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 HillBilly Sat Jan 24, 2015 11:02 pm
ATTENTION: BENEFICIARY,


WE INFORM THAT THE INTERNATIONAL MONETARY FUND, HAS GRANTED THE RELEASE OF YOUR FUND AND PAYMENT AGREED THROUGH BANK OF AMERICA, TEXAS. AND THE HSBC SUBSIDIARY. STATE YOUR PREFERRED CHOICE OF PAYMENT BELOW AND FORWARD MAIL WITH REFERENCE CODE AS GIVEN TO MR CHARLES HOLIDAY FOR IMMEDIATE ATTENTION AND REMITTANCE OF FUND.

1) BANK TO BANK WIRE TRANSFER BY KTT
2) BANK DRAFT (CERTIFIED)

HERE IS YOUR REFERENCE NTH/35460021/UN/914 SEND IT TO THE EMAIL AND CONTACT PERSON BELOW AND HAVE YOUR FUND WIRED WITHIN 72HOURS OF APPROVALS. WE ALSO NEED A RECONFIRMATION OF ID & ADDRESS OF YOURSELF SINCE THERE HAS BEEN AN INFLUX OF MAILS FROM UNIDENTIFIED PERSONS LAYING CLAIMS TO YOUR FUND.

CONTACT PERSON: CHARLES HOLIDAY
EMAIL:[email protected]
TEL: 9096532892
FAX: 9411382153


YOURS IN SERVICE,
CHARLES HOLIDAY.
%
DAVID YAU.

Information on phone number range +94 113XXXX
Number billable as wireless geographic number
Country or destination Sri Lanka
City or exchange location Colombo
Original network provider* Sri Lanka Telecom Ltd (SLTL)



Received: from [188.87.70.251] (port=1682 helo=User)
by mail.jmailserver.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1YF38A-0008UK-8Z; Sat, 24 Jan 2015 21:30:15 +0530
Reply-To: <[email protected]>
From: "Anderson"<[email protected]>
Subject: Re: Final release of your fund....
Date: Sat, 24 Jan 2015 16:00:36 -0000


* 188.87.70.251 Vodafone Spain Las Palmas Spain

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