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.
#135037 by Reportandie Wed Nov 21, 2012 5:45 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp398321veu;
Tue, 20 Nov 2012 09:05:07 -0800 (PST)
Received: by 10.68.196.170 with SMTP id in10mr51070453pbc.0.1353431107400;
Tue, 20 Nov 2012 09:05:07 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm15-vm6.bullet.mail.gq1.yahoo.com (nm15-vm6.bullet.mail.gq1.yahoo.com. [98.137.176.78])
by mx.google.com with ESMTPS id zo3si19191315pbc.30.2012.11.20.09.05.06
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 20 Nov 2012 09:05:07 -0800 (PST)
Received-SPF: neutral (google.com: 98.137.176.78 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.137.176.78;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.137.176.78 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass [email protected]
Received: from [98.137.12.57] by nm15.bullet.mail.gq1.yahoo.com with NNFMP; 20 Nov 2012 17:05:06 -0000
Received: from [98.137.12.224] by tm2.bullet.mail.gq1.yahoo.com with NNFMP; 20 Nov 2012 17:05:06 -0000
Received: from [127.0.0.1] by omp1032.mail.gq1.yahoo.com with NNFMP; 20 Nov 2012 17:05:03 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 81417 invoked by uid 60001); 20 Nov 2012 17:04:57 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ymail.com; s=s1024; t=1353431097; bh=v83UWgrCBDIxrtbkR6K3bodN1zXlwuRiep8S+WXXVpY=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=wiLgsQmLKUVY9IpzdrkuErwuqqpq/ecu62I/YPQNg/JJnAuRomIElHfTPTxfR1nwIfjB+qHrLBolxTl9tKyEELWv18OLPhxcWRToBGWMz3EdSzoeuHMUZXAbaPDU0TQTANQS7rW1dIUAB4J8KzacosNDY0aM/wVJhoaKKiGZwwwDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=ymail.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=G+1uJCBPnb+VyflDXqxC2YeAuocF/IjZfP4As5ZOq37ydTpe3+p/rAtxMcLw2b5GbGW0Kp9RjSv2XfVPlrHP/NYnIBaPZypS5oyj68FrUsgyHoghRonqGB9GO2pruTu7xX77lsQZgge0C76XhKCuO9aLyXl17/3iOmCRQcxUBLM=;
X-YMail-OSG: 441vkGoVM1nzWvNXBq1WVXAJFGUUZVDqaTsPVnljIzSZM0u
f1Mp4LJF9ZdJnOYLdOu6J2Qt1yfBcbdSbkTFwQKCXc1ZQPv.B5TewO_NF2oe
A2QiV.RIpJS18ihV..L_8Ne1ZWtKrIKbaaEjvCEviREQ3x.frT7weH.3HTk8
at5vByBhvl7Dvte0GbCEcx0UOfgIOrRkLcpnshQizigGNzotrf9gj1bcozSz
cQdBm96SAqJuNVwfZdsvr__m5LWJBP6WK1biWIRpM3ZknMJXTCqujn3coAUk
YCcKJ67NeFOR4NxZwGvbAw74TdTN2iCWP049wM6ZhZs2NlU1bdmEnO08HvFl
R6eRU73u5xTToD0R_mqT6Rmqam1.lDB0sF_jVMazPuP9dqxWgt6tzbkxRxPC
tD35sIxT_ALcpVmwYfONY.K0Z7FoXplA_5JVpdUACA5Gq9Dm0K3MP_W5Ue9o
uoOW7YBHW46RUQM7.xrzeubYxPMsSgsxH5XciEFlNSe0l_4i9I49K9IKkPXH
4Nnznr93p608bD6pGXiIMUziqkHQM9.rTQLoD9WNiH5rjgUZ09opnfyx8dDA
gU13S1LdF.4gOwBzRtAW7ZXQ.OjpRVVFWI.1NeR.XMpKVQIFz2xZGrojLbbX
aoyDq9E8pHx7_sDHDVtQahRA14fNWN9WaCpg0DhZ0EHHPuVzwJdmeqBSKBCu
ueK0uCHlyG4W8a015K308oYgU9gjOpytEp0qm6wlE4MicUntOeExLv2uTNc5
HAiBu2rinMQwyS3PtaxGNDS9OimomTxgKpkG3exOj9u4pqmUDO.DYPwseJOY
4els1COgu1gvNzI_i7fwG
Received: from [208.71.42.115] by web163403.mail.gq1.yahoo.com via HTTP; Tue, 20 Nov 2012 09:04:57 PST
X-Rocket-MIMEInfo: 001.001,ClRIRSBQUkUtUkVRVUlTSVRFIEZPUsKgRlVORFMgVFJBTlNGRVIKQ09ORElUSU9OUyBBTkQgR0VORVJBTCBSVUxFUwpCYW5xdWUgSW50ZXJuYXRpb25hbGUgcG91ciBsJ0FmcmlxdWUgZCdvY2NpZGVudGFsZSBDSQpBbmdsZSBCb3VsZXZhcmQgQm90dHJlYXUtUm91c3NlbApFdCBBdmVudWUgRGVsYWZvc3NlClBvc3RhbCBBZGRyZXNzIDAxIEIuUCAxNzY5IEFCSURKQU4KIDAxCk9mZmljZSBvZiB0aGUgRGlyZWN0b3IgR2VuZXJhbApNci4gQ2hhcmxlcyBLb25hbiBCYW5ueQpCaWFvY2ksQWJpZGphbgplbWFpbDoBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.126.470
Message-ID: <[email protected]>
Date: Tue, 20 Nov 2012 09:04:57 -0800 (PST)
From: BANK BCEAO INTERNATIONAL CI <[email protected]>
Reply-To: BANK BCEAO INTERNATIONAL CI <[email protected]>
Subject: AT YOUR SERVICE;FROM BCEAO BANK OF CI
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="729328464-1944563611-1353431097=:62885"

