Search FraudFYI

Friday, January 22, 2016

419 scam email from Juan Ramoz gold@kb99.com juanramoz@email.com +34-631445058

Originating IP: 91.218.89.12
Originating ISP: Scientific Production Company Hors-telecom
City: Vinnitsa
Country of Origin: Ukraine

from: Juan Ramoz <gold@kb99.com> 
reply-to: juanramoz@email.com
to: 
date: Tue, Jan 19, 2016 at 10:30 PM
subject: FROM MR.JUAN RAMOZ
mailed-by: kb99.com
signed-by: kb99.com

--

Espoz y Mina, 22, 28012
Madrid, Spain.
Tell: +34- 631-445-058
Email: juanramoz@email.com

Dear Sir,

My company is a financial management law firm based in Spain, and I am communicating with you to see if you can discuss with me on matters concerning Michael George, a housing estate business man in Spain for two decades and who left some deposited fund in a financial institution before his death.

Because of its nature, my investigation requires some privacy. You can contact me by phone or email for further information on Mr. Michael George, whom I believe from my investigations that you could be entitled to his fund.

I await your soonest response.

Best Regards

Juan Ramoz

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!