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 Bob Martin Tue Apr 17, 2012 5:11 pm
Delivered-To: edit.com
Received: by 10.68.217.168 with SMTP id oz8csp140845pbc;
Sat, 7 Apr 2012 00:09:35 -0700 (PDT)
Received: by 10.224.106.131 with SMTP id x3mr750761qao.23.1333782574773;
Sat, 07 Apr 2012 00:09:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtprelay.b.hostedemail.com (smtprelay0178.b.hostedemail.com. [64.98.42.178])
by mx.google.com with ESMTP id ew5si8530331qab.7.2012.04.07.00.09.34;
Sat, 07 Apr 2012 00:09:34 -0700 (PDT)
Received-SPF: neutral (google.com: 64.98.42.178 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.98.42.178;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.98.42.178 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254])
by smtprelay06.b.hostedemail.com (Postfix) with SMTP id 345A5D6E81
for <edit.com>; Sat, 7 Apr 2012 07:09:34 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 92,10.407,0,0f1ad5a9ab2b26f5,d41d8cd98f00b204,[email protected],[email protected],RULES_HIT:355:379:481:541:543:550:589:882:945:946:967:973:978:988:989:1260:1277:1311:1313:1314:1345:1437:1515:1516:1518:1534:1543:1593:1594:1605:1711:1730:1747:1766:1792:2194:2197:2198:2199:2200:2201:2377:2379:2393:2525:2540:2553:2560:2565:2682:2685:2693:2828:2840:2857:2859:2892:2893:2900:2905:2909:2933:2937:2939:2942:2945:2947:2951:2954:3000:3022:3138:3571:3572:3636:3653:3742:3865:3866:3867:3868:3870:3871:3872:3873:3874:3934:3936:3938:3941:3944:3947:3950:3953:3956:3959:4031:4321:4362:4559:5007:6117:6119:6238:6261:6996:6997:7679:7809:7862:7903:7974:8660:8784:8896:9009:9025:9040:9149:9163:9204:9686:9704:10014:10021,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:none,DNSBL:none,Custom_rules:0:51:0
X-Session-Marker: 636F6C6F75727373616C6F6E40686177616969616E74656C2E6E6574
X-Filterd-Recvd-Size: 4403
Received: from dix.mx (s15-dallas.accountservergroup.com [174.120.146.194])
(Authenticated sender: [email protected])
by omf04.b.hostedemail.com (Postfix) with ESMTP
for <edit>; Sat, 7 Apr 2012 07:09:33 +0000 (UTC)
Date: Sat, 7 Apr 2012 02:09:33 -0500
To: edit.com
From: Western Union Money Transfer <[email protected]>
Reply-to: [email protected]
Subject: Your First $500 is Ready!!!
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"

Your First $500 is Ready!!!

Western Union Money Transfer [email protected]
Apr 7 (11 days ago)
to me

Re: Your First $5000 Is Ready!!!
Show Details
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +234-80 33931732.
WEB https://nigeria.westernunion.com
website https://www.westernunion.co.uk

Attention.

Good Morning to you customer we will like to take this opportunity to welcome you into the Western Union family of services. We look forward to assist you in all time to transfer money and to receive money now and in the future.

By registering with us, you've made it easy and convenient we are making sure that all our customers receiver can transfer money any time to anywhere. Convenient Agent locations.


The Economic and Financial Crimes Commission (EFCC) Republic of Nigeria are hereby to notify you of your payment inherited funds of $20,000.00.United States Dollar Which was Approved After the meeting held on 5th March 2012


His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA (DR GOODLUCK EBELE JONATHAN ) has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraudsters that is going on through Courier Company.


The maximum amount you will be receiving per day starting from today is $5000. Also your are required by Economic and Financial Crimes Commission (EFCC) Republic of Nigeria to send us the sum of $100 United States Dollar for Renewing and Re-confirming Of your file that was deposited in this office , as you can see below.


Our accountant officer sent your first payment of $5000 today, but it is on hold by Economic and Financial Crimes Commission (EFCC) Republic of Nigeria, and according to Mr. Ibrahim Lamorde the Chairman of Economic and Financial Crimes Commission (EFCC) Republic of Nigeria, he told me that you can not pick up the $5000. no because, it is on hold , unless you pay the sum of $100 to Renew and Reconfirm your files of your $20,000.00 , Below is the payment information of your first payment $5000


Senders Name : James Inok
MTCN.. 6582479520
Text Question : FROM EFCC?
Answer :... TO YOU
Amount:..$5000.


we would like to advice you to track this first. and find out if this payment is Available for your status through our website https://nigeria.westernunion.com once the site is opened, click tracking MTCN (6582479520) first name is (James) and last name ( Inok ) it's up for your safety until your claim it.


Note that immediately we confirm this $100, Your first payment of $5000 will be released to you with out any other delay, So we advise you to try as much as possible to send the $100 today to enable us proceed on your transaction and your $5000 will released to you immediately and you will start receiveing your payment.


Note below is the information to send the money to through western union money transfer;


Receiver Name: aiyenigba saheed olawale
Address; Abuja, Nigeria
Country; Nigeria
Text Question; How Much?
Answer; $100
MTCN...........


send the information below to enable them confirm the payment immediately you send it and release your transaction ok.


Sender's Name........

Sender's Address.....

Sender's Country.....


We await to receive the western union money transfer payment information’s today or you can call my direct line on +234-80-33931732.


Thanks for your understanding we look forward to hearing from you,


Yours in service.

Director Mrs. Joyce Orike

officer in-charge Western Union

Department Head office
republic of Nigeria

Western Union®

Welcome to Western Union

These are scam letters. Please do not respond to them. :bondage: :bondage:
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 26 guests