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  • Dr.J.E.G Van Der Kaap [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.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Grandma Grim
 
SCAM
Greetings,

This message might meet you in utmost surprise,however,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars ) to our bank customer who died along with his entire family on 31st July 2000 in a plane crash. You can confirm the genuineness of the deceased death

by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm



However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status & Name of Wife & No.of Children,Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.



Regards,

Dr.J.E.G Van Der Kaap
Delivered-To: XXXil.com
Received: by 10.27.93.200 with SMTP id r191csp831275wlb;
Mon, 15 Dec 2014 12:42:53 -0800 (PST)
X-Received: by 10.60.40.166 with SMTP id y6mr17817009oek.76.1418676172471;
Mon, 15 Dec 2014 12:42:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from SNT004-OMC3S50.hotmail.com (snt004-omc3s50.hotmail.com. [65.54.51.87])
by mx.google.com with ESMTPS id o7si3873591oet.87.2014.12.15.12.42.51
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 15 Dec 2014 12:42:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.51.87 as permitted sender) client-ip=65.54.51.87;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.51.87 as permitted sender) smtp.mail=[email protected]
Received: from SNT152-W81 ([65.55.90.135]) by SNT004-OMC3S50.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 15 Dec 2014 12:42:51 -0800
X-TMN: [Iulm9To+64jnTMDnSlVlHOuvSmZ6BkKE]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b3f33e46-ec27-4582-964a-8d2f8d52c20d_"
From: Van Der Kaap <[email protected]>
Sender: <[email protected]>
To: Van Der Kaap <[email protected]>
Subject: an offer to treat
Date: Mon, 15 Dec 2014 20:42:50 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 15 Dec 2014 20:42:51.0339 (UTC) FILETIME=[B1AF11B0:01D018A7]

--_b3f33e46-ec27-4582-964a-8d2f8d52c20d_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable