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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.14.47.207 with SMTP id t55csp157769eeb;
Mon, 18 Feb 2013 21:36:08 -0800 (PST)
X-Received: by 10.180.107.196 with SMTP id he4mr14646646wib.21.1361252168248;
Mon, 18 Feb 2013 21:36:08 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id a9si37343871eem.91.2013.02.18.21.36.07
(version=TLSv1 cipher=RC4-SHA bits=128/128);
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Authentication-Results: mx.google.com;
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Received: from tibisayq by host.dpanel.net with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1U7ev5-0002ln-F4
for [my.redacted.address]; Tue, 19 Feb 2013 00:05:07 -0430
To: [redacted]
Subject: Re: Swift Copy
X-PHP-Script: tibisayquijada.com.ve/wp-content/.ind3x.php for 41.71.178.86
From: DietcomBank <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Message-Id: <[email protected]>
Date: Tue, 19 Feb 2013 00:05:07 -0430
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This message may not have been sent by: [email protected]
Head Manager
Dietcombank
International and Local Transfer Department.

Sir,

My transfer department was instructed to return payment to your account details provided by our Customer for goods.

Please check attachment and follow our banking instructions to confirm the payment transfer slip.

Await your reply and update if there is any mistake with the Bank Account Details used.

Please confirm and get back to us immediately.

Mr Jazz Dillion