SCAM! [WARNING] NTERNET scams and fraud / Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 20, 2016, 3:39 p.m.

FORMAT: Text only

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  1. ^ THE FOLLOWING IS A SCAM / 419 FRAUD
  2. Received: by 10.79.67.65 with SMTP id q62csp3708077iva;
  3. Fri, 20 May 2016 05:28:37 -0700 (PDT)
  4. X-Received: by 10.140.32.198 with SMTP id h64mr2737553qgh.53.1463747316989;
  5. Fri, 20 May 2016 05:28:36 -0700 (PDT)
  6. Return-Path: <ohtorrero@speedy.com.ar>
  7. Received: from if10-mail-fb04-mia.mta.terra.com (if10-mail-fb04-mia.mta.terra.com. [98.142.233.71])
  8. by mx.google.com with ESMTP id r15si17778799qki.249.2016.05.20.05.28.32;
  9. Fri, 20 May 2016 05:28:36 -0700 (PDT)
  10. Received-SPF: pass (google.com: domain of ohtorrero@speedy.com.ar designates 98.142.233.71 as permitted sender) client-ip=98.142.233.71;
  11. Authentication-Results: mx.google.com;
  12. spf=pass (google.com: domain of ohtorrero@speedy.com.ar designates 98.142.233.71 as permitted sender) smtp.mailfrom=ohtorrero@speedy.com.ar
  13. Received: from mail-smtp05-mia.tpn.terra.com (unknown [10.235.200.48])
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  15. Fri, 20 May 2016 12:28:29 +0000 (UTC)
  16. X-Terra-Karma: -2%
  17. X-Terra-Hash: 1e5f0b07d69967374d18711769512d42
  18. Received: from localhost (mail-web09-mia.terra.com [208.84.242.155])
  19. (authenticated user ohtorrero!speedylm)
  20. by mail-smtp05-mia.tpn.terra.com (Postfix) with ESMTPA id 1BE805526C;
  21. Fri, 20 May 2016 12:28:27 +0000 (UTC)
  22. reply-to: officefg@yeah.net
  23. date: Fri, 20 May 16 12:28:05 +0000
  24. message-id: <OID_1463747258646471_0ohtorrero@speedy.com.ar>
  25. X-Priority: 3
  26. x-msmail-priority: normal
  27. importance: normal
  28. priority: normal
  29. subject: =?UTF-8?B?SU1QT1JUQU5UIElORk9STUFUSU9OIFBMRUFTRSBSRUFEIENBUkVGVUw=?=
  30. =?UTF-8?B?TFk=?=
  31. x-origin: 37.130.229.149
  32. from: =?UTF-8?B?SE9OIEpBTUVTIEIuIENPTUVZIEpVTklPUg==?= <ohtorrero@speedy.com.ar>
  33. content-type: text/html; charset=utf-8
  34. content-transfer-encoding: QUOTED-PRINTABLE
  35. mime-version: 1.0
  36. to:
  37. X-CMAE-Score: 100
  38. FEDERAL BUREAU OF INVESTGATION
  39. Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
  40. Message From New FBI HON JAMES B. COMEY JUNIOR. Phone Number (724) 320-2049 Fax: (202) 276-2474
  41. Urgent Attn: Hon: Beneficiary,
  42. We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
  43. This is to let you to bring to your notice that we have just been informed through secrete source that the U.S Customs Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $130.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
  44. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.
  45. we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
  46. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, We have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $130 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $65 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
  47. Description of Your Consignment box to be delivered:
  48. Type:......CONSIGNMENT TRUNK BOX
  49. Size:....../ 2:1 CM.
  50. Weight:...5.6KG.
  51. Colour:.....BROWN BOX
  52. Registration NO: #08972457
  53. Serial #1267784315
  54. Pin number…2204
  55. HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
  56. Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.
  57. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.
  58. Receiver's Data / information: via Western Union or Money Gram transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
  59. Receivers Name: Udogwu Manlak
  60. City Location: Cotonou
  61. Country: Benin Republic
  62. Question: When
  63. Answer: Now
  64. Amount::: $65.00
  65. Sender s Name
  66. MTCN#...
  67. Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow
  68. so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.
  69. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
  70. Yours in service,
  71. FBI DIRECTOR,
  72. HON JAMES B. COMEY JUNIOR
  73. FEDERAL BUREAU OF INVESTIGATION
  74. UNITED STATES DEPARTMENT OF JUSTICE
  75. WASHINGTON, D.C. 11155
  76. ^// http://419fish.blogspot.com
  77. *// https://en.wikipedia.org/wiki/Internet_fraud
  78. ^// http://www.419scam.org

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