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.
#206114 by Bryon Williams Sun Jun 15, 2014 11:00 pm
Originating IP: 41.138.180.244
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

From MRS GLORIA ANAELUTU Sun Jun 15 14:26:54 2014
X-Apparently-To: xxxxxxx.com via 98.138.82.223; Sun, 15 Jun 2014 21:29:02 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 202.53.160.4
Received-SPF: none (domain of falcongroup-bd.com does not designate permitted sender hosts)
X-Originating-IP: [202.53.160.4]
Authentication-Results: mta1085.mail.ne1.yahoo.com from=falcongroup-bd.com; domainkeys=neutral (no sig); from=falcongroup-bd.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp.agni.com) (202.53.160.4)
by mta1085.mail.ne1.yahoo.com with SMTPS; Sun, 15 Jun 2014 21:29:00 +0000
Received: from [202.53.174.212] (helo=mail.falcongroup-bd.com)
by smtp.agni.com with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1WwI1n-0003AC-1B; Mon, 16 Jun 2014 03:31:51 +0600
Received: from localhost ([127.0.0.1] helo=mail.falcongroup-bd.com)
by mail.falcongroup-bd.com with esmtp (Exim 4.68)
(envelope-from <[email protected]>)
id 1WwHx0-0007Ad-D4; Mon, 16 Jun 2014 04:26:54 +0700
Received: from 41.138.180.244
(SquirrelMail authenticated user fakhrul)
by mail.falcongroup-bd.com with HTTP;
Mon, 16 Jun 2014 04:26:54 +0700 (BDST)
Message-ID: <59fbad55543de62c56a2cdef99529fe0.squirrel@mail.falcongroup-bd.com>
Date: Mon, 16 Jun 2014 04:26:54 +0700 (BDST)
Subject: ATTENTION BENEFICARY, CLAIM NOTIFICATION
From: " MRS GLORIA ANAELUTU " <[email protected]>
Reply-To: [email protected]


UPS COURIER SERVICE MANAGING DIRECTOR..
N/B: SEND ALL THE REQUESTED INFORMATION TO :
70 International Airport Road
& nbsp; Mafoluku, ogun state Nigeria.
Email: ([email protected])
+234-8087819976


Attention, Attention, Attention.

The UPS courier Service Company are hereby pass an essential massage to
all our valuable customers to be very careful while presenting their
receivers residential address to avoid wrong delivery.

This is the UPS courier service company mailing you as per your parcel
that was brought to this company to be delivered to you by one MR. JAMES
CLAYMAN along the delivery process there was a misunderstanding between us
and the Nicon Insurance Company in regard of their request as per their
insurance certificate which happens to be course of your parcel pending
for the past one year.

Meanwhile we are hereby happy to inform you that the UPS Company has
finalized everything with the Nicon Insurance Company of Nigeria as the
company organization has also listed 24 valuable parcel's to be intact in
their office after the released of the parcel's from the Nicon Insurance
Company.

The following information is needed in order to reconfirm your information
here in our office so go ahead and fill it and send it to us with the
Payment slips so that we can add it to your payment file.

NAME:............
ADDRESS:.........
CELL PHONE:......
OCCUPATION & AGE:.......

We are happy to inform you once again that your parcel that contain the
sum of US$10,000,000.00 (Ten Million United States Dollars) is among the
24 parcel's listed which is now in our office and also with your name as
the receiver despite that we lost your private residential address, which
is an indication that you can now re-send your residential address back to
the UPS company where your parcel can be delivered to you without
hesitation with this e-mail ([email protected]) Without hesitations you
are to pay the required sum of $250 via Western Union Money Transfer or
Money Gram so that your parcel can be delivered to your residential
address before it accumulate a demur-rage after one week only, as you know
your parcel is not just an ordinary parcel but with a huge amount and I
think you understand what I mean by accumulating demur-ages? Which you
will not allow to happen to your recovery parcel that was almost gone if
not for the love that the good God.

We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the second Or third day as soon as
this company receive the balance left by your sender and the tracking
number of your parcel will be sent to you via e-mail immediately so that
you can track it yourself to see your parcel coming on the way and you
will also know when it will arrive at your country because we operate in
trust and loyalty in your favor.

And also the UPS Courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that
are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil plans. UPS provides access to
a growing global market place through a network of supply chain,
transportation, and Business related information services.

PAYMENT INFORMATION OFFICE GLORIA ANAELUTU

SENDERS NAME-------
SENDERS COUNTRY-----
RECEIVER'S NAME ------ MRS GLORIA ANAELUTU
RECEIVER'S COUNTRY ----LAGOS, NIGERIA
TEXT QUESTION------------GOOD.
TEXT ANSWER---------------DAY.
AMOUNT TO BE PAID---------$250
AND ALSO WITH THE CONTROL NUMBER (MTCN)

UPS is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we’ve grown up and grown into a diverse family of Companies -a UPS
that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY,
MRS GLORIA ANAELUTU
UPS COURIER SERVICE MANAGING DIRECT

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 255 guests