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


SUBMITTED BY: dertivc

DATE: May 20, 2016, 3:16 p.m.

FORMAT: Text only

SIZE: 3.2 kB

HITS: 859

  1. ^ THE FOLLOWING IS A SCAM / 419 FRAUD
  2. Uba Africa Bank International Transaction Alert Service
  3. We have being instructed by the Ministry of Economy and Finance Benin republic to pay off your contract bond worth $2.8 million dollars the funds through ATM Card without any delay because World Bank has credited your account under the UBA AFRICA Bank International and you will be receiving Transaction Alert Service on your cell phone and kindly reconfirm the below information to enable us dispatch your ATM card:
  4. Your Full Name:
  5. Address:
  6. Your Age:
  7. Occupation:
  8. Cell/Mobile Number:
  9. And also you are require to send little money for the registration and no additional fee required only the registration fee contact us for the information on the below information:
  10. Sir.Sanchez Bruce
  11. Director UBA Africa Bank International (Visa Incorporation Benin)
  12. Contact Email: (atmmastercard646@yahoo.com)
  13. Direct Office lines: +229_9860_2931
  14. Received: by 10.79.67.65 with SMTP id q62csp3758934iva;
  15. Fri, 20 May 2016 07:10:34 -0700 (PDT)
  16. X-Received: by 10.50.70.136 with SMTP id m8mr3193260igu.47.1463753434175;
  17. Fri, 20 May 2016 07:10:34 -0700 (PDT)
  18. Return-Path: <chiadihiycenthnnalue1234567211@globe.ocn.ne.jp>
  19. Received: from mogw0636.ocn.ad.jp (mogw0636.ocn.ad.jp. [153.149.228.37])
  20. by mx.google.com with ESMTP id 24si19417111iol.82.2016.05.20.07.10.30;
  21. Fri, 20 May 2016 07:10:34 -0700 (PDT)
  22. Received-SPF: pass (google.com: domain of chiadihiycenthnnalue1234567211@globe.ocn.ne.jp designates 153.149.228.37 as permitted sender) client-ip=153.149.228.37;
  23. Authentication-Results: mx.google.com;
  24. spf=pass (google.com: domain of chiadihiycenthnnalue1234567211@globe.ocn.ne.jp designates 153.149.228.37 as permitted sender) smtp.mailfrom=chiadihiycenthnnalue1234567211@globe.ocn.ne.jp
  25. Received: from mf-smf-ucb006.ocn.ad.jp (mf-smf-ucb006.ocn.ad.jp [153.149.231.5])
  26. by mogw0636.ocn.ad.jp (Postfix) with ESMTP id D28C6F003FD;
  27. Fri, 20 May 2016 23:10:29 +0900 (JST)
  28. Received: from ntt.pod01.mv-mta-ucb022 ([mv-mta-ucb022.ocn.ad.jp [153.128.50.8]]) by mf-smf-ucb006.ocn.ad.jp with RELAY id u4K7XjMj065327 ;
  29. Fri, 20 May 2016 23:10:26 +0900
  30. Received: from vcwebmail.ocn.ad.jp ([153.149.227.165])
  31. by ntt.pod01.mv-mta-ucb022 with
  32. id weAN1s0023akymp01eANHd; Fri, 20 May 2016 14:10:22 +0000
  33. Received: from mzkstore627.ocn.ad.jp (mz-ukg627p.ocn.ad.jp [153.149.212.198])
  34. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  35. Fri, 20 May 2016 23:10:22 +0900 (JST)
  36. Date: Fri, 20 May 2016 23:10:22 +0900 (JST)
  37. From: "Sir.Sanchez Bruce" <chiadihiycenthnnalue1234567211@globe.ocn.ne.jp>
  38. Reply-To: "Sir.Sanchez Bruce" <atmmastercard646@yahoo.com>
  39. Message-ID: <2095009775.6185444.1463753422020.JavaMail.root@globe.ocn.ne.jp>
  40. In-Reply-To: <1524976289.6185379.1463753412872.JavaMail.root@globe.ocn.ne.jp>
  41. Subject: Uba Africa Bank International Transaction Alert Service
  42. MIME-Version: 1.0
  43. Content-Type: text/plain; charset=ISO-2022-JP
  44. Content-Transfer-Encoding: 7bit
  45. X-Originating-IP: [41.79.217.114]
  46. ^// http://419fish.blogspot.com
  47. *// https://en.wikipedia.org/wiki/Internet_fraud
  48. ^// http://www.419scam.org

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