Anti-Scam - Sam <paymentcenteroffi@accountant.com> <infanderson@outlook.com>

Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 28681 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Sam <paymentcenteroffi@accountant.com> <infanderson@outlook.com> 15. Januar 2024 um 12:11
	I am Sam Woods - Chief Executive Officer of the Prudential Regulation Authority, Banking at SECURE TRUST BANK. REPLY THROUGH THIS EMAIL:{paymentcenteroffi@accountant.com I am writing to inform you that your fund is ready for payment, as approved by the Bank this time, I wish 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 for 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, 207 Washington Street, Rogers villein 37857-0000. Account Number: 705383140 Routing Number; 064202967. Swift Code: CBE05G320R Beneficiary Name: Gary H RAYMOND if you authorized him to claim your fund on your behalf. We will inform you of 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 a copy of the Power Of Attorney (POA) to enable us to release the fund to him. As soon as we hear from you that you did not authorize him 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 can 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 AND REPLY THROUGH THIS EMAIL:{infanderson@outlook.com Kindly fill in 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 SAM WOODS Spoiler: Return-Path: <office@banxuebang.com> Delivered-To: xxx Received: from esja.orangewebsite.com by esja.orangewebsite.com with LMTP id OP7yJnDjo2V16i4ApuHJtg (envelope-from <office@banxuebang.com>) for <xxx>; Sun, 14 xxx 2024 13:36:48 +0000 Return-path: <office@banxuebang.com> Envelope-to: xxx Delivery-date: Sun, 14 xxx 2024 13:36:48 +0000 Received: from [112.45.114.81] (port=38776 helo=mail.banxuebang.com) by esja.orangewebsite.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from <office@banxuebang.com>) id 1rP0fL-00D4DS-29 for xxx; Sun, 14 xxx 2024 13:36:44 +0000 Reply-To: <infanderson@outlook.com> From: "SAM WOODS"<office@banxuebang.com> Subject: KINDLY MOVE THIS TO INBOX,YOUR PAYMENT APPROVAL IS READY Date: Sat, 13 xxx 2024 15:57:55 -0800 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 DKIM-Signature: cT+D6DEYfvE+qTA9fmXA== Received: from localhost (Unknown [127.0.0.1]) by mail.banxuebang.com (Haraka/2.8.27) with SMTP id 5996F7E9-F491-426B-B81F-1CC8CEAE78EC.1 envelope-from <office@banxuebang.com>; Sat, 13 xxx 2024 23:57:55 +0000 Message-Id: <5996F7E9-F491-426B-B81F-1CC8CEAE78EC.1@mail.banxuebang.com> X-From-Rewrite: unmodified, forwarded message X-Evolution-POP3-UID: UID317020-1463477672 X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 28681 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Sam <paymentcenteroffi@accountant.com> <infanderson@outlook.com> Antwort #1 - 15. Januar 2024 um 19:54
	Attention , I know that you will be wondering about the history of the funds that Mr. Gary Raymond is trying to Claim you were part of an online random lottery and you emerged as one of the three winners Mr. Gary Raymond got to know about this and wanted to claim the winnings so you have to be careful and keep this to yourself So We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. Participants were selected through a computer ballotsystem drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, the Middle East, and Oceania as part of our International Promotions Program. I know that you are surprised as you didn't register for any lottery