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.
#311829 by HillBilly Fri Nov 11, 2016 8:57 am
From: Mr. Christopher Oliver ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Thu 11/10/16 12:42 PM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check

Department: Atm/Telex Fiduciary
The Office: Chris Oliver
Johannesburg South Africa
Finance Department
Tell: +27838688915
Date: November 10 2016

Re : Financial Insurance Funding Department. South Africa (F.IF.D)

Dear: Fund Beneficiary,

Hello : (Atm Card Fund Beneficiary ($10.8MillionUSD)

I write to inform you concerning the approval of your Unclaimed pending funds still in an ATM Card with reconfiguration of $5.8 million United States Dollar. I have tried to contact you both on Phone and email, but I felt you are not getting the possible Updates via my email Notice. Update me when you get this email for confirmation. However, In furtherance to the last meeting held by the BOARD MEMBERS FINANCIAL HOUSE SOUTH AFRICA. I confirm to you that the fund on your ATM Card with registered access ID: J378Q90 is no longer active with the remitting PIN **53. The fund is now with the Reserve Bank Africa and will be released to you at your time of service. The new registered code on your Approved fund file is (U4738K9). Every necessary arrangement concerning the delivery of your ATM card is under due process. The department is making sure there is no error while reconfiguration is taking verification. The Atm card will be delivered directly to your home address. Kindly again, reconfirm your direct physical

Having registered your details on the reserve foreign payment database as ordered by the Ministry of finance to make sure all fund is aptly paid, I hereby advise you to contact the Atm Card department and instruction will be given to you on the swiftest mode of having the card to you.,

Contact the Atm Configuration Department with the below instruction. This is your COC (code of conduct (Atm376sjk). Morealso, you can apply for bank wire transfer if need be with below emails for proper directives

Email: [email protected]
Operation hours : 24hours Mon-Friday and Saturday 9:00A.m to 1:00P.m

Congratulation

Thank you

Faithfully Yours'

Chris Oliver



Received: from [41.144.90.39] (port=55508 helo=User)
by is10.bigmserver.net with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1c4wBA-0003o8-Ho; Fri, 11 Nov 2016 05:42:37 +0900
Reply-To: <[email protected]>
From: "Mr. Christopher Oliver"<[email protected]>
Subject: CONTACT THE BANK NOW.
Date: Thu, 10 Nov 2016 12:42:51 -0800

IP: 41.144.90.39
Decimal: 697326119
Hostname: dsl-144-90-39.telkomadsl.co.za
ASN: 5713
ISP: Telkom Internet
Organization: Telkom Internet
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: South Africa za flag
State/Region: Gauteng
City: Johannesburg

Advertisement

Who is online

Users browsing this forum: No registered users and 280 guests