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  • George Raymond <[email protected]>

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 110.76.39.149<br>Originating ISP: Hangzhou Alibaba Advertising Co.,ltd.<br> City: n/a<br>Country of Origin: China<br>* For a complete report on this email header goto ipTRACKERonline
X-Apparently-To: <snipped> via 188.125.85.152; Thu, 15 Aug 2013 14:36:51 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 27.120.85.16
Received-SPF: softfail (transitioning domain of gmail.com does not designate 27.120.85.16 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [27.120.85.16]
Authentication-Results: mta1122.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO dti-vps-srv72) (27.120.85.16)
by mta1122.mail.gq1.yahoo.com with SMTP; Thu, 15 Aug 2013 14:36:50 -0700
Received: from [110.76.39.149] (port=56797 helo=User)
by dti-vps-srv72 with esmtpa (Exim 4.77)
(envelope-from <[email protected]>)
id 1VA58X-0003iP-21; Fri, 16 Aug 2013 06:31:18 +0900
Reply-To: <[email protected]>
From: " George Raymond"<[email protected]>
Subject: BUSINESS PROPOSAL
Date: Thu, 15 Aug 2013 14:31:12 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - dti-vps-srv72
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
Content-Length: 1814
Dear sir/madam

I kindly want to put these pieces of information to your notice. My name Is George Raymond a citizen of South Africa, formerly based in London but I am presently in Nigeria seeking for a reliable and trust worthy fellow to assist me in investing my money which I deposited with the United Nation’s office Banking Department here in Asia continent for an investment Purpose.

The said amount is Seventeen Million five hundred US dollar ($17.5 Million). I am seeking investment in Asia Countinent because Asia has the fastest growing economy in the world which prompted the US president to visit Asia to seek access to the market.

If you would be my partner please get back to me ([email protected] ) as I was strictly informed that a foreigner cannot operate a bank account that will accomodate such an amount and that direct foreigner investment is not allowed in Asia except on a joint venture. So I want you as a citizen of Asia to assist me so that we can transfer this fund into your nominated Local bank account.I am offering 20% of the total sum, if really you are capable of handling this transaction correctly and the balance 80% will be properly secured by you until we find a lucrative business to invest this cash.I will travel from here to meet with you in your country after you receive the funds for proper introduction and further bussiness discussion details to be discussed one on one.

I will give you more details as soon as I receive a copy of your passport, your private cell phone number and your present location and your banking details where the funds will be transferred to.Please we have to keep a low profile to this transaction to enable us to deal with this transaction very urgently.


I am eagerly waiting for your favourable reply.

Regards,

George Raymond