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


SUBMITTED BY: dertivc

DATE: May 22, 2016, 10:54 p.m.

FORMAT: Text only

SIZE: 5.1 kB

HITS: 706

  1. -----------------------------------------------
  2. ^// http://419fish.blogspot.com
  3. *// https://en.wikipedia.org/wiki/Internet_fraud
  4. ^// http://www.419scam.org
  5. ^^ THE FOLLOWING IS SCAM / 419 FRAUD
  6. FROM THE DESK OF PHILIP ZUMA
  7. AFRICAN BANKS PROTOCOL AND COMPENSATION UNIT
  8. (ecowas Economic Community of West African State)
  9. Our Ref: ABP/WAMU/BJN/ZZ057
  10. Hello in respect to the prevailing scam activities going on in West Africa, a rule guiding transactions in West Africa has been put in practice, this decree in the united Nations conference/African Summit held at New York USA which mandated any individual to obtain a transaction registration number before his/her transaction will be attended to, you can recall how many emails you receive daily telling you about your said fund that will be brought to you through one medium or the other, there are so many ways in which they operate scam according to our records which includes;
  11. Courier Companies :- Courier companies like DHL courier company, FEDEX courier company, UPSS and so many others were on the record of which extortion is mostly operated, scammers took the advantage of customs clearance and others as an avenue of filling their pockets and making unending requests.
  12. Western Union/Money Gram :- This is kind of weird somehow, think about it, how could $10.500.000 million usd be sent $5000 daily to someone without the intervention of the government, its almost impossible, they will keep on making request from you until you got nothing to give anymore.
  13. And so many other ways people extort money from victims. This is the reason UN (United Nation) the US Homeland Security, and the ECOWAS setup the TRIG-rule which mandated any individual engaging in any compensation/inheritance transaction here in West Africa to be registered in the three departments which are (UN, ECOWAS and HOMELAND SECURITY). After registration you will be issued a registration code which will be presented to United Bank of Africa (UBA), being the only financial institution permitted to carry out the transaction of such to registered individuals. Give no ear to anybody that will ask you for $70, $100, $50 to bring you $10.500.000.00 compensation/inheritance, its all scam and so impossible to happen. Your email appear to be one of the people yet to receive their compensation/inheritance of $10.500.000.00 million usd and to reach it to you, each voucher will cost you $500.00 and the three registration code is totally $1500 usd. You can pay at once or decide to pay for the voucher one after another. Provide these details for an immediate registration;
  14. {1}. Your Full Name
  15. {2}. Address
  16. {3}. Cell and or Telephone #
  17. {4}. Fax (optional)
  18. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. looking forward to hearing from you with the full requested information. Accept my congratulations in advance.
  19. Thanks and God bless you.
  20. Regards,
  21. Yours in Service,
  22. Philip Zuma
  23. (ecowas Economic Community of West African State)
  24. Received: by 10.79.67.65 with SMTP id q62csp862500iva;
  25. Sun, 22 May 2016 15:18:21 -0700 (PDT)
  26. X-Received: by 10.98.71.151 with SMTP id p23mr22572045pfi.59.1463955501858;
  27. Sun, 22 May 2016 15:18:21 -0700 (PDT)
  28. Return-Path: <ECO_WAS.@herb.ocn.ne.jp>
  29. Received: from mbkd0230.ocn.ad.jp (mbkd0230.ocn.ad.jp. [153.149.233.31])
  30. by mx.google.com with ESMTP id j69si2825075pfa.97.2016.05.22.15.18.16;
  31. Sun, 22 May 2016 15:18:21 -0700 (PDT)
  32. Received-SPF: pass (google.com: domain of ECO_WAS.@herb.ocn.ne.jp designates 153.149.233.31 as permitted sender) client-ip=153.149.233.31;
  33. Authentication-Results: mx.google.com;
  34. spf=pass (google.com: domain of ECO_WAS.@herb.ocn.ne.jp designates 153.149.233.31 as permitted sender) smtp.mailfrom=ECO_WAS.@herb.ocn.ne.jp
  35. Received: from mf-smf-ucb015.ocn.ad.jp (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
  36. by mbkd0230.ocn.ad.jp (Postfix) with ESMTP id 6408310811A7;
  37. Mon, 23 May 2016 07:18:16 +0900 (JST)
  38. Received: from ntt.pod01.mv-mta-ucb021 (mv-mta-ucb021.ocn.ad.jp [153.128.50.6])
  39. by mf-smf-ucb015.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4MKUo0T009111;
  40. Mon, 23 May 2016 07:18:12 +0900
  41. Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
  42. by ntt.pod01.mv-mta-ucb021 with
  43. id xaJB1s0023akymp01aJB9D; Sun, 22 May 2016 22:18:11 +0000
  44. Received: from mzcstore342.ocn.ad.jp (mz-fcb342p.ocn.ad.jp [180.37.198.138])
  45. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  46. Mon, 23 May 2016 07:18:11 +0900 (JST)
  47. Date: Mon, 23 May 2016 07:18:11 +0900 (JST)
  48. From: "MR. PHILP ZUMA" <ECO_WAS.@herb.ocn.ne.jp>
  49. Reply-To: "MR. PHILP ZUMA" <tonyelumelu147@gmail.com>
  50. Message-ID: <613838767.77867442.1463955491607.JavaMail.root@herb.ocn.ne.jp>
  51. Subject: AFRICAN BANKS PROTOCOL AND COMPENSATION UNIT
  52. MIME-Version: 1.0
  53. Content-Type: text/plain; charset=ISO-2022-JP
  54. Content-Transfer-Encoding: quoted-printable
  55. X-Originating-IP: [172.110.18.148]

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