SCAM! [WARNING] NTERNET 419 Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 15, 2016, 1:17 a.m.

FORMAT: Text only

SIZE: 4.5 kB

HITS: 409

  1. ^ THE FOLLOWING EMAIL IS SCAM!
  2. Attn: My Dear,
  3. I am Mrs . kate Malcolm, I am a US citizen, 62 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Benin Republic many Six month and they refused to pay me, I had paid over $10,000 while in the US, trying to get my payment all to no avail.
  4. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Benson, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
  5. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Benson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Anthony Benson.
  6. Kindly send your personal details to him to prove your identification.
  7. Full Name:
  8. Address:
  9. Occupation:
  10. Phone Number:
  11. Age:
  12. Gender:
  13. Country:
  14. You have to contact him directly on this information below.
  15. COMPENSATION AWARD HOUSE
  16. Name: Mr. Anthony Benson
  17. Email:
  18. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
  19. The only money I paid after I met Mr. Anthony Benson was just $92us dollars for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Anthony Benson so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
  20. Thank You and Be Blessed.
  21. Mrs . kate Malcolm
  22. 5825 Valley Forge Ave.
  23. Baton Rouge, Louisiana,
  24. United States of America
  25. jamesb.comeythefbidirector@gmail.com
  26. Delivered-To: xsdraW419.scam@gmail.com
  27. Received: by 10.79.67.65 with SMTP id q62csp723773iva;
  28. Sat, 14 May 2016 07:50:21 -0700 (PDT)
  29. X-Received: by 10.31.212.66 with SMTP id l63mr11103334vkg.101.1463237421085;
  30. Sat, 14 May 2016 07:50:21 -0700 (PDT)
  31. Return-Path: <institutosupcatedral@speedy.com.ar>
  32. Received: from if09-mail-fb04-mia.mta.terra.com (if09-mail-fb04-mia.mta.terra.com. [208.84.243.228])
  33. by mx.google.com with ESMTP id g30si7325142vki.63.2016.05.14.07.50.15;
  34. Sat, 14 May 2016 07:50:21 -0700 (PDT)
  35. Received-SPF: pass (google.com: domain of institutosupcatedral@speedy.com.ar designates 208.84.243.228 as permitted sender) client-ip=208.84.243.228;
  36. Authentication-Results: mx.google.com;
  37. spf=pass (google.com: domain of institutosupcatedral@speedy.com.ar designates 208.84.243.228 as permitted sender) smtp.mailfrom=institutosupcatedral@speedy.com.ar
  38. Received: from mail-smtp04-mia.tpn.terra.com (unknown [10.235.200.59])
  39. by mail-fb04-mia.tpn.terra.com (Postfix) with ESMTP id ACFB780F8107;
  40. Sat, 14 May 2016 14:50:15 +0000 (UTC)
  41. X-Terra-Karma: -2%
  42. X-Terra-Hash: 267f4fe438aae3b133b088663fef2257
  43. Received: from localhost (1ge.terra.com [208.84.242.165])
  44. (authenticated user institutosupcatedral!speedylm)
  45. by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 0BDA14002B65;
  46. Sat, 14 May 2016 14:50:12 +0000 (UTC)
  47. reply-to: jamesb.comeythefbidirector@gmail.com
  48. date: Sat, 14 May 16 14:49:49 +0000
  49. message-id: <OID_1463237303817937_0institutosupcatedral@speedy.com.ar>
  50. X-Priority: 3
  51. x-msmail-priority: normal
  52. importance: normal
  53. priority: normal
  54. subject: =?UTF-8?B?TmFtZTogTXIuIEFudGhvbnkgIEJlbnNvbg==?=
  55. x-origin: 41.138.89.206
  56. from: =?UTF-8?B?TXJzIC4ga2F0ZSBNYWxjb2xt?= <institutosupcatedral@speedy.com.ar>
  57. content-type: text/html; charset=utf-8
  58. content-transfer-encoding: QUOTED-PRINTABLE
  59. mime-version: 1.0
  60. to:
  61. X-CMAE-Score: 100
  62. ^// http://419fish.blogspot.com
  63. *// https://en.wikipedia.org/wiki/Internet_fraud
  64. ^// http://www.419scam.org

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