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 10.64.18.84 with SMTP id u20csp16540ied;
Mon, 25 Feb 2013 00:40:22 -0800 (PST)
X-Received: by 10.14.202.71 with SMTP id c47mr36232000eeo.39.1361781621687;
Mon, 25 Feb 2013 00:40:21 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.gilan.ir ([85.185.223.13])
by mx.google.com with SMTP id e8si19822801eem.28.2013.02.25.00.35.21;
Mon, 25 Feb 2013 00:40:21 -0800 (PST)
Received-SPF: neutral (google.com: 85.185.223.13 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=85.185.223.13;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 85.185.223.13 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: by mail.gilan.ir (Postfix, from userid 48)
id 43A6517008DB; Mon, 25 Feb 2013 11:40:03 +0330 (IRST)
Received: from 197.242.113.63
(SquirrelMail authenticated user master)
by 85.185.223.13 with HTTP;
Mon, 25 Feb 2013 08:10:03 -0000 (GMT)
Message-ID: <[email protected]>
Date: Mon, 25 Feb 2013 08:10:03 -0000 (GMT)
Subject: Re: Urgent Business Proposal.
From: "George Ochuko" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-4.0.1.el5.0.1
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
Content-Transfer-Encoding: quoted-printable





Nigerian Liquified Natural Gas [NLNG]
NLNG House, Broad Street,
Lagos Central Business District,
LAGOS-NIGERIAN

Dear Friend,

RE: TRANSFER OF USD36,500,000.00 (THIRTY SIX, MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.

I wish to intimate you with this proposal in my capacity as Chief
Accountant, and in full agreement with the Auditor-General of this Company
the Nigeria Liqiuified Natural Gas.The above sum resulted from inflated
contract amount from awarded and executed contracts by this company.

We wish to transfer this surplus amount to your account overseas for safe
keeping for a mutual benefit and investment. For more information on this,
get back to me on this email([email protected]) as soon as
possible for commencement of the fund transfer.

Best regards,
George Ochuko