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.
#293753 by buried under 419s Wed May 04, 2016 12:13 pm
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1hn0253.outbound.protection.outlook.com [157.56.112.253])
by mail57c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u44CNA8U008015
for <>; Wed, 4 May 2016 08:23:13 -0400
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=okiti.onmicrosoft.com;
s=selector1-okiti-onmicrosoft-com;
h=From:To:Date:Subject:Message-ID:Content-Type:MIME-Version;
bh=b1JvC0xGHQ7T8wemckd7PtgfOCqaEFC8h19aoshetpY=;
b=oSLb6AOtFd3IJuchvF6PRDHmU5OnMyAH1ZDY2kynfSZ9ENJt70t2cxuPF3AgaJF2NO7WzYfkJQoeK7sB54fS6jHqP+SAOfYfB3nuSBNq7rpnafEo/19zUOpK7wa0wc4eUyFL+0qejRX2OeU3tCPhnRTzdbrtoMM3U+smF8Xvl6U=
Authentication-Results: MSN.COM; dkim=none (message not signed)
header.d=none;MSN.COM; dmarc=none action=none header.from=epi.epizy.com;
Received: from [192.168.1.14] (154.118.31.220) by
VI1PR02MB0624.eurprd02.prod.outlook.com (10.162.10.139) with Microsoft SMTP
Server (TLS) id 15.1.477.8; Wed, 4 May 2016 12:22:58 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Description: Mail message body
Subject: *****SPAM***** From: Welfare Coordinating Officer (Frank Nevarro), Kindly Reply.
To: Recipients <[email protected]>
From: Frank Nevarro <[email protected]>
Date: Wed, 4 May 2016 13:22:43 +0100
Reply-To: <[email protected]>
X-Antivirus: avast! (VPS 160504-1, 05/04/2016), Outbound message
X-Antivirus-Status: Not-Tested
X-Originating-IP: [154.118.31.220]
X-ClientProxiedBy: CY1PR0101CA0030.prod.exchangelabs.com (10.162.170.40) To
VI1PR02MB0624.eurprd02.prod.outlook.com (10.162.10.139)
Message-ID: <VI1PR02MB06241047DFB173FD2A568901D97B0@VI1PR02MB0624.eurprd02.prod.outlook.com>
X-MS-Office365-Filtering-Correlation-Id: 5338951b-ccb1-4fac-b60c-08d37416da3d
X-Microsoft-Exchange-Diagnostics: 1;VI1PR02MB0624;2:rNTxG8fUV0C243L++x5zQ4MBQ2UQMMtdwhiRD+0XgzMF9p5SWTuulzzOtsC53FQ1409VH24yqKN12gX1n6Tm5JkZuyM56zyWGdvjbLL57P6u/Oq1irP2BMXHkt+akTBbejrJstAalMYT+0pNgqgvhX80e9dQR+a+6yrq9l++Zaz7jQ+HTQnbZJcbaVOqLgtk;3:xelMCMnsacyivuXgHvI/dZ6Hzvhxd1gzg6kvxw0RfyjHoB4rAnMcjb/jorhVT+eV6gVpO0x11PFTK22yKR7mNcsM2I707vtdI6XSid0mTYc3Fira2nJEeNHuWWwATQQ7
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:VI1PR02MB0624;
X-Microsoft-Exchange-Diagnostics: 1;VI1PR02MB0624;25: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
X-Microsoft-Antispam-PRVS: <VI1PR02MB06245C30AEE0D3312C00C22CD97B0@VI1PR02MB0624.eurprd02.prod.outlook.com>
X-Exchange-Antispam-Report-Test: UriScan:(209352067349851);
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(9101521098)(9101528026)(6040130)(601004)(2401047)(8121501046)(5005006)(10201501046)(3002001)(6030026)(6041072)(6043046);SRVR:VI1PR02MB0624;BCL:0;PCL:0;RULEID:;SRVR:VI1PR02MB0624;
X-Microsoft-Exchange-Diagnostics: 1;VI1PR02MB0624;4: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
X-Forefront-PRVS: 093290AD39
X-Forefront-Antispam-Report: SFV:SPM;SFS:
;DIR:OUT;SFP:1501;SCL:5;SRVR:VI1PR02MB0624;H:[192.168.1.14];FPR:;SPF:None;MLV:spm;PTR:InfoNoRecords;LANG:en;
X-Microsoft-Exchange-Diagnostics: =?iso-8859-1?Q?1;VI1PR02MB0624;23:Y0RytIN8BQVlxCfnDWS8A1g0AgD522q3O/30geW?=
=?iso-8859-1?Q?HzH+tA6SRQp+v+UDdfdbXnNwPDXg9lW0M+ziUvWCvg8laQvNEN2at0Q3Sk?=
=?iso-8859-1?Q?TR4Ecbb/Dv0wjpTx6P/CqQuXrGQIojh280KbSzi1162qqM/q3oHgCRL3Y2?=
=?iso-8859-1?Q?0KeDPjzJZENi4O/ugZ35qzMCRbv2RFz91qFO2m5aXPg5QbLBkmaWyG3aw1?=
=?iso-8859-1?Q?WngxpQ4TmzJMhRb0duclc2eHwdsN5x2UrborRTi6e2G+jNnh2Cw1Uov2en?=
=?iso-8859-1?Q?hPEAshGJQCxzpzx/dUwndl20Ghc1r/aVJTIYzE5XbjW5/Cou4RqFGJre/s?=
=?iso-8859-1?Q?F6iQqo61//g95sRPmjN2Woq3gKYsfde+q0xGdyf39HoQNmrAbMbIS0SN+V?=
