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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Roger Hattam <roger12hattam@hotmail.com> <hhernandez@ciepe.gob.ve> Bottom
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Roger Hattam <roger12hattam@hotmail.com> <hhernandez@ciepe.gob.ve>
11. Februar 2012 um 16:04
 

For your immediate attention.

This is to inform you that your funds has been programmed for transfer   
to your nominated bank account details through our online service to   
the account details given below.
 
Bank Name : Nordea Bank
Bank Branch: Tikkurila
Bank City: Vantaa
Bank Swift: NDEAFIHH
Account Name: Inge Liveld
Account #: 122035-390899
 
We will appreciate if you can confirm this to be true as we will not   
be held liable for any wrong funds transfer.
 
Yours faithfully,
Roger Hattam.

Spoiler:
Return-Path: <hhernandez@ciepe.gob.ve>
Delivered-To: GMX delivery to xyz@gmx.de
Received: (qmail invoked by alias); 02 Feb 2012 20:50:43 -0000
Received: from mail.cudi.edu.mx (EHLO mail.cudi.edu.mx) [132.247.146.65]
  by mx0.gmx.net (mx107) with SMTP; 02 Feb 2012 21:50:43 +0100
Received: from cpe-67-248-136-138.nycap.res.rr.com ([67.248.136.138] helo=User)
     by mail.cudi.edu.mx with esmtpa (Exim 4.67)
     (envelope-from <hhernandez@ciepe.gob.ve>)
     id 1Rt0tD-0002hp-NP; Thu, 02 Feb 2012 11:56:09 -0600
Reply-To: <roger12hattam@hotmail.com>
From: "Roger Hattam"<hhernandez@ciepe.gob.ve>
Subject: Bank Notification
Date: Thu, 2 Feb 2012 21:49:15 +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: <20120202205043.28157gmx1@mx107.gmx.net>
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (BackTrace mail analyze);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZF7bt5n
WT2HM1cGHUSQhuESyae9G6XrdTDaw3kIV3ENjWkyiMKj1Wlgw==V1;
X-GMX-UID: ODIzNARbKlQzM6fj2mJ1ueB1SPOyzozd
X-Flags: 1401

  
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Re: Roger Hattam <roger12hattam@hotmail.com> <hhernandez@ciepe.gob.ve>
Antwort #1 - 11. Februar 2012 um 16:06
 
Eingeliefert über USA

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General IP Information
IP:	67.248.136.138
Decimal:	1140361354
Hostname:	cpe-67-248-136-138.nycap.res.rr.com
ISP:	Road Runner
Organization:	Road Runner
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	United States us flag
State/Region:	New York
City:	Albany
  
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