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


SUBMITTED BY: dertivc

DATE: May 13, 2016, 4:56 a.m.

FORMAT: Text only

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  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. Notification of payment by ATM Master Credit Card
  3. We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
  4. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
  5. The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
  6. UPS=48hrs/$130
  7. FedEx=72hrs/$100
  8. DHL=4days/$95
  9. Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
  10. 1. Valid Delivery Address:
  11. 2. Full Names:
  12. 3. Phone Number:
  13. 4. Occupation:
  14. 5. Age:
  15. 6. Sex:
  16. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.
  17. CONGRATULATIONS IN ADVANCE.
  18. BEST REGARDS,
  19. Mr.Richard Martins
  20. Director Foreign Remittance Department
  21. Fidelity Bank Benin Plc
  22. +229-99241475
  23. Delivered-To: xsdraW419.scam@gmail.com
  24. Received: by 10.79.67.65 with SMTP id q62csp1092549iva;
  25. Thu, 12 May 2016 18:57:46 -0700 (PDT)
  26. X-Received: by 10.107.128.74 with SMTP id b71mr9406774iod.87.1463104666141;
  27. Thu, 12 May 2016 18:57:46 -0700 (PDT)
  28. Return-Path: <Richard.@chic.ocn.ne.jp>
  29. Received: from mbkd0221.ocn.ad.jp (mbkd0221.ocn.ad.jp. [153.149.233.22])
  30. by mx.google.com with ESMTP id mz2si407572igb.69.2016.05.12.18.57.38;
  31. Thu, 12 May 2016 18:57:46 -0700 (PDT)
  32. Received-SPF: pass (google.com: domain of Richard.@chic.ocn.ne.jp designates 153.149.233.22 as permitted sender) client-ip=153.149.233.22;
  33. Authentication-Results: mx.google.com;
  34. spf=pass (google.com: domain of Richard.@chic.ocn.ne.jp designates 153.149.233.22 as permitted sender) smtp.mailfrom=Richard.@chic.ocn.ne.jp
  35. Received: from mf-smf-ucb004.ocn.ad.jp (mf-smf-ucb004.ocn.ad.jp [153.149.227.6])
  36. by mbkd0221.ocn.ad.jp (Postfix) with ESMTP id 666269013A3;
  37. Fri, 13 May 2016 10:55:30 +0900 (JST)
  38. Received: from ntt.pod01.mv-mta-ucb028 (mv-mta-ucb028.ocn.ad.jp [153.149.230.162])
  39. by mf-smf-ucb004.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4D1tNe5027662;
  40. Fri, 13 May 2016 10:55:25 +0900
  41. Received: from vcwebmail.ocn.ad.jp ([153.149.227.135])
  42. by ntt.pod01.mv-mta-ucb028 with
  43. id tdvR1s0042vuoep01dvRJg; Fri, 13 May 2016 01:55:25 +0000
  44. Received: from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])
  45. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  46. Fri, 13 May 2016 10:55:25 +0900 (JST)
  47. Date: Fri, 13 May 2016 10:55:25 +0900 (JST)
  48. From: "Mr.Richard Martins" <Richard.@chic.ocn.ne.jp>
  49. Reply-To: "Mr. Richard Martins" <atmcardofiice4000@gmail.com>
  50. Message-ID: <757293703.85947246.1463104525487.JavaMail.root@chic.ocn.ne.jp>
  51. Subject: Notification of payment by ATM Master Credit Card
  52. MIME-Version: 1.0
  53. Content-Type: text/plain; charset=ISO-2022-JP
  54. Content-Transfer-Encoding: 7bit
  55. X-Originating-IP: [41.86.238.78]
  56. // https://en.wikipedia.org/wiki/Internet_fraud

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