[WARNING]$ Phishing 419 Scams 419 Fraud/Fee


SUBMITTED BY: dertivc

DATE: Dec. 10, 2015, 1:47 a.m.

FORMAT: HTML

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  1. Delivered-To: fraud.419scams@gmail.com
  2. Received: by 10.79.18.131 with SMTP id 125csp98084ivs;
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  6. Return-Path: <victore@speedy.com.ar>
  7. Received: from if05-mail-fb03-mia.mta.terra.com (if05-mail-fb03-mia.mta.terra.com. [208.84.243.187])
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  19. (authenticated user victore!speedylm)
  20. by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA id 52966C001171;
  21. Wed, 9 Dec 2015 22:18:28 +0000 (UTC)
  22. reply-to: westernunionheadoffice80@yahoo.com
  23. date: Wed, 09 Dec 15 22:18:28 +0000
  24. message-id: <OID_144969949522658_0victore@speedy.com.ar>
  25. X-Priority: 3
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  27. importance: normal
  28. priority: normal
  29. subject: =?UTF-8?B?SE9XIEFSRSBZT1UgRE9JTkcgVE9EQVkgTVkgREVBUg==?=
  30. x-origin: 41.138.89.201
  31. from: =?UTF-8?B?TVIuIFBFVEVSIENBTVBFTEw=?= <victore@speedy.com.ar>
  32. content-type: text/html; charset=utf-8
  33. content-transfer-encoding: QUOTED-PRINTABLE
  34. mime-version: 1.0
  35. to:
  36. X-CMAE-Score: 0
  37. OFFICE OF THE WESTERN UNION MONEY
  38. TRANSFER.COTONOU BENIN REPUBLIC
  39. ADDRESS 4955 AGBOKOU
  40. HOW ARE YOU DOING TODAY MY DEAR
  41. THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE
  42. SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR
  43. PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US
  44. SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS
  45. ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO
  46. EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN NO TO ENABLE
  47. YOU CASH UP YOUR FIRST $4500:00 FROM YOUR TOTAL OF FUND OF
  48. $ 10.5 MILLION TEN MILLION FIVE HUNDRED THOUSAND
  49. UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY
  50. SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE
  51. HAVE DECIDED THAT YOU ARE GO TO AHEAD AND PAY WHAT EVER YOU
  52. HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME
  53. UP WITH THE REQUIRED FEE IN TIME IS OF THE ESSENCE
  54. HERE ,
  55. CONFIRMING YOUR TRANSFERRING ADDRESS AS
  56. LISTED DOWN HERE AS
  57. YOUR RECEIVED NAME
  58. YOUR COUNTRY:
  59. YOUR CITY:
  60. PHONE NO:
  61. YOUR ADDRESS:
  62. SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AHEAD SEND
  63. ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $49 TO
  64. 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND YOUR
  65. FIRST PAYMENT OF $4500.00 TO YOU TODAY, UPON RECEIPT OF THIS
  66. PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK
  67. UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOURS 30 MINTS
  68. AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU
  69. NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE
  70. LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND
  71. PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE
  72. PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH
  73. YOU FAILED TILL NOW
  74. REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T
  75. BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR
  76. DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER
  77. TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF
  78. $10.5 MILLION USD TO YOU IMMEDIATELY.
  79. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY
  80. YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE
  81. REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE
  82. IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU
  83. RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON
  84. CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU
  85. GET YOUR $4500:00 USD, TODAY AND REMEMBER IF YOU MISS THIS
  86. WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR
  87. YOU TO GET THIS FUND AGAIN,
  88. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
  89. YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4500:00 USD,
  90. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL
  91. TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION
  92. BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER
  93. CASH UP THE BALANCE SUM, SO I WANT YOU TO SEND THE AMOUNT
  94. YOU HAVE AT HAND,WITH THIS INFORMATION BELLOW AND UPDATE US
  95. AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL
  96. TO US
  97. 1RECEIVER NAME ...TONYI EMMA
  98. 2COUNTRY ... BENIN REPUBLIC.
  99. 3CITY ... COTONOU.
  100. 4TEST QUESTION.. HONEST
  101. 5ANSWER ... TRUST.
  102. 6AMOUNT.... AS FROM $47 TO $100
  103. SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY
  104. MONEY THAT YOU
  105. HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND
  106. THE MONEY.
  107. REGARDS,
  108. THE MANGER OF WESTERN UNION
  109. MR.PETER CAMPBELL
  110. DIRECT ONLINE TELEPHONE /CALL (+22968971780)
  111. */* KNOW YOUR FRAUD!
  112. **http://www.419eater.com/
  113. **https://en.wikipedia.org/wiki/Advance-fee_fraud
  114. **https://en.wikipedia.org/wiki/Scam
  115. **http://419.bittenus.com/index.htm
  116. **https://en.wikipedia.org/wiki/Phishing
  117. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based email

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