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.
#179665 by Gateway Sat Oct 26, 2013 12:05 pm
Return-Path: johnluna1@peoplepc.com
Received: from elasmtp-mealy.atl.sa.earthlink.net ([209.86.89.69]) by
mx-ha.gmx.net (mxgmxus003) with ESMTP (Nemesis) id 0MEWsh-1VT30v1y1J-00FiiI
Sat, 26 Oct 2013 10:06:44 +0200
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=dk20050327; d=peoplepc.com;
b=rQrYMdl1QjrYMmxFm16i6V8BPynbUzPnHJnzy/Rq/vKJyLbdU1opR4AKs2UZk8xO;
h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Transfer-Encoding:X-Mailer:Content-Type:X-ELNK-Trace:X-Originating-IP;
Received: from [209.86.224.29] (helo=mswamui-cedar.atl.sa.earthlink.net)
by elasmtp-mealy.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from <johnluna1@peoplepc.com>)
id 1VZytM-0006Ny-ND; Sat, 26 Oct 2013 04:06:40 -0400
Received: from 41.216.44.199 by webmail.peoplepc.com with HTTP; Sat, 26 Oct 2013 04:06:40 -0400
Message-ID: <25330797.1382774800614.JavaMail.root@mswamui-cedar.atl.sa.earthlink.net>
Date: Sat, 26 Oct 2013 09:06:40 +0100 (GMT+01:00)
From: MR JOHN LUNA <johnluna1@peoplepc.com>
Reply-To: MR JOHN LUNA <federalministryoffinance60433@yahoo.com.hk>

ATTN: BENEFICIARY,

GOOD MORNING TO YOU,AM SORRY FOR RESPONDING LATELY OFFICE THEREFORE COULD NOT BE ABLE TO REPLY TO YOU ON TIME AFTER YOUR CONTACT WITH DR.CHRISTIAN OKAFOR.

PLEASE BEAR WITH ME MEANWHILE YOUR OUTSTANDING PAYMENT OF $20.5MILLION IS HERE IN MY BANK ACCOUNT WITH NATIONAL BANK OF ARIZONA HERE.

DEPOSIT OF $20.5MILLION INTO MY ACCOUNT WAS AN AGREEMERNT BETWEEN EUROPEAN SECURITY LEADING TEAM AND MY SELF AS REPRESENTATIVE HERE IN ARIZONA USA .THE REASON FOR DEPOSTING THOSE FUNDS INTO MY ACCOUNT IS TO AVOLID SERIES OF FEES INVOLVED IN TRYING TO WIRE OR DELIVER CASH TO YOU DIRECTLY FROM AFRICA. YOUR $20.5MILLION IS REAL BUT YOU MIGHT HAVE BEEN VERY UNLUCKY' DEALING WITH WRONG PEOPLE ABOUT IT WHICH IS REASON YOU HAVE N'T SEEN YOUR FUND TILL NOW.

AT THIS MOMENT YOU RE 'VERY LUCKY AND WILL SOON HAVE ACCESS TO YOUR $20.5MILLION WITHOUT SPENDING ANY DIME EXCEPT BALANCE 46$US TO ONE MR.ALEX NZE:COTONOU BENIN REPUBLIC TO ACERTAINING CURRENT ANTI TERRORIST CERTIFICATE ON YOUR NAME TO FINSH PAYMENT OF $20.5MILLION INTO YOUR ACCOUNT USING MY NATIONAL BANK OF ARIZONA AS CORRESPONDENCE BANK. I HAVE ASKED MY BANK HERE TO WIRE TO YOUR ACCOUNT WITHOUT ANY TRANSFER FEE WHICH IS ACCEPTED BUT THEY DEMANDED CURRENT ANTI TERRORIST DOCUMENT AS PROOF THAT YOUR $20.5MILLION IS FREE FROM DRUG MONEY OR ANY KIND OF CRIMINAL ACTIVITIVES.

AS SOON AS YOU PAY 46$US USING INFORMATIONS BELOW YOU RECEIVE YOUR $20.5MILLION WITHOUT FURTHER DELAY.

RECEIVER NAME: MR.ALEX NZE

RECEIVER COUNTRY:COTONOU BENIN REPUBLIC.

