Anti-Scam - Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com>

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Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com> (Gelesen: 1023 mal)

Almöhi Themenstarter General Counsel Verboten I love Anti-Scam Beiträge: 20864 Standort: Deutschland Mitglied seit: 09. November 2009	Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com> 04. Juli 2010 um 17:41
	Spoiler: Return-Path: <INFO@HOTMAIL.COM> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 30 Jun 2010 06:19:58 -0000 Received: from unknown (EHLO mail.merakdemo.com) [210.75.3.100] by mx0.gmx.net (mx111) with SMTP; 30 Jun 2010 08:19:58 +0200 Received: from User ([82.128.2.62]) by mail.merakdemo.com (Merak 8.0.3) with ASMTP id 1PG84321; Wed, 30 Jun 2010 13:38:57 +0800 Reply-To: <dr.mikefrank062010@hotmail.com> From: "DR.FRANK"<INFO@HOTMAIL.COM> Subject: ARE YOU DEAD OR ALIVE? Date: Wed, 30 Jun 2010 06:34:49 +0100 MIME-Version: 1.0 Content-Type: text/plain; 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: <20100630061959.20705gmx1@mx111.gmx.net> X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 3 (No reverse DNS record); Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnetdm6+jp8LGPxQjTA5kFyVhx4i9dm8gtEcziC yoNz9y50sPgAuLLSFABcMK0uOigTLz3cHlO0c/q2yGc7esDwJBdxDa3If31V1; X-GMX-UID: apNDI/Q/MydykcTb3Gllh8RraGRhZlrR FROM THE NEW ELECTED MINISTER: DR. SHAMSUDDEN USMAN (OFR) FEDERAL MINISTRY OF FINANCE, SECRETARY: Dr.Mike Frank. 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Central Area Abuja - Nigeria. Attn: My name is Dr. Mike Frank, I'm the personal Secretary to the new Minister of Finance, I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Mrs . Wong Tani and is COLLEAGUES who claim to be your business associate/ partner in Nigeria . The said Mrs . Wong Tani is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary. Below is the new banking information were he wish to have this funds transferred to:- Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Floyd M. Shealy Swift Code: USBKUS44IMT. This development is coming now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of $15.5 Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs . Wong Tai is correct. You are to contact me through my email address as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account. Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation to this effect. Please indicate your interest for more information by responding to my private E-mail account: dr.mikefrank062010@hotmail.com Best Regards, DR. SHAMSUDDEN USMAN (OFR) FEDERAL MINISTRY OF FINANCE (FMF) PERSONAL SECRETARY: Dr.Mike Frank Call me at this number +23480644446248
	« Zuletzt geändert: 04. Juli 2010 um 17:47 von Webmaster »

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Wesermann General Counsel Verboten I love Anti-Scam Beiträge: 34201 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Dr. Shamsudden Usman / Dr. Mike Frank <INFO@HOTMAIL.COM> <dr.mikefrank062010@hotmail.com> Antwort #1 - 04. Juli 2010 um 17:42
	Eingeliefert über Nigeria Code IP Information - 82.128.2.62 IP address: 82.128.2.62 Reverse DNS: ml82.128.2.62.multilinks.com. Reverse DNS authenticity: [Verified] ASN: 0 ASN Name: IANA-RSVD-0 IP range connectivity: 0 Registrar (per ASN): Unknown Country (per IP registrar): NG [Nigeria] Country Currency: Unknown Country IP Range: 82.128.0.0 to 82.128.127.255 Country fraud profile: High City (per outside source): Unknown Country (per outside source): NG [Nigeria]
	« Zuletzt geändert: 04. Juli 2010 um 17:45 von Webmaster »

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