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

  • [email protected] Nabi IC

  • 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 Grandma Grim
 
SCAM
Delivered-To: xxxxxcom
Received: by 10.229.230.138 with SMTP id jm10csp398967qcb;
Mon, 24 Nov 2014 17:07:04 -0800 (PST)
X-Received: by 10.140.39.201 with SMTP id v67mr32478108qgv.45.1416877624651;
Mon, 24 Nov 2014 17:07:04 -0800 (PST)
Return-Path: <[email protected]>
Received: from oms-m01.mx.aol.com (oms-m01.mx.aol.com. [64.12.224.149])
by mx.google.com with ESMTPS id u6si12490992qar.69.2014.11.24.17.07.04
for <xxxxxil.com>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 24 Nov 2014 17:07:04 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.224.149 as permitted sender) client-ip=64.12.224.149;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.224.149 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=aim.com
Message-Id: <5473d638.867ce00a.17bb.ffffa0a2SMTPIN_ADDED_MISSING@mx.google.com>
Received: from omr-m03.mx.aol.com (omr-m03.mx.aol.com [64.12.143.77])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-m01.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 9B76138001A6B
for <xxxmail.com>; Mon, 24 Nov 2014 20:06:10 -0500 (EST)
Received: from mtaout-mbd02.mx.aol.com (mtaout-mbd02.mx.aol.com [172.26.252.14])
by omr-m03.mx.aol.com (Outbound Mail Relay) with ESMTP id 8C295700370BE
for <[email protected]>; Mon, 24 Nov 2014 20:06:08 -0500 (EST)
Received: from User (unknown [154.66.160.123])
by mtaout-mbd02.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 1E6DF38000085
for <xxxail.com>; Mon, 24 Nov 2014 20:06:06 -0500 (EST)
Reply-To: <[email protected]>
From: "Nabi IC"<[email protected]>
Hello Dear,

I need your partnership to assist me relocate the sum of $6,200,000.00 USD to your bank account and you will be entitle to 30% of the fund for your assisting me while 70% will be mine, please let me know if you are capable so that i will give you full details of the transaction.

Kind regards,
Mr. Nabi.