Fredy Sumirat
Queja 170497 Detalles

  • Fecha cuando ocurrió 10/24/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Fredy Sumirat
  • Correo Electrónico: [email protected]
  • Ubicacion IP address (114.181.193.103) resolves to Japan
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Dear friend,

I apologize for any inconveniences if you are not interested, and please delete this email because any leakage will endanger my qualities with the U.N. Please pardon my English I am not an English speaking person. I am Fredy S. Sumirat, from the U.N (Secret Agent) I am contacting you personally with my E-mail because of my interest concerning your compensation (2M Dollars) from United Nation. As you are well aware many foreigners have invested thousands of United States Dollars into Europe, Iraq and Africa transactions in Hopeless Dreams to have none of them become a reality. The U.N have agreed that US$100,000.00 (One Hundred Thousand United States Dollars) would be paid to you through Western Union Money Transfer via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$1.9M (One Million Nine Hundred Thousand United States Dollars Only). Five Thousand USD woul d be transferred to you on daily

However, unclaimed funds would be confiscated by the U.N. If I did not contact you, none of our superior would be keen to make the contact as many of the unclaimed funds are being diverted to their personal accounts. I will assist you to monitor and make sure this 2M is released without difficulties. You must promise to give me One Hundred Thousand U.SDollars as soon as you confirm the total of Two Million USD in your possession. All beneficiaries are mandated to pay $280.00 Dollars, which is the only charges that will be paid in USA, being Notarization fee, which is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer. As soon as I receive your reply with guarantee that you are willing and will be sincere to cooperate with me I will proceed with your payment procedure and reply you with further details.

Sincerely yours,
Fredy.

_____________________________________________

EMAIL HEADER:

Return-Path: <[email protected]>
Delivered-To: my email address ;)
Received: (qmail 37270 invoked by uid 399); 23 Oct 2012 12:47:21 -0000
X-Virus-Scan: Scanned by ClamAV 0.96.5 (no viruses);
Tue, 23 Oct 2012 12:47:21 +0000
Received: from unknown (HELO mv-osn-hcb007.ocn.ad.jp) (118.23.180.69)
by mail9.qnetau.com with ESMTP; 23 Oct 2012 12:47:21 -0000
X-Originating-IP: 118.23.180.69
Received-SPF: pass (mail9.qnetau.com: SPF record at spf.ocn.ne.jp designates 118.23.180.69 as permitted sender)
identity=mailfrom; client-ip=118.23.180.69;
envelope-from=<[email protected]>;
Received: from vcbasil.ocn.ne.jp (mv-osn-hcb007 [118.23.180.69])
by mv-osn-hcb007.ocn.ad.jp (Postfix) with ESMTP id 77A813643DF;
Tue, 23 Oct 2012 21:46:28 +0900 (JST)
Received: from User (i114-181-193-103.s04.a013.ap.plala.or.jp [114.181.193.103])
by vcbasil.ocn.ne.jp (Postfix) with ESMTP;
Tue, 23 Oct 2012 21:46:27 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr. Fredy S. Sumirat"<[email protected]>
Subject: It's a pleasure to write you again
Date: Tue, 23 Oct 2012 13:55:45 -1200
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 5
X-MSMail-Priority: Low
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Antivirus: AVG for E-mail 2012.0.2221 [2441/5348]
X-AVG-ID: ID7CAD59D5-2309DE2

  • Buscar Resolución: Otro
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