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 Grandma Grim Sat Nov 15, 2014 9:47 am
This is a scam where a fee will be demanded and you won't get anything.
IP Address 190.170.189.133
Location VENEZUELA, BOLIVARIAN REPUBLIC OF, DISTRITO FEDERAL, CARACAS


Delivered-To: ixxxxail.com
Received: by 10.229.230.138 with SMTP id jm10csp54683qcb;
Sat, 15 Nov 2014 00:37:26 -0800 (PST)
X-Received: by 10.220.177.138 with SMTP id bi10mr10685007vcb.1.1416040645978;
Sat, 15 Nov 2014 00:37:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from correo.quimbiotec.gob.ve (mail.quimbiotec.gob.ve. [190.170.189.133])
by mx.google.com with ESMTP id dr7si13244772vcb.33.2014.11.15.00.37.24
for <multiple recipients>;
Sat, 15 Nov 2014 00:37:25 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=190.170.189.133;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from localhost (localhost [127.0.0.1])
by correo.quimbiotec.gob.ve (Postfix) with ESMTP id D26BCBC1D3F;
Sat, 15 Nov 2014 04:23:45 -0430 (VET)
Received: from correo.quimbiotec.gob.ve ([127.0.0.1])
by localhost (correo.quimbiotec.gob.ve [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id 36CrbtZQRnIw; Sat, 15 Nov 2014 04:23:40 -0430 (VET)
Received: from localhost (localhost [127.0.0.1])
by correo.quimbiotec.gob.ve (Postfix) with ESMTP id 68183BC1D40;
Sat, 15 Nov 2014 04:23:40 -0430 (VET)
X-Virus-Scanned: amavisd-new at quimbiotec.com
Received: from correo.quimbiotec.gob.ve ([127.0.0.1])
by localhost (correo.quimbiotec.gob.ve [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id ll5bG09mv13L; Sat, 15 Nov 2014 04:23:39 -0430 (VET)
Received: from correo.quimbiotec.gob.ve (correo.quimbiotec.gob.ve [127.0.1.1])
by correo.quimbiotec.gob.ve (Postfix) with ESMTP id 2385ABC1D3F;
Sat, 15 Nov 2014 04:23:39 -0430 (VET)
Date: Sat, 15 Nov 2014 04:23:38 -0430 (VET)
From: Elizabeth Haugan <[email protected]>
Reply-To: Elizabeth Haugan <[email protected]>
Message-ID: <1562535685.161629.1416041618738.JavaMail.zimbra@quimbiotec.gob.ve>
Subject: Re:US$950,000.00 notification,confirm receipt
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [184.107.49.122]
X-Mailer: Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
Thread-Topic: US$950,000.00 notification,confirm receipt
Thread-Index: zDbtnK2FvEEcI4yJg/EW0huMAq8Sqw==


Dear Sir,


We wish to congratulate and inform you, that you have been selected by the board of trustees of the United Nations Educational, Scientific and Cultural Organization (UNESCO) for a cash grant award of US$950,000.00 for your business, economic and social research developments of your community.

The UNESCO cash grant is conducted annually and geared towards educational and community development.

For further details and to collect your US$950,000.00 cash grant award, kindly send your telephone number by email.

Yours sincerely,

Elizabeth Haugan
Payment Co-ordinator, UNESCO
7 Place Fontenoy
75732 Paris Cedex 15-France

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by vonpaso xlura Fri Nov 28, 2014 11:17 pm
From [email protected] Tue Nov 18 22: 46:35 2014
Return-Path: <[email protected]>
X-Original-To: me
Delivered-To: me
X-Greylist: delayed 397 seconds by postgrey-1.34 at leopard; Tue, 18 Nov 2014 22:46:35 EST
Received: from zimbra.mes.gob.cu (zimbra.mes.gob.cu [200.14.55.199]) by my box (Postfix) with ESMTP id 65D9A19BB for <me>; Tue, 18 Nov 2014 22:46:34 -0500 (EST)
Received: from localhost (localhost [127.0.0.1]) by zimbra.mes.gob.cu (Postfix) with ESMTP id 0B84F462A46; Tue, 18 Nov 2014 22:39:40 -0500 (CST)
Received: from zimbra.mes.gob.cu ([127.0.0.1]) by localhost (zimbra.mes.gob.cu [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id uw2_QfMgeEzo; Tue, 18 Nov 2014 22:39:34 -0500 (CST)
Received: from localhost (localhost [127.0.0.1]) by zimbra.mes.gob.cu (Postfix) with ESMTP id 1D974462A42; Tue, 18 Nov 2014 22:39:30 -0500 (CST)
X-Virus-Scanned: amavisd-new at mes.gov.cu
Received: from zimbra.mes.gob.cu ([127.0.0.1]) by localhost (zimbra.mes.gob.cu [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id Wk81ECkNL_Nv; Tue, 18 Nov 2014 22:39:28 -0500 (CST)
Received: from zimbra.mes.gob.cu (zimbra.mes.gob.cu [200.14.55.199]) by zimbra.mes.gob.cu (Postfix) with ESMTP id C4FCC462A05; Tue, 18 Nov 2014 22:39:25 -0500 (CST)
Date: Tue, 18 Nov 2014 22:39:25 -0500
From: Elizabeth Haugan <[email protected]>
Reply-To: Elizabeth Haugan <[email protected]>
Message-ID: <[email protected]>
Subject: US$980,540.00 transfer notice,confirm receipt
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Originating-Ip: [184.107.49.122]
X-Mailer: Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
Thread-Topic: US$980,540.00 transfer notice,confirm receipt
Thread-Index: R51OBhpmq42GBY6pMgUCXS2W8YF7EQ==

Dear Sir,

We wish to congratulate and inform you that after thorough review of all unclaimed lottery prize money,inheritance funds,contract funds,etc, your payment file was forwarded to our office for the immediate transfer of US$980,540.00 compensation to your bank account.

The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$980,540.00 compensation will be credited to your bank account within the next three (3) working days.

For further details on this funds transfer schedule,kindly send your TELEPHONE number or FAX number today by email.


Yours sincerely,

Elizabeth Haugan
Director,Anti-Fraud Unit.
Financial Conduct Authority
25N Colonnade, Canary Wharf, London E14 5HS,UK

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

Who is online

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