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 buried under 419s Wed Oct 16, 2013 10:20 pm
Return-Path: <[email protected]>
Received: from tarsc.net (relay01.tarsc.net [194.72.251.100])
(8.14.4/8.14.4) with ESMTP id r9H0sEni049014
(version=TLSv1/SSLv3 cipher=RC4-MD5 bits=128 verify=NO)
(envelope-from [email protected])
Received: from ([127.0.0.1]) with MailEnable ESMTP; Wed, 16 Oct 2013 18:56:46 +0100
Received: from [192.168.1.125] ([211.24.73.244]) by mailsrv5.TARSC.NET with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 16 Oct 2013 18:55:48 +0100
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Good News
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 17 Oct 2013 01:57:51 -0700
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 16 Oct 2013 17:55:48.0850 (UTC) FILETIME=[F240DD20:01CECA98]
X-MXScan-Scan: Scanned by MxScan 2.7.102.0 for RELAY01
X-MXScan-Msgid: 5168A6A214ED46B084E73E9193B6367F_
X-MXScan-Country-Sequence: MALAYSIA->Private Network->Localhost->Destination
X-MXScan-AntiVirus: ClamAV 0.97.6/17961/Mon Oct 14 21:34:19 2013 [Clean]
X-MXScan-AntiSpam: CLAM_SANE [Pass], KEYWORD [Pass], RDNSBL [NA], URLBL [Pass], SPAMASSASSIN [2.5 (DATE_IN_FUTURE_12_24,HELO_MISC_IP,UNPARSEABLE_RELAY)], DCC_CHECK [Body=many Fuz1=many Fuz2=many (6)]
X-MXScan-SpamScore: 8.5
X-MXScan-ProcessingTime: 1.359 sec(s)
X-ME-Bayesian: 0.000000
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3

i have a business proposal for you, write me back for more info.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

by buried under 419s Thu Oct 17, 2013 12:26 am
From ms liza wong Wed Oct 16 20:35:52 2013
X-Apparently-To: via 72.30.239.49; Thu, 17 Oct 2013 03:35:53 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.85.220.48
Received-SPF: pass (domain of gmail.com designates 209.85.220.48 as permitted sender)
X-YMailISG: tTifQu0WLDtEVUwjv7vpwbq7Fca_vnIFDg0p9i6SbpIK3xBy
hf_G5lXNTiSaeLaMBeHmgKS_iUFn.wxRDjH08z3iBoCxNu1jaftce21Zf58M

X-Originating-IP: [209.85.220.48]
Authentication-Results: mta1584.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-pa0-f48.google.com) (209.85.220.48)
by mta1584.mail.ne1.yahoo.com with SMTP; Thu, 17 Oct 2013 03:35:53 +0000
Received: by mail-pa0-f48.google.com with SMTP id bj1so2049147pad.7
for <>; Wed, 16 Oct 2013 20:35:52 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=C6dwSAWMmT1Lnx61pkKlGVWvnEFitHJ0pPcFnm6LB1U=;
b=rxvy3Xq612mj/pcvMJyvKO5lHZ/G5tdpTtDs0feFQPpnzFdhta2duSnbxk8Qg0IFM8
5nQfY6d01Pdf6iftwbCWEgwxkd+UTTCUvc0b/gEEDn2uQcNWLUYSgtljV219VkOKeYg1
oZ+NswAylFuHcFjH3qrP0yPtZw9xjMxX/VhOjuijearh4owDMwQYvlua6EF0ILe4Al/8
lc75ThY9h5Jh4kd0bRPBwB20T4QTyNbAMcIS0uNBN5sy3nP4n+Z+XSXcebB8vxxcF4gM
HIpjNxDx9QMXUgj/Pg7htM9zITb7pKZQEyDSDKckJJcsaPRv2VjcVM/TOoeGrPBxGe/O
LSQQ==
MIME-Version: 1.0
X-Received: by 10.68.178.229 with SMTP id db5mr6250714pbc.5.1381980952544;
Wed, 16 Oct 2013 20:35:52 -0700 (PDT)
Received: by 10.70.136.100 with HTTP; Wed, 16 Oct 2013 20:35:52 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Wed, 16 Oct 2013 20:35:52 -0700
Message-ID: <CAHNJ+93nBGN16=E9bDequkyK4xMMbLy2YzZoqum-v9KNXxdVJQ@mail.gmail.com>
Subject: Re: Good News
From: ms liza wong <[email protected]>
To:
Content-Type: multipart/alternative; boundary=047d7b6d8d96c34e8b04e8e78380
Content-Length: 5821


Good Day to you,

Thank you very much for your urgent response to my proposal to you.

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me.

I am Ms. Liza Wong the Head of Accounting Audit Department of BSN BANK (Bank Simpanan Nasional) in Malaysia. I have a business proposal for you.

In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customer, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year, resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340 ... 56,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themselves. Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. This transaction will be share 50/50 by both of us.

I want to use part of my own share to help orphanage motherless child home, I don't know about you.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

Also you are to Fill the information below.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Can You Handle This Project:...............................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

Best regards

Ms. Liza Wong

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 25 guests