidentially mandated me to divert substantial sum
of his personal funds to a safe place.

I discretely selected you for this proposition while going through dossiers
of personalities in your country.

Without mincing words, I am looking for a trusted foreign partner that i
can entrust the fund in his care for the

purpose of future investment in a favorable climate that can yield good
returns to the capital.

Awaiting your Important response,

Regards,
Johnson Pole.