Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Peter <claimsdepartment.lotto@gmail.com> (Gelesen: 174 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 28636
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Peter <claimsdepartment.lotto@gmail.com>
12. August 2023 um 10:07
 
Attention

YOUR PAYMENT APPROVAL IS READY

I am writing to inform you that your fund is ready for WINNINGS payment, and has been approved by the Bank this time.
It is also my responsibility to confirm from you if Mr. Gary Raymond who is in our office for the same reason has your mandate to receive your fund on your behalf as he stated that you are ill and hospitalized, as he is claiming with written evidence signed by you.

For your information, Mr. Gary Raymond is from Houston Texas, U.S.A. Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account details, as submitted by Mr. Gary Raymond;

Citizens Bank Of East Tennessee,
51 E Jackson St, Cookeville, TN 38501
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H RAYMOND

Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response on how you will receive your payment if you did not authorize him to claim your fund but if you are the one who authorized him then return this mail with the copy of the Power Of Attorney (POA) to enable us release the fund to him.

As soon as we hear from you that you did not authorize him then our International Remittance Dept will contact you for the transfer Note and if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.

NB YOU ARE TO STOP COMMUNICATING WITH ANYONE ELSE BUT ME FOR THE SAFETY OF YOUR FUNDS

Kindly fill this information to confirm your profile so that i can send it to the bank to process your payment

1. Full Name
2. Contact Address:
3. Country:
4. Age:
5. Phone:
6. Occupation:

Yours Faithfully
xxx David

Spoiler:
Return-Path: <scan@mp.tl>
Delivered-To: xxx
Received: from esja.orangewebsite.com
     by esja.orangewebsite.com with LMTP
     id gOnGOCMnvmSkETwApuHJtg
     (envelope-from <scan@mp.tl>)
     for <xxx>; Mon, 24 Jul 2023 07:24:19 +0000
Return-path: <scan@mp.tl>
Envelope-to: xxx
Delivery-date: Mon, 24 Jul 2023 07:24:19 +0000
Received: from [103.30.114.122] (port=55253 helo=mail.mp.tl)
     by esja.orangewebsite.com with esmtp (Exim 4.96)
     (envelope-from <scan@mp.tl>)
     id 1qNpvX-00GWC8-28
     for xxx;
     Mon, 24 Jul 2023 07:24:19 +0000
Received: from localhost (localhost.localdomain [127.0.0.1])
     by mail.mp.tl (Postfix) with ESMTP id 4F9DAC4191D;
     Mon, 24 Jul 2023 09:44:41 +0900 (TLT)
X-Virus-Scanned: by amavisd-new-2.7.1 (20120429) (Debian) at mp.tl
Received: from mail.mp.tl ([127.0.0.1])
     by localhost (mail.mp.tl [127.0.0.1]) (amavisd-new, port 10024)
     with ESMTP id l94bFduO7hdd; Mon, 24 Jul 2023 09:44:40 +0900 (TLT)
Received: from User (unknown [10.50.134.2])
     by mail.mp.tl (Postfix) with SMTP id B2167C46450;
     Mon, 24 Jul 2023 07:09:39 +0900 (TLT)
Reply-To: <Claimsdepartment.lotto@gmail.com>
From: "xxx David"<scan@mp.tl>
Subject: /BUSINESS PROPOSAL
Date: Sun, 23 Jul 2023 22:25:58 -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: <20230724004442.4F9DAC4191D@mail.mp.tl>
X-From-Rewrite: unmodified, forwarded message
X-Evolution-POP3-UID: UID268833-1463477672
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


Eingegangen sind bislang 8 Mails ohne Bild.

Off Topic Kommentar26421
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema