Scam Tip Report #6434 - lottery scam


Scam ReporterScam Tips Received
No Name
Kurunegala, North Western Province, Sri Lanka
2012-11-29 16:49:05
Lottery Scam
lottery scam 
 Scammer
  Information
Name:
Dr.innocent Dube
Email Address:
info@firstnationalb.co.za
Telephone:
+1-724-704-0974
Attention: J.VISVANATHAN

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

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