* Common 419 FRAUD

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DATE: Nov. 4, 2015, 3:52 a.m.

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  1. Return-Path: <info@arslanpen.com.tr>
  2. Received: from solaris.barokmedia.com (solaris.barokmedia.com. [178.211.50.18])
  3. by mx.google.com with ESMTPS id 4si1590560wmr.77.2015.11.03.09.30.23
  4. for <1FRAUD9D92ryUwheoTYQsagxGd4eG1A6PQ@gmail.com>
  5. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
  6. Tue, 03 Nov 2015 09:30:23 -0800 (PST)
  7. Received-SPF: neutral (google.com: 178.211.50.18 is neither permitted nor denied by best guess record for domain of info@arslanpen.com.tr) client-ip=178.211.50.18;
  8. Authentication-Results: mx.google.com;
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  10. Message-Id: <5638ef2f.04111c0a.432e6.ffffc6feSMTPIN_ADDED_MISSING@mx.google.com>
  11. Received: (qmail 17581 invoked from network); 3 Nov 2015 16:32:09 +0200
  12. Received: from unknown (HELO User) (41.138.89.39)
  13. by solaris.barokmedia.com with ESMTPA; 3 Nov 2015 16:32:08 +0200
  14. Reply-To: <federal.finance@qip.ru>
  15. From: "Mrs. Vivian Douglas"<info@arslanpen.com.tr>
  16. Subject: FEDERAL MINISTRY OF FINANCE
  17. Date: Tue, 3 Nov 2015 15:40:19 +0100
  18. MIME-Version: 1.0
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  24. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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  26. X-Antivirus: avast! (VPS 151103-0, 11/03/2015), Outbound message
  27. X-Antivirus-Status: Clean
  28. X-PPP-Message-ID: <20151103143209.17565.81034@solaris.barokmedia.com>
  29. X-PPP-Vhost: canhafriyat.com.tr
  31. FEDERAL MINISTRY OF FINANCE
  32. NATIONAL HOUSE OF ASSEMBLY COMPLEX
  33. SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
  34. COTONOU BENIN REPUBLIC
  36. Our Ref: FGN /SNT/STB
  38. Email us at: federal.finance@qip.ru
  40. I have to inform you again, that we are not playing over this, I know my
  41. reason for the continuous sending of this notification to you, the fact is
  42. that you can't seem to trust any one again over this payment for what you
  43. have been in cantered in many months ago, but I want you to trust me, I
  44. cannot scam you for $89 it is for bank processing of your payment, the
  45. fees of $89 is clearly written to you before.
  47. I did not invent the bill to defraud you of $89 it is an official bank
  48. payment processing fee, and the good part of this, is that you will never,
  49. ever be disturbed again over any kind of payment, this is final, and the
  50. forms from there becomes effective once we submit your
  51. payment application processing fee and pay the form fee of $89.00 usd.
  53. I don't want you to loose this fund this time, because you may never get
  54. another such good opportunity, the federal government is keen and very
  55. determined to pay your overdue debts, this is not a fluke, I would not
  56. want you to loose this fund out of ignorance, I will send you all the
  57. documents as soon as bank payment processing fee is paid, you have to
  58. trust me, you will get your fund, find a way to get $89 you will not loose
  59. it, instead it will bring your financial breakthrough, find the money and
  60. send it to our bursary. The reason why am sending you this because I want
  61. you to receive your USD7.5M immediately we are trying to round up for this
  62. payment program.
  64. The processing charges which was initially on the high price has been cut
  65. down by the payout bank considering the poor economic situations that make
  66. it difficult for the middle class citizens to meet up with the processing
  67. charges of their entitlement. Upon the confirmation of your processing
  68. charges you will get your $7.500, 000.00 into your account within 15hrs.
  70. Here is the payment information through money gram money transfer ONLY finally my advice to you is not to abandon this
  71. transaction because of the requirement of ($89) Use below.
  73. Account Officer Info:
  75. Receiver's name: ALEX EDU
  76. Address: 03 BP 2147.
  77. Cotonou, Benin Republic.
  78. Question: When
  79. Answer: Now
  80. Amount required: $89.00 usd
  81. Sender's Name:
  82. MTCN Number#:
  83. Sender's address:
  84. Sender's full banking details to avoid wrong transfer:
  86. As soon as the payment is received today, you will receive your $7.5M the
  87. same today without any delay.
  89. Send your reply only at: federal.finance@qip.ru
  91. Best Regards
  92. Mrs. Vivian Douglas
  94. ---
  95. This email is free from viruses and malware because avast! Antivirus protection is active.
  96. h..ps://www.avast.com/antivirus
  98. /* 1FRAUD9D92ryUwheoTYQsagxGd4eG1A6PQ
  99. * Common 419 FRAUD
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