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 Tue Aug 26, 2014 10:45 pm
Delivered-To:
Received: by 10.107.128.163 with SMTP id k35csp450910ioi;
Tue, 26 Aug 2014 16:38:37 -0700 (PDT)
X-Received: by 10.236.131.109 with SMTP id l73mr14760410yhi.96.1409096317457;
Tue, 26 Aug 2014 16:38:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from canaima.inia.gob.ve (canaima.inia.gob.ve. [190.202.124.227])
by mx.google.com with ESMTP id 23si3586535yhd.195.2014.08.26.16.38.36
for <>;
Tue, 26 Aug 2014 16:38:37 -0700 (PDT)
Received-SPF: neutral (google.com: 190.202.124.227 is neither permitted nor denied by domain of [email protected]) client-ip=190.202.124.227;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 190.202.124.227 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by canaima.inia.gob.ve (Postfix) with ESMTP id A623950F393;
Tue, 26 Aug 2014 19:10:10 -0430 (VET)
X-Virus-Scanned: Debian amavisd-new at canaima.inia.gob.ve
Received: from canaima.inia.gob.ve ([127.0.0.1])
by localhost (canaima.inia.gob.ve [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id pBhw5OjvJebV; Tue, 26 Aug 2014 19:10:08 -0430 (VET)
Received: from localhost (localhost [127.0.0.1])
by canaima.inia.gob.ve (Postfix) with ESMTP id 62BCA50F34D;
Tue, 26 Aug 2014 19:10:03 -0430 (VET)
Received: from 50.117.34.163 ([50.117.34.163]) by correo.inia.gob.ve (Horde
Framework) with HTTP; Tue, 26 Aug 2014 23:40:02 +0000
Date: Tue, 26 Aug 2014 23:40:02 +0000
Message-ID: <[email protected]>
From: Sofia G <[email protected]>
To:
Subject: Attn !!!
Reply-to: [email protected]
User-Agent: Internet Messaging Program (IMP) H5 (6.0.2)
Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline



i have proposal for you thanks.

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

by buried under 419s Wed Aug 27, 2014 12:10 pm
From Sofia Farkashia G Wed Aug 27 03:22:19 2014
X-Apparently-To: via 98.138.210.254; Wed, 27 Aug 2014 10:22:23 +0000
Return-Path: <[email protected]>
Received-SPF: none (domain of careceo.com does not designate permitted sender hosts)
dXIgcmVzcG9uc2UgdG8gbXkgYnVzaW5lc3MgcHJvcG9zYWwuIEkgaGFkIHRv
IHJlYWNoIHlvdSB0aHJvdWdoIHRoaXMgbWVkaXVtLiBMZXQgbWUgc3RhcnQg
YnkgaW50cm9kdWNpbmcgbXlzZWxmIHRvIHlvdSBvbmNlIGFnYWluLiBJJ20g
U2FuZHJhIEdlb3JnZSwgKEVYRUNVVElWRSBESVJFQ1RPUiAoSUNJQ0kgSG9u
ZyBLb25nICksIEkgaGF2ZSBhIEJ1c2luZXNzIHdvcnRoICQ0OAEwAQEBAQN0
ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzc-
X-YMailISG: OVKYhbAWLDvTXqr.mulXvqk9bM7QfOQIdWx3hq5GRy0whgO1
-
X-Originating-IP: [65.54.190.146]
Authentication-Results: mta1318.mail.gq1.yahoo.com from=careceo.com; domainkeys=neutral (no sig); from=careceo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO BAY004-OMC3S8.hotmail.com) (65.54.190.146)
by mta1318.mail.gq1.yahoo.com with SMTPS; Wed, 27 Aug 2014 10:22:19 +0000
Received: from BAY182-W41 ([65.54.190.189]) by BAY004-OMC3S8.hotmail.com with Microsoft SMTPSVC(7.5.7601.22712);
Wed, 27 Aug 2014 03:22:19 -0700
X-TMN: [JlGROdd+8S2BbnIVy/GcRd33eAz25Zzv]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3dee6f7d-28a0-4b48-9698-b9d5965ece2e_"
From: Sofia Farkashia G <[email protected]>
To:
Subject: RE: Attn !!!
Date: Wed, 27 Aug 2014 10:22:19 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 27 Aug 2014 10:22:19.0786 (UTC) FILETIME=[C8826EA0:01CFC1E0]
Content-Length: 8669


Dear Friend,



Good Day and Thanks for your response to my business proposal. I had to reach you through this medium. Let me start by introducing myself to you once again. I'm Sandra George, (EXECUTIVE DIRECTOR (ICICI Hong Kong ), I have a Business worth $48,980,369.00 for you to handle with me. I need you to assist me in executing this Project from Hong Kong . I want you to understand that during my bank end of year audit 2010, there was a board decision that all unclaimed fund concerning Inheritance should be declared bad claims to enable the bank relocate itself against accumulated debts. In the course of my responsibility, I discovered $48,980,369.00 USD left unclaimed by a deceased customer since May 2005. Every exploration I made showed there is no registered beneficiary to this fund.



All I need now is someone outside Hong Kong who can associate with me to claim this money, this was why I contacted you, because it would have been my pleasure to have this money to myself or ask any of my family member to conclude this with me, due to the fact that it can not work out this way. I had to search for someone competent to execute this with me without putting my job in a peril state. I want you to know all phase of this transaction must be done in a legal means that would keep us far from trouble. I have access to every document that would register you as the beneficiary of the fund. My anticipated percentages for sharing shall be fair enough 50% for me, 45% for you and 5% to take care of expenditures. I await your feedback so I can furnish you with the necessary documents to get started.



Regards

Sofia

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

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 32 guests