Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Jan 03, 2020 1:29 am
X-Apparently-To: ; Fri, 03 Jan 2020 01:49:58 +0000
Return-Path: <[email protected]>
Authentication-Results: mta4243.mail.ne1.yahoo.com;
dkim=pass (ok) [email protected] header.s=s2048;
spf=pass [email protected];
dmarc=pass(p=reject sp=NULL dis=none) header.from=yahoo.com;
Received-SPF: pass (domain of yahoo.com designates 66.163.184.148 as permitted sender)
X-YMailISG: r3vk.hIWLDtFJG_9IA2MO0Dtve7X_6Qm9sOEPb.TVUEx6vJo
bgpRnOBCOASgqkVJozEFAXgRhrAL8KlT5Unfqy90XBj9n6uWTPX2DR26w58x
sKvJTY2ks47mOzOFMGhq63a0X0Ok5bewRwmjNiwaYSAmOaG35gQ7.V_BOmpZ
y0OGCD8m3duJuU3X3K1RW.Ern9PT__wibm64DTDQHhn66ha5ov.8MwqHrg4J
cj8SaraVIWUAiIW4xZ_Ap8IoFqgDiMEVuwSot2xeWoD514_44jcIVtbVPVfz
BS0hXTH3ylwkpL2LDmQvgKe3ljEd.1G3yKUZ6lEeh9o_h10IS3alTOtxYWMi
PDf5Mf4FCW9p50iwTtW3Qqx1Wd.vDzmQJzl1nP735JIOZQqVsEo4oR9qJOUh
Dp4L0Eu.3fyd_6vgfJw_RAlflBkGhZhsfM2hjWRW9UwhCU3lBFBJOBK_HWt7
7Nv7exYm373Xz6_5JuAyljNNXKzuEVlQRXZgOMiW3cPSFepIk63sh0j8wHjI
MGBkkhrTw0UATyDG96E7NfcN2xWcLgoMI5myA.Ib9Cx7POnQFA.go2oCxHfy
qIsTpgxB5ZRLlKgeg3fGNUDToqRetVpcNBYlF2QX9zWC186HYJVeRbUdedbL
aXp9aGo6G_.iLV1v1r9mBZrnX32KcuVgB25xCXN4FfbMjdiZYDYdO8atXQgE
BG3R5W3EZH.mEN2dhgecw67dDa1gPOmOZmlXC3DpsAu5Hq6_I9MrxlQ1CwcF
zBd2s1L5BLD_jjxs0t65ptpglsHuEnuHMFjnvUOo0YJTLfsc84F_rgO1Zh6z
_ojuUwThDy_dcB6frfiPLqjfCDiLUYJ7XkJeOEEvJTkqxoHFiQ5F1fhBCrqD
NwLwn_Fi7lFPTZQGCE4BnW5KERAMkZu8odkqpCwtjRymqDrcVWF6zAR8SR3t
ySoAn_TPhSa9_5bNpEgsYxo81XyOO0dxB.WhJoZxzCHkmFJXaD3oWrx7wo9q
eJ8Nly45pkKiXtLfztPdY3O74VxTfsF2AARiLnpu7yvxXlKC8TceT4zbHF07
vhaQIVTspAIYv7040efNEF6f1grO0YMBkrlfpfhSQte_.lwl1l2sfEiDyS2Y
h2EAO2E5IGVLUqf03AzePYJ4pJFUOQ57fgLF.xwZj3IU624V2FMNGg--
X-Originating-IP: [66.163.184.148]
Received: from 10.220.161.203 (EHLO sonic309-22.consmr.mail.ne1.yahoo.com) (66.163.184.148)
by mta4243.mail.ne1.yahoo.com with SMTPS; Fri, 03 Jan 2020 01:49:58 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1578016198; bh=AETGEzZLtN2ke8aDYnoR2FKhE7knULDjUB9wCjz1WTQ=; h=Date:From:Reply-To:Subject:References:From:Subject; b=N/ttGioyr1vWQXJPr6Csk8AIzgLifRN4ZXQX7ubvNLUc+t2/1w7cqWScGNa1ygTnOkIPcUSKtsCEYi4BUJCV6SPnzkPmDYYjxDyv+4L3DXVcN0voXEBG2gxptygDL3HWHgD4GO0aUkpcjXWut6UFUaxaWdWJemirxYwocHvCwrwBy/fPh9ebyGcx6lhD+8LAJXfxRUwKEWpsnpdJBeR9957BgFfVr3BxmnwKPvpNQ0rvb6J/m3rnka7ZAN98JwAkz3wE74yGWViPU6sYDraOmjJ5CBg3CQF7V7UYu/RhDaa7Zr+go/vsz9qKsX3e2Ct1DuMoXwvmoVnGd++abAcykw==
X-YMail-OSG: sw2RkJoVM1lfDIwJbdM9YW2YjvvrjgZ3gx5Wz1ll2deSvhhwpOsf1Y6wvuR5Ko5
v6Ayr3TEif5L2nBz_lOCHHKgOQBLe5yKsZ6XTWRXvCO396n5u5JzjlcLbF.Dt1TqFZiKNuoJdaEg
T1Kgo2ay6RyHljQzAstuGK4QwfOf8uDjbGnZyXxqXiVq5LA49v2jvlHjAYMVsMZ_qDHgsy8gDkuP
myAtLvxmHPM6.WI.6D9C1J.E5A7V_Orvic0daQITKe70LNCXwShW7oVrq5F370CkQkQqaSUBI6w4
pADAzs9DhU8xPdjnZ0V8wrd0ad2O.06eRq9Xz9MLxB_aSXhwBh9yHzAXTP8FywHok0hfngqrMFB5
SXkHmZj6QAD9x.JPW87FKBIUs2W51RR6Y9T7qSqjPIaq08TTf2TpzvBQQLHW5sQC1l70gL7TKVw3
J4DG6LNwis.TWBz2nWxC558Z8H9XqXRei2NHJ4JZGdSu.xN96GF7b90jKVn6ACTkcU2jsbTrHM71
GU5IEt14hud7LfqCrieElWlcMU_LiecDzvX.LgiXfxJAokObWknfPz9LuyW_ftqPbBxzLxyPf2My
6XI0exCfJ8UK4MD4oIlvFpKFHx6en1NvimX8RHAs2S43zOmH1TLP16YEyIkFNutZpqLIhIRGmuOg
AwJ_fd_o_DpVV6GxAglcTAyuJjEvBxKSKsg6ZYvvFgexY0VgubJqMj6BzskoMHEJtse9.ZgEIPkP
81PppZSloaMleEzNY6cEZ0Mz1QBai4R24Zy4tsQJ4Z14NGmvbNeskuzMeQxGX3P44o7d_sMVUoH7
SLAxzZrbooVp0Z_kMys2qPmzz6km81RbSPxfJ0I_iJPcOXyGYOLV_DIJWEhBhvGq4_hczDQBjoox
5hW3uiZfQvq09tD5ckvCYbEsHqJK4.bJD.vukIjSi_TfTR8vA4LraZDg_FX5M0Vv5c5qOkGxkkbG
RGbZLl.KWLMH4da3Ow_92Hkn2Is6Cnc7X9No2NcK5Ls9.4qTaSWYjG7eDQc4gANe3jIh4_1J4Xvn
AO8QA6KMSQq7O78l5rOrBtInC9tj4s9dd4NDvAt61jm6yAkilwMD2vTb5LI3Cy_aeqeDzLM1WJr7
36YTvO8Hbyb2JHe.1WivHG5ahIqkfW5IXpe_VH9C6VfBb_izpPaDTDvhcCn7emNz.myv9snB0.1r
.N84Wyq6cO7COjY7HYxucx0JIXy2clhOFD6.BBbjeBXtFrkxeeaHxPTuKevEdf_su2sQSJ1DcFaj
P9nqdZhAdSAZPETrp9Xw87gPilwqBLqesbSRzjtmuNWhbhRXdBevEKC0OZzsu9et6QhPVklqMZM2
mXEo-
Received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ne1.yahoo.com with HTTP; Fri, 3 Jan 2020 01:49:58 +0000
Date: Fri, 3 Jan 2020 01:49:53 +0000 (UTC)
From: REV JUDE UBA <[email protected]>
Reply-To: REV JUDE UBA <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION Dear Customer ($2.5 Million)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_6121092_1689838741.1578016193682"
References: <[email protected]>
X-Mailer: WebService/1.1.14873 YMailNorrin Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:71.0) Gecko/20100101 Firefox/71.0
Content-Length: 6542

