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 10.64.42.230 with SMTP id r6csp103756iel;
Sat, 9 Feb 2013 01:55:49 -0800 (PST)
X-Received: by 10.101.143.32 with SMTP id v32mr2861472ann.26.1360403748254;
Sat, 09 Feb 2013 01:55:48 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id k44si33124047yhd.50.2013.02.09.01.55.18
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 09 Feb 2013 01:55:48 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip0.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) smtp.mail=[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r199rVJ1015073;
Sat, 9 Feb 2013 05:23:31 -0430
X-Matched-Lists: []
Received: from 81.91.229.189 ([81.91.229.189]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 9 Feb 2013 05:23:31 -0430 (VET)
Date: Sat, 9 Feb 2013 05:23:31 -0430 (VET)
From: MR TONY LIVINUS <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <1983004325.1182959.1360403611144.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: Contact western Union now payment information
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.229.189]

Contact western Union now payment information

I have deposited the check as we agreed with western Union. All you have to do is to contact them at: [email protected] they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.7USD is transfered.

You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 60USD for paper work and remittance.

Email them with above address, the contact person is MR TONY LIVINUS with phone number; +22998438550

Thank you.Tony Livinus
Your Funds transfer is Ready
  by Reportandie
 
[email protected]
550 Requested action not taken: mailbox unavailable