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.
#308724 by HillBilly Mon Oct 10, 2016 10:18 am
Dear customer.

This is to notify you that your Recompense fund as approved by the
Federal Reserve Bank and has been transformed into an ATM card and
mailed already to you. Because we did not receive a confirmation of
your mailing address before the dispatch took place, it was mailed to
a counterpart here in USA whom voluntarily agreed to receive it on
your behalf through TOP CHRONO after paying your mailing fee. Below
are the tracking details

TOP CHRONO Website: www.topchrono.com
Tracking number: 09226152134500

Note that the delivery had been on transit but only arrived a while
ago. You're to contact him and let him have your mailing address where
he shall mail the card to. Kindly note that you're to refund him the
$158 which he paid on your behalf before the mailing took place for
him to mail the card to you. Send the fee of $158 to them via this
below information. You are to use below information to send the
required $158 through money gram or Wal-Mart to Wal-Mart transfer to
proceed with the delivery process immediately.


Receiver Name: Marjorie Jenkins.
Country: United state of America
City: Manteca California.
Amount, $158 only

You can call us or text SMS this number (314) 339-2526


Contact him through the e-mail: ( [email protected] ) and call
them on this phone number +1 (314) 339-2526. His name is Mr. Lance
Harper and his wife is Faulkner Harper. You must thank them very much
since they saved you from loosing this recompense atm card worth
$4.7million united state dollars which was almost canceled as a result
of your negligence.

Let them tell you how to send them back their refund of $158 and make
sure you send it to them so that they will mail your card to you
without much time delay today.

Confirm receipt of this e-mail.

Regards,

Mrs.Janet L. Yellen



Date: Sun, 9 Oct 2016 20:47:33 -0300 (BRT)
From: "Mrs.Janet L. Yellen" <[email protected]>
Reply-To: "Mrs.Janet L. Yellen" <[email protected]>
To: [email protected]
Message-ID: <296062476.907856237.1476056853373.JavaMail.zimbra@veloxmail.com.br>
Subject: urgent message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_907856236_171985043.1476056853372"
X-Originating-IP: [91.109.30.86]
X-Mailer: Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
X-Authenticated-User: [email protected]

IP: 91.109.30.86
Decimal: 1533877846
Hostname: secured-by.zenmate.com
ASN: 28753
ISP: Leaseweb Deutschland GmbH
Organization: Leaseweb Deutschland GmbH
Services: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Germany de flag

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