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.
#402403 by buried under 419s Wed Jan 01, 2020 2:20 pm
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Date:Wed, 1 Jan 2020 06:17:57 -0800
From:"MRS HELEN GEORGE"<[email protected]>
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Subject:*****SPAM***** CAN YOU HELP ME OUT?
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X-Spam-Report:* -3.0 ALL_TRUSTED Passed through trusted hosts only via SMTP * 2.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam * 0.1 NSL_RCVD_FROM_USER Received from User * 0.5 SUBJ_ALL_CAPS Subject is all capitals * 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit * (gessh01[at]gmail.com) * 1.2 MISSING_HEADERS Missing To: header * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.1 MISSING_MID Missing Message-Id: header * 1.2 UPPERCASE_75_100 message body is 75-100% uppercase * 2.9 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool * 2.0 FSL_NEW_HELO_USER Spam's using Helo and User * 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 0.6 FROM_MISSP_USER From misspaced, from "User" * 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.0 HK_NAME_MR_MRS No description available. * 0.0 LOTS_OF_MONEY Huge... sums of money * 2.0 HK_SCAM No description available. * 0.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority * 1.9 REPLYTO_WITHOUT_TO_CC No description available. * 1.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait * 2.0 MONEY_FROM_MISSP Lots of money and misspaced From * 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From * 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different * freemails * 2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems * 1.1 FROM_MISSPACED From: missing whitespace * 2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope * 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider * 2.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases * 0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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X-Whl:LR


GOOD DAY.

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE
IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE
CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN.
I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE
PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN
JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD.
MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND
CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY
CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO
BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE
TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN
ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO
ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME
ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH
I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A
FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE
SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT
YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY
TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY
FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT.
BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A
SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM
IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL
CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO
LIVE. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS.
BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH
SINCE MY ILLNESS, I CANNOT LIVE WITH
THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM.

PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12
MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT
OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING
FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO
SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG
CHARITY ORGANIZATIONS.
YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND
FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR
ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.
I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY
EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT [email protected] FOR
MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS HELEN GEORGE
PLZ REPLLY TO MY PRIVATE EMAILBOX: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#423955 by McMarz Sat Feb 27, 2021 10:53 am
From: Barr, Lawson Peter (Peter Lawson) - [email protected]
Other email: [email protected] - [email protected]
Subject: RE: DEAR SIR


DEAR SIR.
GOOD DAY SIR.
I GOT YOUR INFORMATION MY CLIENT MRS HELEN GEORGE, SHE CONFIRMED THAT YOU HAVE ALREADY FILLED THE APPLICATION AND SENT IT TO THE BANK.
SIR, I HAVE ALREADY BEEN TO THE BANK, THEY HAVE CONFIRMED THE APPLICATION BUT  YOU DID NOT SUBMIT YOUR IDENTITY CARD COPY OR PASSPORT COPY BECAUSE WHEN I GET TO THE BANK MANAGER TO PRESENT MY SELF THE FIRST THING THE BANK MANAGER ASKED ME IS THAT MAYBE I CAME WITH THE COPY OF YOUR PASSPORT COPY OR IDENTITY CARD COPY TO ENABLE THEM START THE CHANGING THE INFORMATION AND FOR THEM TO FILL YOU AS THE ONLY BENEFICIARY AND TO ISSUE YOUR FILES.
I URGES YOU TO TRY TO SEND ME YOUR PASSPORT OR IDENTITY CARD COPY TO TAKE TO THE BANK AND PRESENT IT FOR THE APPROVAL LETTER.
AWAITING.
THANKS
YOURS LAW
BARR, LAWSON PETER                                    [Esq]
TEL: +229 6599 8412
Last edited by McMarz on Sat Feb 27, 2021 11:22 am, edited 1 time in total.
#423957 by McMarz Sat Feb 27, 2021 11:05 am
From: Barr, Lawson Peter (Peter Lawson) - [email protected]
Other email: [email protected] - [email protected]
Subject: RE: DEAR SIR . REQUEST FOR INFORMATION SEE BANK DETAIL


DEAR SIR.HERE IS THE COMPLETE BANK INFORMATION; 

BANK NAME:   SOCIETE GENERALE BENIN
BANK ADDRESS :Boulevard st michel01 BP 585 COTONOU 
BANQUE: BJ104
GUICHET :01002 
Account Number:030271350101
RIB: 16
account holder:Mr.BENSON ANTHONY AKINYELE
01 BP 4499
swift code: SOGEBJBJXXX

THAT IS THE COMPLETE BANK INFORMATION FOR YOU TO USE IT TO SENS ATLEAST €1000.
THANKS
YOURS ATTORNEY
BARR,   LAWSON PETER  


Bank account has been reported.
Last edited by McMarz on Sat Feb 27, 2021 11:23 am, edited 1 time in total.
#423959 by McMarz Sat Feb 27, 2021 11:11 am
From: Barr, Lawson Peter (Peter Lawson) - [email protected]
Other email: [email protected] - [email protected]
Subject: RE: DEAR SIR . REQUEST FOR INFORMATION SEE BANK DETAIL OF THE FRANCE


