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.
#225439 by Grandma Grim Thu Oct 30, 2014 7:40 am
Delivered-To: i*****@gmail.com
Received: by 10.31.185.78 with SMTP id j75csp742580vkf;
Wed, 29 Oct 2014 16:02:24 -0700 (PDT)
X-Received: by 10.52.130.111 with SMTP id od15mr6655451vdb.59.1414623744258;
Wed, 29 Oct 2014 16:02:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from hikemetal.com (mail.hikemetal.com. [162.211.186.11])
by mx.google.com with ESMTPS id w18si3125732vdj.103.2014.10.29.16.02.23
for <multiple recipients>
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 29 Oct 2014 16:02:24 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 162.211.186.11 as permitted sender) client-ip=162.211.186.11;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 162.211.186.11 as permitted sender) [email protected]
Received: from User (206.144.61.194) by mail.hikemetal.com (192.168.100.10)
with Microsoft SMTP Server id 14.1.438.0; Wed, 29 Oct 2014 18:44:27 -0400
Reply-To: <[email protected]>
From: United Nations Headquarters <[email protected]>
Subject: UNITED NATIONS
Date: Wed, 29 Oct 2014 17:44:55 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]
X-TM-AS-Product-Ver: SMEX-10.1.0.2244-7.500.1018-21060.003
X-TM-AS-Result: Yes-24.518800-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No

United Nations Headquarters,
New York, NY 10017,
United States.


United Nations Headquarters,
New York, NY 10017,
United States.

This is to bring to your notice that the UNITED NATIONS Compensation fund Organization,In Affiliation with World Bank are paying 1,000 scam victims who has being a victim of internet scam.The United Nations has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars)each.You are listed and approved for this payment as one of the scammed victims to be paid this amount,you are advised to respond to this email as soon as possible for the immediate payment of your $250,000.00 USD compensation fund.

We have been holding series of meeting for the past two months which ended few days ago with the US president Barack Obama this has been deliberated upon and is among our set of priorities in making the world a better place.

According to the number of applicants at hand,350 beneficiaries has been paid and half of the victims are from the United States,We still have more left to be paid the compensations of $250,000.00 USD each.Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him or her for any reason what so ever as the U.S. secret service is already on trace of the other criminals.So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are to contact Mr. Brian P. Weber preferably by email for the release of your $250,000.00 USD compensation fund,he's our UNITED NATIONS representative in the United States.

Contact Email: [email protected]

You are also advised to provide him with the under listed information for verification:

*Full Names:
*Home Address:
*Nationality:
*Age:
*Sex:
*Occupation:
*Phone Number:

Best Regards,

Ban Ki-moon
Secretary-General of the United Nations.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

#225450 by Grandma Grim Thu Oct 30, 2014 11:06 am
Delivered-To: i
[email protected]
Received: by 10.31.185.78 with SMTP id j75csp60038vkf;
Thu, 30 Oct 2014 05:51:32 -0700 (PDT)
X-Received: by 10.182.28.99 with SMTP id a3mr565235obh.79.1414673492395;
Thu, 30 Oct 2014 05:51:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC3S31.hotmail.com (snt004-omc3s31.hotmail.com. [65.55.90.170])
by mx.google.com with ESMTPS id g6si7322047obh.55.2014.10.30.05.51.32
for <i****[email protected]>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 30 Oct 2014 05:51:32 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.170 as permitted sender) client-ip=65.55.90.170;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.170 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from SNT150-W94 ([65.55.90.137]) by SNT004-OMC3S31.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 30 Oct 2014 05:51:32 -0700
X-TMN: [WG90GUZvS/hh17M9RRwiSn455hBekoN2]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_257cacee-9968-4494-b64a-b41a39663860_"
From: Brian Phillip Weber <[email protected]>
To: "i*************mail.com" <xxxxxxxxxxxxx.com>
Subject: Attn: I********
Date: Thu, 30 Oct 2014 12:51:31 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Oct 2014 12:51:32.0075 (UTC) FILETIME=[3AED53B0:01CFF440]

--_257cacee-9968-4494-b64a-b41a39663860_
Content-Type: multipart/alternative;
boundary="_88bbb61a-d671-448f-9a21-64d6d4ff1430_"

--_88bbb61a-d671-448f-9a21-64d6d4ff1430_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

I hereby introduce myself as Mr.Brian Phillip Weber=2Cfind attached to this=
e-mail a scanned copy of my identification for you to know who you are dea=
ling with.

