by buried under 419s
Sat Sep 27, 2014 3:42 pm
Delivered-To:
Received: by 10.107.148.18 with SMTP id w18csp261090iod;
Sat, 27 Sep 2014 10:39:13 -0700 (PDT)
X-Received: by 10.60.173.73 with SMTP id bi9mr29542110oec.24.1411839552693;
Sat, 27 Sep 2014 10:39:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from server1.teflexpress.co.uk ([184.173.116.152])
by mx.google.com with ESMTPS id ii2si8071018obb.14.2014.09.27.10.39.12
for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 27 Sep 2014 10:39:12 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=184.173.116.152;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Message-Id: <5426f640.826fb60a.1915.ffff8a14SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [197.242.115.78] (port=3875 helo=User)
by server1.teflexpress.co.uk with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XXvwJ-0004rM-0n; Sat, 27 Sep 2014 12:38:31 -0500
Reply-To: <[email protected]>
From: "Francis Isaac"<[email protected]>
Subject: YOUR OVER DUE PAYMENT!!!
Date: Sat, 27 Sep 2014 10:37:46 -0700
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
X-OutGoing-Spam-Status: No, score=22.8
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.teflexpress.co.uk
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - teflink.com
X-Get-Message-Sender-Via: server1.teflexpress.co.uk: authenticated_id: [email protected]
Hello,
Am Francis Isaac, director cash processing unit, united bank for Africa [UBA the only bank appointed by the United Nation General Assembly. Members lead by John William Ashe.
Because of the frauds going on in over the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Francis Isaac
Director cash processing unit
united bank for Africa. (U.B.A).
Email: [email protected]
Received: by 10.107.148.18 with SMTP id w18csp261090iod;
Sat, 27 Sep 2014 10:39:13 -0700 (PDT)
X-Received: by 10.60.173.73 with SMTP id bi9mr29542110oec.24.1411839552693;
Sat, 27 Sep 2014 10:39:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from server1.teflexpress.co.uk ([184.173.116.152])
by mx.google.com with ESMTPS id ii2si8071018obb.14.2014.09.27.10.39.12
for <>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 27 Sep 2014 10:39:12 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=184.173.116.152;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Message-Id: <5426f640.826fb60a.1915.ffff8a14SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [197.242.115.78] (port=3875 helo=User)
by server1.teflexpress.co.uk with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XXvwJ-0004rM-0n; Sat, 27 Sep 2014 12:38:31 -0500
Reply-To: <[email protected]>
From: "Francis Isaac"<[email protected]>
Subject: YOUR OVER DUE PAYMENT!!!
Date: Sat, 27 Sep 2014 10:37:46 -0700
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
X-OutGoing-Spam-Status: No, score=22.8
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.teflexpress.co.uk
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - teflink.com
X-Get-Message-Sender-Via: server1.teflexpress.co.uk: authenticated_id: [email protected]
Hello,
Am Francis Isaac, director cash processing unit, united bank for Africa [UBA the only bank appointed by the United Nation General Assembly. Members lead by John William Ashe.
Because of the frauds going on in over the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Francis Isaac
Director cash processing unit
united bank for Africa. (U.B.A).
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces