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


SUBMITTED BY: dertivc

DATE: May 14, 2016, 4:16 a.m.

FORMAT: Text only

SIZE: 3.1 kB

HITS: 296

  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. ^// http://www.419scam.org
  3. Attn My Dear
  4. we have deposited the check of your fund through (western union) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely
  5. transferred to you.
  6. Through, Mr. Jim Michael sent Usd$5000.00 in your name today to starting pickup your daily $5000,00,so contact W/U money transfer agent and require from
  7. himto give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8
  8. million
  9. Details
  10. Age:_______________
  11. Country: City___________
  12. Full name:__________
  13. Address_______________
  14. Phone number_________
  15. Copy of your ID_________
  16. Sex_______________
  17. They will be sending usd$5000.00 per a day once you send them info right now your payment file is activated. Contact Benin Rep western union transfer Payment
  18. department unit below
  19. Manager name: Mr. basil onyi
  20. E-mail: fund. (basilonyi9@gmail.com)
  21. Office line :(+229-99251122) Call or Sms
  22. Best regards.
  23. Mr. basil onyi
  24. Delivered-To: xsdraW419.scam@gmail.com
  25. Received: by 10.79.67.65 with SMTP id q62csp485642iva;
  26. Fri, 13 May 2016 17:26:54 -0700 (PDT)
  27. X-Received: by 10.98.1.204 with SMTP id 195mr27501335pfb.117.1463185613897;
  28. Fri, 13 May 2016 17:26:53 -0700 (PDT)
  29. Return-Path: <WWW.@chime.ocn.ne.jp>
  30. Received: from mbkd0324.ocn.ad.jp (mbkd0324.ocn.ad.jp. [153.149.236.25])
  31. by mx.google.com with ESMTP id t17si27185761pfa.119.2016.05.13.17.26.47;
  32. Fri, 13 May 2016 17:26:53 -0700 (PDT)
  33. Received-SPF: pass (google.com: domain of WWW.@chime.ocn.ne.jp designates 153.149.236.25 as permitted sender) client-ip=153.149.236.25;
  34. Authentication-Results: mx.google.com;
  35. spf=pass (google.com: domain of WWW.@chime.ocn.ne.jp designates 153.149.236.25 as permitted sender) smtp.mailfrom=WWW.@chime.ocn.ne.jp
  36. Received: from mf-smf-ucb007.ocn.ad.jp (mf-smf-ucb007.ocn.ad.jp [153.149.231.6])
  37. by mbkd0324.ocn.ad.jp (Postfix) with ESMTP id E87F8B8182B;
  38. Sat, 14 May 2016 09:23:15 +0900 (JST)
  39. Received: from ntt.pod01.mv-mta-ucb020 (mv-mta-ucb020.ocn.ad.jp [153.128.50.4])
  40. by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4E0Drvn010954;
  41. Sat, 14 May 2016 09:23:11 +0900
  42. Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
  43. by ntt.pod01.mv-mta-ucb020 with
  44. id u0PB1s0013akymp010PBu3; Sat, 14 May 2016 00:23:11 +0000
  45. Received: from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
  46. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  47. Sat, 14 May 2016 09:23:11 +0900 (JST)
  48. Date: Sat, 14 May 2016 09:23:11 +0900 (JST)
  49. From: "Mr. basil onyi" <WWW.@chime.ocn.ne.jp>
  50. Reply-To: "Mr.basil onyi" <basilonyi9@gmail.com>
  51. Message-ID: <1537890100.5607106.1463185391107.JavaMail.root@chime.ocn.ne.jp>
  52. Subject: Attn My Dear
  53. MIME-Version: 1.0
  54. Content-Type: text/plain; charset=ISO-2022-JP
  55. Content-Transfer-Encoding: 7bit
  56. X-Originating-IP: [41.138.89.211]
  57. // https://en.wikipedia.org/wiki/Internet_fraud

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