SCAM! [WARNING] NTERNET scams phishing fraud / 419 Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 14, 2016, 4:56 a.m.

FORMAT: Text only

SIZE: 7.8 kB

HITS: 250

  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. ^// http://www.419scam.org
  3. FROM MRS. JENET DIBOR.
  4. Attention: Beneficiary
  5. This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me.
  6. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
  7. If you don't want to conclude these matter before tomorrow just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information’s to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.
  8. If you can be able to come up with $74.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund $7.5 Million usd is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted.
  9. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee,
  10. I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.
  11. Please do not allow any body to deceive you and I expect your response and I don’t want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
  12. Note that your ATM has been arrived in US embassy and waiting to receive clearance
  13. certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
  14. 1, Your full name
  15. 2, Your home address
  16. 3, your country
  17. 4, Direct Telephone Number
  18. 5,Your occupation
  19. 6,sex
  20. I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to
  21. pay only $74.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $74.00 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your ATM CARD,
  22. Receiver's name: john obi
  23. Country: Benin Republic
  24. City Cotonou
  25. Text Question: when?
  26. Text Answer: now
  27. Amount: $74.00
  28. MTCN.........................?
  29. Sender's name.................?
  30. Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advice to comply with our demand so that your ATM CARD will be among those that will be delivered this week.
  31. Yours In Service,
  32. MRS. JENET DIBOR.
  33. Assistant Secretary of U.S in Benin State for African Affairs
  34. EMAIL:(atmcard10@yeah.net)
  35. Delivered-To: xsdraW419.scam@gmail.com
  36. Received: by 10.79.67.65 with SMTP id q62csp127190iva;
  37. Fri, 13 May 2016 02:24:13 -0700 (PDT)
  38. X-Received: by 10.98.89.28 with SMTP id n28mr21338642pfb.41.1463131453174;
  39. Fri, 13 May 2016 02:24:13 -0700 (PDT)
  40. Return-Path: <atmdpt10@yahoo.com.hk>
  41. Received: from nm13-vm3.bullet.mail.sg3.yahoo.com (nm13-vm3.bullet.mail.sg3.yahoo.com. [106.10.149.18])
  42. by mx.google.com with ESMTPS id t5si23742933pag.47.2016.05.13.02.24.10
  43. for <xsdraW419.scam@gmail.com>
  44. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
  45. Fri, 13 May 2016 02:24:13 -0700 (PDT)
  46. Received-SPF: pass (google.com: domain of atmdpt10@yahoo.com.hk designates 106.10.149.18 as permitted sender) client-ip=106.10.149.18;
  47. Authentication-Results: mx.google.com;
  48. dkim=pass header.i=@yahoo.com.hk;
  49. spf=pass (google.com: domain of atmdpt10@yahoo.com.hk designates 106.10.149.18 as permitted sender) smtp.mailfrom=atmdpt10@yahoo.com.hk;
  50. dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com.hk
  51. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s2048; t=1463131436; bh=B+ZviaiUxlPgvLzfH4A/Y/4zewokqfXYo7pcIa7xbN8=; h=Date:From:Reply-To:Subject:References:From:Subject; b=sEWdS6MGWebKsIDjcsw6UtvA/C6oCDfAaj6A/NddDLKSUxXdHamrhBhLXAHlUZWhSWI61qGviPPsvHSOjZ8oukqEyqDSLMA8aJs2JHyPeUWNJgYxGeKez+KwJoPwqI9UgGRF3phjQfQqNfutMi0gxZtP9AXmr8eZzpq0i6kc44GggkMX97JS8qmDSOkcVsVFq8WoZfI29NyDwEI9lrbeR0mamM6t/x0ysieXiAcRmN2/Nj9kD+8SJNfc+/EOixxSrQ51BQ0vj44K0GzwdiaSG0D/9SXS1PtDQH021ieNjK4M1ZNabb/UrOKlNi6PtgUEII20zsXULnUMIMdauwD+1A==
  52. Received: from [106.10.166.121] by nm13.bullet.mail.sg3.yahoo.com with NNFMP; 13 May 2016 09:23:56 -0000
  53. Received: from [106.10.151.171] by tm10.bullet.mail.sg3.yahoo.com with NNFMP; 13 May 2016 09:23:56 -0000
  54. Received: from [127.0.0.1] by omp1011.mail.sg3.yahoo.com with NNFMP; 13 May 2016 09:23:56 -0000
  55. X-Yahoo-Newman-Property: ymail-3
  56. X-Yahoo-Newman-Id: 651135.70729.bm@omp1011.mail.sg3.yahoo.com
  57. X-YMail-OSG: F2R5iYQVM1mZdcqWgsd3jIi2V8fjxqbcOldlL.J3zc1JaFe_AaV7ZsglOwwGetr
  58. B7AxlDvpkd7HAjJJ.uO1DI.rbhqYDLCDVEKBx7xKeb.XpNtF7RkkfR6IPGlzrqbQ2k1D1SZk4HYw
  59. A23seIvxtrgPkdy1nuxDof0duHsPwYdGxlsX89nq_Zq51hyTwwqL1NISkz.PG5agfA9g0zeF0MEV
  60. DGs9dkD4FYYeF5loXLcvb4CHQAFMgCrtvYEKS0ZkXfVLXYhgCpdEbiYTgM5BK2xvKtzj57nDsbqU
  61. 5BQQY_N6zTsIRJMVIdX4nSo9HJIgdBTWpA9KcOzqrHUBkA.kQ5EyqStEdQPQ.l1vYD61saOUiDIS
  62. 4fp4a6Pw5QstJHN4AzrBtWJm1vVAp.RO5apfYjBlYrRsEDpYL_ou0DirEHiGtfVcncxgVvlTPTG9
  63. S8vVnjlYR0ogiqkK0UvpJn8Pwqu1Igce8KBWGfrdMYR9IhQHrnJEWSgZ3_qiMyQOW1ppJJDUQ67o
  64. iBx3aLK18arGfsx20sZyfzOST.MWneoC73pwuHlsyezG0HbW5fvTj39CE
  65. Received: from jws10942.mail.sg3.yahoo.com by sendmailws116.mail.sg3.yahoo.com; Fri, 13 May 2016 09:23:56 +0000; 1463131436.143
  66. Date: Fri, 13 May 2016 09:23:55 +0000 (UTC)
  67. From: MRS JENET DIBOR <atmdpt10@yahoo.com.hk>
  68. Reply-To: MRS JENET DIBOR <atmcard10@yeah.net>
  69. Message-ID: <514754747.1353621.1463131435183.JavaMail.yahoo@mail.yahoo.com>
  70. Subject: Attention: Beneficiary
  71. MIME-Version: 1.0
  72. Content-Type: text/plain; charset=UTF-8
  73. Content-Transfer-Encoding: quoted-printable
  74. References: <514754747.1353621.1463131435183.JavaMail.yahoo.ref@mail.yahoo.com>
  75. Content-Length: 4533
  76. // https://en.wikipedia.org/wiki/Internet_fraud

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