Example 419 Email Fraud 1727
From ???@??? Wed Dec 09 13:22:38 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Wed, 09 Dec 2009 11:10:28 +0000
Received: from mk-filter-6.mail.uk.tiscali.com ([212.139.137.133])
by mk-delivery-4.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1NIKRA-000Lke-7w
for Isp402@dsl.Isp2.com; Wed, 09 Dec 2009 11:10:28 +0000
Received-SPF: None identity=pra; client-ip=72.1.194.111;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="scotlandypolice@hosanna.net";
x-sender="scotlandypolice@hosanna.net";
x-conformance=sidf_compatible
Received-SPF: SoftFail identity=mailfrom; client-ip=72.1.194.111;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="scotlandypolice@hosanna.net";
x-sender="scotlandypolice@hosanna.net";
x-conformance=sidf_compatible;
x-record-type="v=spf1"
Received-SPF: None identity=helo; client-ip=72.1.194.111;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="scotlandypolice@hosanna.net";
x-sender="postmaster@mx4.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1422591519/mk-filter-6.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.194.111/2.8/scotlandypolice@hosanna.net
X-SBRS: 2.8
Received: from mx4.Isp5.co.uk ([72.1.194.111])
by mk-inboundfilter-2-a-1.b2b.uk.tiscali.com with ESMTP; 09 Dec 2009 11:09:50 +0000
Received: from [77.79.12.13] (helo=pastininkas.lt)
by mx4.Isp5.co.uk with esmtp (Exim 4.69)
(envelope-from )
id 1NIKQU-0001aK-9z
for Email_addr20220@Domain.net; Wed, 09 Dec 2009 06:09:47 -0500
Received: from localhost (localhost.localdomain [127.0.0.1])
by pastininkas.lt (Postfix) with ESMTP id 3380C2048F084;
Wed, 9 Dec 2009 13:22:38 +0000 (GMT)
Received: from pastininkas.lt ([127.0.0.1])
by localhost (delta [127.0.0.1]) (amavisd-new, port 10024) with ESMTP
id 30234-06; Wed, 9 Dec 2009 13:22:38 +0000 (GMT)
Received: from pastininkas.lt (localhost.localdomain [127.0.0.1])
by pastininkas.lt (Postfix) with ESMTP id 20B2F2048EF68;
Wed, 9 Dec 2009 13:22:34 +0000 (GMT)
Received: from 41.216.44.207
(SquirrelMail authenticated user tonyuche1@micro.lt)
by pastininkas.lt with HTTP;
Wed, 9 Dec 2009 13:22:38 -0000 (UTC)
Message-ID: <79a6c0d9ead1c805f1c80dd1688a4488.squirrel@pastininkas.lt>
Date: Wed, 9 Dec 2009 13:22:38 -0000 (UTC)
Subject: Phone Number to call to check your account balance: +12026837095
From: "secretary, Tony Uche."
Reply-To: westernunion333@hosanna.net
User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at delta.micro.lt
Content-Transfer-Encoding: quoted-printable
X-Spam-Score: 0.1
OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT
DEPT UNITED STATES OF AMERICA.
ATTENTION: BENEFICIARY,
This is official notification, regard to the payment of your approved
fund, we discovered that you are having some problem in receiving your
fund, note that we have today open a new online telephone banking account
for you in Started Chartered Bank and deposit your fund US$8. 640 the way
it will be ease for you to transfer it your self direct to your own bank
account there in your country through the bank international telephone
banking system, below is your new account details with a direction on how
you can make your transfer.
All you have to do to check your account balance an also move the fund
from the bank account to your own bank account is to call the bank
international phone number which is +12026837095 and listen very well, it
will ask you to put in your account number wish is this 512299# after you
put in the account number it will ask you to put your pin code which is
898# you will hear your account balance.
Please make sure you work with the instruction so that you will get your
account balance correctly and also make the transfer, below is the accoun=
t
information=E2=80=99s to use.
Phone Number to call to check your account balance: +12026837095
Your account number to put when requested: 512299#
Your Pin code number to put when requested: 898#
Please call the phone Number as it is given to you above and Listen very
carefully after putting in the account number and pin code for your
account balance you will hear an instructions on how you can make your
transfer from the phone to your own bank account there in your country
with a transfer Pin Code that will be needed.
If you have any question r problem during the transfer due contact the
bank directly on the information below,
Contact person Mr.jack son (Director)
Direct phone number: +229 985 635 14
E-mail: scidepartment22@hosanna.net
Due notify this office as soon as you are through with the transfer.
We wait for your urgent Notification
Regards.
Mr. Tony Uche.
Secretary
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