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.
#310282 by HillBilly Wed Oct 26, 2016 6:45 pm
From: MR.IBRAHIM LAMORDE ([email protected])
Sent: Wed 10/26/16 8:53 AM
To: Recipients ([email protected])

Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer MR DOBSON JAME. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR DOBSON JAMES with your provided information’s required.

CONTACT PERSON: MR. DOBSON JAMES
CONTACT ADDRESS: [email protected]
CONTACT PHONE NUMBER: +2347063001710

You have to call him as soon as you get this email.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.





Received: from [192.168.1.50] (unknown [46.151.24.60])
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Wed, 26 Oct 2016 17:32:08 +0200 (CEST)
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attn: Beneficiary
To: Recipients <[email protected]>
From: "MR.IBRAHIM LAMORDE" <[email protected]>
Date: Wed, 26 Oct 2016 19:38:14 +0400
Reply-To: [email protected]
Return-Path: [email protected]
Message-ID: <[email protected]>

IP: 46.151.24.60
Decimal: 781654076
Hostname: host60-24-151-46.t4d.ru
ASN: 49608
ISP: ALDIS Telecom Ltd
Organization: ALDIS Telecom Ltd
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Russia ru flag
State/Region: Moscow Oblast
City: Podolsk

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#310342 by HillBilly Thu Oct 27, 2016 10:37 am
same scammer, same scam text, different day.

Received: from [192.168.1.50] (unknown [46.151.24.60]) by server.newsensemedia.nl (Postfix) with ESMTPSA id 935B686AA21C; Wed, 26 Oct 2016 22:26:12 +0200 (CEST)
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Attn: Beneficiary
To: Recipients <[email protected]>
From: "MR.IBRAHIM LAMORDE" <[email protected]>
Date: Thu, 27 Oct 2016 00:32:17 +0400
Reply-To: [email protected]


IP: 46.151.24.60
Decimal: 781654076
Hostname: host60-24-151-46.t4d.ru
ASN: 49608
ISP: ALDIS Telecom Ltd
Organization: ALDIS Telecom Ltd
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: Russia ru flag
State/Region: Moscow Oblast
City: Podolsk

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