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.
#157152 by vonpaso xlura Sat Mar 16, 2013 11:46 pm
From [email protected] Sat Mar 16 20: 12:32 2013
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
Received: from smtp.orange.ci (smtp.orange.ci [213.136.101.105]) by my box (Postfix) with ESMTPS id 7E8FA21597 for <me>; Sat, 16 Mar 2013 20:12:24 -0400 (EDT)
Received: from mtazimb1.plateforme.ci (rs.aviso.ci [213.136.96.109]) by smtp3.aviso.ci with ESMTP id r2H0Bvo0029033-r2H0Bvo7029033; Sun, 17 Mar 2013 00:12:15 GMT
Received: from storezimb2.plateforme.ci (storezimb2.plateforme.ci [172.16.3.90]) by mtazimb1.plateforme.ci (Postfix) with ESMTP id E65B6143257; Sun, 17 Mar 2013 00:01:29 +0000 (GMT)
Date: Sun, 17 Mar 2013 00:01:18 +0000
From: UBA <[email protected]>
Reply-To: UBA <[email protected]>
Message-ID: <1625222591.13428421.1363478478905.JavaMail.root@storezimb2>
Subject: YOUR ATM DELIVERY STATUS!
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_13428420_946512560.1363478478902"
X-Originating-Ip: [41.138.182.137]
X-Mailer: Zimbra 7.1.4_GA_2555 (zclient/7.1.4_GA_2568)
To:

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT (UBA)
TEL LINE: +2348036233806
DATE: 16/03/2013.

ATTN;YOUR KIND ATTENTION,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT
FEDERAL REPUBLIC OF BENIN. AND EFCC. AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU A N ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN
THOUSAND DOLLARS PER DAY.

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($2.5 MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2013.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send this needed info's to the
Director General MR.CHIAGOZIE EMMANUEL E-mail ([email protected]) TEL LINE: +2348036233806.

FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM T HE ABOVE
MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO
INDICATE THIS CODE WHEN
IT'S ABOUT TO RECEIVE YOUR CARD, THE CA RD CENTER BY
USING IT AS YOUR SUBJECT.

REGARDS,
MR AUSTIN EJIMOFOR
DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)
YOUR PAYMENT HAVE BEEN APPROVED (ATM 811) CONTACT OUR ISSUING BANK NOW!

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

Who is online

Users browsing this forum: Clive Wire, Google Adsense [Bot] and 163 guests