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

  • MARTIN DESMOND <[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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 82.77.50.158<br>Originating ISP: Rcs & Rds Business<br> City: Oradea<br>Country of Origin: Romania<br>* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.227.64.193 with SMTP id f1csp12412wbi;
Sat, 4 Jan 2014 11:11:59 -0800 (PST)
X-Received: by 10.14.223.198 with SMTP id v46mr79632329eep.20.1388862719694;
Sat, 04 Jan 2014 11:11:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp3web.tin.it (smtp3web.tin.it. [212.216.176.237])
by mx.google.com with ESMTP id l2si76808603een.125.2014.01.04.11.11.55
for <multiple recipients>;
Sat, 04 Jan 2014 11:11:59 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 212.216.176.237 as permitted sender) client-ip=212.216.176.237;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 212.216.176.237 as permitted sender) smtp.mail=[email protected]
Received: from feu5 (10.192.64.15) by smtp3web.tin.it (8.6.060.28)
id 51F13D01051D77A3; Sat, 4 Jan 2014 20:11:39 +0100
Received: from (82.77.50.158) by webmailcommunicator.alice.it; Sat, 4 Jan 2014 20:11:39 +0100
Message-ID: <[email protected]>
Date: Sat, 4 Jan 2014 20:11:39 +0100 (CET)
From: MARTIN DESMOND <[email protected]>
Reply-To: [email protected]
Subject: Contact me for more details.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 82.77.50.158
Hi friend I am a banker in IDB BANK. I want to transfer an abandoned
USD5.
5Million to your Bank account. 40/percent will be your share. No risk
involved
but keep it as secret. Contact me for more details.