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


SUBMITTED BY: dertivc

DATE: May 13, 2016, 5:35 a.m.

FORMAT: Text only

SIZE: 5.0 kB

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  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
  3. THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
  4. NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.
  5. KEVIN NEWMAN,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
  6. OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
  7. MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
  8. MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
  9. YOUR FUND VALUED ($2.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING
  10. AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
  11. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
  12. WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
  13. ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
  14. THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
  15. MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
  16. WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
  17. RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
  18. YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
  19. THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
  20. SINCE HE DIDN'T KEEP OUR INSTRUCTION,
  21. SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
  22. CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
  23. HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
  24. (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
  25. OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
  26. COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
  27. CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
  28. SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
  29. DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
  30. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
  31. FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
  32. GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
  33. BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF ($2.5
  34. MILLIONS USD) IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL
  35. RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN
  36. THE (FUND RELEASE ORDER CERTIFICATES)
  37. ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
  38. SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
  39. TOLD US THAT IT WILL COST YOU THE SUM OF $98.00 ONLY FOR THE OBTAIN OF
  40. IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
  41. WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
  42. YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
  43. YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
  44. RELEASE ORDER CERTIFICATES,
  45. 1. RECEIVER NAME :=======ANTHONY CHUKS
  46. 2. CITY:===============COTONOU
  47. 3.COUNTRY:==========BENIN REPUBLIC.
  48. 4. QUESTION=============GOOD
  49. 5. ANSWER:=============NEWS
  50. 6. AMOUNT:=============US$98.00
  51. 7. MTCN=============
  52. I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
  53. THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
  54. RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
  55. PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
  56. CERTIFICATE SOON. EMAIL US @ unionw184@yahoo.fr
  57. REGARDS,
  58. MR. KEVIN NEWMAN
  59. PHONE +229 98318252
  60. Delivered-To: xsdraW419.scam@gmail.com
  61. Received: by 10.79.67.65 with SMTP id q62csp917256iva;
  62. Thu, 12 May 2016 10:26:30 -0700 (PDT)
  63. X-Received: by 10.28.216.83 with SMTP id p80mr7663583wmg.49.1463073990040;
  64. Thu, 12 May 2016 10:26:30 -0700 (PDT)
  65. Return-Path: <renatolicheri@alice.it>
  66. Received: from smtp302.alice.it (smtp302.alice.it. [82.57.200.118])
  67. by mx.google.com with ESMTP id b5si17471406wji.96.2016.05.12.10.26.29;
  68. Thu, 12 May 2016 10:26:30 -0700 (PDT)
  69. Received-SPF: pass (google.com: best guess record for domain of renatolicheri@alice.it designates 82.57.200.118 as permitted sender) client-ip=82.57.200.118;
  70. Authentication-Results: mx.google.com;
  71. spf=pass (google.com: best guess record for domain of renatolicheri@alice.it designates 82.57.200.118 as permitted sender) smtp.mailfrom=renatolicheri@alice.it
  72. Received: from feu9-alice (82.57.204.64) by smtp302.alice.it (8.6.060.43)
  73. id 56B366CE03B93879; Thu, 12 May 2016 19:26:01 +0200
  74. Received: from (197.234.219.17) by wmlight.pc.tim.it; Thu, 12 May 2016 19:26:01 +0200
  75. Message-ID: <154a600f731.renatolicheri@alice.it>
  76. Date: Thu, 12 May 2016 19:26:01 +0200 (CEST)
  77. From: "MR. KEVIN NEWMAN" <renatolicheri@alice.it>
  78. Reply-To: unionw184@yahoo.fr
  79. Subject: ATTENTION. BENEFICIARY
  80. Mime-Version: 1.0
  81. Content-Type: text/plain;charset="UTF-8"
  82. Content-Transfer-Encoding: 7bit
  83. X-Originating-IP: 197.234.219.17
  84. // https://en.wikipedia.org/wiki/Internet_fraud

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