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.
#121608 by youjo king Mon Aug 27, 2012 5:53 am
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; sender-id=pass (sender IP is 222.146.51.141) header.from=JohnEdward67@cronos.ocn.ne.jp; dkim=none header.d=cronos.ocn.ne.jp; x-hmca=pass
X-SID-PRA: JohnEdward67@cronos.ocn.ne.jp
X-SID-Result: Pass
X-DKIM-Result: None
X-AUTH-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: YTZXu6K8Vh1p6ej/OT4wpCV9DPAGjG4u0KG9r7B/crsJQwkf2IJK2TswBm4zcmPnJbH+LYEnwG/9WzOze+vH/DlqNWPH67H9uWQXO3LFz0ul+puphXndYNB4ilciI/Hzm8eMj9/tPiS2FbS9Hx8Lew==
Received: from mv-osn-hcb005.ocn.ad.jp ([222.146.51.141]) by BAY0-MC2-F32.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 26 Aug 2012 13:19:54 -0700
Received: from vccarrot.ocn.ne.jp (mv-osn-hcb005 [222.146.51.141])
by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP id 0640C204289;
Mon, 27 Aug 2012 05:18:28 +0900 (JST)
Received: from User (unknown [190.11.16.37])
by vccarrot.ocn.ne.jp (Postfix) with ESMTP;
Mon, 27 Aug 2012 05:18:27 +0900 (JST)
Reply-To: <agent.johnedward119@superposta.com>
From: "Agent John Edward"<JohnEdward67@cronos.ocn.ne.jp>
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Sun, 26 Aug 2012 21:19:47 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120826201828.0640C204289@mv-osn-hcb005.ocn.ad.jp>
To: undisclosed-recipients:;
Return-Path: JohnEdward67@cronos.ocn.ne.jp
X-OriginalArrivalTime: 26 Aug 2012 20:19:54.0804 (UTC) FILETIME=[27CCBF40:01CD83C8]


Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


URGENT ATTENTION: BENEFICIARY


I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.


WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.


WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.


ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.


YOU ARE THEREFORE REQUIRED TO GET BACK TO ME ON THIS EMAIL {johneddward911@live.com} WITHIN 72HOURS, SO THAT I WILL GUIDE YOU ON HOW TO GET THE NEEDED DOCUMENT. FAILURE TO COMPLY WITH OUR DIRECTIVE MAY LEAD YOU INTO PROBLEM, YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDRY.


WE MAY ALSO GET THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) INVOLVED IF YOU DO NOT FOLLOW OUR INSTRUCTIONS. YOU ARE ALSO ADVISED NOT TO GET IN CONTACT WITH ANY BANK IN AFRICA, EUROPE OR ANY OTHER INSTITUTION, AS YOUR FUND ARE HERE NOW IN THE UNITED STATES OF AMERICA.


YOURS IN SERVICE


Agent John Edward
Regional Director
Federal Bureau of Investigation
E-mail: johneddward911@live.com


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 190.11.16.37<br>Originating ISP: Corporacion Nacional De Telecomunicaciones - Cnt E<br> City: Ibarra<br>Country of Origin: Ecuador<br>* For a complete report on this email header goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.

Who is online

Users browsing this forum: Baidu [Spider] and 10 guests