Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk> (Gelesen: 4638 mal)
 
GaensePeter
Ex-Mitglied


Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk>
27. März 2010 um 00:19
 
Wieder ein Geldregen Zwinkernd Zwinkernd

Barclays Bank of Ghana Ltd.
PO Box GP 69
Barclays House
High St., Accra,  , Ghana
tel+233 240277617

Hello,

Compliment of the Day

First of all, let me start by introducing myself. My name is Mr. Benjamin
T. Dabra, the Managing Director, Barclays Bank of Ghana. I have an urgent
and very confidential business proposition for you. I am the accounting
officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the
age of 64 and his friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO
who was recently convicted 24 years for his involvement on the collapse of
Enron, the energy trading giant in America. It will interest you to know
that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of
20M dollars and on Tuesday, 24th April 2001, Mr Jeffrey Schilling
deposited 17.5dollars in our Bank. These funds were deposited into a
non-existing company's account which I opened in our bank (Barclays Bank
of Ghana Ltd) under their instructions, to avoid raising an eyebrow but
unfortunately for them and fortunately for me, the 2 men are gone.

You can read more about the sentence by visiting the below websites:

http://www.chron.com/news /specials/Enron/
http://www.accountancyage.com /accountancy age/news/2171002
/Enron-CEO-sentence-slashed
http://www.economist.com /business/displaystory.cfm ?story_id=8082101

So right now, we have the sum of 37.5M dollars lying in the 2 accounts
without any proof of ownership as it was opened with non-existing
companies name and the bank is not aware of the real beneficiaries as the
accounts did not bear any name. As their accounting officer and financial
adviser in charge of these accounts, I can comfortable present you to the
Bank as the real beneficiary of the funds and they have no right to deny
the application.

Consequently, my proposal is that I want to seek your consent as a
foreigner to stand as the owner of any of these accounts, since it has no
trace or beneficiary which makes it easier and fine to transfer to your
designated bank account as the beneficiary. The nature of my work as a
staff of the Bank will not allow me lay claim on the funds, hence this
proposal to you and be informed that as long as you are ready to cooperate
and be truthful to me, I can assure you that the sky will be our limit.
All documents and proves to enable you get any of the money will be
carefully worked out and more so, I assure you that the business is risk
free, as everything will be handled in accordance with the International
Monetary Guidelines.

I am offering you 40% for your cooperation in achieving this aim. Please,
if you are interested in working with me, I will like you to send the
below information's to enable me procure the necessary documents that will
back up the transfer to your account:

1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS

As soon as I receive your acceptance mail by forwarding the above
information's, I will prepare the paper works in your name for onward
remittance of the funds into your designated account.

Lastly, I want you to understand that this transaction requires trust,
honest and above all, utmost confidentiality, to avoid escalating.

Regards.
Mr. Benjamin T. Dabra
Managing Director
Barclays Bank of Ghana.

Spoiler für Quelltext:
Return-Path: <info@info.com>
X-Original-To: xxxxxxx@xxxxx.de
Received: from mail-in-06.xxxxx-online.net (mail-in-06.xxxxx-online.net [151.189.21.46])
        by mail-in-03-z2.xxxx-online.net (Postfix) with ESMTP id 6EFEE322799
        for <xxxxxx@xxxxx.de>; Fri, 26 Mar 2010 21:22:43 +0100 (CET)
Received: from nebula.dnsprotect.com (nebula.dnsprotect.com [72.9.244.226])
        by mx.xxxxx.de (Postfix) with ESMTPS id 167F639A333
        for <xxxxxxx@xxxxx.de>; Fri, 26 Mar 2010 21:22:43 +0100 (CET)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.xxxx.de 167F639A333
Received: from localhost ([127.0.0.1] helo=mail.motiontrix.com)
        by nebula.dnsprotect.com with esmtpa (Exim 4.69)
        (envelope-from <info@info.com>)
        id 1NvFyp-0007iV-HX; Fri, 26 Mar 2010 16:18:07 -0400
Received: from 172.190.4.18 ([172.190.4.18])
  (SquirrelMail authenticated user tester@motiontrix.com)
  by mail.motiontrix.com with HTTP;
  Fri, 26 Mar 2010 16:18:07 -0400
Message-ID: <4af6cb493ac5745a8eab922f0e8f4426.squirrel@mail.motiontrix.com>
Date: Fri, 26 Mar 2010 16:18:07 -0400
Subject: Hope to hear from you soon.
From: "Barclays Bank plc" <info@info.com>
Reply-To: benjamint.dabra@yahoo.com.hk
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This Quelltext was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - nebula.dnsprotect.com
X-AntiAbuse: Original Domain - xxxx.de
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - info.com
To: undisclosed-recipients:;
X-DCC-ARCOR-Metrics: mail-in-03-z2 1242; Body=46 Fuz1=46 Fuz2=46
X-Arcor-Antispam: SPF_PASS_AT_FORMER_RECEIVED UNDISCLOSED_RECIPIENT
X-ArcorSpamBlocker: Spamcount: 3 Sensitivity: 10
« Zuletzt geändert: 28. März 2010 um 16:46 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
jensgg
Scam Advisors
*****
Offline


I Love Anti-Scam!

Beiträge: 548
Standort: Röttenbach
Mitglied seit: 09. Mai 2009
Geschlecht: männlich
Re: Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk>
Antwort #1 - 27. März 2010 um 05:27
 
Smiley über USA:

Code
Alles auswählen
% see also  http://www.mein-whois.de/info?172.190.4.18

OrgName:    America Online
OrgID:      AOL
Address:    22000 AOL Way
City:       Dulles
StateProv:  VA
PostalCode: 20166
Country:    US 



Grüße
« Zuletzt geändert: 27. März 2010 um 06:00 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk>
Antwort #2 - 28. März 2010 um 16:43
 
Den Mr. Benjamin T. Dabra gibt es wirklich. Wurde 2008 neuer Chef der Barcleys Bank: Smiley
Hier tritt aber lediglich sein Name auf, damit der Scam nicht sofort auffällt.

  
Zum Seitenanfang
 
IP gespeichert
 
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34946
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk>
Antwort #3 - 28. März 2010 um 16:48
 
Ich nehme mal an, dass der richtige 
Mr. Benjamin T. Dabra nichts davon weiß, dass sein Name und auch der Name der  Bank missbraucht werden.
   
Cheffe könnte die Barclays Bank  informieren sie hat einen Sitz in Hamburg.
« Zuletzt geändert: 28. März 2010 um 16:54 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema