luishiyu18@gmail.com - Liu Shiyu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

luishiyu18@gmail.com - Liu Shiyu

Post: # 763Post falconsfan1 »

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Date: Thu, 3 Jan 2019 12:21:10 +0000 (UTC)
From: LIU SHIYU <luishiyu18@gmail.com>
Reply-To: LIU SHIYU <luishiyu18@gmail.com>
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SPF: SOFTFAIL with IP 106.10.241.236 sonic308-46.consmr.mail.sg3.yahoo.com Singapore, Singapore
DMARC: 'FAIL'
Am contacting you regarding our deal proposal with you. Are you still interested ? Please let me know so that we can proceed with the arrangements .

Regards

Liu Shiyu
SPF-ISP Yahoo Inc
Usage Type Commercial
Hostname(s) sonic308-46.consmr.mail.sg3.yahoo.com
Domain Name Unknown
Country Singapore
City Singapore, Singapore
https://www.abuseipdb.com/check/106.10.241.236

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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