MTCN NUMBER..........................?.

TEXT QUESTION:WHAT FOR?.

TEXT ANSWER: GOOD .

AMOUNT EXPECTED :46$US.

HOPE TO HEAR FROM YOU POSTIVELY ABOUT SENDING 46$US SO THAT YOU WILL HAVE ACCESS TO RECEIVE YOUR TOTAL SUM $20.5MILLION.I WILL LIKE YOU TO CALL ME AS SOON AS YOU RECEIVE YOUR $20.5MILLION SO THAT BOTH OF US NOTICE THE GOOD NEWS ON YOUR BEHALF .

CHEERS'

MR.JOHN M.LUNA

EUROPEN TEAM

REPRESENTATIVE

ARIZONA USA.

If you wish you can email me at
samgateway@scamwarners.com

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/

#207946 by Jack Fendly Sat Jun 28, 2014 7:27 am
From DR.JOHN LUNA Sat Jun 28 09:10:58 2014
X-Apparently-To:
X-YahooFilteredBulk: 209.85.213.66
Received-SPF: pass (domain of gmail.com designates 209.85.213.66 as permitted sender)
X-YMailISG:
X-Originating-IP: [209.85.213.66]
Authentication-Results: mta1478.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-yh0-f66.google.com) (209.85.213.66)
by mta1478.mail.gq1.yahoo.com with SMTPS; Sat, 28 Jun 2014 01:10:59 +0000
Received: by mail-yh0-f66.google.com with SMTP id f10so1148925yha.9
for <>; Fri, 27 Jun 2014 18:10:58 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
X-Received: by 10.236.31.39 with SMTP id l27mr37395970yha.7.1403917858311;
Fri, 27 Jun 2014 18:10:58 -0700 (PDT)
Received: by 10.170.98.137 with HTTP; Fri, 27 Jun 2014 18:10:58 -0700 (PDT)
Reply-To: barrjamesjohnson@yahoo.com
Date: Fri, 27 Jun 2014 18:10:58 -0700
Message-ID: <CAJqQ-5cPCso9p9Cu7EQ85XsfUv_11kOknzYHr1xRxT2b6j2rMw@mail.gmail.com>
Subject: REPLY URGENT
From: "DR.JOHN LUNA" <officerfile96@gmail.com>
To: undisclosed-recipients: ;
Content-Type: text/plain; charset=UTF-8
Content-Length: 2000



ATTN:DEAR,
GOOD DAY TO YOU AND YOUR FAMILY,I AM SORRY FOR RESPONDING TO YOU
LATELY AS I WAS VERY BUSY IN MY OFFICE THEREFORE COULD NOT BE ABLE TO
REPLY TO YOU ON TIME.
PLEASE BEAR WITH ME, MEANWHILE YOUR $20.5M IS HERE WITH NATIONAL BANK
OF ARIZONA. THE DEPOSIT OF $20.5M WAS AN AGREEMENT BETWEEN EUROPEAN
SECURITY LEADING TEAM AND MY SELF AS BANK DIRECTOR HERE IN ARIZONA
USA.REASON FOR DEPOSITING THOSE FUNDS IN NATIONAL BANK IS TO AVOID
SERIES OF FEES INVOLVED IN TRYING TO WIRE OR DELIVER CASH TO YOU
DIRECTLY FROM OTHER BANKS. YOUR $20.5M IS REAL BUT YOU MIGHT HAVE
BEEN VERY UNLUCKY' DEALING WITH WRONG PEOPLE ABOUT IT WHICH IS REASON
YOU HAVE N'T SEEN THOSE FUNDS TILL NOW.
AT THIS MOMENT YOU RE 'VERY LUCKY AND WILL SOON HAVE ACCESS TO YOUR
$20.5M WITHOUT SPENDING MUCH MONEY EXCEPT PAYING 360$ THROUGH OUR
DEBT COLLECTOR BARR. JAMES JOHNSON OF:3730 DIEHARD RD TANEY TOWN MD
21787. USA, FOR RENEWING OF YOUR ANTI TERRORIST DOCUMENT TO FINISH
PAYMENT INTO YOUR CHECKING ACCOUNT OR ATM CARD TO YOU USING NATIONAL
BANK OF ARIZONA AS CORRESPONDENCE BANK.

