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 Gateway Thu Feb 20, 2014 1:45 pm
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Wed, 19 Feb 2014 22:59:45 +0900 (JST)
Reply-To: <[email protected]>
From: "David Moore [email protected]>

Financial Intelligent Monetary Services ( FIMS)

56 Avenue Melbourne Australia

Tel- +614-88804163

Fax- +61280155650

Reference order /ASXX/PO0-65RV

Email: [email protected]



Scam Compensation sum of $4.9 million dollars approved in your name

through World Bank mass assisted project funds. This compensation

involves business investment failure, Inheritance, Contracts, Lottery,

Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved

to settle failed business / scam compensation.



Attn Scam Victim



Please indicate if you have received your compensation funds sum of

(U.S.D $4.9 ).We have tried all our possible means to contact you

since your name and email were stated on the manifest list submitted

by the world bank external auditors but it failed and we want to know

if you are still alive ,so that we can finalized this transaction once

and for all. Note that you can visit this link

(http://www.uncc.ch/status.htm) to see the data of all compensatory

funds paid to individual through mass assisted project.



We have received your name in the New Year scam compensation list

submitted by the external affairs department of World Bank

Switzerland; your name was submitted through the secret security

services of international scam watchers approved by World Bank to

compile names of fraud victims globally. Security watchers verified

intensively through their international server security detector

device that you have unknowing engaged in negative transactions with

some group of fraud syndicates operating to defraud unsuspected

victims with none exiting mouthwatering proposals, we are using this

opportunity to inform you that the transactions executed with those

people where simply fraud, there was no money approved in your name

for any reason, they were manipulating your sense of reasoning by

using tricks that appears to be true with fabricated documents which

does not have any government approved serial number. Have you asked

yourself why they always demand for money consistently whenever they

promised to release the funds promised to you? How many times did you

observe there instructions and yet nothing was paid to you? The

business you transacted with them have never existed rather it was an

avenue to extort your hard earned money endlessly.



In furtherance, I presumed you must have been wondering why after

paying all the fees requested by them nothing was paid to you rather

they enjoyed your hard earned money without remorse of their evil

deeds. The only funds approved in your name is $4.9 million dollars

from the new world bank mass assisted project, they operates through

different avenues, locations and from many countries especially west

Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C. The scam

compensation has genuine source with all the legal clearance documents

approved in your name; the scam compensation excise has absolute

transparent background which integrates financial service policy.



Finally, you have the opportunity to enjoy positive New Year if you

corporate and follow the official instructions mandated for the

processing release of your scam compensation already in your name. You

have to keep your scam compensation process utmost confidential then

submit any further scam messages you receive for our perusal.



Waiting for your response



Regards,



David Moore

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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