Scammer Information Details of Scam Report
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.
(Director, International Transfer /
Forex Department, (FNB).
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
Received: by 10.58.213.35 with SMTP id np3csp464340vec;
Mon, 26 Nov 2012 22:45:50 -0800 (PST)
Received-SPF: pass (google.com: domain of firstname.lastname@example.org
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
email@example.com designates 10.236.137.50 as permitted sender)
finance 1-724-704-0974 first lottery winning national transfer report firstname.lastname@example.org email@example.com client remittance ach (fnb) (pst) dear