------=_Part_6121092_1689838741.1578016193682
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

ATTENTION Dear Customer ($2.5 Million)
From ECO BANK PLC 152 Flins Rd Avakpa
Date 6 Nov 2019


We sent you mail several times and no respond so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director ECO Bank Benin Republic. Note The transfer of your funds has commenced today as ordered by the Federal Ministry of Finance. What is required from you is only $25 for activation fee of your Fund of all your transfers and this payment must be made to this office before your Online transfer information will be released to you to enable start withdraw, Please you are advised to move to any Nearest Transfer office and effect payment for the activation fee of your Fund immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $25 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be WITHDRAWING $10,000.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition.

Please i will like you to give me a Call 0022994068254 as soon as you send the $25 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is
highly needed You are to send the fee with INFORMATION BELLOW.

INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER ALSO NOTE $25 ITUNES CARD Amazon, Google Play, Steam Wallet IS ACCEPTED attached to email

Receiver Name_: Paul kanu
Country_: Benin Republic
Text Question_: In God
Text Answer_: We Trust
Amount_:$25
Mtcn:/Senders Address____

I swear If I fail to release your payment after you send the $25 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $25. Today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $25. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.


REGARDS
REV JUDE UBA
DIRECTOR GENERAL

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

by AlanJones Thu Dec 31, 2020 12:45 am
From: [email protected]
Reply-to: [email protected]
Subject: $12,000,000,000.00 USD Online Notification from Royal Bank Of Canada (RBC)
Other Email: [email protected]
Tel. No.: +13432670756

(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000,000.00 USD Online Notification from Royal Bank Of Canada (RBC)

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) has successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, you will receive an online access to transfer to your local bank account by yourself its the best/fast way to receive the fund within the stipulated time frame of 24 hours upon receipt of the Activation fee of $139.00 USD only. This the best way to transfer and have access to your fund in this time of Covid 19 Pandemic lockdown This means that as soon as we receive the activation fee we will give you your online access to move fund

You are to send the fee via gift cards it can be redeemed to cash such as Itunes card/ Amazon card /Steam Wallet card and other gift cards Text/Call me at +1 343-267-0756

Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
[email protected]
+1 343-267-0756

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 24 guests