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 Tue Nov 27, 2012 2:53 am
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp376350veu;
Mon, 26 Nov 2012 14:34:22 -0800 (PST)
Received: by 10.66.73.227 with SMTP id o3mr36626349pav.78.1353969260895;
Mon, 26 Nov 2012 14:34:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.happypingpang.cn ([122.97.16.18])
by mx.google.com with ESMTP id r2si687899paz.177.2012.11.26.14.32.47;
Mon, 26 Nov 2012 14:34:20 -0800 (PST)
Received-SPF: neutral (google.com: 122.97.16.18 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=122.97.16.18;
Authentication-Results: mx.google.com; spf=neutral (google.com: 122.97.16.18 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (wsip-68-14-250-197.ph.ph.cox.net [68.14.250.197])
by mail.happypingpang.cn (Postfix) with ESMTP id 91413934D766;
Wed, 7 Nov 2012 01:01:54 +0800 (CST)
Reply-To: <[email protected]>
From: "MR. TONY ELUMELU"<[email protected]>
Subject: YOUR ATM CARD IS READY
Date: Tue, 6 Nov 2012 10:06:27 -0700
MIME-Version: 1.0
Content-Type: text/html;
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: <[email protected]>
To: [redacted]

YOUR OVER-DUE CONTRACT PAYMENT
FROM: MR.TONY ELUMELU
DIRECTOR OF U.B.A PLC
UNITED BANK FOR AFRICA PLC
EMAIL: [email protected]
DIRECT PHONE NO. +2347093793084

ATTENTION: BENEFICIARY,

YOUR ATM CARD IS READY

This is to officially notify you that your fund has been duly approved and
gazetted for immediate payment to you via ATM Visa Card.However, it is our
pleasure to inform you that your ATM Card has been approved and upgraded in
your favor.

It was resolved & agreed upon by the Board members & Directors that your fund
will be release to you on a special method payment via U.B.A ATM CARD, you
are advised to contact this office.

The ATM Visa Card is Valued at $11.7m you are advised to respond immediately
with the under listed information's for clarity and further directions on how
to receive your ATM Visa card and for avoidance of error for UNITED BANK
FOR AFRICA will not be responsible for error in delivering your A.T.M Visa
CARD to your home due to your inability to provide your required and correct
information's.

Full name,..............

Address,.......................

Phone numbers, ..................Cell Phone Numbers....................................

0ccupation,................

Age.....................

Sex.....................

Any Equity yes/no.................

A copy of your identification

YOURS SINCERELY,

MR. TONY ELUMELU
DIRECTOR OF U.B.A PLC%
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 18 guests