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


SUBMITTED BY: dertivc

DATE: May 20, 2016, 3:19 p.m.

FORMAT: Text only

SIZE: 3.7 kB

HITS: 880

  1. ^ THE FOLLOWING IS A SCAM / 419 FRAUD
  2. HEAD OF ATM DEPT PAYMENT CENTER
  3. UNITED BANK FOR AFRICA [UBA]
  4. 08 BP 0879, COTONOU
  5. ATTENTION: BENEFICIARY,
  6. WE HERE BY NOTIFYING YOU THAT UNITED BANK FOR AFRICA (UBA) HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT Of $5,500,000.00 USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
  7. ATM CARD NUMBER: 5532 0862 5311 9163 HAS BEEN ALLOCATED IN YOUR FAVOR, YOUR PERSONAL IDENTIFICATION NUMBER IS 0976. UNITED BANK FOR AFRICA MANAGER HAS CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
  8. THE MAXIMUM DAILY WITHDRAWAL IS $8,000USD PER DAY, A TOTAL OF $8,000USD AT A TIME.NOW YOU ARE ADVICE TO CONTACT REV. JOHN WILLIAM WHO IS THE FOREIGN PAYMENT DIRECTOR WITH YOUR INFORMATION'S BELOW IN ORDER TO RELEASE YOUR ATM CARD PAYMENT TO YOU.
  9. YOUR FULL NAME:…………………..
  10. HOME ADDRESS:………………..
  11. COUNTRY:…………………….
  12. OCCUPATION:…………………..
  13. TELEPHONE NUMBER:……………..
  14. AGE:………………………..
  15. Sex:…………………………
  16. FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT REV. JOHN WILLIAM WITH THIS INFORMATION BELOW:
  17. UBA, MANAGER DIRECTOR.
  18. NAME, REV.JOHN WILLIAM
  19. EMAIL….(3450957950@qq.com)
  20. TEL: +229 982 79 884
  21. NOTE THAT BECAUSE OF IMPOSTORS, THE (UBA) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV. JOHN WILLIAM ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM UNITED BANK FOR AFRICA (UBA).
  22. YOURS FAITHFULLY
  23. MR.Nelson Stone
  24. Received: by 10.79.67.65 with SMTP id q62csp3750414iva;
  25. Fri, 20 May 2016 06:56:10 -0700 (PDT)
  26. X-Received: by 10.107.184.10 with SMTP id i10mr2998389iof.26.1463752570078;
  27. Fri, 20 May 2016 06:56:10 -0700 (PDT)
  28. Return-Path: <www.@wish.ocn.ne.jp>
  29. Received: from mogw0737.ocn.ad.jp (mogw0737.ocn.ad.jp. [153.149.232.38])
  30. by mx.google.com with ESMTP id i29si19317286ioo.118.2016.05.20.06.56.05;
  31. Fri, 20 May 2016 06:56:10 -0700 (PDT)
  32. Received-SPF: pass (google.com: domain of www.@wish.ocn.ne.jp designates 153.149.232.38 as permitted sender) client-ip=153.149.232.38;
  33. Authentication-Results: mx.google.com;
  34. spf=pass (google.com: domain of www.@wish.ocn.ne.jp designates 153.149.232.38 as permitted sender) smtp.mailfrom=www.@wish.ocn.ne.jp
  35. Received: from mf-smf-ucb002.ocn.ad.jp (mf-smf-ucb002.ocn.ad.jp [153.149.227.4])
  36. by mogw0737.ocn.ad.jp (Postfix) with ESMTP id D715E400058;
  37. Fri, 20 May 2016 22:56:04 +0900 (JST)
  38. Received: from ntt.pod01.mv-mta-ucb025 ([mv-mta-ucb025.ocn.ad.jp [153.128.48.133]]) by mf-smf-ucb002.ocn.ad.jp with RELAY id u4K7JOvo055119 ;
  39. Fri, 20 May 2016 22:55:59 +0900
  40. Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
  41. by ntt.pod01.mv-mta-ucb025 with
  42. id wdvv1s0023dLKTM01dvvys; Fri, 20 May 2016 13:55:55 +0000
  43. Received: from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
  44. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  45. Fri, 20 May 2016 22:55:55 +0900 (JST)
  46. Date: Fri, 20 May 2016 22:55:54 +0900 (JST)
  47. From: "MR.NELSON STONE" <www.@wish.ocn.ne.jp>
  48. Reply-To: "MR.NELSON STONE" <3450957950@qq.com>
  49. Message-ID: <973715445.11776518.1463752554995.JavaMail.root@wish.ocn.ne.jp>
  50. Subject: YOUR ATM CARD
  51. MIME-Version: 1.0
  52. Content-Type: text/plain; charset=ISO-2022-JP
  53. Content-Transfer-Encoding: 7bit
  54. X-Originating-IP: [23.27.249.17]
  55. ^// http://419fish.blogspot.com
  56. *// https://en.wikipedia.org/wiki/Internet_fraud
  57. ^// http://www.419scam.org

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