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.
#310911 by HillBilly Tue Nov 01, 2016 11:04 pm
Mark James <[email protected]>
5:23 PM (2 hours ago)

to

Dear Friend,
I have concluded to effect your payment $2.8,000.000usd through MONEY GRAM
by $5,000.00 daily until the ($2.8,000.000usd) is completely transferred
Right Now we have already sent MONEY GRAM $5,000.00 in your name today
So contact the Western union Agent to pick up this first payment $5000 now:
Contact person Rev. Mark James
Direector MONEY GRAM Service,Benin
Phone number: +229 9227435
E-mail:[email protected]
Ask him to give you the mtcn, sender name, question and answer to enable you
pick up the $5,000.00, Also you are instructed to re-confirm and send him your information's
as listed below to avoid wrong transactions to avoid wrong payment
(1Your Full name:...............
(2 Phone number..............
(3 Contact address:.................
(4 Age:............................
(5 Country.......
(6) Sex .......
(7) your occupation....
(8)Passport/By Attach or Drivers License Number:
Contact Rev. Mark James for your MONEY GRAM payment of $2.8,000.000usd
We need your urgent reply
Best Regards
Mrs. Juliet N. Williams


Date: Wed, 2 Nov 2016 09:23:22 +0900 (JST)
From: Mark James <[email protected]>
Reply-To: Mark James <[email protected]>
Message-ID: <[email protected]>
Subject: Dear Friend,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.78]

IP: 41.216.50.78
Decimal: 702034510
Hostname: adsl-41-216-50-78.intnet.bj
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin

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