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.
#283517 by Tim Atem Wed Feb 03, 2016 9:37 am
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Message-ID: <CADLv4vt65R55QL-ZXu94H=F5Wx1QLkEU7YuF4_xoqmqpMyZ8+A@mail.gmail.com>
Subject: From Mrs. Linda Russel, US Internal Revenue Service Department.
From: "U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520" <[email protected]>
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Thank You.
Yours Sincerely
Mrs. Linda Russel.

From the attachment:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,

Attention: Owner of This Email,

We write to inform you that your package with reference number 20214729 has been in
Customs facility custody waiting for resolutions of the clearance to further the delivery to
your delivery address by the delivery Agent who came all the way from Africa. We have
been waiting for you to contact us regarding your ATM VISA CARD containing sum of
$2,5 Million Dollars USD which the agent suppose to deliver to you which has been on
hold by USA Customs Department and they are requesting for Fund Origin clearance
certificate which will be obtain from the origination of the ATM VISA CARD before it
will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the
Government of Republic Of Togo, it was resolved that the delivery of your card to your
address must be complete with in two (2) working days upon your compliance to our
directives; You should send the sum of $100.00 USD to obtain the needed Fund Origin
clearance certificate from Togo Republic.

The clearance charges which was initially on the high price has been cut down by the US
Embassy in Togo Republic considering the poor economic situations that make it difficult
for the middle class citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomatic Agent (MR. Robert
V. Greene) to travel to your USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed Fund Origin clearance
certificate from Republic Of Togo, the USA Customs will release your ATM VISA
CARD to you and it will be delivered to you by the agent.

Note that you are expected to pay only $100.00 us for Fund Origin clearance certificate
and you are to pay it to Togo REPUBLIC as the origination of the package with the
receiver information of MRS. STELLA ADAMS as our accountant officer in Togo
Republic. Send the $100.00 us through Western union once you receive this mail with the
information below for immediate release of your package,

Receivers Name:====STELLA ADAMS
Country/City:=======Lome, Togo Republic
Test Question:=======What For?
Answer: ===========Help
Amount:===========$100.00usd

Once you send the money to Togo Republic. To this name, please try to notify us with
the MTCN so that we can contact MRS. STELLA ADAMS for easy pick up and for
immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to Benin Republic
Government after 3 days. So you are urgently advised to comply with our directives so
that the Customs will release your card.

Thank You.
Yours Sincerely
Mrs. Linda Russel.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#310319 by Tim Atem Thu Oct 27, 2016 6:08 am
Using the same [email protected] email address.

from: Hon. Dr. Joe Beck - [email protected]
reply-to: [email protected]

Change of Ownership Alert

Attn;

I'm Hon.Dr.Joe Beck the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:

Account Name: Edward Mike
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive contact us immediately and bear in mind that you will pay needed renewal of your payment file fee which is sum of $55 only in this office and the fees must be pay before them will release your fund in your account today/tomorrow,

Full name.......................... ..........
Direct telephone number......................
Address....................... ...............
Age........................... ...............
Occupation.................... ...............
Country....................... ...............

Once you notify us with the above information and the needed renewal of your payment file fee which is sum of $55,we will release your fund within next 24hour you meet up with the fees and payment should be sent with the below information through western union money transfer bellow and we discontinued no C.O.D.

Receiver name_____Fred Manafa
Country____________Benin republic
City________________Cotonou
Sender name_______
Amount expected____$55.only
Mtcn _____________

Reported by Hon.Dr.Joe Beck.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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