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 Fri Sep 05, 2014 2:57 am
Delivered-To:
Received: by 10.107.128.163 with SMTP id k35csp1230176ioi;
Thu, 4 Sep 2014 13:44:20 -0700 (PDT)
X-Received: by 10.224.44.14 with SMTP id y14mr11050928qae.34.1409863459969;
Thu, 04 Sep 2014 13:44:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vm-freeway-fac-assp01.localdomain (200-225-216-218.static.ctbctelecom.com.br. [200.225.216.218])
by mx.google.com with ESMTP id z8si129147qgz.70.2014.09.04.13.44.19
for <>;
Thu, 04 Sep 2014 13:44:19 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=200.225.216.218;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from assp.freeway.ind.br (localhost [127.0.0.1])
by vm-freeway-fac-assp01.localdomain (Postfix) with ESMTP id 4C042B861B;
Thu, 4 Sep 2014 17:44:17 -0300 (BRT)
Received: from zmail.freeway.ind.br ([10.0.0.230] helo=zmail.freeway.ind.br)
by assp.freeway.ind.br with ESMTP (ASSP 1.9.9); 4 Sep 2014 17:44:17 -0300
Received: from zmail.freeway.ind.br (localhost [127.0.0.1])
by zmail.freeway.ind.br (Postfix) with ESMTP id 676A061AAD;
Thu, 4 Sep 2014 17:44:16 -0300 (BRT)
Received: from assp.freeway.ind.br (assp.freeway.ind.br [10.0.0.231])
by zmail.freeway.ind.br (Postfix) with ESMTPSA id 2A3546149D;
Thu, 4 Sep 2014 17:43:00 -0300 (BRT)
Received: from User ([221.214.208.226] helo=User) by assp.freeway.ind.br
with ESMTP (ASSP 1.9.9); 4 Sep 2014 17:42:53 -0300
Reply-To: <[email protected]>
From: "Stanadard Chartered Bank"<[email protected]>
Subject: ATM FUND PAYMENT COMPENSATION
Date: Thu, 4 Sep 2014 21:44:21 +0100
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: undisclosed-recipients:;

REF: IMMEDIATE ATM DEBIT CASH CARD COMPENSATION PAYMENT NOTIFICATION



ATTN: BENEFICIARY,



WE GOT YOUR INFORMATION THROUGH YOUR EMAIL SUBMITTED IN OUR ATM DATE SYSTEM THROUGH THE FOLLOWING OFFICES FEDERAL BUREAU INVESTIGATION(FBI), CENTRAL INTELLIGENT AGENCY(CIA), INTERNATIONAL POLICE(INTERPOL)ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AFTER JOINT INVESTIGATION, THAT YOU SHOULD BE COMPENSATED WITH THE SUM $3.5, 000.00.AND WE HAVE ARRANGED YOUR COMPENSATION PAYMENT OF ($3.5, 000.00) THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER DEPARTMENT HERE IN OUR BANK, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.



THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. PLEASE LET ME KNOW BY CONTACTING STANDARD CHARTERED BANK ATM PAYMENT DEPARTMENT IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW.



FULL NAMES: __________________________________ ADDRESS: _________________________________________________ CITY: _________________________ STATE: __________________________________ ZIP: ______________ COUNTRY________________________________ EX: _______________ AGE: __________________ MARITAL STATUS: _________________ RELIGION: __________________________ OCCUPATION: ________________________ E-MAIL ADDRESS: _____________________________ TELEPHONE NUMBER: _____________________ PASSPORT COPY TO IDENTIFY YOU: _____________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE.



KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.



MR.MICHAEL ASHLEY. ATM DEPARTMENT CENTER.



STANDARD CHARTERED BANK NIGERIA.



EMAIL: dr?.william?.attn?@live?.com



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTERS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-011), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPARTMENT CENTER IN THIS STANDARD CHARTERED BANK BY USING IT AS YOUR SUBJECT.



HAVE A GREAT DAY.



REGARDS,



MGT TEAM.

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

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 35 guests