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.
#225170 by Raven McNamara Tue Oct 28, 2014 9:16 pm
Your Visa Card Payment – Benin

Pay Attention Dear Client.

From: Visa Card payment <[email protected]>


Header Analysis Quick Report
Originating IP: 41.86.238.9
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin



Pay Attention Dear Client.
Now we have arranged your payment through swift Visa Card
payment
center of UBA bank Plc after your transfer was canceled, due
to your
inability to comply with the requirements of the transfer,
this card
center will issue a Visa Card of your funds with your names
which will
enable you to withdraw your money in any ATM Machine World
wide, but
the maximum is the sum of Five thousand Dollars only per day
($5000.00). The Card Value is ($15.5M USD) and your ATM CARD
will be
send to you.

So if you wish to receive your fund in this way, then you
are advised
to contact the Visa Card payment center for the release and
issuing of
your Visa Card to you and also send the following
information's as
listed below to them.

Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................

The Visa Card payment center has been mandated to issue out your
payment without any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of
conduct, which is (VISA CARD-8411) so you have to indicate
this code
when contacting the card center by using it as your subject..

Best Regard
Mr. Leo Benjamin,
Tel: +22961285104
Email: [email protected]
Director: UBA bank Plc Visa Card Payment Department



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From: "Visa Card payment" <[email protected]>
Reply-To: [email protected]
Subject: Pay Attention Dear Client.
Date: Thu, 23 Oct 2014 16:08:23 -0100
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.86.238.9 (web1)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
To: undisclosed-recipients:;
X-NetStation-Status: PASS
X-NetStation-SPAM: 0.00/4.00-5.00
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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