Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema DR. JOHNSON EGO <privatemailboxx@sify.com> (Gelesen: 919 mal)
 
Voortrekker
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 1151
Mitglied seit: 14. Juli 2009
Geschlecht: männlich
DR. JOHNSON EGO <privatemailboxx@sify.com>
15. Mai 2010 um 12:29
 
Das bekam ich zweimal in meinen Spamordner:

FROM THE DESK OF:DR.JOHNSON EGO.
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF THAILAND
OUR REF: CBT/IRD/CBX/021/01
 
DEAR BENEFICIARY
 
IMMEDIATE RELEASE OF YOUR  INHERITANCE FUND!
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR CHINA OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN MRS.SANDRA TALSMA  CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:
 
NAME MRS.SANDRA TALSMA
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA , USA .
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU  OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME, IF THIS WOMAN IS NOT YOUR REP.  YOU ARE ADVICE TO FILL THE FORM BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10.000,000,00 US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
 
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT PAYMENT'S WHICH IS NOW OVERDUE FOR PAYMENT  ON YOUR BEHALF.
 
YOUR PERSONAL DETAILS:
 
1. YOUR FULL NAME:...........................
2. YOUR FULL ADDRESS:........................
3. YOUR TELEPHONE............................
4. FAX.......................................
5. AGE.......................................
6 .SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO SUCH AS:
9. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVER'S LIENCES
 
YOUR BANK DETAILS AS FOLLOWS:
 
YOUR BANK NAME AND ADDRESS............................
YOUR BANK ACCOUNT NUMBER...........................
NAME OF YOUR ACCOUNT HOLDER...........................
SWIFT CODE ...........................
ROUTING NUMBER...........................
 
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL NESSCCARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE FOREIGN INHERITANCE FUNDS, FOR  THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.TALSMA  IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
 
WE ARE SORRY FOR ANY IN COVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU; MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY.
 
PLEASE RE-CONFIRM YOUR INFORMATION SO THAT WE CAN FACILITATE THE TRANSFER OF YOUR FUNDS TO YOU IF INDEED YOU DID AUTHORISE THE SAID WOMAN MRS.SANDRA TALSMA.
BEST REGARDS,
 
DR. DR.JOHNSON EGO.
CC: CENTRAL BANK OF THAILAND (C.B.T)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THAILAND
CC: WORLD BANK AUDITORS

Spoiler:
From - Sat May 15 12:26:03 2010
X-Account-Key: account4
X-UIDL: e7c97bea066791f8ec51f5095a8e9085
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <privatemailboxx@sify.com>
X-Flags: 1001
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 29 Apr 2010 18:05:51 -0000
Received: from ns2.adaptive-techs.com (EHLO ns2.adaptive-techs.com) [210.175.252.186]
  by mx0.gmx.net (mx036) with SMTP; 29 Apr 2010 20:05:51 +0200
Received: from User (ppp-124-120-134-254.revip2.asianet.co.th [124.120.134.254])
     by ns2.adaptive-techs.com (Postfix) with ESMTP id 5691123F0F33;
     Fri, 30 Apr 2010 02:19:41 +0900 (JST)
Reply-To: <info_payment2010@sify.com>
From: "DR. JOHNSON EGO"<privatemailboxx@sify.com>
Subject: IMMEDIATE RELEASE OF YOUR  INHERITANCE FUND
Date: Fri, 30 Apr 2010 00:49:50 +0700
MIME-Version: 1.0
Content-Type: text/html;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20100429171941.5691123F0F33@ns2.adaptive-techs.com>
To: undisclosed-recipients:;
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 PS,UPPERCASE_75_100,US_DOLLARS_3);
Detail=5D7Q89H36p7/tRxZEb0bLIE1Gp2vVdDVaATNF4mDbcrao2p4wV8F1tdjv2LYqzj0Z7f3l
0Qxyh0VfKdawltigWOS9ADDSIuR6Nh0OqAuYu5Eiajcdd1YHFeycGUd7ySEKSGsgsOKtWegheQhu
bhIRgtwVcBSwXyIutSx2sw9aiEBhDY68S7fMS+y82vakrwnotzYmKs/So+k6+bG5am6A5HJRN/xa
HjN4VE5MmtHHZtAWwRfVAnWaSjmYEbtYG36IPAj/i5noawzM8Ja9Q0QVfjQ2dQP9jsthu2POK+Wx
y6qgkib6Z3uPwEoEEhxaOQ9V1;
X-GMX-UID: sPj/Y8bMLi5n8/AQG2pp2VVjZml1ZNiN


Spoiler:
From - Sat May 15 12:26:04 2010
X-Account-Key: account4
X-UIDL: 0c64dce8a19a9e12d2a69defd76b18fb
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <privatemailboxx@sify.com>
X-Flags: 1001
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 01 May 2010 09:56:41 -0000
Received: from guard.galaxyfunds.net (EHLO mail.galaxyfunds.net) [210.176.183.61]
  by mx0.gmx.net (mx082) with SMTP; 01 May 2010 11:56:41 +0200
Received: from User ([124.122.144.148]) by mail.galaxyfunds.net with Microsoft SMTPSVC(6.0.3790.3959);
      Sat, 1 May 2010 17:47:10 +0800
Reply-To: <info_payment2010@sify.com>
From: "DR. JOHNSON EGO"<privatemailboxx@sify.com>
Subject: IMMEDIATE RELEASE OF YOUR  INHERITANCE FUND
Date: Sat, 1 May 2010 16:48:28 +0700
MIME-Version: 1.0
Content-Type: text/html;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <MAIL8jrNgPdBsaEReCl000051f9@mail.galaxyfunds.net>
X-OriginalArrivalTime: 01 May 2010 09:47:10.0234 (UTC) FILETIME=[44DB17A0:01CAE913]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 PPERCASE_75_100,US_DOLLARS_3);
Detail=5D7Q89H36p7/tRxZEb0bLPszHsR15TFez0s9FMLX0waF7HWzzTWgUthp+1cKvCHHeIzNh
eRAHT515GGeuhRF7z3HmbCXRd7TDHi6lgRxOGJ0nsOhj89GBMhPaaj+Oh4Wt3kHlZpYJRGFx88jS
+9uB5c0G7CaG0MhCsWhiNaziZ04kTvR/+RQFG6jMyl6XAUa4aQbElGhtpdV5+Xogyi+9VqXvbDUT
lvcY3rTU9+jq7bJ6l4nchg7tcr0ZWRQAoXL//0mrXZwJRKKT2BAkWAe4W9WmKzesaAvK8GsSmqqX
+k+S7QrrRecQNL6ZVoS62EOV1;
X-GMX-UID: 64DuI7diZDI47LYHC2c2qzlxemhmY0Fh
  
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: DR. JOHNSON EGO <privatemailboxx@sify.com>
Antwort #1 - 15. Mai 2010 um 12:49
 
Eingeliefert über Thailand

Code
Alles auswählen
124.120.134.254 - Geo Information
IP Address 	124.120.134.254
Host 	ppp-124-120-134-254.revip2.asianet.co.th
Location 	TH TH, Thailand
City 	Bangkok, 40 -
Organization 	True Internet Co.
ISP 	True Internet Co.
AS Number 	AS17552 Telecom Asia Corporation Co.,Ltd. 



Code
Alles auswählen
124.122.144.148 - Geo Information
IP Address 	124.122.144.148
Host 	ppp-124-122-144-148.revip2.asianet.co.th
Location 	TH TH, Thailand
City 	Bangkok, 40 - 

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema