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.
#311556 by HillBilly Tue Nov 08, 2016 11:58 pm
Mr Banki Moon ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Tue 11/08/16 11:15 AM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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To Whom It May Concern:

Dear Sir/Madam,

It is my pleasure to write to you today informing you about your scam victim compensation payment which has been under my custody since last year December up till now which so many benefactors has been coming saying you asked them to claim your compensation payment worth (One Million Five Hundred Thousand United State Dollars) on your behalf.

Note I am not supposed to contact you directly by my self, but I just have to do this all for your own good due to the pressure I have been having in my office about so many people coming to claim your compensation payment is too much. Some will even say you are dead as they are your next of kin.

So get back to me as soon as possible so that we can proceed forward in getting this across to your door step before it get expired. Also your contact details is needed for reconfirmation such as your full name, address, contact phone number, sex, id card.

My contact details are as below

Name: Mr.Lawrence Japhet (Secretary)
Contact email: [email protected]
Contact phone, Text Only Please : +1(757)-694-2334
Address: 1st ave. and 46th street. New York, NY 10017 USA

Please treat this issue as urgent,

GOD BLESS THE UNITED STATES OF AMERICA

Mr. Ban Ki-moon (Secretary-General of the United Nations)



Received: from [203.150.7.2] (port=57111 helo=User)
by host.grupoarfeg.pe with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1c4BrF-00067M-Oj; Tue, 08 Nov 2016 14:14:58 -0500
Reply-To: <[email protected]>
From: "Mr Banki Moon"<[email protected]>
Subject: RE: Your Compensation
Date: Wed, 9 Nov 2016 02:15:40 +0700

IP: 203.150.7.2
Decimal: 3415607042
Hostname: 203-150-7-2.rajini.inter.net.th
ASN: 4618
ISP: Internet Thailand Company Limited
Organization: Internet Thailand Company Limited
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Asia
Country: Thailand th flag
State/Region: Bangkok
City: Bangkok

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