=?iso-8859-1?Q?RgQCDMEoWJ4ucpDbD2jc8eYR4vpcn6cemN0KQh6zPqvs8nlkqm5FMsY2iT?=
=?iso-8859-1?Q?PxRQ/8gLGf6U0pavVdC6jd4IXmtB/nfaqBcNa0IhqwrxB5i2wxox3JhtDY?=
=?iso-8859-1?Q?fLM88Gx/BauSuEMnMtM9nOOq8kD9H4PHWK3o9cY0DQe48xTkfNLmgf0IbC?=
=?iso-8859-1?Q?T1++dpmvjN3gs6EulTa7/KAIW7r83XFgqmdLBC8IpSuL55tUBLe5B5HhXY?=
=?iso-8859-1?Q?gPnh3Y3Y9Ini8vkarALldTT88maqft2oZTXYsyUwTQ50bnlxbO17zpitT3?=
=?iso-8859-1?Q?QQAjpCNzUbwytSFsHpwLAzW9VaA8Y6iAnWErvBzd0p6dE5tEmk8b0dBywY?=
=?iso-8859-1?Q?ofLpfndV2eu1p1U5ROxr6+MrFbrzwCRS2sPIlwwAjvj1DA0zZAs2JEhChg?=
=?iso-8859-1?Q?mnawmhCS3yrQHXaY34I9CoDYQkkB3qwsNydnxloTF8OnxevjqhhdPCeln+?=
=?iso-8859-1?Q?Spr0C4ixjLlZyRmTszondQzNXcFoGB+Di6WUcQgrDo0E9TrKDk6jvG4RsA?=
=?iso-8859-1?Q?2aJfbLHbRWGdfkE98XCgs3FoO7qj1W1l5X+2ymYDK2RyPHZh6cxER6ykf/?=
=?iso-8859-1?Q?ml335PGDIWJrFqdjXf3Eber//3JbrtFeda2F7bsiRR/qd39wR/jDrl0kzk?=
=?iso-8859-1?Q?OEby3v9tsv3PEjzPwS5Kr/KP4KSgfGSx437oKytQierRFVmr59PFU5Mcrr?=
=?iso-8859-1?Q?fetIyPPMBiwQ+DA8KLhk8ZcjjljrDv4hONz+w1mb4KPb85noBjPQAiZ1No?=
=?iso-8859-1?Q?Rd/8sSddfeVdLUtMfQFkc8ouVS9NEUGfDGOLUwwK4//0jrUK8J1jPeu4Qr?=
=?iso-8859-1?Q?mfK3vsLqGRTDqPw3Z?=
X-Microsoft-Exchange-Diagnostics: 1;VI1PR02MB0624;5:MztDaC1qEOMUT0XH/oSDrHkUW/UWVj1WV4upIToQTWPVaTtpMcSKanumy84PhCDBhlekBYcoJFk+4kPLKHypR8alaF9uuwqatgeDkNQq6tFgJQO7Kio6TyU136NS+obsDYqbGs0unMlefUB1E1vDZg==;24:yFbdD+0TMS4l3hJ2P3zyPd20EIgSqRnIQ9EUq6exY1srkwEaO2tvlUvqCwf1UGmWEZE2n1kQKharYI7slqZyew==;7:56M/g7jKNGfRcXc0RFcXH27oQ6fU2nd9PQdB7kaekpSeJjuS/Swhi9/AxhCy5Xkrycet2cpTqIwcuYG6ntiQ9xZywBWvv4M6VibgjdZWCoSg6AJLYEwxLVJHRvH8Y9g+YUrSpeCERRwVwnJnBLAxZIosrBInEzOHtRhG8zE/6ZnVUsrQYcn23cATTmHx2qOd
SpamDiagnosticOutput: 1:22
X-OriginatorOrg: epi.epizy.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 04 May 2016 12:22:58.0825
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1PR02MB0624
X-CTCH-RefID: str=0001.0A010202.5729E936.01EC,ss=3,sh,re=2.100,recu=0.000,reip=0.000,cl=3,cld=1,fgs=16
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 2.100
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
X-CTCH-Flags: 16
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=fIgAg/qe c=1 sm=1 tr=0 p=MGAr9tdswH/bnZtaalCNAg==:17
p=JMHNswk04SwA:10 p=w4ClyNB4feMA:10 p=XqxC8xu_UeX-K51o64oA:9
p=OKlplJklV4p7h8bo:21 p=ifjWpFFTNQFARXZU:21 a=fubPaWd/4kyvKf30v4mPSw==:117
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10
a=5ymUohdta1pW31WVSzKtNN4aY2Y=:19 a=jd0ISlLTv3QA:10 a=8nJEP1OIZ-IA:10
a=yrkiwgmsf1kA:10 a=pGLkceISAAAA:8 a=wPNLvfGTeEIA:10 a=dVYI3kcS7PkA:10
Received-SPF: none (mail57c28: domain of epi.epizy.com does not provide an SPF record) client-ip=157.56.112.253; [email protected];
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail57c28.carrierzone.com id u44CNA8U008015



From: Frank Nevarro
Welfare Coordinating Officer,
New York, U.S.A
E-mail: [email protected]

Dear Unpaid Recipient,

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through which you will be paid via online banking part -payment of USD$9.650, 000.00 which will be done and be effected into your account.

If you welcome this mode of payment kindly let me know so that i will furnish you more information with the paying bank information.

However, payment approval was also passed for recipients who are preferred to have their fund through Certified Bank Draft, ATM or Wire Transfer e.t.c

Revert back to me for further directives on my private email address: [email protected]

Yours sincerely,

Frank Nevarro
Welfare Coordinating Officer
New York

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

Who is online

Users browsing this forum: No registered users and 179 guests