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 l2csp85431wjf;
Tue, 29 Jan 2013 02:11:47 -0800 (PST)
X-Received: by 10.66.72.97 with SMTP id c1mr1337915pav.48.1359454305950;
Tue, 29 Jan 2013 02:11:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm16.bullet.mail.tp2.yahoo.com (nm16.bullet.mail.tp2.yahoo.com. [203.188.201.15])
by mx.google.com with ESMTPS id ne5si6623799pbc.265.2013.01.29.02.11.43
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 29 Jan 2013 02:11:45 -0800 (PST)
Received-SPF: neutral (google.com: 203.188.201.15 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip3.188.201.15;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 203.188.201.15 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected];
dkim=pass header.i=yahoo.com
Received: from [203.188.200.143] by nm16.bullet.mail.tp2.yahoo.com with NNFMP; 29 Jan 2013 10:11:38 -0000
Received: from [119.42.242.52] by tm5.bullet.mail.tp2.yahoo.com with NNFMP; 29 Jan 2013 10:11:38 -0000
Received: from [127.0.0.1] by omp1001.mail.cnh.yahoo.com with NNFMP; 29 Jan 2013 10:11:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 50520 invoked by uid 60001); 29 Jan 2013 10:07:11 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1359454031; bh=fpJ6F8VfrPapohsllKhwkKEt6IL9jROu3EXra0MBXEY=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Fu1l6dy+V+YZvQ47bS9HVQJmKNG3NEJEkAIY3zCIFxoDyhKNZ9j8GRHX+b+sQIbpf0AJvWFYZAy23kP53F1DSomqihUeGO1vJ0EoTqxGYyft4H8S+YPvXlbsfZqy/IEkzzY2z5AjqraVXfwQbxixiDkNK6vKtWQ2ct/ydjTQ8TcDomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.cn;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=WNzKJHyUecBfXVw6MJ0VwLSWhiX51hrrd31HBUoIvd4yNx4hOkfrYG15/jmaITB9NGSC1kufo8jfV9srau1N2ssMYXXXcboHQ7vdk6EtKMhGRC3WREXFbomz9vuTfEhp7aaZf6i+95/BJxaq3DV6VWQFGz/cB2ywRKCPyIG1Peo= ;
X-YMail-OSG: YON89w8VM1l0EtVg5j.zLFLAJja1BOMrBBUJYbCpI.BJ0h.
lvI1gUcsN3fA.CPRPILMLFBnO9A3fEYBo9NIiVP7crqFO6LsBykCwRIMaNy2
T3N75_NIThfndVl8yD_bVougXWJnALPfY9PlN4PGvCIzdFal2CFGQThqL0Mn
BNGcWv7FltBDOXApLXYKO.oYuCGIP14eDHAkwLpqrrw6X3AgvuQtsCaMJxn0
9D4hS__eUq40pd9sEx2T.CmmVlZ7ALbEdcVJSgFsd1OohTe1V8ZiPo_SqKKj
8f61MonFnTMrzn6EVFe7z65bc65sHBEYLdCOOFRR.D3qICWGMy7X_XS5yMZ8
7tqST4URUOjTH7uhq7XOpseDKPQuVpKWPEf7DTTeFP5bURe5bUzfS.yT6dUT
6RYCq6Q--
Received: from [41.58.49.79] by web92402.mail.cnh.yahoo.com via HTTP; Tue, 29 Jan 2013 18:07:10 CST
X-Rocket-MIMEInfo: 001.001,DQoNCkFjY2VwdCBteSBzaW5jZXJlIGdyZWV0aW5ncy4NCgpNeSBjb250YWN0aW5nIHlvdSB0aHJvdWdoIHRoaXMgbWVkaXVtIGlzIGR1ZSB0byB0aGUgdXJnZW5jeSBhbmQgY29uZmlkZW50aWFsaXR5IG9mIHRoaXMgbWVzc2FnZS4gSSBhbSBGcmFuayBUaG92ZXggYSBGcmVuY2ggQ2l0aXplbiBhbmQgY2xvc2UgYnVzaW5lc3MgYXNzb2NpYXRlIG9mIGEgd2VsbCBrbm93biBmYW1pbHkgaW4gRWd5cHQuIEFzIHBhcnQgb2YgbXkgZHV0aWVzIGZvciB0aGUgZmFtaWx5IEkgbGF1bmRlcmVkIGZ1bmRzIHRvIHNlY3UBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
Message-ID: <[email protected]>
Date: Tue, 29 Jan 2013 18:07:10 +0800 (CST)
From: "Frank Thovex." <[email protected]>
Reply-To: [email protected]
Subject: Strictly from Frank Thovex.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="373869220-2001638305-1359454030=:84259"

Accept my sincere greetings.
My contacting you through this medium is due to the urgency and confidentiality of this message. I am Frank Thovex a French Citizen and close business associate of a well known family in Egypt. As part of my duties for the family I laundered funds to secured Banks accounts and Trusts securities. Currently, I am hiding from the opposition to the family’s hegemony in the government.

As part of an ongoing effort to secure these large deposits which includes cash, documents of Estates, jewelries and other securities I need you to help me to retrieve specifically some of these valuables for our personal usage. Once you have accepted my offer to move and secure these deposits, I will give further details regarding modalities to carry out the transaction. You will receive 30% of the total amount for your assistance, so please reply and reconfirm your full contact information; Full Names, Your Contact Address, a copy of your ID for us to proceed with the details.

N:B. You might be tempted to think this is not real but it is. On your acceptance of this offer, subsequent events will assure you of the reality and truth in my message to you. Your patience in seeing this through in about 5 bank working days would make you very rich too. Do consider this and get back to me soonest. I will

Wait for your response for a week before I shall attempt to contact someone else.

Thank you for Understanding.

Frank Thovex.
  by Reportandie
 
554 delivery error: dd Sorry your message to [email protected] cannot be delivered. This account has been disabled or discontinued