I have been notified by the compensation fund organization that your paymen=
t files has been finally approved by all the relevant authorities in charge=
of your compensation fund and the information therein found to be true and=
correct.Now=2Cwe should proceed with the next procedural step prior to the=
transfer of your fund to you as designated.

It might interest you to know that all arrangements has already been conclu=
ded in regards to the immediate disbursement of your fund to you accordingl=
y Without wasting much of time=2Cit is my pleasure to notify you that your =
fund will be transferred to you through telegraphic transfer=2Cthis way you=
r fund will be wired directly into your nominated bank account as designate=
d.

You are only expected to make a payment of $195 USD for your fund processin=
g fee to enable me prepare a legal frame work on your behalf for the bank t=
o effect the transfer of your fund through telegraphic transfer.

NOTE:ONTO RECEIVING A RESPONSE FROM YOU ON THE AGREEMENT TO PAY THE FEE OF =
$195 USD FOR THE FUND PROCESSING FEE=2CYOU WILL HAVE TO FILL OUT YOUR DESIG=
NATED BANK ACCOUNT DETAILS IN WHICH YOUR FUND WILL BE TRANSFERRED IN MY NEX=
T E-MAIL=2CSO AS TO ENABLE THE FOREIGN REMITTANCE DIRECTOR TO START PROCESS=
ING YOUR PAYMENT FILE PRIOR TO SUBSEQUENT RELEASE OF YOUR FUND INTO YOUR BA=
NK ACCOUNT WITHOUT ANY FURTHER DELAY.

Also be informed that all the necessary documentations evidencing this proj=
ect will be forwarded to you for your documentation and reference as we pro=
ceed.
Image
Last edited by Grandma Grim on Thu Jan 29, 2015 4:10 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#225577 by Grandma Grim Fri Oct 31, 2014 8:57 am
Delivered-To: [email protected]
Received: by 10.31.185.78 with SMTP id j75csp129079vkf;
Thu, 30 Oct 2014 14:17:33 -0700 (PDT)
X-Received: by 10.182.98.168 with SMTP id ej8mr16604751obb.41.1414703853214;
Thu, 30 Oct 2014 14:17:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC3S16.hotmail.com (snt004-omc3s16.hotmail.com. [65.55.90.155])
by mx.google.com with ESMTPS id rq3si8639500oeb.30.2014.10.30.14.17.32
for <ixxxxail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 30 Oct 2014 14:17:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.155 as permitted sender) client-ip=65.55.90.155;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.155 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from SNT150-W69 ([65.55.90.137]) by SNT004-OMC3S16.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 30 Oct 2014 14:17:32 -0700
X-TMN: [u2VSybY/ehu65wLLioCWxtI1Hismcr8z]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_428261ad-1067-4d9a-8207-14f7c1547368_"
From: Brian Phillip Weber <[email protected]>
To: xxxxxxxxxxxxxxxxxcom>
Subject: RE: Attn: Ixxxxx
Date: Thu, 30 Oct 2014 21:17:32 +0000
Importance: Normal
In-Reply-To:
<CALP39KPt6GfAAnzvKdYd3AY3qhQkROO4D0f5MQaijz90t1DV5A@mail.gmail.com>
References:
<[email protected]>,<CALP39KPt6GfAAnzvKdYd3AY3qhQkROO4D0f5MQaijz90t1DV5A@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Oct 2014 21:17:32.0853 (UTC) FILETIME=[EB5C6650:01CFF486]

On the acknowledgement of your email and agreement to pay the required fee,you are required to supply your designated bank details as listed below to effect the wire instruction of your fund into your account.

