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 Samantha Mon Dec 07, 2009 8:52 pm
Delivered-To: [email protected]
Received: by 10.229.99.202 with SMTP id v10cs267097qcn;
Sun, 6 Dec 2009 14:44:47 -0800 (PST)
Received: by 10.114.49.6 with SMTP id w6mr9852400waw.148.1260139486713;
Sun, 06 Dec 2009 14:44:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from p3plsmtp02-06.prod.phx3.secureserver.net (p3plsmtp02-06.prod.phx3.secureserver.net [72.167.218.36])
by mx.google.com with ESMTP id 11si966804pxi.69.2009.12.06.14.44.46;
Sun, 06 Dec 2009 14:44:46 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 72.167.218.36 as permitted sender) client-ip=72.167.218.36;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 72.167.218.36 as permitted sender) smtp.mail=SRS0=vWTh=HY=hathway.com=sxports@bounce.secureserver.net
Received: (qmail 21957 invoked by uid 1000); 6 Dec 2009 22:44:45 -0000
Delivered-To: xxxxx
Received: (qmail 21955 invoked from network); 6 Dec 2009 22:44:45 -0000
Received: from unknown (HELO m1pismtp01-027.prod.mesa1.secureserver.net) ([10.8.12.30])
(envelope-sender <[email protected]>)
by p3plsmtp02-06.prod.phx3.secureserver.net (qmail-1.03) with SMTP
for <xxxxx>; 6 Dec 2009 22:44:45 -0000
X-IP-SPAM: Confirmed
Received: from unknown (HELO ciein.com) ([121.52.216.245])
by m1pismtp01-027.prod.mesa1.secureserver.net with ESMTP; 06 Dec 2009 15:44:46 -0700
Received: from User [213.46.45.92] by ciein.com with ESMTP
(SMTPD32-8.10) id A8BF11AE0144; Fri, 23 Oct 2009 19:22:23 -0500
Reply-To: <[email protected]>
From: "ONLINE PROMOTION"
Subject: Dear Beneficiary,
Date: Fri, 23 Oct 2009 13:22:56 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <200910231922546.SM02024@User>


Dear Beneficiary

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.

Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you were selected among the lucky recipients to receive the award sum of US$2,500,000.00 as charity donations

Please endeavour to quote your Qualification numbers (N-111-U32, N-900-10) in all discussions.

Executive Secretary,
Mr.VAN HOFFMAN
Tel:0031-684-455-145
Email:[email protected]

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Sincerely,
Mrs. Hilda Williams
Advertisement

by David Jansen Tue Dec 08, 2009 6:21 am
This scammer is based in Amsterdam, the Netherlands. IP: 213.46.45.92
He has a cable / DSL internet connection with Chello.nl as provider, but he is using a free AOL.nl email account.
Amsterdam is a well known hotspot for Nigerian scammers.

Being a victim doesn't mean you stand alone. We're here to help you.

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 19 guests