I ALREADY ASKED MY BANK HERE TO WIRE TO YOUR ACCOUNT OR ATM WITHOUT
ANY TRANSFER FEE WHICH IS ACCEPTED BUT THEY ONLY DEMAND CURRENT ANTI
TERRORIST DOCUMENT AS PROOF THAT YOUR $20.5M IS FREE FROM DRUG MONEY
OR ANY KIND OF CRIMINAL ACTIVITIES.

AS SOON AS YOU PAY 360$ USING INFORMATION BELOW YOU RECEIVE YOUR
$20.5M WITHOUT FURTHER DELAY.
RECEIVER NAME ..............................TINA SOSTRE
CITY............................................New Bedford, Ma 02746
COUNTRY....................................us
TEXT QUESTION...........................A
ANSWER TEXT ................................B
AMOUNT .......................................$360 USD ONL
MTCN NUMBER.................................

HOPE TO HEAR FROM YOU POSITIVELY SO THAT YOU WILL HAVE EVERY ACCESS TO
RECEIVE YOUR TOTAL SUM OF $20.5M WITHOUT ANY HINTCH.

CHEERS, DR.JOHN LUNA DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT NATION BANK OF ARIZONA USA.
#208423 by Bryon Williams Tue Jul 01, 2014 4:28 pm
Reply-To: rev.paul_kingsley@yahoo.com
Subject: Compensation Greetings,
From: Dr.Anthony M. Scott officerfile96@gmail.com

Compensation Greetings,

We were authorized by the newly appointed United Nation Secretary
General and the Governing body of the United Nations Debt
Reconciliation Unit to investigate the unnecessary delay on your
payment, recommended and approved in your favor.During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organization in Benin who are trying to divert
your funds into their private accounts.

This is to bring to your notice that we are delegate from the UNITED
NATIONS in HSBC to pay 101 persons from your country who have been
Victims of Internet scam .The United Nations has decided to pay you
$3,700,000 USD (Three Million seven hundred Thousand United State
Dollars) each and you were listed and approved for this payment as one
of the scammed victims to be paid this amount, get back to this office
as soon as possible for the immediate payment of your $3,700.000 USD
compensation funds.

This email is to 101 selected people that have been scammed or
extorted money because of your contract payment execution in your
country, the UNITED NATIONS have agreed to compensate you, this
include every foreign contractors that may have not yet received their
contract sum and people that have had an unfinished transaction or
that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED.We sent you series of emails in this regards but you did
not respond back to us; however, in the course of our routine
secularization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available.

Note: The United Nations Board of Director have sign your payment in
the favor of your name and hand it over to Rev.Paul Kingsley, the
Chief Protocol Officer, Dispatch Unit to file it, you have to contact
Rev.Paul Kingsley in charge of your fund as he is our UNITED NATIONS
representative in AFRICA region, contact him immediately for your fund
VALUE SUM OF $3.7 MILLION USD, This fund is in ATM CARD for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice.We expect your urgent attention to this email
to enable us monitor this payment effectively, Most importantly you
shall be requested to pay the sum of $58 by the protocol officer as
the Delivery fee of your ATM CARD package.

Contact: Rev.Paul Kingsley
Chief Protocol Officer, Dispatch Unit.....
Email :( rev.paul_kingsley@yahoo.com )


Below is the payment information where to send the fee of $58 via
Western Union or Money Gram money transfer;

Receiver name....MARCELO OBIELUO
Country.............Cotonou-Benin
City............Cotonou
Text Question.........God loves
Answer..................You
Amount....................$58

As soon as you establish a contact with him, ensure that you provide
your present contact details as shown below, for the Officer to effect
the your delivery to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:

Once you contact the Office, please request delivery option from him
in other to avoid further delay.

Yours Faithfully,

Dr.Anthony M. Scott.
United Nations Board.

bryonwilliams. sw @ gmail. com
Please do not tell the scammer he is posted here.

Find email headers: http://www.abika.com/Reports/Samples/em ... rguide.htm
How to post photos: viewtopic.php?f=28&t=3219

Who is online

Users browsing this forum: Baidu [Spider] and 15 guests