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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mike Johnson <unitednations_1972@unitednations.com> <unitednations_1972@live.com> Bottom
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Normales Thema Mike Johnson <unitednations_1972@unitednations.com> <unitednations_1972@live.com> (Gelesen: 625 mal)
 
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Mike Johnson <unitednations_1972@unitednations.com> <unitednations_1972@live.com>
12. Juli 2010 um 08:49
 
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From: "UNITED NATIONS OFFICE (FOREIGN PAYING DEPT}"<unitednations_1972@unitednations.com>
Subject: AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION????
Date: Wed, 23 Jun 2010 07:54:14 -0700
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UNITED NATIONS
UNITED KINGDOM.
3 Whitehall Court,
London, SW1A 2EL
United Kingdom
TEL: +4408715036515
+4405603053391
 
 
HELO THE BENEFICIARY,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT
WHICH IS WITH A COMMERCIAL BANK IN LONDON HERE  WHICH WE MONITOR FOR PROCESSING
AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE
FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM
WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD
HAVE COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS
ARE ALL OVER THE INTERNET,  BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS
MATTER REQUIRES, PLEASE BEAR WITH ME  FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR
OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE IN THIS MATTER.
 
HERE IS HIS INFORMATION BELLOW:
 
NAME: MR JAMES JACKSON
 
BANK NAME: CITI BANK
 
ADDRESS: ARIZONA, USA.
 
ACCOUNT NUMBER: 6503809008.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN
IS FROM  YOU TRUELY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS APPROVED FUND OF { $15.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF
THIS MAN IS NOT YOUR TRUE  REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN
THIS INFORMATION FOR VERIFICATION  PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED
US$15.5M DOLLARS ONLY WILL BE RE-APPROVED  ON YOUR NAME AS THE BENEFICIARY OF
THE FUND.THIS FUND WAS AS A RESULT OF INHERTANCE  FUND ON YOUR BEHALF AS THE
BENEFICAIRY OF IT. IT WAS DEPOSITED BY YOUR COUNTRY'S CITIZEN WHO DIED IN
TERRORIST ATTACK OF 9/11/2001 ON UNITED STATES OF AMERICA BY BIN LADEN AND HIS
NETWORKING GROUP FOR YOUR COLLECTIONS.
 
1. YOUR NAME-----------------------------
 
2. YOUR ADDRESS -----------------------
 
3. YOUR TELEPHONE...........................
 
5. AGE.......................................
 
6. SEX--------------------------------
 
7. YOUR OCCUPATION..................
 
8.YOUR  IDENTIFICATION----------------------------

9. YOUR BANK INFORMATION................................
 
AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NESSCCARY
PROCEEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
OF THE COMMERCAIL BANK HERE IN LONDON WHO HANDLES ALL FOREIGN INHERITANCE
CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE
SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU  WITHIN THE NEXT FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS.

BEST REGARDS.
 
DR . MIKE JOHNSON.
EXECUTIVE OFFICER (FOREIGN PAYING DEPT}
UNITED NATIONS OFFICE IN LONDON)
  
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Re: Mike Johnson <unitednations_1972@unitednations.com> <unitednations_1972@live.com>
Antwort #1 - 12. Juli 2010 um 08:51
 
Eingeliefert über Nigeria

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IP Information - 82.128.5.41
IP address:                     82.128.5.41
Reverse DNS:                    ml82.128.5.41.multilinks.com.
Reverse DNS authenticity:       [Verified]
ASN:                            6453
ASN Name:                       GLOBEINTERNET (TATA Communications)
IP range connectivity:          2
Registrar (per ASN):            RIPE
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]
  
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