Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mr. McSam Dedeson <mcsamdedeson01@rediffmail.com> <mcsamdedeson@rediffmail.com> (Gelesen: 1072 mal)
 
bounty-hunter
Ex-Mitglied


Mr. McSam Dedeson <mcsamdedeson01@rediffmail.com> <mcsamdedeson@rediffmail.com>
02. Mai 2010 um 13:24
 
From Mr. McSam Dedeson
ECO Bank PLC
Accra-Ghana

Greeting to you and your family. Please pardon me if you receive my message as an embarrassment and kindly ignore it. I am Mr. McSam Dedeson, the branch manager of ECO Bank PLC. Accra Ghana , I am 56 in age married with four kids. I have packaged a transaction that will benefit both of us, as the regional manager of Eco bank PLC here in Ghana . It is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last 2008/2009 business report, I discovered that my branch made US$49,600.000.00 (Forty nine million six hundred thousand united state dollars).So I used my jurisdiction as the branch manager to keep out $18,600,000.00 into an escrow anonymous account without beneficiary which my head office are not aware of it. As an officer of this bank I cannot be directly connected to this money.

My aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as your commission.
Because the bank knows the capacity of my monthly salary and must ask some question before they can release such huge amount of money.
So I will like to place you as our customer who deposited the money with my Branch here so that my head office will order for the release of the money upon your application.

I will like to invest my own part of the money into any moving business in your country after the accomplishment of this project.
There are practically no risks involved, it will either bank to bank transfer or the bank will give us a reputable diplomatic Courier company with the bank representative that will deliver the money to you in cash to your house.

All I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. I will be very happy if you will be willing to work with me on this project. And I will back you up with all the necessary documents for the claim.

Mail me back immediately if you think we can work together so that we can forge ahead.

Thank you in advance and God bless you and your family.
Yours Sincere
Mr. McSam Dedeson



Spoiler:
Return-Path: <mcsamdedeson01@rediffmail.com>
X-Original-To: $$$$$$$$
Received: from mail-in-10.arcor-online.net (mail-in-10.arcor-online.net [151.189.21.50])
     by mail-in-09-z2.arcor-online.net (Postfix) with ESMTP id B6AF2292056
     for <$$$$$$$$>; Sun,  2 May 2010 12:25:29 +0200 (CEST)
Received: from mail-out1.kundencontroller.de (mail-out1.kundencontroller.de [85.31.185.13])
     by mx.arcor.de (Postfix) with ESMTPS id 57AD42D6645
     for <$$$$$$$$>; Sun,  2 May 2010 12:25:29 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 57AD42D6645
Received: from airwave.kundencontroller.de (unknown [192.168.10.15])
     by mail-out1.kundencontroller.de (Postfix) with ESMTP id 052C76CEF1
     for <$$$$$$$$>; Sun,  2 May 2010 12:25:28 +0200 (CEST)
Received: from localhost (spamfighter2.kundencontroller.de [192.168.10.61])
     by airwave.kundencontroller.de (Postfix) with ESMTP id 9D8DC3199A5
     for <$$$$$$$$>; Sun,  2 May 2010 12:25:28 +0200 (CEST)
X-DNSWL: No
X-policyd-weight:  NOT_IN_SBL_XBL_SPAMHAUS=-1.5 NOT_IN_SPAMCOP=-1.5 NOT_IN_BL_NJABL=-1.5 NOT_IN_VIRBL=-1 NOT_IN_BOGUSMX_RFC_IGNORANT=-1 CL_IP_EQ_HELO_MX=-3.1 (check from: .rediffmail. - helo: .mailer.eun. - helo-domain: .eun.)  FROM/MX_MATCHES_NOT_HELO(DOMAIN)=1 IN_ABUSE_RFCI=3.2; rate: -5.4
Received: from mailer.eun.eg (MAILER.EUN.EG [193.227.1.3])
     by airwave.kundencontroller.de (Postfix) with ESMTP id 56CE13189A7
     for <$$$$$$$$>; Sun,  2 May 2010 12:25:24 +0200 (CEST)
Received: from mailer.eun.eg (localhost [IPv6:::1])
     by mailer.eun.eg (8.12.10+Sun/8.12.10) with ESMTP id o410bqU7018706;
     Sat, 1 May 2010 03:37:52 +0300 (EEST)
Received: from 41.218.199.0
        (SquirrelMail authenticated user mmawahab)
        by 127.0.0.1 with https;
        Sat, 1 May 2010 03:38:01 +0300 (EEST)
Message-ID: <24830.41.218.199.0.1272674281.squirrel@127.0.0.1>
Date: Sat, 1 May 2010 03:38:01 +0300 (EEST)
Subject: Attention
From: "Mr. McSam Dedeson" <mcsamdedeson01@rediffmail.com>
Reply-To: mcsamdedeson@rediffmail.com
User-Agent: SquirrelMail/1.4.4-rc1
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

« Zuletzt geändert: 02. Mai 2010 um 13:30 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34916
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Mr. McSam Dedeson <mcsamdedeson01@rediffmail.com> <mcsamdedeson@rediffmail.com>
Antwort #1 - 02. Mai 2010 um 13:28
 
Eingeliefert über Ghana

Code
Alles auswählen
IP Information - 41.218.199.0
IP address:                     41.218.199.0
Reverse DNS:                    [No reverse DNS entry per snshq901.ghanatel.com.gh.]
Reverse DNS authenticity:       [Unknown]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.218.192.0 to 41.218.255.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
 



Die werfen mal wieder mit Summen rum, da wird es einem ja ganz schlecht
« Zuletzt geändert: 02. Mai 2010 um 13:36 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Mr. McSam Dedeson <mcsamdedeson01@rediffmail.com> <mcsamdedeson@rediffmail.com>
Antwort #2 - 02. Mai 2010 um 13:56
 
Dafür kann man dann wohl ganz Ghana kaufen.   Laut lachend
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30400
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Mr. McSam Dedeson <mcsamdedeson01@rediffmail.com> <mcsamdedeson@rediffmail.com>
Antwort #3 - 02. Mai 2010 um 15:44
 
Der ändert wohl auch häufiger seinen Namen:
Sam Dede <sam_dede147@yahoo.fr> Smiley
Zitat:
I am Mr. Sam Dede, the branch manager of ECO Bank PLC. Accra Ghana, I am 56 in age married with four kids.
Call me on +233 275 234 757


Telefonnummer ist Mobilfunknummer aus Ghana. Als Scam bisher noch nicht aufgefallen.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema