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 Mon Jan 05, 2015 6:40 am
SCAM

FROM THE DESK OF MR.KOMI VOVOR.
DIRECTOR FOREIGN REMITTANCE
DEPARTMENT UTB LOME TOGO



THIS IS TO INFORM YOU THAT WE HAVE RECEIVED A MESSAGE FROM BARRISTER SHIREF GABY AND YOU ASKING US TO TRANSFER THE FUND US$18,500,000.00 TO YOU AS THE BENEFICIARY AND NEXT OF KIN TO OUR LATE CUSTOMER MR.CAIO JONATHAN GINETTI.IN ORDER TO ENABLE US PROCESS ON THIS TRANSFER NECESSARY FOLLOWING:

Mobile Telephone No:.................
Private fax No:..................
Occupation:.....................
Age:............................
Nationality:.......................
Private Email address:...................
Full Name:........................
Address:.....................

YOURS FAITHFULLY.
MRS LUCY ADJOVI
(SECRETARY TO THE BANK)


Delivered-To: ixxxxxxx
Received: by 10.27.93.200 with SMTP id r191csp2933363wlb;
Tue, 30 Dec 2014 01:26:53 -0800 (PST)
X-Received: by 10.180.98.162 with SMTP id ej2mr104516829wib.39.1419931612947;
Tue, 30 Dec 2014 01:26:52 -0800 (PST)
Return-Path: <[email protected]>
Received: from DUB004-OMC3S30.hotmail.com (dub004-omc3s30.hotmail.com. [157.55.2.39])
by mx.google.com with ESMTPS id ll10si77898618wjc.93.2014.12.30.01.26.52
for <xxxxxx
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 30 Dec 2014 01:26:52 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.2.39 as permitted sender) client-ip=157.55.2.39;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.2.39 as permitted sender) [email protected]
Received: from DUB109-W87 ([157.55.2.8]) by DUB004-OMC3S30.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 30 Dec 2014 01:26:52 -0800
X-TMN: [G7yBaJ2poxh1INEhs5CZmDHAq8QW/7LF]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_a3e59193-080a-42c6-968a-257747afaa5f_"
From: utb bank <[email protected]>
To:xxxx
Subject: FOR YOUR INFORMATION.
Date: Tue, 30 Dec 2014 09:26:52 +0000
Importance: Normal
In-Reply-To:
<CALP39KNKc8NznYNB5q0Qwrkedxf91yxSH=wfyDPoaNJ+vsx6ww@mail.gmail.com>
References:
<CALP39KNKc8NznYNB5q0Qwrkedxf91yxSH=wfyDPoaNJ+vsx6ww@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Dec 2014 09:26:52.0696 (UTC) FILETIME=[BF0B8980:01D02412]

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....
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