Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246925 by buried under 419s Sun Apr 19, 2015 10:23 am
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Reply-To: <[email protected]>
From: "Mr. Jonathan David"<[email protected]>
Subject: Re:Contact the verification officer incharge of the delivery:
Date: Sun, 19 Apr 2015 00:28:16 -0700
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Dear Beneficiary,







This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.









Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.









We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.











Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.









Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .











Contact the verification officer incharge of the delivery:









Name: Mr. Jonathan David

E-mail: [email protected]

Telephone +2348034121432









Send them the following informations of yours for the conclusion of your ATM Card:









Full Name:__________

Delivery Address:____

Country:_______

Occupation:_____

Phone Number:____

Age:______

sex:______







Regards,

Mr. Jonathan David

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#264968 by AlanJones Mon Aug 24, 2015 11:59 pm
From: Mr. Jonathan David - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348140092560

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan David
E-mail: [email protected]
Telephone +2348140092560

Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr. Jonathan David

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#283766 by AlanJones Sat Feb 06, 2016 2:51 am
From: Mr. Jonathan David - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348026466634

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan David
E-mail: [email protected]
Telephone +2348026466634

Send them the following informations of yours for the conclusion of your ATM Card:


Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______


Regards,
Mr. Jonathan David

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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