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 M0z Wed Jun 18, 2014 10:54 am
I'm a n00b so please excuse me if I've reported this incorrectly. I enjoy toying with these guys and only just recently found out about this site and 419 eaters.

Code: Select allX-Originating-IP: 93.189.198.45
Subject: Contact Authorized Payout Bank

Greetings

It gives me a great joy and happiness to say hello to you again, I have already issued a letter of authority to the bank I deposited the $2,000,000.00 for you and your Family in United Kingdom Here. I will always be here to answer your email and respond to you. As soon as the Donation Money gets to you, please don't hesitate to let me know at once. contact details and email of the financial firm is below and you have to contact them immediately via email    [email protected]  OR you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance that they need to effect the transfer without delay. I want you to contact the finance firm stating my deposit File No: Reference: NWB/2014/678/UK and your full name.....

NOTE: Nation-Wide Bank will want you to open an online account with them yourself to enable you have an access to there Internet Banking System, and they are going to send you all information upon you contacting them. The reason they told me that you will have to have an online account with them is to enable you have a USER-NAME/PIN to log-on to there Internet banking WEBSITE, which they are going to Send to you after you have setup the account with them. The Bank is going to Provide you information on how you can Personally Transfer your $2,000,000.00 donation from Nation-Wide Bank to your local account within 24 hours without providing your personal bank account information to anyone. If you follow the instructions from the finance firm directly, within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: NATION-WIDE  BANK AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) : Patricia Thompson & Mr Burton Turner
Bank Number: (+44) 7053863602
Bank Email Address:    [email protected]

                                 [email protected]

PLEASE NOTE THAT: The agreement/contract i signed with Nationwide Bank Finance Plc Gardens Square,London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer/Beneficiary, therefore note that your contact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities,Note that you “MUST FIRST OPEN A NEW" on line account with the Bank to enable you receive our $2,000,000.00 in your new on line bank account with the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.
God bless you

Paul White

Contact Authorized Payout Bank


This is the 3rd email from this sender. 2nd and 1st to follow in that order.

Code: Select allX-Originating-IP: 93.189.3.214
Subject: Re: My kind regards to you

Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet.

I am Paul White from Ham Lake (a city in Anoka County, Minnesota, United States ). like you already know i won the Powerball Jackpot of $149.4 million on August 7, 2013 and The money have change my life and the life of my humble family but it won’t change my heart. My family is a very humble family and we’re going to help each other out  my family  and I decided to do God's work after having a long talk with some ministers of God including Pastor Joyce Meyer. We all did a lot of  prayer together making shore that my money goes a long way helping other people all over the world. I don't have much to say about my self now but am over excited.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance and I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money source bellow.  For verification please see the link below:http://www.dailymail.co.uk/news/article-2387292/Powerball-Lottery-jackpot-winner-revealed-Paul-White-Ham-Lake-Minnesota.html
I have decided to donate to Individuals and charity organization. I told some Ministers of God about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and a smile in the face of the needy.  I decided to select my self  by going to Microsoft and Google to make a research for people that will benefit from my $149.4 million, especially Americans.
 
I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to united-kingdom with my family rather than paying Tax each week.

My donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me. My entire household will be glad for you to visit us after my donation gets to you.
 
If you are interested in my donation, inform me in order for you to contact an authorize payout bank.
 
God Bless
Paul White.


Code: Select allReturn-Path: <[email protected]>
Received: from buckwheat.cc.columbia.edu (buckwheat.cc.columbia.edu. [128.59.72.251])
        by mx.google.com with ESMTPS id r8si931138qak.86.2014.06.15.15.19.19
        for <multiple recipients>
        (version=TLSv1 cipher=RC4-SHA bits=128/128);
        Sun, 15 Jun 2014 15:19:20 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 128.59.72.251 as permitted sender) client-ip=128.59.72.251;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of [email protected] designates 128.59.72.251 as permitted sender) [email protected]
Received: from hazelnut (hazelnut.cc.columbia.edu [128.59.213.250])
   by buckwheat.cc.columbia.edu (8.13.8/8.13.8) with ESMTP id s5FMF72X017911;
   Sun, 15 Jun 2014 18:19:19 -0400
Received: from hazelnut (localhost.localdomain [127.0.0.1])
   by hazelnut (Postfix) with ESMTP id 48E2F6C;
   Sun, 15 Jun 2014 18:19:19 -0400 (EDT)
Received: from salak.cc.columbia.edu (salak.cc.columbia.edu [128.59.29.6])
   by hazelnut (Postfix) with ESMTP id 325DF6C;
   Sun, 15 Jun 2014 18:19:19 -0400 (EDT)
Received: from gojiberry.cc.columbia.edu (gojiberry.cc.columbia.edu [128.59.28.103])
   by salak.cc.columbia.edu (8.14.4/8.14.3) with ESMTP id s5FMJICM002286;
   Sun, 15 Jun 2014 18:19:18 -0400 (EDT)
Received: from gojiberry.cc.columbia.edu (localhost [127.0.0.1])
   by gojiberry.cc.columbia.edu (8.14.4/8.14.3) with ESMTP id s5FMJIkq018787;
   Sun, 15 Jun 2014 18:19:18 -0400 (EDT)
Received: (from www@localhost)
   by gojiberry.cc.columbia.edu (8.14.4/8.13.0/Submit) id s5FMJIkU018786;
   Sun, 15 Jun 2014 18:19:18 -0400 (EDT)
Received: from no.rdns-yet.ukservers.com (no.rdns-yet.ukservers.com
   [78.157.218.221]) by cubmail.cc.columbia.edu (Horde MIME library) with
   HTTP; Sun, 15 Jun 2014 18:19:18 -0400
Message-ID: <[email protected]>
Date: Sun, 15 Jun 2014 18:19:18 -0400
From: [email protected]
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject:
MIME-Version: 1.0
Content-Type: text/plain;
   charset=ISO-8859-1;
   DelSp="Yes";
   format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)
X-CubMail-Sender: [email protected]
X-Spam-Score: 2.307 (**) MISSING_SUBJECT
X-Scanned-By: MIMEDefang 2.68 on 128.59.29.6



You just receive  $2Million from Mr. Paul White.Contact  via Email   
{[email protected]
}for more details?
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 33 guests