THE PRE-REQUISITE FOR FUNDS TRANSFER
CONDITIONS AND GENERAL RULES
Banque Internationale pour l'Afrique d'occidentale CI
Angle Boulevard Bottreau-Roussel
Et Avenue Delafosse
Postal Address 01 B.P 1769 ABIDJAN 01
Office of the Director General
Mr. Charles Konan Banny
Biaoci,Abidjan
email: [email protected]
Web-site: www.bceao.int
Phone: 20200720 (Reception)
Fax : 20200700
Phone: +22546862280 (Direct phone of the director general)
Date : NOV 20 2012.

Remittance & Funds prodedural Department
Central Office Abidjan IvoryCoast
NOV 20 2012
ATTENTION: MR BRIAN SMITH

SIR,

THIS IS TO INFORM YOU THAT ONE MS RACHELLE AKIDAH HASSAN WHO IS THE BENEFICIARY OF THE SUM OF TWENTY-EIGHT MILLION THREE HUNDRED UNITED STATES DOLLARS ( US$28.300.000.00) WITH OUR BANK INTRODUCED YOU TO THIS BANK AS HER GUARDIAN AND FOREIGN PARTNER WHO WILL RECEIVE THIS FUND INTO YOUR BANK ACCOUNT OR THROUGH ATM VISA CARD.


IN REGARDS TO HER DEMAND, I HAVE BEEN DEBRIEFED BY THE DIRECTOR GENERAL OF THE BANK AND FULL DETAILS OF THE REASON WHY ABSOLUTE CAUTION MUST BE TAKEN IN THE APPLICATION OF THIS METHOD (ATM VISA CARD) HAS BEEN GIVEN TO ME.

AND THE MOMENT I HAVE CALLED THE DIRECTOR WHO TOLD ME ON THE PHONE THAT I SHOULD PROCEED WITHOUT ANY DELAY.

THEREFORE, I AM SENDING TO YOU THIS EMAIL AS CONFIRMATION THAT I HAVE RECEIVED YOUR EMAIL AND YOUR DEMAND FOR THE FUND TO BE LODGE INTO ATM VISA CARD WILL BE MADE, TO ENABLE US PROCEED IMMEDIATELY YOU ARE HERE-BY ADVICE TO SEND US THE STATED INFORMATION BELOW TO PERMIT THE SHIPMENT OF YOUR ATM VISA CARD TO YOUR COUNTRY THROUGH (DHL EXPRESS OR FEDEX EXPRESS) DIRECTLY TO YOUR HOUSE/OFFICE ADDRESS.

YOUR FULL NAME-------------
YOUR HOUSE/OFFICE ADDRESS---------
P.O.BOX---------
COUNTRY--------
CITY----------
DIRECT PHONE NUMBER--------
ID CARD OR INTERNATIONAL PASSPORT---------

MEANWHILE WE SHALL COMMENCE THE INITIAL PROCEDURES AS SOON AS YOU CONFIRM THE RECEIPT OF THIS EMAIL WITH THE ABOVE REQUIRES DETAILS.

YOUR COLLABORATION WILL BE VERY MUCH APPRECIATED

BEST REGARDS
ATM VISA CARD CENTER.
OPERATING MANAGING DIRECTOR.
MR CHARLES KONAN BANNY

&n bsp;

ABIDJAN WEST AFRICA .
COTE D'IVOIRE
Mr Charles Konan Banny Operation Manager

FOREIGN REMITTANCE DIRECTOR (BCEAO).
CC: DIRECTOR-(BCEAO). CC: EXECUTIVE DIRECTORESS OF TRANSFER DEPT-(BCEAO). CC: EXECUTIVE DIRECTOR-FOREIGN REMIT TANCE DEPT- (BCEAO).


We covered the entire global world with our services.
===========================================================================================
===========================================================================================
This message (including any attachments) is confidential and may be privileged. If you have dreceived it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorised use or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change. Banque Internationale pour l'Afrique d'occidentale CI (including its group companies) shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. Banque Internationale pour l'Afrique d'occidentale CI (or its group companies) does not guarantee that the int egrity of this communication has been maintained nor that this co mmunication is free of viruses, interceptions or interference.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 18 guests