The world's premier anti internet scam, anti fraud information website 

  • Gill Wanchai [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 Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-9200) with LMTPA;
Mon, 22 Apr 2013 15:21:57 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='Windows-1251'

X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Mon, 22 Apr 2013 15:21:57 -0400
Received: from mail.hkhangseng.cn (unknown [121.10.21.234])
by mx4.messagingengine.com (Postfix) with ESMTP id 811F1440106
Mon, 22 Apr 2013 15:21:57 -0400 (EDT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by mail.hkhangseng.cn (EMOS V1.5 (Postfix)) with ESMTP id E35251D70D35;
Tue, 23 Apr 2013 01:50:35 +0800 (CST)
X-Virus-Scanned: amavisd-new at hkhangseng.cn

Received: from mail.hkhangseng.cn ([127.0.0.1])
by localhost (mail.hkhangseng.cn [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id m53tNernXNfL; Tue, 23 Apr 2013 01:50:35 +0800 (CST)
Received: from User (unknown [121.22.127.17])
by mail.hkhangseng.cn (EMOS V1.5 (Postfix)) with ESMTPA id 611581D70D09;
Tue, 23 Apr 2013 01:49:43 +0800 (CST)
Reply-To: <[email protected]>
From: "Gill Wanchai"<[email protected]>

After several attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment of $2,811,041.00 USD.

Please contact DHL COURIER DELIVERY with your name, resident
address and your direct telephone number for the delivery of your ATM CARD.

DHL COURIER DELIERY(DHL)

Contact Name: Abu Wilson
E-mail: [email protected]

PS: Take note that you will pay a shipping/handling fee of $155 USD for
your ATM CARD delivery by the courier service.

Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.