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


SUBMITTED BY: dertivc

DATE: May 13, 2016, 6:41 a.m.

FORMAT: Text only

SIZE: 2.9 kB

HITS: 857

  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. ^// http://www.419scam.org
  3. Attn Sole Beneficiary:
  4. We are very sorry that we don't processed your transfer of USD$6,500
  5. in time today, this is because of your paperwork which i went to
  6. submit to International Monetary Fund office (IMF) in this case, I was
  7. trying to reach you but your mobile was into voice-calls, furthermore,
  8. note that now we are now ready to be releasing your total sum of
  9. USD$2.5Million as from today as your paperwork was already been
  10. submitted to (IMF).
  11. You are to reconfirm us this transfer information urgently:
  12. A) Your First Name________
  13. B) Your Second Name___________
  14. C) Your Country_____________
  15. D) Your City______________
  16. E) Your Telephone_______________
  17. Contact person Robertanderson
  18. Office telephone +229-99080598
  19. E-mail address is (imfdeparment@gmail.com)
  20. Best Regards,
  21. DR.DAVID MARK
  22. Delivered-To: xsdraW419.scam@gmail.com
  23. Received: by 10.79.67.65 with SMTP id q62csp978217iva;
  24. Thu, 12 May 2016 12:54:28 -0700 (PDT)
  25. X-Received: by 10.98.0.9 with SMTP id 9mr16432006pfa.19.1463082868547;
  26. Thu, 12 May 2016 12:54:28 -0700 (PDT)
  27. Return-Path: <kmp-net.@viola.ocn.ne.jp>
  28. Received: from mbkd0125.ocn.ad.jp (mbkd0125.ocn.ad.jp. [153.149.230.26])
  29. by mx.google.com with ESMTP id t25si19288795pfa.5.2016.05.12.12.54.22;
  30. Thu, 12 May 2016 12:54:28 -0700 (PDT)
  31. Received-SPF: pass (google.com: domain of kmp-net.@viola.ocn.ne.jp designates 153.149.230.26 as permitted sender) client-ip=153.149.230.26;
  32. Authentication-Results: mx.google.com;
  33. spf=pass (google.com: domain of kmp-net.@viola.ocn.ne.jp designates 153.149.230.26 as permitted sender) smtp.mailfrom=kmp-net.@viola.ocn.ne.jp
  34. Received: from mf-smf-ucb006.ocn.ad.jp (mf-smf-ucb006.ocn.ad.jp [153.149.231.5])
  35. by mbkd0125.ocn.ad.jp (Postfix) with ESMTP id 358CC78111D;
  36. Fri, 13 May 2016 04:54:22 +0900 (JST)
  37. Received: from ntt.pod01.mv-mta-ucb020 (mv-mta-ucb020.ocn.ad.jp [153.128.50.4])
  38. by mf-smf-ucb006.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4CJrqjG022209;
  39. Fri, 13 May 2016 04:54:18 +0900
  40. Received: from vcwebmail.ocn.ad.jp ([153.149.227.135])
  41. by ntt.pod01.mv-mta-ucb020 with
  42. id tXuH1s0022vuoep01XuHXk; Thu, 12 May 2016 19:54:18 +0000
  43. Received: from mzcstore211.ocn.ad.jp (mz-cb211p.ocn.ad.jp [180.8.111.12])
  44. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  45. Fri, 13 May 2016 04:54:17 +0900 (JST)
  46. Date: Fri, 13 May 2016 04:54:17 +0900 (JST)
  47. From: "DR.DAVID MARK" <kmp-net.@viola.ocn.ne.jp>
  48. Reply-To: "DR.DAVID MARK" <imfdeparment@gmail.com>
  49. Message-ID: <356163576.34647482.1463082857789.JavaMail.root@viola.ocn.ne.jp>
  50. Subject: Attn Sole Beneficiary:
  51. MIME-Version: 1.0
  52. Content-Type: text/plain; charset=ISO-2022-JP
  53. Content-Transfer-Encoding: 7bit
  54. X-Originating-IP: [41.216.50.33]
  55. // https://en.wikipedia.org/wiki/Internet_fraud

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