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.
#310461 by HillBilly Fri Oct 28, 2016 3:22 pm
this same scammer is in the following topics : viewtopic.php?f=7&t=128855&p=309418&hilit=2349024289896#p309418 , viewtopic.php?f=7&t=128525&p=308793&hilit=2349024289896#p308793 , viewtopic.php?f=7&t=100526&p=248245&hilit=2349024289896#p248245

From: Dr. John Eze ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Fri 10/28/16 2:30 AM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Attn: beneficiary.Sir


This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time.

Waiting to hear from you with your full name address and telephone number, if you are willing to have fund kindly provide below .
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION

Thanks
Dr. John Eze
Line 2349024289896


Received: from [76.76.169.88] (port=3903 helo=User)
by cpanel.toptel.ro with esmtpa (Exim 4.80)
(envelope-from <[email protected]>)
id 1c03UN-0008FD-On; Fri, 28 Oct 2016 12:30:16 +0300
Reply-To: <[email protected]>
From: "Dr. John Eze"<[email protected]>
Subject: ATM Visa Card.........Reply
Date: Fri, 28 Oct 2016 05:38:52 -0400


IP: 76.76.169.88
Decimal: 1280092504
Hostname: 76.76.169.88
ASN: 11139
ISP: Cable & Wireless Antigua and Barbuda
Organization: Cable & Wireless Dominica
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: Saint Kitts and Nevis kn flag
State/Region: Saint George Basseterre
City: Basseterre

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