Search FraudFYI

Tuesday, October 6, 2015

419 scam email from Ms. Maria Lee West Africa Compensation Board Director Lee@spice.ocn.ne.jp mrsmarialee@outlook.com

Originating IP: 41.138.90.67
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from:    MsMariaLee <Lee@spice.ocn.ne.jp>
reply-to:    Ms Maria Lee <mrsmarialee@outlook.com>
to:   
date:    Mon, Oct 5, 2015 at 1:36 PM
subject:    Your Compensation Funds $10.5Million Dollars
mailed-by:    spice.ocn.ne.jp

am Ms Maria Lee, the newly Director of West Africa Compensation Board and I wish to inform you that your name appeared in our 2015 Payment file to received sum of $10.5Million Dollars which is approved by the Federal Minister of Finance and Economy in the state and I hereby let you know that you are very lucky to involve in this 17 selected payment receiver so for immediate payment of this approved funds so kindly contact me back urgently with Banking details such as:

Your Name:
Your Country:
Your Bank Name
Your Bank Acct.Number
Bank switch Number:
Your Bank Address:
Your Bank Account Number:
Your Telephone Number
Your Home Address:

Sincerely
Ms Maria Lee
WACO Director

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!