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Normales Thema Thomas <thomasraji89@yahoo.com.hk> <nick44cole2000@yahoo.com.hk> (Gelesen: 872 mal)
 
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Thomas <thomasraji89@yahoo.com.hk> <nick44cole2000@yahoo.com.hk>
12. Mai 2011 um 20:20
 
FROM:Mr Thomas Raji 
EXECUTIVE DIRECTOR
PRUDENTIAL INSURANCE
COMPANY
Dear Friend,
 
I feel quite safe in dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest, and most secured Medium of communication. However, this transaction is purely private, and it should be treated as such. l also assure you that this deal is hitch free from all you may think of And I encourage you to read it to the end so that you Can understand it very well. I am   Mr Thomas Raji. Executive Director'' in charge of Claims and Indemnity of Prudential Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal /Treasury Department of this Prudential Insurance Company in a recent meeting, Recommended that the any account that the owner has not service for a very long period, shall  be declared Dormant and confiscated Hence moving such unclaimed benefits fund! so  to the Treasury accordin
 
Recently, I came across a very huge sum of money belonging to a customer who is now a deceased (MR.Sean Burke). He is a foreigner, unfortunately He is now late as he was amongst those that die in the 1997 Plane crash . This man was our client and has Life Assurance Policy WORTH the sum of Ten Million United States Dollars (US$10,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next Of kin mentioned in his will and there is no how we can reach any of his relatives. All efforts made by us to establish contacts with any of his relation have proved abortive and unsuccessful.
 
His Life Assurance Policy will expire in the next few Months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this Information secret to myself until now that I am contacting you.

In view Of the fact that the Mr. Sean Burke is a foreigner, it is officially important for the involvement of a Foreigner who will pose as a next-of-kin. I will use my exalted position in this Insurance Company to present you as his Next of Kin and stand as his relative, friend or Cousin and the Money (USD$10Million) will be safely transferred into your own Bank account in your country. Please include your telephone/fax number/ Home Address When Replying this mail and I will give you more Information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 14 banking working days to get the fund Retrieved successfully without trace even in  the near future. Please I  will need the Following:
 

NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
AGE:-----------------------
DOB:--------------------
MARITAL:------------------
COUNTRY:-------------
CITY:------------------
STATE:---------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO. -----------------------
FAX NO#-------------------------
OCCUPATION: -----------------
POSITION: -------------------
DATE: ------------------------
 

The transaction will be done successfully and smoothly completed via email and phone. Send your full name, address and telephone number to me via email urgently today, so that I will call you for  a discussions. After the successful conclusion of this transaction, we shall share the money  thus 30-70 (30% for you and 70% for me). I await your good and urgent response today. Thanks and remain bless. I require you to maintain the confidentiality that this transaction required because it is important due to the fact that I am still in active services with the Prudential Insurance Company.Your earliest response to this matter is very important.I am waiting your urgent reply.
Best Regards,
Mr Thomas Raji

Spoiler:
------------=_4DCC211C.CF529992
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 8bit

X-Virus-Flag: no
Received: from [62.193.240.105] (helo=wpc2619.amenworld.com)
     by mx33.web.de with esmtp (WEB.DE 4.110 #2)
     id 1QKTLL-0004pb-00
     for xxxxx@web.de; Thu, 12 May 2011 12:42:07 +0200
Received: (qmail 4248 invoked from network); 5 May 2011 18:19:43 +0200
Received: from ml82.128.16.28.multilinks.com (HELO User) (82.128.16.28)
  by wpc2619.amenworld.com with SMTP; 5 May 2011 18:19:41 +0200
Reply-To: <thomasraji89@yahoo.com.hk>
From: "Thomas"<nick44cole2000@yahoo.com.hk>
Subject: HELLO
Date: Thu, 5 May 2011 09:19:31 -0700
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: <E1QKTLL-0004pb-00@mx33.web.de>
Bcc:
Return-Path: nick44cole2000@yahoo.com.hk
X-UID: 


Spamassassin  Zwinkernd
Spoiler:
Inhaltsanalyse im Detail:   (41.9 Punkte, 5.0 benötigt)

Pkte Regelname              Beschreibung
---- ---------------------- --------------------------------------------------
0.0 T_FROM_MISSPACED       From: missing whitespace
0.0 FREEMAIL_FROM          Sender email is freemail
                            (nick44cole2000[at]yahoo.com.hk)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                            (<thomasraji89[at]yahoo.com.hk>
)
0.9 MISSING_HEADERS        Empfängeradresse ("To") fehlt
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
2.6 US_DOLLARS_3           BODY: Erwähnt Millonen von Dollar
3.8 FILL_THIS_FORM_LONG    BODY: Fill in a form with personal information
1.8 URG_BIZ                BODY: Dringende Geschäfte
3.8 MILLION_USD            BODY: Erwähnt Millonen von Dollar
3.6 NA_DOLLARS             BODY: Handelt von einer Million Dollar aus den US oder
                            Kanada
0.0 T_FILL_THIS_FORM       Fill in a form with personal information
2.3 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
0.0 T_LOTS_OF_MONEY        Huge... sums of money
2.7 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
2.4 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
2.4 RDNS_NONE              Delivered to internal network by a host with no rDNS
1.0 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
0.0 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.1 FILL_THIS_FORM_LOAN    Answer loan question(s)
3.3 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
4.0 FORGED_MUA_OUTLOOK     E-Mail täuscht E-Mail-Software Outlook vor
« Zuletzt geändert: 13. Mai 2011 um 00:21 von vierauge »  
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Re: Thomas <thomasraji89@yahoo.com.hk> <nick44cole2000@yahoo.com.hk>
Antwort #1 - 12. Mai 2011 um 21:04
 
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IP Details for 82.128.16.28
Hostname:	ml82.128.16.28.multilinks.com
ISP:	Multi-Links Telecommunications Limited
Organization:	Multi-Links Telecommunications Limited
Proxy:	None detected
Type:	Broadband
Assignment:	Dynamic IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Delta
City:	Asaba 



Aus Nigeria

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Reply-To: <thomasraji89@yahoo.com.hk>
From: "Thomas"<nick44cole2000@yahoo.com.hk>
Date: Thu, 5 May 2011 09:19:31 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
charset="Windows-1251" 



Was will Bimbo nur immer mit dem kyrillischen Zeichensatz?
« Zuletzt geändert: 13. Mai 2011 um 00:21 von vierauge »  
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Ich tu nix. Ich will nur
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Re: Thomas <thomasraji89@yahoo.com.hk> <nick44cole2000@yahoo.com.hk>
Antwort #2 - 13. Mai 2011 um 00:16
 
« Zuletzt geändert: 13. Mai 2011 um 00:22 von vierauge »  
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Re: Thomas <thomasraji89@yahoo.com.hk> <nick44cole2000@yahoo.com.hk>
Antwort #3 - 13. Mai 2011 um 09:18
 
Wieviele Executive Directors haben die eigentlich?????
MR.MICHAEL JOSEPH <prudentialcompany@centrum.cz> Smiley
Zitat:
I am MR. MICHAEL JOSEPH, Executive Director in charge of Claims and Indemnity of PRUDENTIAL Insurance Company

Mr Don Baker <donbaker2001@gmail.com> <donbaker2011@blumail.org> Smiley
Zitat:
I am MR. DON BAKER, Executive Director in charge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY


Andere setzen mit fast identischen Texten lediglich "of Insurance Company" oder einmal "of Standard Assurance securities".
Ab Dezember 2010 lässt sich diese Wortkombination nachweisen.
  
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