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 Reportandie Fri Nov 23, 2012 12:21 am
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp191254veu;
Thu, 22 Nov 2012 04:27:18 -0800 (PST)
Received: by 10.50.40.137 with SMTP id x9mr3475437igk.1.1353587237698;
Thu, 22 Nov 2012 04:27:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ia0-f174.google.com (mail-ia0-f174.google.com [209.85.210.174])
by mx.google.com with ESMTPS id h5si3241110ick.27.2012.11.22.04.27.17
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 22 Nov 2012 04:27:17 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 209.85.210.174 as permitted sender) client-ip9.85.210.174;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 209.85.210.174 as permitted sender) [email protected]
Received: by mail-ia0-f174.google.com with SMTP id y25so5773292iay.19
for <[my.redacted.address]>; Thu, 22 Nov 2012 04:27:17 -0800 (PST)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=google.com; s120113;
h=mime-version:x-originating-ip:date:message-id:subject:from:to
:content-type:x-gm-message-state;
bh=a1bGWghkGEmWk1kXMqDjFOyN7saKpwM9zExSBDXJdo8=;
b=czdmNwO51vq+sbTckDnRAstpMGArSid5gss2jOnA3Kwnhs0dPUpvwXIljBLWXUhxM5
Wv4BHy2umTmfe/kUvR69X1WlX3aTl1ibxX/b0PKhtKLG2yXQJThLvxCvGEuxQuLrq+dA
9QxcNc22LVsaK3L5nGgaq4AqSlpF6q/+8hBMZT+ovqx0sP0AV3X9CvAbUeHCTY7q24Tu
8Q9T90nD1gCC5yRCKuYlXGH1ejS4NLNwdBP/2L147E1BsUuGdwgj962hq5uPGhB3oVa+
Od+l4ejOZe3kD38vJgxDnUj44YRH8J4vhfLBaARVYBo2ikrprrvWIbo0acip8QWzCtgb
ra4A=MIME-Version: 1.0
Received: by 10.50.36.198 with SMTP id s6mr401003igj.23.1353587237415; Thu, 22
Nov 2012 04:27:17 -0800 (PST)
Received: by 10.50.191.131 with HTTP; Thu, 22 Nov 2012 04:27:17 -0800 (PST)
X-Originating-IP: [41.56.96.166]
Date: Thu, 22 Nov 2012 14:27:17 +0200
Message-ID: <CAKWExAYzD-=HUqQUc_0LQbiJfsmZY0kba0Wu0NT+ApN5mLQhWA@mail.gmail.com>
Subject: Citizens Finance Corp London!!!
From: Citizens Finance Corp London <[email protected]>
To: [redacted]
Content-Type: multipart/mixed; boundary=14dae9340f6d756bb704cf1496cf
X-Gm-Message-State: ALoCoQnkPTsXMyPu0sHgOMwH6F71cAOlVPXoCqcnMLjaNTBDUrhgD3geXtsDuVcnB1ymZt/vBowj

Attention: Brian Smith,

This is to acknowledge the receipt of your email to our office and we will like to clarify to you that the Treasury office of the Department of Revenue Service London here in United Kingdom did carry out investigation in respect to funds that are yet to be release to the beneficiary in which your fund falls in this category.

Being the clearing house to the Department of Revenue Service London we are being instructed by the department that as soon as you contact our office we should proceed with the release of this fund to you with immediate effect without any more delay, that was why the notification was sent to you by them and you are being instructed to contact our office in other for the immediate release of this fund to you.

Finally, be inform that we are a reputable company and individuals that will not involve our names or organization name in any fraudulent activities, so be rest assure that this is real and you have nothing to worry about, as soon as we receive your remittance form and a copy of your identification instructing us on which bank account you will like your fund to be transfer to, you can be rest assure that your fund will be transfer to your designated account within the next 72 banking hours.

Sincerely Yours,

Mrs. Mary-Ann Randle
(Deputy Director: International Remittance)
2 attachments — Download all attachments
REMITTANCE ADVICE.pdf REMITTANCE ADVICE.pdf
38K View Download
REMITTANCE FORM.pdf REMITTANCE FORM.pdf
7K View Download
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 23 guests