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 10.14.198.67 with SMTP id u43csp107948een;
Fri, 12 Apr 2013 10:50:52 -0700 (PDT)
X-Received: by 10.224.72.148 with SMTP id m20mr12785969qaj.24.1365789052419;
Fri, 12 Apr 2013 10:50:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from www18.corecommerce.com (www18.corecommerce.com. [67.192.35.130])
by mx.google.com with ESMTPS id 14si3602972qcv.204.2013.04.12.10.50.22
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 12 Apr 2013 10:50:52 -0700 (PDT)
Received-SPF: neutral (google.com: 67.192.35.130 is neither permitted nor denied by domain of [email protected]) client-ip=67.192.35.130;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 67.192.35.130 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
Received: by www18.corecommerce.com (Postfix, from userid 48)
id 8F46E444FB3; Fri, 12 Apr 2013 07:28:23 -0500 (CDT)
Received: from 41.71.177.57
(SquirrelMail authenticated user marlene_292)
by www18.corecommerce.com with HTTP;
Fri, 12 Apr 2013 07:28:23 -0500
Message-ID: <[email protected]>
Date: Fri, 12 Apr 2013 07:28:23 -0500
Subject: Re;
From: "Richard Martins" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22-3.el6
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]

Good Day,

There is no error in contacting you. I contacted you to assist me in an
over invoiced contract executed in Nigeria this year and to enable me to
transfer the sum of $15.5m to safe account abroad.

I need your honesty and straight forwardness in this transaction. All you
need to do is to act as a sublet to NNPC contractor who happened to
execute a contract in Nigeria and the Federal government of Nigeria is
owing you the above sum of money, all paper work will be perfected once
you respond positively to this proposal.

Do not entertain any atom of fear, I guarantee you that this a hitch-free
transaction backed up with the Nigerian National Petroleum
Corporation(NNPC) members involved and the Federal Ministry of Finance
Nigeria, Which am the "Chairman Board of Trustee" in charge of foreign
contractors payment.

If you are interested, kindly furnish me with the information below for
proper identification/documentation....

Scanned passport or drivers license
Phone # and Private Fax #
Bank Account
Contact address

I await for your reply.

Regards,
Richard Martins.