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.
#307929 by buried under 419s Sat Oct 01, 2016 1:38 pm
X-MSK: Off
X-MUNQ: 3299ad285bc3d648ba6f4eaf534380ac
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from server.itis.ac.mz (server.itis.ac.mz [198.154.235.211])
by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u91Gs6So001136
for <>; Sat, 1 Oct 2016 12:54:09 -0400
Message-Id: <[email protected]>
Received: from [64.150.220.108] (port=58262 helo=dolphinserver.paradise.local)
by server.itis.ac.mz with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.87)
(envelope-from <[email protected]>)
id 1bpuju-0007ob-5X; Fri, 30 Sep 2016 10:08:22 +0000
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Description: Mail message body
Subject: *****SPAM***** ATM Visa Card Valued at $17.2Million USD
To: Recipients <[email protected]>
From: "Mrs. Tracy Heels"<[email protected]>
Date: Fri, 30 Sep 2016 06:09:26 -0400
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.itis.ac.mz
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - ocam.org.mz
X-Get-Message-Sender-Via: server.itis.ac.mz: authenticated_id: [email protected]
X-Authenticated-Sender: server.itis.ac.mz: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:
X-CTCH-RefID: str=0001.0A010201.57EFEA31.0040,ss=4,re=8.697,recu=0.000,reip=0.000,pt=F_8245907,cl=4,cld=1,fgs=12
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 8.697
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,MILLION_USD,
X-CTCH-Flags: 12
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=UrZaaYAB c=1 sm=1 tr=0 p=2R12o6LBQP0A:10
p=lA99NLS5iKDCfNUIbAgA:9 a=g4HpzsJMzJWDQeqyY9O74A==:117
a=g4HpzsJMzJWDQeqyY9O74A==:17 a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10
a=s5jvgZ67dGcA:10 a=9+rZDBEiDlHhcck0kWbJtElFXBc=:19 a=8nJEP1OIZ-IA:10
a=GW1xBdLrtEIA:10 a=pGLkceISAAAA:8 a=N9kqdPmjMB6KAIrO:21
a=qvN3xiWQbfySnjCN:21 a=wPNLvfGTeEIA:10 a=RvCClUIMRCIA:10
a=6kGIvZw6iX1k4Y-7sg4_:22
Received-SPF: none (mail58c28: domain of ocam.org.mz does not provide an SPF record) client-ip=198.154.235.211; [email protected];
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail58c28.carrierzone.com id u91Gs6So001136



ATTN: Beneficiary,

We officially want to inform you that an ATM Visa Card Valued at $17.2 Million USD only has been accredited in your favor by the Nat-West Bank ATM Card Organization, New York. The ATM Card has a daily withdrawal limit of $250,000.00 USD Per Day from any ATM Card machine in the whole world. You are advised to contact Mr. David J. Ash via this email for claim processing:

Mr. David J Ash
Foreign Payment Director, Natwest Bank USA
Email: [email protected]
call or text +19176634932


Note: arrangement can also be made in transferring of the awarded fund ($17.2M USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following
details for processing to Mr. David J. Ash:


(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============


Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,

Mrs. Tracy Heels.
Perm. Sec
Nat-West Bank New York.

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

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 118 guests