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.
#308630 by HillBilly Sat Oct 08, 2016 7:09 pm
same scammer as here : viewtopic.php?f=7&t=107073

The first $4500.00 was sent today.
Our accountant agent has helped send the first USD $4500.00 to you through western union so get back to this office of Western union Agent to pick up this USD $4500 out of the total sum of USD $2.7 million. Call Mr.Joe Timo immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer / Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $4500 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $4500 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Joe Timo to give you the complete MTCN for the first Installment of usd $4500 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Joe Timo, once you have made the contact with him, to enable you pick up the payment of USD $4500 . Today But i advise you call Mr.Joe Timo Immediately you receive this e-mail with + 229-66934781 ask him for the two digit numbers of the MTCN:

SENDER'S NAME: ...... Joseph Dike
TEXT QUESTION: ..... HONESTY
ANSWER: ........ ALWAYS
CODE........... 303
MTCN: ......... 4860732294
AMOUNT SENT: ...... $4500.00

Western union Agent: Mr.Joe Timo
E mail: [email protected]
Tel: + 229-66934781

Ask him to give you the mtcn, sender name, to pick the $4500.00. I told him to keep sending you USD $4500.00 daily until the payment of USD $2.7Million is completed. Again forward him

(1) Your Full Name: ....
(2) Telephone number: ....
(3) Address: ....
(4) Country: .....
(5) Age / sex: .....

So that he will be sure that you are the right person to start receive USD $4500 out of the total sum of USD $2.7Million.

From government office payment

Call him immediately to give you Question and Answer Contact person.
Tel: + 229-66934781.

Regard's
MR. LAMY JOHN


Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 198.1.84.164 as permitted sender) client-ip=198.1.84.164;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 198.1.84.164 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from missyone by server.missyoneil.com with local (Exim 4.87) (envelope-from <[email protected]>) id 1bsroe-0000Nr-IZ for xxx; Sat, 08 Oct 2016 13:37:28 +0000
Date: Sat, 8 Oct 2016 07:37:28 -0600
To: xxx
From: Lamy John <[email protected]>
Reply-to: [email protected]
Subject: The first $4500.00 was sent today.
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.missyoneil.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [500 500] / [47 12]
X-AntiAbuse: Sender Address Domain - server.missyoneil.com
X-Get-Message-Sender-Via: server.missyoneil.com: authenticated_id: missyone/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: server.missyoneil.com: missyone

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