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.
#262556 by buried under 419s Mon Aug 03, 2015 8:11 pm
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from GServer-MX.g-server.com (mail.g-server.com [195.246.8.118])
by mail240c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t73MjgKi032676
for <c>; Mon, 3 Aug 2015 18:45:46 -0400
Received: from User ([83.228.88.212])
(authenticated bits=0)
by GServer-MX.g-server.com (8.14.4/8.14.8) with ESMTP id t73MbDZ9016799;
Tue, 4 Aug 2015 00:37:19 +0200
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "MR LARMDOE IBRAHIM"<[email protected]>
Subject: *****SPAM***** INSTANT PAYMENT OF YOUR ATM CARD!!!!
Date: Tue, 4 Aug 2015 01:42:38 +0300
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
X-Greylist: Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.0.1 (GServer-MX.g-server.com [195.246.8.118]); Tue, 04 Aug 2015 00:37:33 +0200 (CEST)
To: undisclosed-recipients:;
X-CTCH-RefID: str=0001.0A020203.55BFEF1A.00ED,ss=3,re=14.125,recu=0.000,reip=0.000,cl=4,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 14.125
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_USER,FSL_CTYPE_WIN1251,NSL_RCVD_FROM_USER,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=QKVRGG7L c=1 sm=1 tr=0 p=Qu5gmX8EVIgA:10 p=g9ogeMKpJrgA:10
p=45-HsCyvZaSOKDK-FzAA:9 p=XXCPa3ZejHTCJV6u:21 p=IPneIyd5A4XQiPc8:21
p=7klPuiejZ-cA:10 a=y1OWXCTnAe7g2TXRjKmYeQ==:117
a=y1OWXCTnAe7g2TXRjKmYeQ==:17 a=0LQIPGI2AAAA:8 a=g0qM3YM6AAAA:8
a=9cW_t1CCXrUA:10 a=d_Gz9jceAAAA:8 a=pGLkceISAAAA:8 a=Dyoqhi_TatcA:10
a=Cfj4BQAnxiAA:10 a=7aSw1olFvnMA:10 a=uRRa74qj2VoA:10 a=J_nMsnMxATAdm2BA:21
a=Ft8UYL4EG9YA:10 a=_W_S_7VecoQA:10
Received-SPF: softfail (mail240c28: transitioning domain of efcc.org does not designate 195.246.8.118 as permitted sender) client-ip=195.246.8.118; [email protected];
X-WHL: LR



FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA.



Dear Sir / Madam,


FRAUD PREVENTION / FINAL PAYMENT NOTICE


Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.


We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.


The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.


The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded.


In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.


All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).


EMAIL:( [email protected] )


furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.


Your Name
Your Mailing address (Not P.o Box Please) Your Direct Mobile Number
Occupation:
Age:


Regards



Mr. Ibrahim Lamorde
EFCC Executive Chairman

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

Who is online

Users browsing this forum: Google [Bot] and 63 guests