SCAM! [WARNING]$ Phishing 419 Scams 419 Fraud/Fee

SUBMITTED BY: dertivc

DATE: Dec. 10, 2015, 2:03 a.m.

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  1. */* KNOW YOUR FRAUD! KNOW YOUR SCAMS!--
  2. ** http://www.419eater.com/
  3. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  4. ** https://en.wikipedia.org/wiki/Scam
  5. ** http://419.bittenus.com/index.htm
  6. ** https://en.wikipedia.org/wiki/Phishing
  7. */*
  9. ************************************************
  10. * THE FOLLOWING IS A SCAM! 419 PUBLIC SERVICE. *
  11. ************************************************
  13. Dear Friend,
  15. After waiting for you to come over and receive your compensation and no response was heard, I registered and paid for the Delivery fee of your ATM CARD valued $850 000.00 US Dollars with Universal Courier service company, Because I would be traveling to China and you can always reach me on my direct number.
  17. I would be going for a business trip and i will be back in two months time . I want you to contact Universal Courier service company to know when they will be delivering your parcel containing your compensation ATM CARD.
  19. I have taken care of the delivery charges and the insurance fee, the only fee you will have to pay to them is the monthly demurrage/keeping fee which i did not pay for because i do not know when you will be contacting them for the delivery.
  21. But if you will be very fast in contacting them, you will be charged only one month demur-rage fee which will cost only US$38 So I urge you to contact them as soon as you receive this email. And send the $38.00 through Western Union Money Transfer to the delivery manager.
  23. Try to contact him as quickly as possible to avoid increase in demurrage fee. Please reconfirm your delivery address again to avoid any mistakes in the delivery of your funds.
  25. RECONFIRM BELOW INFORMATIONS:
  27. Your full Name _____
  28. Your account number_____
  29. Name of bank _____
  30. Bank address __________
  31. country _____
  32. Bank user name _____
  33. Routing number _____
  34. Home address _____
  35. Copy of id _____
  36. Your phone number _____
  37. Your occupation _____
  39. Send the US$38.00 through western union OR MoneyGRAM money transfer with the following information.
  41. Receiver'S Name:==== PAUL OKECHU
  42. Country:===== Benin Republic
  43. Text Question:==== Colour
  44. Test Answer:==== Blue
  45. MTCN =======
  46. Send'S Name :====
  48. Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email: --
  49. paym.info@yandex.com with the below security code: UN0081, it will identify that you are the owner of the parcel containing the ATM CARD. Do let me know as soon as you receive the parcel.
  51. Regards,
  52. Mr.John Benard.
  55. */* KNOW YOUR FRAUD!
  56. ** http://www.419eater.com/
  57. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  58. ** https://en.wikipedia.org/wiki/Scam
  59. ** http://419.bittenus.com/index.htm
  60. ** https://en.wikipedia.org/wiki/Phishing
  62. 419 scams, 419 fraud, Phishing, Advance-Fee Scam, Web-based Email, Western Union Fee Scam
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