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Tuesday, May 31, 2016

419 scam email from David Smith Product/Service Dept. Branch Manager Mr. Mike Anderson

Originating IP:
Originating ISP: Total Server Solutions L.l.c.
City: Atlanta
Country of Origin: United States

from: David Simth <> 
date: Sun, May 29, 2016 at 2:33 PM

Swift Input:                FIN103 CUSTOMER CREDIT
Date of issue:             23 / 05/ 2016
Maturing at:                30 / 05/ 2016
Amount:                     75,000.00 USD

REF. S076554920134392/AF298/WQM1/Z01

We refer to the thirty- six (36) payments sent to our branch on the 23rd of May 2016 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 100 owed Foreign Contractors/Scam Victims with the sum of Seventy Five Thousand U.S. Dollars (US$75,000.00) each through Western Union Services.

Further to this, your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction reference. We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail. However, be informed that we have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN).

But the maximum amount you shall be receiving henceforth is Five Thousand U.S. Dollars (US$5,000.00) daily until the total fund is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details with Contact Email:

Make sure you contact him with your Contract/Inheritance Reference Number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names:
2. Your Cell Phone Number:
3. Your Home Address:
4. Your Occupation:
5. Your Age and Sex:

Please note that due to logistics and security reasons, a non-activated daily instalment of 5,000.00 USD was inputted to your credit, hence you shall be responsible for the activation cost of the online validation process of your account with them for a hitch-free pick up. So kindly contact Mr. Mike Anderson and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thank you.

David Smith.
Branch Mgr, Product/Service Dept.

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