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

  • Gold Scam - NATASHA JEAN <[email protected]>

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  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
 
Delivered-To: <snipped>
Received: by 10.25.141.131 with SMTP id p125csp297107lfd;
Sat, 13 Dec 2014 06:16:20 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.236.53.202 as permitted sender) client-ip=10.236.53.202
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.236.53.202 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
X-Received: from mr.google.com ([10.236.53.202])
by 10.236.53.202 with SMTP id g50mr14626936yhc.26.1418480180405 (num_hops = 1);
Sat, 13 Dec 2014 06:16:20 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.236.53.202 with SMTP id g50mr15960910yhc.26.1418480179449;
Sat, 13 Dec 2014 06:16:19 -0800 (PST)
Received: by 10.170.77.66 with HTTP; Sat, 13 Dec 2014 06:16:19 -0800 (PST)
Date: Sat, 13 Dec 2014 14:16:19 +0000
Message-ID: <CAPxCRUsraC-mwqqEYLFEoU+wsgueHx9OpRzHe9hRY58KVQ-69g@mail.gmail.com>
Subject: GOLD OFFER
From: Natasha Jean <[email protected]>
To: natashacogold <[email protected]>
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>
DEAR SIR,

WE HAVE REASONABLE KILO OF GOLD TO SALE ON FOB AND AS WELL ARE READY
TO HANDLE CIF BASIS DEPEND IF YOUR GOING TO MAKE PAYMENT TO OUR
ACCOUNT UNDER 72 HOURS WITHOUT ANY DELAY ALSO WE ARE GOING TO TAKE
CARE OF THE TRANSPORTATION TO BUYER AIRPORT BUYER WILL TAKE CARE OF
THE CLEARING CHARGES IN BUYER AIRPORT ALSO BUYER WILL TAKE CARE OF OUR
REP IN DUBAI BOTH HOTEL AND FEEDING BUYER REFINERY WILL ALLOW OUR REP
TO ENTER AND WITNESS THE ASSAY IN BUYER REFINERY BUYER WILL DEDUCT ALL
HIS EXPENSES AFTER ASSAY AND MAKE PAYMENT TO US BY TT

WAITING TO HEAR FROM YOU

THANKS



NATASHA JEAN