Untitled


SUBMITTED BY: azzereply

DATE: Oct. 20, 2015, 2:57 a.m.

FORMAT: Text only

SIZE: 4.1 kB

HITS: 946

  1. Delivered-To: ref.7363616D6C657373776F726B6D6F72657363616D236672617564@gmail.com
  2. Mon, 19 Oct 2015 08:48:42 -0700 (PDT)
  3. X-Received: by 10.66.144.135 with SMTP id sm7mr36040936pab.106.1445269722234;
  4. Mon, 19 Oct 2015 08:48:42 -0700 (PDT)
  5. Return-Path: <TRANSFER@topaz.ocn.ne.jp>
  6. Received: from mogw0436.ocn.ad.jp (mogw0436.ocn.ad.jp. [118.23.109.19])
  7. by mx.google.com with ESMTP id xe6si53472347pab.190.2015.10.19.08.48.35;
  8. Mon, 19 Oct 2015 08:48:42 -0700 (PDT)
  9. Received-SPF: pass (google.com: domain of TRANSFER@topaz.ocn.ne.jp designates 118.23.109.19 as permitted sender) client-ip=118.23.109.19;
  10. Authentication-Results: mx.google.com;
  11. spf=pass (google.com: domain of TRANSFER@topaz.ocn.ne.jp designates 118.23.109.19 as permitted sender) smtp.mailfrom=TRANSFER@topaz.ocn.ne.jp
  12. Received: from mf-smf-ucb018.ocn.ad.jp (mf-smf-ucb018.ocn.ad.jp [153.149.227.67])
  13. by mogw0436.ocn.ad.jp (Postfix) with ESMTP id 6C1B1274247;
  14. Tue, 20 Oct 2015 00:48:34 +0900 (JST)
  15. Received: from mv-osn-hcb009.ocn.ad.jp ([mv-osn-hcb009.ocn.ad.jp [122.1.235.83]]) by mf-smf-ucb018.ocn.ad.jp with RELAY id t9JFmTFj019390 ;
  16. Tue, 20 Oct 2015 00:48:32 +0900
  17. Received: from mzcstore161.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
  18. by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP id 01FC9E4369;
  19. Tue, 20 Oct 2015 00:48:29 +0900 (JST)
  20. Date: Tue, 20 Oct 2015 00:48:28 +0900 (JST)
  21. From: MONEY GRAM <TRANSFER@topaz.ocn.ne.jp>
  22. Reply-To: MONEY GRAM <ww.money.gram2@gmail.com>
  23. Message-ID: <925476480.2006020.1445269708857.JavaMail.root@topaz.ocn.ne.jp>
  24. Subject: $800,000.oo USD COMPENSATION
  25. MIME-Version: 1.0
  26. Content-Type: text/plain; charset=ISO-2022-JP
  27. Content-Transfer-Encoding: 7bit
  28. X-Originating-IP: [41.138.89.39]
  29. To: undisclosed-recipients:;
  30. Attention,XXX
  31. Call me at: +229-6423-7886 or +229-68966741
  32. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $5,000.oo DOLLAR FROM YOUR TOTAL(FUND $800,000.oo) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $30.oo DOLLAR UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.
  33. Here is Your Available for pick up.
  34. REFERENCE NUMBER# 83941710
  35. RECEIVER NAME,XXX
  36. Question when
  37. Answer today
  38. Amount $5,000 Dollar
  39. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000.oo USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW.
  40. RECEIVER NAME: ...... michael chkwuma
  41. COUNTRY: ..... BENIN REPUBLIC
  42. CITY: ...... COTONOU
  43. TEST QUESTION: ..... WHEN
  44. TEST ANSWER: ...... TODAY
  45. REFERENCE NUMBER: .................
  46. SENDER'S NAME: ........
  47. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5,000.oo TODAY AND NOT TOMORROW.
  48. Get back to me as soon as you receive this mail Or you call me.
  49. You are welcomed.
  50. Management
  51. DIRECTOR Mr. TONY MIKE
  52. call me at: +229-6423-7886 or +229-68966741
  53. <END>
  54. **http://interfraud.org/index.htm
  55. **https://en.wikipedia.org/wiki/419_scams
  56. **http://www.419scam.org/
  57. **https://www.scamwarners.com/forum/index.php
  58. **http://www.419eater.com/index.php
  59. **related & keywords: fraudulent messages, 419 Advance Fee Fraud, phishing, lottery scam, suspicious emails, fraud, confidence trick, scam, 419 scams, malicious, suspicious emails, advance fee fraud, scam origin, fraudulent, payment, scam collector, scam log, fraud collection, scam email header, 419eater.com

comments powered by Disqus