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


SUBMITTED BY: dertivc

DATE: May 24, 2016, 4:50 a.m.

FORMAT: Text only

SIZE: 2.8 kB

HITS: 754

  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. --
  7. Contact money gram now for the immediate transfer of your 2,800,000USD.
  8. You are to receive the sum of 5000USD each transfer until your total fund
  9. is fully transferred. Reconfirm the below details to the money gram
  10. office.
  11. Your Full name___
  12. Your City___
  13. Your address___
  14. Your ID or passport.
  15. Direct phone number__
  16. Agent: MR. James Mark
  17. Email: (moneygram1193@yahoo.com)
  18. Tell: (+)229 99249459.
  19. You are required to pay for your file activation fee, confirm the cost
  20. from the MONEY GRAM OFFICE.
  21. Received: by 10.79.67.65 with SMTP id q62csp457978iva;
  22. Mon, 23 May 2016 21:03:55 -0700 (PDT)
  23. X-Received: by 10.28.137.210 with SMTP id l201mr19145178wmd.31.1464062635395;
  24. Mon, 23 May 2016 21:03:55 -0700 (PDT)
  25. Return-Path: <office2222@att.net>
  26. Received: from smtp2.bssafrica.com (smtp2.bssafrica.com. [41.207.117.101])
  27. by mx.google.com with SMTP id j16si2253576wmi.23.2016.05.23.21.03.48;
  28. Mon, 23 May 2016 21:03:55 -0700 (PDT)
  29. Received-SPF: neutral (google.com: 41.207.117.101 is neither permitted nor denied by best guess record for domain of office2222@att.net) client-ip=41.207.117.101;
  30. Authentication-Results: mx.google.com;
  31. spf=neutral (google.com: 41.207.117.101 is neither permitted nor denied by best guess record for domain of office2222@att.net) smtp.mailfrom=office2222@att.net
  32. Received: from mail.naivas.co.ke (unknown [41.203.218.166])
  33. by smtp2.bssafrica.com (Postfix) with SMTP id 7AC371742E;
  34. Tue, 24 May 2016 03:00:10 +0000 (UTC)
  35. Received: from 41.203.218.166 (mail.naivas.co.ke [127.0.0.1])
  36. by mail.naivas.co.ke (Postfix) with ESMTP id 25CC5C4BCC;
  37. Tue, 24 May 2016 06:50:49 +0300 (EAT)
  38. MIME-Version: 1.0
  39. Content-Type: text/plain; charset=UTF-8;
  40. format=flowed
  41. Content-Transfer-Encoding: 7bit
  42. Date: Mon, 23 May 2016 20:50:49 -0700
  43. From: "MR. James Mark" <office2222@att.net>
  44. To: undisclosed-recipients:;
  45. Reply-To: <moneygram1193@yahoo.com>
  46. Mail-Reply-To: <moneygram1193@yahoo.com>
  47. Message-ID: <241da770d0aced2b5fa28e488e55b176@localhost>
  48. X-Sender: office2222@att.net
  49. User-Agent: Roundcube Webmail/0.8.6
  50. X-Cyberoam-smtpxy-version: 1.0.6.3
  51. X-Cyberoam-AV-Policy: default
  52. X-CTCH-PVer: 0000001
  53. X-CTCH-Spam: Bulk
  54. X-CTCH-VOD: Unknown
  55. X-CTCH-Flags: 0
  56. X-CTCH-RefID: str=0001.0A0C0205.57436091.00EF,ss=3,sh,re=2.100,recu=0.000,reip=0.000,cl=3,cld=1,fgs=0
  57. X-CTCH-Score: 2.100
  58. X-CTCH-ScoreCust: 0.000
  59. X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
  60. Subject: Spam : Contact money gram now for the immediate transfer of your
  61. 2,800,000USD.

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