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.
#137969 by Reportandie Thu Dec 06, 2012 7:24 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp295465veu;
Tue, 4 Dec 2012 00:50:44 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.7.232 as permitted sender) client-ip=10.50.7.232
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.7.232 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.50.7.232])
by 10.50.7.232 with SMTP id m8mr2318354iga.48.1354611043973 (num_hops = 1);
Tue, 04 Dec 2012 00:50:43 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=lPkhNgYkaE0pv0eocwFxUdKJ/BT9NVT+LbYHKPzphos=;
b=Bv11iGfHFUsScerSh5A+mUjIzVRugR8LQz+pSbDvZRIwP3pWSgZfWhtYGJbFLRtpB3
xaZq+aBZDAoZCxxCPTctGQRfrK9ImXEN5vux4Z6oYXax68ZRzB9ID+dofDb88/wr9aZg
y7v34LVqTw03yZWNL7qdqHH31M5Mjf+W8+yjEDwzig6xcsPcTof29K+yFTwZsvq1q59O
EVMLSpOfzTF4/kb07SptOQpNlJJPi4DyUHkWb8ru9gR4OtYz19Zd1TfI2AAZO0C1LwN1
fImF97lpDwdYlc1Gc5AxuPMy57pBD5EUf3QNSBCEGPULlFB2VxZHkXN/fIi6I5TifJXw
sGhg=MIME-Version: 1.0
Received: by 10.50.7.232 with SMTP id m8mr1840856iga.48.1354611043629; Tue, 04
Dec 2012 00:50:43 -0800 (PST)
Received: by 10.50.83.104 with HTTP; Tue, 4 Dec 2012 00:50:43 -0800 (PST)
Date: Tue, 4 Dec 2012 00:50:43 -0800
Message-ID: <[email protected]om>
Subject: Good day our beloved beneficiary
From: cbn governor <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=f46d04462dd2107d7104d002f616
Bcc: [redacted]

Good day our beloved beneficiary
This is to officially inform you that an ATM CARD(5428050011004432)
with pin number 2650 worth
$600,000 (six hundred thousand USD) which can be used at any ATM
location world wide for withdrawal
has been accredited in your favour.

NB:The maximium amount you can withdraw per day is $3000

Please contact the remittance officer: Anthony Melikam for Immediate
delivery of your card at

Email: [email protected]
phone: +234 8051148552

With the following,
Full Name:
Delivery Address where your card will be delivered to:
Age:
Occupation:
Sex:
Country:
Direct Phone Number:

Regards,
CENTRAL BANK GOVERNOR
SANUSI LAMIDO SANUSI
Advertisement

#399951 by AlanJones Sat Nov 09, 2019 2:38 am
From: cbn governor - [email protected]
Subject: your fund.
Tel. No.: +16188616100

Dear beneficiary,

You have been so reluctant about this whole process, I have assured
you that i will make sure you get your fund totallyUSD1,164,678,364.55
(ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND
SEVENTY EIGHT THOUSAND
THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM
(CIBC) First Caribbean Bank Grand Cayman Island,
thats why am still concerned about this. You have to try and follow up
the final fee process so that your fund can get
to you.
I have told you so many times to disregard all emails from others
sources. Your fund is real, I have been mandated to deliver the fund
to you, you have to stop every communication with anybody claiming to
know about the fund. We have so much
impostors and scammers over the internet.

I am Mrs. Susanna Moorehead and i have been mandated to get this
transaction completed with you, I know you might have been scammed so
many times, But i like to notify you that this transaction is real,
But the online scammers and imposters have vowed to make you loose
everything before this fund finally gets to you. Well i am here to
make this easy for you. If this fund does not exist i will not still
be communicating and emailing you on this transaction. There is no
risk here. Let this be your last trial on the internet. If i fail you
do not believe any man on earth.

As soon as you pay the final fee,Within the duration of 48 hours we
will release the first batch of your fund totally $16 million dollars
before we proceed with the rest of your fund with the bank (CIBC)
First Caribbean Bank, Grand Cayman Island your total fund with CIBC
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY.

So that way it can be easy for you to track down the recipient if
anything goes wrong, Although there will be no need for that because
nothing is gonna go wrong. I can also give you detail of individuals i
have helped in the past to get their
fund transferred.

As soon as you make this final payment required, Your fund will get to
you in 48 hours. But if you refuse to pay this fee
as the bank is about to cancel the transaction, I will have no other
option than to transfer the fund to Marco Kunkel. Since he has your
personal information, And he is also ready to pay the bank fee. This
will be my last mail to you. I have
tried to update you on this transaction. But it seems i am wasting my time.

I am waiting for your urgent response

Thanks
Mrs. Susanna Moorehead
Tel: + 1 6188616100

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 32 guests