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.
#270370 by Calvin Tue Oct 06, 2015 10:30 am
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=pass (sender IP is 208.84.243.191) [email protected]; dkim=none header.d=speedy.com.ar; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: 8o1DqI9Z3c0r9kCg1vmAf/iHBowOg9fyepD+g6dawN9iYUl5FrfrJOUlCqaoscD8h+T0E9yCvqyFbVfTZEWL1ryc955uDc2YfkhfIfpmxJN0Ti37t2pzsJZQgsLHAQ8RQK/EYV8XviiGnOYgh8KQhBMILv10CZHQohfbqrDhiC18zGVOyM3ExnXlU0EwV0SYw26mp+ZyU24bsqxRkpyfaZka6VxH5mcPKCytVIbAZMY=
Received: from if05-mail-fb07-mia.mta.terra.com ([208.84.243.191]) by SNT004-MC3F21.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
Mon, 5 Oct 2015 17:09:46 -0700
Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
by mail-fb07-mia.tpn.terra.com (Postfix) with ESMTP id C8CC48006107;
Tue, 6 Oct 2015 00:09:45 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 794b70336719ec8805ee881ff7ea67bf
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user farmaciasmata!speedylm)
by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 37EB94000108;
Tue, 6 Oct 2015 00:09:43 +0000 (UTC)
reply-to: [email protected]
date: Tue, 06 Oct 15 00:09:43 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?VVJHRU5UIFJFU1BPTkRT?=
x-origin: 41.86.238.28
from: =?UTF-8?B?IkRyLiBBbmR5IExvcmQi?= <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0
Return-Path: [email protected]



Sorry that the new came to you late, I want to let you now that after the meeting we held with the Federal Ministry Of Finance we are advised to transfer all the awaiting fund which is in our custody for long time since you cannot come up with the demanded fee, so the Board Of Directors has decided to make things easy for both of us so that you can be able to start receiving your fund without any further delay.


Meanwhile if you to know that the year is getting an end so we are cross checking all the fund that is here in our custody and get it transfer to the rightful owner and start the new budget, I want to let you know that after the meeting everything went successfully as we which so you are advised to comply with us to enable us transfer the fund to you without any mistake and the only fee you are ask to pay is $30 only to renew your file and the transfer will commerce immediately without any further delay, don’t be deceive by anyone to send any other money expect the $30, so my dear you have to use this information below and go to Money Gram Office and send the $30 today to enable us proceed with the transfer.

Receiver Name============== Hycent Nnadili
Country============= Benin Republic
City============== Cotonou
Test Question================ Good
Answer=============== News
Amount=============$30

Get back to us with the reference number as soon as you send the fee waiting for your responds.

Regards
Dr. Andy Lord
E_Mail======= [email protected]

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

#297329 by AlanJones Tue Jun 07, 2016 2:08 am
From: Mrs Maria Cook - [email protected]
Reply-to: [email protected]
Tel. No.: +22998173194

Attention,

We are writing in respect to your unclaimed lotto winning prize of $3.5Miliion which you won through the email-ballot draws in our Euro Africa Lotto Award in 2016 in the second category prize winnings. We wish to inform you that your total prize money of $3.5Million has been scheduled for payment Via Money Gram Office System after our initial letter to your address for your payment was not replied. You are here by requested to contact money gram Office through this e-mail address: ([email protected]) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Telephone:+229-9817-3194
E-mail ([email protected])

The only money you will send to the office of money gram to transfer your Winning Prize in your country is ($117.00 US ) One Hundred and Seventeen United States Dollars only being their official processing fee so far. Again, don't be deceived by anybody to pay any other money except $117.00 US Dollars you are contact Money Gram office as directed above for your payment, and do Re-confirm bellow info's. To them:

Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Test Answer----------------

Thanks,
Mrs Maria Cook
President International Lotto Commission.

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.

Who is online

Users browsing this forum: Bing [Bot] and 222 guests