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 TheDane Wed Aug 22, 2012 12:08 am
[email protected]

Delivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp84506ldh;
Tue, 21 Aug 2012 03:23:56 -0700 (PDT)
Received: by 10.68.203.34 with SMTP id kn2mr42256479pbc.144.1345544635220;
Tue, 21 Aug 2012 03:23:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm19-vm1.access.bullet.mail.sp2.yahoo.com (nm19-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.173])
by mx.google.com with SMTP id ms7si2465029pbb.118.2012.08.21.03.23.54;
Tue, 21 Aug 2012 03:23:55 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.173 is neither permitted nor denied by domain of [email protected]) client-ip=98.139.44.173;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.173 is neither permitted nor denied by domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.44.100] by nm19.access.bullet.mail.sp2.yahoo.com with NNFMP; 21 Aug 2012 10:23:54 -0000
Received: from [98.139.44.74] by tm5.access.bullet.mail.sp2.yahoo.com with NNFMP; 21 Aug 2012 10:23:54 -0000
Received: from [127.0.0.1] by omp1011.access.mail.sp2.yahoo.com with NNFMP; 21 Aug 2012 10:23:54 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 39043 invoked by uid 60001); 21 Aug 2012 10:23:53 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1345544633; bh=ebu11ejbGYzAHE/Y1pqlhMygKbfHMhtHVPm2jXoOHo0=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Xtap/F/aqdMRZWZpPLRFQKcwPq6UaqJTg3m3ox56kxE60gGHRzPFFPi16nXgvN/fDBV7Bf7Ob66PLBs7DAH5XuUYOAxjDh5yJxCtT8eD7cO/RNcG4E61HjVHikIk2aU5r/MKLBZVWrlk2dQI9/45PxPlqe1tBHjYElBkUoHVq/w=
X-YMail-OSG: 542AYp8VM1nn4kd0Ed0hVs6vmrbQC7PzSfMQK8W09ADP09G
rr4x949knTKKKDpXcX0HXxBAcl5HZOVmqK1iu4GffaTKdkxnIPzKjTy_uH4l
CF3wHs8J0Ar2guUgFrPmhwARqbC3MGFEfJAu2TSYyeHU0KU_kda.f4HbgYuP
xC_YXEXFfoQCBwRwNuBmLUw9cDXicZOcNZTlzPze2HH9Cxqpo0oEn9BY9nIz
NERMJp4qqf0B2a0OfECWqZqQ2QlT67YzFT1jfa0EBhZfNBrb3cXxeMaLwmdR
rGXzS7to0eN6sl1d.N7YNYIbZrEGyKovHPwr93hhmuSXNHmIruBU4mKEQfeS
HI9YWxHMyValBUrlTCo.GO4hdX4Z.fpKZPBNfKhjU965C.zkkL57NFQWo3t7
9mKvGFsAMa4dLua2Uj7gC73tuPmXr2YYpNOdHDM2hpfTlM.hk6TIwDICad55
0.VdfOhuuD_KPgmtFJQqvcjL3Gpb6NduxktN4BJNEWDfeZfsT
Received: from [173.245.64.225] by web5709.biz.mail.ne1.yahoo.com via HTTP; Tue, 21 Aug 2012 03:23:53 PDT
X-RocketYMMF: webwebother
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <[email protected]>
Date: Tue, 21 Aug 2012 03:23:53 -0700 (PDT)
From: Dudu Annia <[email protected]>
Reply-To: [email protected]
Subject: URGENT REPLY NEEDED
To: undisclosed recipients: ;
MIME-Version: 1.0


FROM:
NO: 12 MANDELA CLOSE.
SONTON JOHANNESBURG.
SOUTH-AFRICA.
PHONE+27 +27 710321463

Good day,
I write to you irrespective of the fact that you don't know me. I got
your email contact from your country business directory and through a
reliable source. First, I must introduce myself, My Name is Dudu Annia,
and I am a retired banker of one of the leading banks in South Africa.
I do not want problems but I just hope you can assist me, I write you
this letter in good faith, I have a transaction of fourteen million
seven hundred thousand dollar ($14,700,000).

I realized this fund from bank excess profit after trading with the
capital sum and I deposited the funds in escrow call account. Where
nobody will have access to it, the owner of this account is Mr. Morris
Thompson
his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with
other passengers on board. Even the bank does not have access to this
account because it is in escrow account, until after the transfer.

Finally I did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary/owner of this money
because only a foreigner can stand as the beneficiary. Can I trust you
to hold this money for me until I come over to your country? After the
transfer,
If
forget
current
to
funds
There
transfer.
interested

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

And
will
Regards
Mr. Dudu Annia.
PHONE+27 710321463

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 15 guests