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.
#377749 by buried under 419s Mon Dec 03, 2018 11:56 pm
ur Ref: RTB /SNT/STB
Content-Type:multipart/alternative; boundary="===============0852933975=="
Date:Tue, 04 Dec 2018 07:11:11 +0800
From:"Compensation Payment Notification" <[email protected]>
Message-ID:<[email protected]>
Mime-Version:1.0
Received:from CEH-TRM.elis.loc ([127.0.0.1]) by dnscini.com with MailEnable ESMTP; Tue, 4 Dec 2018 02:14:48 +0300
Reply-To:[email protected]
Return-Path:<[email protected]>
Subject:*****SPAM***** RE: Foreign Payment Allocation Security Code (US$/A04IZUUGD2018)
Thread:<[email protected]>
To:Recipients <[email protected]>
X-Cha:v=2.3 cv=aoGc9xRV c=1 sm=1 tr=0 p=ZJfoAB4Wg6QA:10 p=fdjLhjQ_PAfdiGvaZzIA:9 p=tdO9tNZRMZUDPTaE:21 p=x2Qy5V0RYqT5rUP1:21 p=QS8tcCv-yMYA:10 p=V_s_KzJVWwEA:10 p=TrtLy9Uqc_EA:10 p=_M3Pu4lAGY07w216c1Hf:22 a=jP2acf0kITISekXkZlScMQ==:117 a=jP2acf0kITISekXkZlScMQ==:17 a=x7bEGLp0ZPQA:10 a=2ur7OfE09M0A:10 a=KXl77lDgDEgIEtoqJYcA:9 a=pGLkceISAAAA:8 a=QEXdDO2ut3YA:10 a=_W_S_7VecoQA:10 a=Wzn0_7vbhVc5ihzhmkUz:22 a=pHzHmUro8NiASowvMSCR:22 a=xoEH_sTeL_Rfw54TyV31:22
X-Csc:100
X-Ctch-Refid:str=0001.0A090212.5C05F1FD.000D,ss=2,re=0.000,recu=0.000,reip=0.000,cl=2,cld=1,fgs=0
X-Ctch-Spam:Suspect
X-Ctch-Vod:Unknown
X-Envelope-From:[email protected]
X-Spam-Flag:YES
X-Whl:LR

To; Beneficiary.

I am Special Agent Marisol Taveras an FBI delegate that has been delegated to investigate on these fraudster, who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world especially the UNITED STATES Citizens. Please be informed that during our investigations we figured out that there is huge sum of US$2.5million that has been assigned in your name (Beneficiary.) and these fraudsters are busy swindling you of your every resources and hard earned money without any hope of receiving your Compensated Funds.

We needed to inform you that it has come to our notice and we have really put on our every effort on this and this investigation have been a Success with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General Manager Banks, FNB, Loto Officials, FIFA President,Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this delayed overdue Funds. I have a very limited time to stay in USA so I advise you to respond to this mail immediately so we can proceed on how to receive your Compensation Funds without any Lies or Fraudulent activities it your choice but am only doing my Job because alot has gone wrong in the World and someone has to stand and fight this good fight of Faith.

I shall expect your response as soon as you receive this email. Please take note am not after your money and this isn't any of those such emails you receive every day on your mailbox so i will advise you treat this mail with Urgency and Legitimacy. Do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment this is an Under Cover and shouldn't be blown off Okay.

Note that the above Funds has been cleared from terrorist or fraudulent related activities.

Email Address: [email protected]
Contact No: (347) 812-0958.

I await your swift response Asap.

Best Regard,
Marisol Taveras.
FEDERAL BUREAU INVESTIGATION UNITED STATES DIVISION
INVESTIGATIONS ON ALL ONLINE WIRE TRANSFER AND ATMCARD INTERSWITCH DELIVERY.

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

Who is online

Users browsing this forum: No registered users and 18 guests