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 r6csp186122iel;
Wed, 20 Feb 2013 12:07:54 -0800 (PST)
X-Received: by 10.68.236.130 with SMTP id uu2mr50400804pbc.152.1361390872952;
Wed, 20 Feb 2013 12:07:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from mpiemgw1.ipm.edu.mo (mpiemgw1.ipm.edu.mo. [202.175.9.237])
by mx.google.com with ESMTP id k8si28721965pax.291.2013.02.20.12.03.01;
Wed, 20 Feb 2013 12:07:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 202.175.9.237 as permitted sender) client-ip2.175.9.237;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 202.175.9.237 as permitted sender) smtp.mail=[email protected]
DomainKey-Signature: s=poly; d=ipm.edu.mo; c=nofws; q=dns;
h=X-IronPort-AV:Received:Received:Date:From:Reply-To:
Message-ID:Subject:MIME-Version:Content-Type:
Content-Transfer-Encoding:X-Originating-IP:X-Mailer:To;
b=qVVmEiDAyhOSimIzSNqyQWxh7KXN/rPcBNAc6kZpmecyeIMkP91JDuNP
x4w0GvlNSxgfGdiGhv8EJRmvpSVhFKCPTMFJcBDA18WOBI4lswHv5x9la
lbNE6svCJiuXG8L;
X-IronPort-AV: E=Sophos;i="4.84,703,1355068800";
d="scan'208";a="2042413"
Received: from mail.ipm.edu.mo ([202.175.9.222])
by mailgw1.ipm.edu.mo with ESMTP; 21 Feb 2013 03:56:24 +0800
Received: from mail.ipm.edu.mo (mail.ipm.edu.mo [202.175.9.222])
by mail.ipm.edu.mo (Postfix) with ESMTP id 7750C6D6813B;
Thu, 21 Feb 2013 03:56:19 +0800 (CST)
Date: Thu, 21 Feb 2013 03:56:19 +0800 (CST)
From: " Mr. Walter White" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: Dear Sir/Madam
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [5.2.68.68]
X-Mailer: Zimbra 6.0.8_GA_2661 (zclient/6.0.8_GA_2661)
To: [redacted]

RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

We apologized once again, for the delay from the Record of outstanding
debt's due for payment to you for the:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,

You are required to provide us your bank account for wire transfer into your bank
account of your choice within 48 hours

Get in touch with Mrs. Rosemary Oversea credit commission. E-mail:
[email protected]

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
PLEASE NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT:

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of Birth:
(5)Your acount info for wire transfer into your bank account:
(6)Residential address in your current Country.
Mr. Walter White <[email protected]>

Mr. Walter White <[email protected]>