*NAME OF BANK............
*ADDRESS OF BANK.........
*ACCOUNT NAME..................
*ACCOUNT NUMBER................
*ACCOUNT TYPE..................
*ROUTING NUMBER:
*SWIFT CODE....................


You are further inform to effect the payment of 195USD to our protocol officer with the information below via money gram international money transfer:

Name: Craig Timmerman
City: Anchorage
State: Alaska
Zipcode: 99501
Country: USA

Get back at me with the following payment information once the payment is made or send a snap shot of the receipt given to you.

SENDER'S NAME:
REFERENCE NUMBER:
AMOUNT:

NOTE: THE TRANSFERRING OF YOUR FUND INTO YOUR DESIGNED ACCOUNT COMMENCES 24 HOURS AFTER THIS PAYMENT IS RECEIVED.

Thanks,

Brian P. Weber
+1 (515) 992-0736
UN REPRESENTATIVE
Last edited by Grandma Grim on Thu Jan 29, 2015 4:06 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#225896 by Grandma Grim Sun Nov 02, 2014 5:35 pm
x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.90.103; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=outlook.com; x-hmca=pass header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: CAsu/em8dFgFo2V/ddkudaLKDUF0/D6Uw0VYT5WHkZKL6zN+hWPqJ3ZYzMt1PAo3UWya4xlTJffqrQEEKroexp81bCVrbRM5EHIzZPjnJ/n+23ZQOsGM5zK9FLvK8YQiVku4hxqXCpwH1KKSk1g0ybsRgoGfvS+v1NSs8z9rSmXFU1qjVIQQCjerjy2DLVgQtevmX5sSitVeuHB6eLB38tITW0ch42Cw
Received: from SNT004-OMC2S28.hotmail.com ([65.55.90.103]) by COL004-MC3F54.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Thu, 30 Oct 2014 14:18:51 -0700
Received: from SNT150-W69 ([65.55.90.73]) by SNT004-OMC2S28.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 30 Oct 2014 14:18:45 -0700
X-TMN: [nlaye+9LXe48AKrohtZdx9r/RJQd+lOt]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_44b59651-cd86-4227-89e5-4a3a4d34fa5d_"
From: Brian Phillip Weber <[email protected]>
To: "pxxxx<xxxail.com>
Subject: Attn: phxxxxm
Date: Thu, 30 Oct 2014 21:18:45 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Oct 2014 21:18:45.0880 (UTC) FILETIME=[16E36F80:01CFF487]

--_44b59651-cd86-4227-89e5-4a3a4d34fa5d_
Content-Type: multipart/alternative;
boundary="_8aa8f2ce-ff06-44b4-9d27-a8b5a5173e04_"

--_8aa8f2ce-ff06-44b4-9d27-a8b5a5173e04_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


From: [email protected]
To: [email protected]
Subject: Attn: phxxxtmail.com
Date: Thu, 30 Oct 2014 21:18:45 +0000

I hereby introduce myself as Mr.Brian Phillip Weber,find attached to this e-mail a scanned copy of my identification for you to know who you are dealing with.

I got your email and it's content was well noted,i know you are feeling skeptical due to your past experience,i would have felt the same way if i were in your shoes but do not let your skepticism cover your charisma for this transaction.

I am a father of kids and i prefer to spend the time i have on earth with my kids rather than scamming.I know how it feels to be ripped off your hard earned money.

I am going to take as much time in explaining things to you in details but i am going to need you to keep an open mind and trust me when i tell you that i will never do anything to jeopardize your safety or the success of this transaction because i have so much at stake.

You are to provide me with the under listed information for verification:

*Full Names:
*Home Address:
*Nationality:
*Age:
*Sex:
*Occupation:
*Phone Number:

Other details concerning this fund would be made known to you upon receiving feedback from you.

Thanks,

Brian P. Weber
+1 (515) 992-0736
UN REPRESENTATIVE
Last edited by Grandma Grim on Thu Dec 18, 2014 6:38 am, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#226000 by Grandma Grim Mon Nov 03, 2014 5:09 pm
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Who is online

Users browsing this forum: No registered users and 257 guests