Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 [2]  Thema versenden
Heisses Thema (Mehr als 10 Antworten) Williams <dbeck_williams@hotmail.co.uk> <info@metrobnonline.co.cc> (Gelesen: 7045 mal)
 
Wasabi
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 8
Standort: HAUSEN
Mitglied seit: 22. September 2011
Geschlecht: weiblich
Re: Williams <dbeck_williams@hotmail.co.uk> <info@metrobnonline.co.cc>
Antwort #15 - 03. Oktober 2011 um 14:17
 
Hallo zusammen,
habe gerade folgende Mail , angeblich von unten genannter Bank erhalten....die ID kommt aus US wäre interressant, wo die Telefonnummern herkommen und was der liebste Williams damit bezwecken will....
LG

Dear xxxxxxxxxx 

Greetings to you from Metro Online Bank. 

We would like to take this opportunity to extend a warm welcome to you for visiting our Bank (Metro Online Bank) is a company registered in England and Wales with company number 6419578.Metro Bank PLC is registered office is at One Southampton Row, London, WC1B 5HA. Metro Bank PLC's registered VAT number is 986 3042 96.Metro Bank PLC is authorized and regulated by the Financial Services Authority (register number 488982) in relation to acceptance of deposits and provision of investment services. In relation to consumer credit business, Metro Bank PLC is licensed and regulated by the Office Of Fair Trading (registered number 629922). Metro Bank PLC is a member of the Financial Ombudsman Service. 


Metro Online Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear. 

I am Mr. Mark Price, the Manager of Metro Online Bank (Unit 3E, Borehamwood Shopping Park) United Kingdom and the account officer designated for your husband (Mr. Williams Beck) account and transactions with our esteemed bank. He has also informed me of your contact to my office to transfer some funds from his account to your own account in Germany. 

More so, due to the present financial fraud in the globe, secured legal executions and restrictions (as this) have been put in place to monitor/detect and eradicate fraud/scams, thus you have nothing to worry about but to give me your unflinching trust in this process and I will also advise that you provide us any copy of your identification containing your name (xxxx xxxxxxxx) so that I can identify you before I can be 100% assured to dis-close to you his on line account / access information and transfer instructions for you to carry out the transfer. 

Once again, do not hesitate to contact me if you have any further questions as our office telephone and fax number is open during office hours and on appointment outside office hours, should you have any urgent query or need a second opinion in any case just e-mail me. 

Sincerely, 

Mr. Mark Price, Managing Director of Business Banking 
Email: info@metrobnonline.co.cc 
Tel: +447024071265 

 Bank Name: Metro Online Bank 
Address: Unit 3E, Borehamwood Shopping Park 
              Theobald Street 
              Borehamwood WD6 4PR 
              United Kingdom. 

Tel: +442030148936 
Fax: +448712639412 
« Zuletzt geändert: 03. Oktober 2011 um 15:27 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Williams <dbeck_williams@hotmail.co.uk> <info@metrobnonline.co.cc>
Antwort #16 - 03. Oktober 2011 um 14:30
 
« Zuletzt geändert: 03. Oktober 2011 um 15:23 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Wasabi
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 8
Standort: HAUSEN
Mitglied seit: 22. September 2011
Geschlecht: weiblich
Re: Williams <dbeck_williams@hotmail.co.uk> <info@metrobnonline.co.cc>
Antwort #17 - 03. Oktober 2011 um 15:16
 
sorry vielmals  Traurig...ist das so OK ?
                                 
Spoiler:
From - Mon Oct 03 14:00:42 2011
X-Account-Key: account3
X-UIDL: de4056effc5541ddf637a1f9750605b4
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
X-Envelope-From: <info@metrobnonline.co.cc>
X-Envelope-To: <xxxx@xxxxxxxxx.xx>
X-Delivery-Time: 1317643014
X-UID: 7247
Return-Path: <info@metrobnonline.co.cc>
X-RZG-CLASS-ID: mi
Received: from dwhs140.dwhs.net ([66.249.137.140])
        by mailin.rzone.de (plinge mi20) (RZmta 26.9 OK)
        with ESMTP id g04e45n93B9FIk for <xxxx@xxxxxxxxx.xx>;
        Mon, 3 Oct 2011 13:56:54 +0200 (MEST)
Received: from dwhs140 ([127.0.0.1] helo=localhost)
        by dwhs140.dwhs.net with esmtpa (Exim 4.69)
        (envelope-from <info@metrobnonline.co.cc>)
        id 1RAh8d-0007As-Qz
        for <xxxx@xxxxxxxxx.xx>; Mon, 03 Oct 2011 07:56:51 -0400
Received: from 213.229.96.88 ([213.229.96.88]) by www.metrobnonline.co.cc
(Horde Framework) with HTTP; Mon, 03 Oct 2011 07:56:51 -0400
Message-ID: <20111003075651.70475t5hr5woogsg@www.metrobnonline.co.cc>;
Date: Mon, 03 Oct 2011 07:56:51 -0400
From: info@metrobnonline.co.cc
To: xxxx@xxxxxxxxx.xx
Subject: Greetings to you from Metro Online Bank
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)
X-AntiAbuse: This Quelltext was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - dwhs140.dwhs.net
X-AntiAbuse: Original Domain - xxxxxxxxxx.xx
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - metrobnonline.co.cc
« Zuletzt geändert: 04. Oktober 2011 um 10:29 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32968
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Williams <dbeck_williams@hotmail.co.uk> <info@metrobnonline.co.cc>
Antwort #18 - 03. Oktober 2011 um 21:01
 
email over the UK

Code
Alles auswählen
213.229.96.88 - Geo Information
IP Address 	213.229.96.88
Host 	vpsxen9.gbservers.co.uk
Location 	GB GB, United Kingdom
City 	-, - -
Organization 	GBServers
ISP 	Simply Transit Ltd
AS Number 	AS29550 Simply Transit Ltd 



Zitat:
Date: Mon, 03 Oct 2011 07:56:51 -0400

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1 [2] 
Thema versenden
Link zu diesem Thema