Scams re-targeting those who have already been victimized
#219109 by Billy Jack Mon Sep 15, 2014 9:26 am
Re: Posing as Bank of Africa - PHISHING

Greetings,
This Clowns letter is mainly nonsense until he requests
personal info including copy of Passport to process "Payment"
Copy of Email, Header and IP is below -Email originates out
of Singapore.


=====================================================================================


From: Kate Dona <[email protected]>
Date: Mon, Sep 15, 2014 at 3:45 AM
Subject: ER: If you receive this letter, kindly get back to me your fund is ready.
To:


Attention ,Attention Attention!

This is a direct order from African Union. I am directed to inform you that after a Presidential meeting which hold on Friday, 12th day of September 2014. between office of the presidency on foreign financial matters and the federal executive council, All the Banks Board of Directors in Africa while at this meeting. base on the help and support the whole world is giving to Africa's.

However, African Union has considered the enormous financial crimes committed by some individuals in African through cyber-crime and financial Mal-practices of honest people from US, Europe and Asia citizens has been ripped off one way or the other by some individual and government officials. By the authority given to us by African Union President, Mr Boni Yayi, stated that all unpaid funds belonging to foreign beneficiaries must be paid without further stress or extortion of funds in any manner. You are compensating with the sum of (US$1,500,000.00) signed by president states that all foreign payment will be paid through government approved commercial.

The paying bank in charge of your payment is International Commercial Bank Accra Ghana. you are advised to stop further communication with any person or offices regarding your payment as we are absolutely in control.

You are required to send your means of identification; as listed below.


Your Full Name: _______________________
Your full contact Address: _______________________
Name of City of Residence : ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
Age: _________________________________________
Occupation: ________________________________
Your international passport or driver’s license______________


Note that this payment will commence immediately we receive your information. I will send you all the documents which you will use to contact the bank for the release of your funds. please accept my most sincere apology over the circumstances surrounding your belated transaction.

Best Regards,
Mrs. Kate K Gordon.
AU. Agency


Ip Address Provider City Country
* 197.220.169.22 Glo Mobile Ghana Ltd Accra Ghana
106.10.151.202 Internet Content Provider n/a Singapore


Delivered-To: [email protected]
Received: by 10.114.20.198 with SMTP id p6csp1053180lde;
Mon, 15 Sep 2014 03:45:59 -0700 (PDT)
X-Received: by 10.70.89.165 with SMTP id bp5mr4311364pdb.142.1410777958233;
Mon, 15 Sep 2014 03:45:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm31-vm1.bullet.mail.sg3.yahoo.com (nm31-vm1.bullet.mail.sg3.yahoo.com. [106.10.151.192])
by mx.google.com with ESMTPS id hq4si22216338pac.114.2014.09.15.03.45.56
for <[email protected]>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 15 Sep 2014 03:45:57 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=106.10.151.192;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.com.sg
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Message-ID: <[email protected]>
Date: Mon, 15 Sep 2014 18:45:53 +0800
From: Kate Dona <[email protected]>
Reply-To: Kate Dona <[email protected]>
Subject: ER: If you receive this letter, kindly get back to me your fund is ready.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1112822848-1266527358-1410777953=:11908"
Advertisement

#219197 by buried under 419s Mon Sep 15, 2014 11:35 pm
[a different script]
Delivered-To:
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Return-Path: <[email protected]>
Received: from nm6-vm2.bullet.mail.sg3.yahoo.com (nm6-vm2.bullet.mail.sg3.yahoo.com. [106.10.148.161])
by mx.google.com with ESMTPS id tk10si24608925pac.134.2014.09.15.15.16.44
for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 15 Sep 2014 15:16:44 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=106.10.148.161;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
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_RWa6OQ--
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X-Rocket-MIMEInfo:
X-Mailer: YahooMailWebService/0.8.203.696
Message-ID: <[email protected]>
Date: Tue, 16 Sep 2014 06:16:41 +0800
From: Kate Dona <[email protected]>
Reply-To: Kate Dona <[email protected]>
Subject: I am directed to inform you about your fund which have been released.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1437329508-2112755443-1410819401=:88718"

--1437329508-2112755443-1410819401=:88718
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Attention ,Attention Attention !

I am directed to inform you about your fund which have been released.

This is an order from African Union. after a Presidential meeting which hold on Friday, 12th day of September 2014. between office of the presidency and the federal executive council on foreign financial matters, base on the help and support the whole world is giving to African.

However, African Union has considered the enormous financial crimes committed by some individuals in African through cyber-crime and financial Mal-practices of honest people from US, Europe and Asia citizens has been ripped off one way or the other by some individual and government officials. By the authority given to us by African Union President, Mr Boni Yayi, stated that all unpaid funds belonging to foreign beneficiaries must be paid without further stress or extortion of funds in any manner. You are compensating with the sum of (US$1,500,000.00) signed by president states that all foreign payment will be paid through government approved commercial.

The paying bank in charge of your payment is International Commercial Bank Accra Ghana. you are advised to stop further communication with any person or offices regarding your payment as we are absolutely in control.

You are required to send your means of identification; as listed below.


Your Full Name: _______________________
Your full contact Address: _______________________
Name of City of Residence : ____________________
Country: ______________________________________
Direct Telephone Number: ______________________
Mobile Number: ________________________________
Age: _________________________________________
Occupation: ________________________________
Your international passport or driver’s license______________

Note that this payment will commence immediately we receive your information. I will send you all the documents which you will use to contact the bank for the release of your funds. please accept my most sincere apology over the circumstances surrounding your belated transaction.

Best Regards,
Mrs. Kate Dona.
AU. Agency

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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