Scams re-targeting those who have already been victimized
#285522 by Tim Atem Tue Feb 23, 2016 10:05 am
Delivered-To: <snipped>
Received: by 10.37.17.6 with SMTP id 6csp337649ybr;
Wed, 17 Feb 2016 14:38:54 -0800 (PST)
X-Received: by 10.202.69.196 with SMTP id s187mr3202727oia.89.1455748733980;
Wed, 17 Feb 2016 14:38:53 -0800 (PST)
Return-Path: <[email protected]>
Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0246.outbound.protection.outlook.com. [157.56.112.246])
by mx.google.com with ESMTPS id o203si4316379oig.87.2016.02.17.14.38.40
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 17 Feb 2016 14:38:53 -0800 (PST)
Received-SPF: neutral (google.com: 157.56.112.246 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=157.56.112.246;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 157.56.112.246 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
Authentication-Results: gmail.com; dkim=none (message not signed)
header.d=none;gmail.com; dmarc=none action=none header.from=fvgr.nl.tn;
Received: from stafford-sql.staffordbros.co.za (196.47.31.3) by
VI1PR02MB1166.eurprd02.prod.outlook.com (10.163.164.18) with Microsoft SMTP
Server (TLS) id 15.1.409.15; Wed, 17 Feb 2016 22:37:45 +0000
Content-Type: multipart/alternative; boundary="===============0933730237=="
MIME-Version: 1.0
Subject: GOOD NEWS
To: Recipients <[email protected]>
From: Mr Felix Adeyemi <[email protected]>
Date: Thu, 18 Feb 2016 00:37:39 +0200
Reply-To: <[email protected]>
X-Originating-IP: [196.47.31.3]
X-ClientProxiedBy: AM3PR04CA0058.eurprd04.prod.outlook.com (25.164.94.26) To
VI1PR02MB1166.eurprd02.prod.outlook.com (25.163.164.18)
Return-Path: [email protected]
Message-ID: <[email protected]od.outlook.com>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:VI1PR02MB1166;
X-MS-Office365-Filtering-Correlation-Id: 572daa56-5d69-4cd0-c88b-08d337eb04c9
X-Microsoft-Antispam-PRVS: <[email protected]od.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Forefront-PRVS: 085551F5A8
X-Forefront-Antispam-Report: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Exchange-Diagnostics: <snipped>
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: fvgr.nl.tn
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 17 Feb 2016 22:37:45.4975
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1PR02MB1166


UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8104484003
FAX: 234 674 478 8273
Greetings,
Am Felix Adeyemi, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will not be
five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state
dollars ($5.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the
genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail([email protected])
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A)
[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 0 guests