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 10.194.90.206 with SMTP id by14csp85225wjb;
Mon, 1 Apr 2013 14:02:37 -0700 (PDT)
X-Received: by 10.52.24.229 with SMTP id x5mr8992376vdf.84.1364850155914;
Mon, 01 Apr 2013 14:02:35 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bwipropemail.guardiandigital.com (bwipropemail.guardiandigital.com. [66.104.218.100])
by mx.google.com with ESMTPS id j11si12453151vcw.51.2013.04.01.14.02.32
(version=TLSv1.2 cipher=RC4-SHA bits=128/128);
Mon, 01 Apr 2013 14:02:35 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 66.104.218.100 as permitted sender) client-ip=66.104.218.100;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 66.104.218.100 as permitted sender) smtp.mail=[email protected]
Received: from mail.hotel.bestwestern.com (localhost [127.0.0.1])
by bwipropemail.guardiandigital.com (Postfix) with ESMTP id 6463440ECB;
Mon, 1 Apr 2013 17:02:32 -0400 (EDT)
Received: from 41.203.67.52
(SquirrelMail authenticated user 03121)
by mail.hotel.bestwestern.com with HTTP;
Mon, 1 Apr 2013 17:02:32 -0400
Message-ID: <2374110e3d8888256b3cfb1afa714a8a.squirrel@mail.hotel.bestwestern.com>
Date: Mon, 1 Apr 2013 17:02:32 -0400
Subject: United Nations Association UK/Yorkshire Bank.
From: "UNA/YSB" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.23 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

Report this suspicious message Ignore, I trust this message
United Nations Association UK/Yorkshire Bank.
3 Whitehall Court
London SW1A 2EL
Mobile: +44 704 206 4789.

Attention,
This is to notify you that the United Nation / Yorkshire Bank community
shield, ( The first of it kind 2013 )
has approved to settle the outstanding arrears and the long over-due payment
of communities .
have been finding difficult to receive from international bank transfer. You
are required to update this office and reconfirm your full banking details,
as you are standing on behalf of your community
information,contact address and Mobile number for onward transfer. The
activation and the withdrawal code would be forwarded to you, Below Is the

Transfer Details.

Date: 1/04/2013 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format: INTERNATIONAL MONETARY FUND (IMF)
Issuing Bank: YORK SHIRE BANK UK
Current Status: Pending Transfer
Total Amount: £15,000,000.00GBP
Currency : GBP £
Interest: Zero (0.0%).
Contact Email: [email protected] [email protected]

We will reactivate your account and forward you the pickup
code and the new activation code. you can withdraw your fund at your bank or
any of his affiliate.

Regards,
Dr Antonio Borges (UN Association UK Office)
Debbie Crosbie, (YORK SHIRE BANK UK Office)
+44 7012901472