DEAR SIR.I UNDERSTAND VERY WELL YOUR WORD AND I WILL SEND YOU THE BANK DETAIL FROM FRANCE FOR EASY TRANSFER, THE BELOW IS THE ACCOUNT DETAIL THAT YOU WILL USE TO TRANSFER THE FEES:

BANK NAME: BOURSORAMA
BIC code: BOUS FRPP XXX
IBAN CODE : FR76 40618802800004087253450
Address : 44 Rue Traversière , CS80134,92772 Boulogne -Billancourt Cedex
Account holder : M. GUILLOTEAU Younes
Bank code : 40618
Counter code : 80280
Account number : 00040872534
Rib Key : 50

THAT IS THE BANK INFORMATION AND AFTER YOU ORDER THE TRANSFER YOU WILL SEND ME THE TRANSFER SLIP CONFIRMATION TO PRESENT TO THE BANK TO ENABLE THEM CONFIRM THE TRANSFER, I CALL IT PAYMENT RECEIPT.
THANKS
YOURS ATTORNEY
barr, LAWSON PETER


Bank account has been reported.
Last edited by McMarz on Sat Feb 27, 2021 11:24 am, edited 1 time in total.
#423960 by McMarz Sat Feb 27, 2021 11:15 am
From: Barr, Lawson Peter (Peter Lawson) - [email protected]
Other email: [email protected] - [email protected]
Subject: RE: DEAR SIR . REQUEST FOR INFORMATION SEE BANK DETAIL OF THE FRANCE
Tel: +229 9707 0897


Dear Sir.  I Don't want to complained at  all because due to your pasted exprience, i was the one charge you the cost of the four documents and is the important thing to do to enable our Government to permit the remittance of the fund into your destination or any country of your choice but when you said you bank  agreed to pay in only €1000 on each transfer that why i explained that i will send you another bank account to be able to meet the pay ment in time which means €1000 to each  bank detail and it will be € 2000 every week not €1000. let stop this talk and i want you in action by go transfer the first €1000 and send me the transfer slip that will be the is €1000 and i will also send you the second bank detail for another transfer to allow the payment to be fast and i wan get you 5 bank account different bank information to fast the paymentthe below is second account:

Bank Name:N26
account holder: Gérard Pulfer
IBan: DE28100110012621583972
swift code: NTSBDEB1XXX 
Bank name: N26.

 you can use this to send another €1000 to make it €2000 and on monday as soon i recived the payments receipt i will send you one more account information to make thing easy for you and us.

thanks
Yours Attorney.
barr, LAWSON PETER 


Bank account has been reported.
#424087 by McMarz Thu Mar 04, 2021 2:12 pm
From: Barr, Lawson Peter (Peter Lawson) - [email protected]
Other email: [email protected] - [email protected]
Subject: RE: DEAR SIR . HERE THE 5 COMPLETE BANKING INFORMATION.
Tel: +229 9707 0897


DEAR SIR, HOW ARE YOU DOIN ?    I THINK ABOUT YOU THAT WHY I DECIDED TO COMPLY WITH YOU WORD AND MY BOSS WARNED ME THAT I MUST FINISHED THE WORK I STARTED THAT I AM SEND YOU 2 MORE BANK ACCOUNT FOR YOU TO BE ABLE TO MAKE THE PAYMENT. HERE IS MORE BANK INFORMATION:---

1- BANK NAME: BOURSORAMA 
BIC code: BOUS FRPP XXX 
IBAN CODE : FR76 40618802800004087253450 
Address : 44 Rue Traversière , CS80134,92772 Boulogne -Billancourt Cedex 
Account holder : M. GUILLOTEAU Younes
Bank code : 40618 
Counter code : 80280
Account number : 00040872534 
Rib Key : 50

3-bank name: REVOLUT PAYMENTS UAB in VILNIUS - LITHUANIA
account name : NICOLA Sebastien Guerre
lBan: lt76 32500222 2200 9128
bic: REVOLT21

4-BANK NAME:PREPAY TECHNOLOGIES LIMITED
3 SHELDON SQUARE FLOOR 6
City LONDON
Branch
Postcode W2 6HY
Country United Kingdom
account name: NICOLA Sebastien Guerre
iBan: gb94 prtc 0099 8500 8530 89
Bic:PRTCGB21 or PRTCGB21XXX.

THIS IS THE BANK DETAIL THAT YOU ASKED FOR THIS WILL MAKE IT 4 DIFFERENT EUROPE BANK ACCOUNT I HAVE ALREADY SEND YOU 2 BANK ACCOUNT WITH 2 MORE NOW YOU CAN TRANSFER IT €1000 PAR TRANSFERING AND USE THE FRENCE BANK INFORMATION TO USE TRANSFER 2 TIME AND THE GERMANY 2 TIME AND THE REMAIN 2 FOR €1000 PAR TRANSFERIN INTO EACH ACCOUNT.
THANK
YOUR ATTORNEY
BARR, BENSON A.A.


Bank accounts have been reported.

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