419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 115.244.196.49 Originating ISP: Reliance Communications City: Panvel Country of Origin:India
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Sun, 30 Nov 2014 22:51:17 -0800 (PST)
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Sun, 30 Nov 2014 22:51:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from freebsd.ebr.com.br (freebsd.ebr.com.br. [189.14.192.100])
by mx.google.com with ESMTP id 31si19628563qgi.56.2014.11.30.22.51.14
for <multiple recipients>;
Sun, 30 Nov 2014 22:51:17 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 189.14.192.100 as permitted sender) client-ip=189.14.192.100;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 189.14.192.100 as permitted sender) smtp.mail=[email protected]
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Mon, 1 Dec 2014 04:51:10 -0200 (BRDT)
Received: from 115.244.196.49
(SquirrelMail authenticated user [email protected])
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Mon, 1 Dec 2014 04:51:10 -0200
Message-ID: <[email protected]>
Date: Mon, 1 Dec 2014 04:51:10 -0200
Subject: Urgent Assistant.
From: "Mr. Frank Cole" <[email protected]> Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20141201045110_25596"
X-Priority: 3 (Normal)
Importance: Normal
Hello Friend,
My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only).
I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response.
Thanks and God bless.
Sincerely Yours,
Mr. frank Cole,
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 115.246.77.184 Originating ISP: Reliance Communications City: Thane Country of Origin:India
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Tue, 2 Dec 2014 08:37:47 -0800 (PST)
X-Received: by 10.221.38.8 with SMTP id tg8mr171420vcb.76.1417538265923;
Tue, 02 Dec 2014 08:37:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from freebsd.ebr.com.br (freebsd.ebr.com.br. [189.14.192.100])
by mx.google.com with ESMTP id bl11si7881782vdd.48.2014.12.02.08.37.27
for <multiple recipients>;
Tue, 02 Dec 2014 08:37:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 189.14.192.100 as permitted sender) client-ip=189.14.192.100;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 189.14.192.100 as permitted sender) smtp.mail=[email protected]
Received: from mail.ebr.com.br (localhost [127.0.0.1])
by freebsd.ebr.com.br (Postfix) with ESMTPA id BF6FC1739E6E;
Tue, 2 Dec 2014 14:36:56 -0200 (BRDT)
Received: from 115.246.77.184
(SquirrelMail authenticated user [email protected])
by mail.ebr.com.br with HTTP;
Tue, 2 Dec 2014 14:36:56 -0200
Message-ID: <[email protected]>
Date: Tue, 2 Dec 2014 14:36:56 -0200
Subject: Urgent Assistant.
From: "Mr. Frank Cole" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: multipart/alternative;boundary="----=_20141202143656_58376"
X-Priority: 3 (Normal)
Importance: Normal
Hello Friend,
My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only).
I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded.
Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: [email protected].
Thanks and God bless.
Sincerely Yours,
Mr. frank Cole,
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
