Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| From: \'Williams Larry\'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 22.214.171.124 |
|Name||Mr. Williams Larry(?) (ns1.meconverge.com: authenticated_id: email@example.com ) ⇒|
|Email Addressfirstname.lastname@example.org ; email@example.com ⇒|
Subject: Yours sincerely,,,
From: \"Williams Larry\"
received: from u162-172.sps.net.sa ([126.96.36.199]:64459 helo=User)by ns1.meconverge.com with esmtpa (Exim 4.80)(envelope-from reply-to:
date: Mon, 6 May 2013 02:30:47 +0300
Dear esteem customer,We are pleased to inform you that your Compensation Payment valued at US$1.5M has been approved in your name and favor. Kindly furnish us with the information below:1.Full Name:2.Home address:3.Direct/personal cell number4.A copy of any governmental issued identification5.Your occupationAs soon as we receive the above information, we shall update you with the necessary step to receive your funds.
|2013-05-06 08:12:37, GB |
No Name added:
|Name||? (firstname.lastname@example.org) ⇒|
|Telephone||mobile 055 6457197 / 050 2263490 ⇒ Reverse Phone Lookup (by Spokeo|