Scam Reporter | Scam Tips Received | ||||||
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No Name Kurunegala, North Western Province, Sri Lanka 2012-11-29 16:49:05 Lottery Scam | lottery scam
Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter. We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL letter from our MINISTRY OF FINANCE. Best regards, Dr.innocent Dube (Director, International Transfer / Forex Department, (FNB). Dear Sir/Madam I have lottery scam to report, see the following attachments for evidence, I communicated with them to the end finally they are asking advance money to release lottery winning money. Take serious actions against these criminals last received ip- Received: by 10.146.59.21 with HTTP; Mon, 26 Nov 2012 22:45:49 -0800 (PST) here with i attach original email header information Delivered-To: raambro@gmail.com Received: by 10.58.213.35 with SMTP id np3csp464340vec; Mon, 26 Nov 2012 22:45:50 -0800 (PST) Return-Path: Received-SPF: pass (google.com: domain of innoccentdube@gmail.com designates 10.236.137.50 as permitted sender) client-ip=10.236.137.50 Authentication-Results: mr.google.com; spf=pass (google.com: domain of innoccentdube@gmail.com designates 10.236.137.50 as permitted sender) smtp.mail=innoccentdube@gmail.com; dki |