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Monday, February 29, 2016

Victim Compensation scam email from Dr. Mrs. Andria African Union Anti-Fraud Committee Safety & Security Minister iciarpropiedades@speedy.com.ar wmonitoringagency@yahoo.com Mr. Gabriel Williams moneytransferdepertment@outlook.fr +226-75061048

Originating IP: 197.239.66.111
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

from: (AU) ANTI-FRAUD COMMITTEE TEAM <iciarpropiedades@speedy.com.ar> 
reply-to: wmonitoringagency@yahoo.com
to: 
date: Thu, Feb 25, 2016 at 3:01 PM
subject: DEAR E-MAIL ACCOUNT HOLDER!!!
mailed-by: speedy.com.ar

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:
                                                                                                                                                 
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address.

Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….?  (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….?  (TELEPHONE NUMBER)………..?
 (ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

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