Example 419 Email Fraud 1555

Back to full index

From ???@??? Tue Jan 27 06:54:43 2009
Return-path: 
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Tue, 27 Jan 2009 06:54:47 +0000
Received: from mk-filter-7.mail.uk.tiscali.com ([212.139.137.134])
	by mk-delivery-3.b2b.uk.tiscali.com with esmtp (Exim 4.69)
	(envelope-from )
	id 1LRhqR-0005PY-O3
	for Isp402@dsl.Isp2.com; Tue, 27 Jan 2009 06:54:47 +0000
X-Trace: 897148847/mk-filter-7.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.197/4.8/ife_sinachi2009@yahoo.com
X-SBRS: 4.8
Received: from mx7.Isp5.co.uk (HELO mailgate.Isp5.com) ([72.1.201.197])
  by mk-inboundfilter-3-a-1.b2b.uk.tiscali.com with ESMTP; 27 Jan 2009 06:54:47 +0000
Received: from [206.190.56.21] (helo=n2.bullet.mail.re4.yahoo.com)
	by mailgate.Isp5.com with smtp (Exim 4.69 #1 (Debian))
	id 1LRhqP-0007eG-VQ
	for ; Tue, 27 Jan 2009 01:54:46 -0500
Received: from [68.142.230.28] by n2.bullet.re4.yahoo.com with NNFMP; 27 Jan 2009 06:54:44 -0000
Received: from [67.195.9.82] by t1.bullet.re2.yahoo.com with NNFMP; 27 Jan 2009 06:54:43 -0000
Received: from [67.195.9.101] by t2.bullet.mail.gq1.yahoo.com with NNFMP; 27 Jan 2009 06:54:43 -0000
Received: from [127.0.0.1] by omp105.mail.gq1.yahoo.com with NNFMP; 27 Jan 2009 06:54:43 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 682102.61219.bm@omp105.mail.gq1.yahoo.com
Received: (qmail 54692 invoked by uid 60001); 27 Jan 2009 06:54:43 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=ymail_nen1; d=yahoo.com;
  h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID;
  b=rqsd7YhgqJtsa162D6kDhlZytu5LTW5Luo2RcLmbprOnb/SvV4/SLFi6POYrY9EEOvvE/j9+shspUwC81lz71GHmmKB6dP5rstmV38Z5Fi0fZvtFimhD/SG7aQ3pRQxNTLMhf9mD5Qo8Ctp6D8bfbWVbwF9tQgGDE6MBfX09FIw=;
Received: from [62.173.35.6] by web111002.mail.gq1.yahoo.com via HTTP; Mon, 26 Jan 2009 22:54:43 PST
Date: Mon, 26 Jan 2009 22:54:43 -0800 (PST)
From: Peter Mba 
Reply-To: atm_cardpayment1717@yahoo.com
Subject: YOUR ATM CARD PAYMENT NOTIFICATION
To: Email_addr20220@Domain.net
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1568375938-1233039283=:53752"
Content-Transfer-Encoding: 8bit
Message-ID: <446809.53752.qm@web111002.mail.gq1.yahoo.com>
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 4.8

--0-1568375938-1233039283=:53752
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit


I have a new email address!You can now email me at: ife_sinachi2009@yahoo.com




- Zenith Bank ATM PAYMENT NOTIFICATION From Dr.Peter Mba, Remittance manager, Zenith Bank PLC. Email:atm_cardpayment1717@yahoo.com Attention Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly,you are hereby adviced to stop dealing with some on-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Benin. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3.6,000.000) Thousand Us Dollars per transaction. And the total amount that is in the card is $3.6million (usd) So, if you like to receive your fund this way,reply to this office immidietly for the issueing of your (ATM)CARD. (1) Your Full Name (2) Address where you want the payment center to send your ATM CARD.(3) Phone And Fax Number We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the residency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new developmant Thanks for your co-operation. Best Regards, Dr.Peter Mba, Remmittance manager, Zenith Bank PLC



--0-1568375938-1233039283=:53752
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit


I have a new email address!
You can now email me at: ife_sinachi2009@yahoo.com



- Zenith Bank ATM PAYMENT NOTIFICATION From Dr.Peter Mba, Remittance manager, Zenith Bank PLC. Email:atm_cardpayment1717@yahoo.com Attention Beneficiary, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly,you are hereby adviced to stop dealing with some on-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Benin. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3.6,000.000) Thousand Us Dollars per transaction. And the total amount that is in the card is $3.6million (usd) So, if you like to receive your fund this way,reply to this office immidietly for the issueing of your (ATM)CARD. (1) Your Full Name (2) Address where you want the payment center to send your ATM CARD.(3) Phone And Fax Number We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the residency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new developmant Thanks for your co-operation. Best Regards, Dr.Peter Mba, Remmittance manager, Zenith Bank PLC

--0-1568375938-1233039283=:53752--