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

  • MRDAVID MOORE - [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 Calvin
 
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.66; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=[email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp9+53mJggdozkKs2obCque2+Z/qeImW+pKugAmIUH+tkZXneblUsi6MPXzgMOEQoZ7lI3s9V4DpNR5BBMXVg3bpj359EUeXlMgbPnMFG1VHDkeNcMjvcLxk9wQSDO6t1iTM3C/CEE3Ga9SwZfqDzbloZNzNLzSMOP7N6I64WpFtn+LeJY848D54j20lO99D7C04DT75Vfk1P
Received: from mail-yh0-f66.google.com ([209.85.213.66]) by SNT004-MC2F53.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 15 Dec 2014 05:25:22 -0800
Received: by mail-yh0-f66.google.com with SMTP id f10so1460262yha.9
for <>; Mon, 15 Dec 2014 05:25:21 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=isLTGf5E6AWQer/92KzW8V/TcKPUCEvbSh+eh5Nf3II=;
b=ubrEdOD4q682bBQkYtHXLe8ecNzw8YzYgn4RrSVuVe9psRnsRu7PIcOvbRiUZ4lf9i
gpOn31OSKAqG+kUj7dqQYowbAOg6HIrtUtUO22+hfjxGAXCD6X1ngMpuNslIAN0RYr8K
XrPckbWuTV+B2hgjO8Ifk7RuuhN1IOt4L7SSj6VRR9S55IQBehUAI37WT4bpqmOg1Sox
uEgkbwouxGeJxMX4W2Bh44XidBod2XWA5yM5PSkmbJ9SyGG682vbkr2QKuIECWE5kKus
6ZuApRbJ+U38UfzIDBRY1ZG6KtniyNU4ibXqbg9eZpcz+8lyN1lkhQ4QTB04a/m8ktMc
J7Zg==
MIME-Version: 1.0
X-Received: by 10.236.201.4 with SMTP id a4mr21687903yho.160.1418649921581;
Mon, 15 Dec 2014 05:25:21 -0800 (PST)
Received: by 10.170.135.79 with HTTP; Mon, 15 Dec 2014 05:25:21 -0800 (PST)
Date: Mon, 15 Dec 2014 14:25:21 +0100
Message-ID: <CAEYBCBuLG1DQH9KCBX5dAFLOeF_jOy7j6h2KHmDCRERsQL9UmQ@mail.gmail.com>
Subject: Attention Beneficiary,
From: MRDAVID MOORE <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b673ebca2f99e050a412c18
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 15 Dec 2014 13:25:22.0116 (UTC) FILETIME=[93ED8040:01D0186A]

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which

includes those of Lottery/Gambling,Contract and Inheritance. Through our

Fraud Monitory Unit we have noticed that you have been transacting with

some impostors and fraudsters who have been impersonating the likes of

Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr.

Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic

Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,

Dr. Usman Shamsuddeen and some impostors claiming to be The Federal

Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the

Internet Fraud Complaint Center (IFCC) on how some people have lost

outrageous sums of money to these impostors. As a result of this, we

hereby advise you to stop communication with any one not referred to you

by us. We have negotiated with the Federal Ministry of Finance that your

payment totaling $10.5 Million(Ten Million five Hundred Thousand

Dollars). will be released to you via a custom pin based ATM card with a

maximum withdrawal limit of $15,000 a day which is powered by Visa Card

and can be used anywhere in the world where you see a Visa Card Logo on

the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owed to citizens of American

and also Asia and Europe which includes Inheritance, Contract,

Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the FBI Agent

via email for her requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $150.00 only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom

paper and clearance duty so all you will ever need to pay is $150.00

only.

President Good Luck Jonathan
Email: ( [email protected] )


Do contact Mr President Good Luck Jonathan with your details as listed

below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting her with your details your file would be updated and she

will be sending you the payment information in which you will use in

making payment of $150.00 only via Money Gram or Western Union Money

Transfer for the procurement of your Approval of Payment Warrant and

Endorsement of your ATM Release Order, after which the delivery of your

ATM card will be effected to your designated home address without any

further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535