but email addresses were collated from the internet randomly and yours was amongst so congratulations bear in mind that you didn't play the lottery but your email address was amongst those randomly chosen. Your email address attached to ticket number 56475600545188, with serial number 5368/02 drew the lucky numbers 07-12-23-26-29-44 and consequently won in the First Category. You have therefore been awarded a lump sum payout of One Million five hundred thousand United States dollars 1,500.000 which is the winning payout forCategory A winners Your fund is now deposited with the payment officer in Turkey and England. In your best interest to avoid a mix-up of numbers and names of any kind,we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your fundsremitted to your account. This is part of our security protocol to avoid double-claiming or unscrupulous acts by participants/non-participants of this program. Kindly fill in this information to confirm your profile to process your payment (1) Name: (2) Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of Residence: (8) Occupation: (9) Mobile phone Number: (10)Fax Number: (11)Value ID Card You are advised to forward your information to our payment officer DR GEORGE ANDERSON for your approved payment to be released through his direct Email[info@central-int.com So send me the above-requested details so that I will forward them to the bank where your funds have been deposited and once they receive them they will contact youdirectly and give you the guidelines and procedures on how to go about claiming your funds. Please confirm receipt of this email and your willingness to get your winnings. Yours faithfully SAM WOODS GEORGE Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-64c76765db-shmvj.gq1.yahoo.com with https; Mon, 15 xxx 2024 11:30:04 +0000 Return-Path: <infanderson@outlook.com> X-Originating-Ip: [40.92.50.47] Received-SPF: pass (domain of outlook.com designates 40.92.50.47 as permitted sender) Authentication-Results: atlas-production.v2-mail-prod1-gq1.omega.yahoo.com; dkim=pass Quelltext.i=@outlook.com Quelltext.s=selector1; spf=pass smtp.mailfrom=outlook.com; dmarc=pass(p=NONE,sp=QUARANTINE) Quelltext.from=outlook.com; X-Apparently-To: xxx; Mon, 15 xxx 2024 11:30:04 +0000 X-YMailISG: 4VC0G3sWLDtCk7LMrZ4kCHgfzbZsutZxCGP.amiInTbLTnqv .RnmJnK4EfuMnuGX7sxHHIGF5108qlOxcOlN2dG5huSEItvfAgUnkoI3gNkL IeE_XreahhSGGn3z1IQ6vuMuYK33PwLPR1W_S3CQVg7nnjJu_MsfZbetiDfw eZlyQJrH4YJRkX1673lKzKsK2dVLTKyXIeTqmQxj0DkSvfptQc8IEa5fS7EU TpccSxnkEPEbX9id65QZQbCj7CyoHt1xDLLrUSRutySWNumS2gillBzn7dwR 16TtQPfv1c9bCABpurudL2bS3Grk_n_wFhCMnwHsoCuDqr2x.dUj_sSqyXfQ v1MpcxQQR.6lahFyVxjdK6lTIOb6VXRzPSDGDHS99f.DnBkTmWKVZ8hq_Ldn 7tCxJWaZnbf3jxal7lLaEeZv6d1zNildBe4wNHsyvqo6.aQbKdfvKGrOl.2B GoYsJOgY4dKh1QtCsaoOx._pB7iAp7wjdGrjd.9lsLCOv4CuQXNOmwUgFc4t vGUkLf3gVKpldurWzUTAKbByTEA9mySDa66gjtrVLeFiSV2a_sB8sIA5JA8M VYqGWpwTTVq6HBaZn6Nhxkw7qpZ3xuH0dbjbra_8yhiiWwkR.N5w.monFB_E OJB4oYxx_ibwwIEsUahHZm7L43CdTH99XorRf4MCZEKuNuBeLWoPZH5Delp6 SyHBBITM_icKvlQFqNQmUZNZiHHsVlId9XsckzV0LQiRo_GUt840DaEXrs20 0oks4FVPlO4cjpxJ3PlH0vxpAKh6UxlBAT_Net4jGzheRTnUmn97qHpSvwxL Eu9xlkf2yw3DKpQEwJPAOaV_jMtkn1MFc0ILcNXOEY0U2kVgJmY803tVkX.6 V3R8GzGhnsj0e1V0VEXpv8Cb5HfXRhzjG4s2SEcPpu0Xi4gPxpug09hQcWiA lyim.PzUkpttNf9UTpfuQbqM2.zW4BXAhKYrfn8oegK9683I9T6y1q3qPwnX 6jm710A6NRobiRQ9c_NZJw9wYc6wdpEJVF6ZrTv2S3mKMApjGEd3BWBr2vFW XjLLOuPtxhVzw6__l5V9GxrKWFLMU4g.WxtP.eBcERP83da4ZiAdGMXAsWvo GE6ZAZ5XiPo4RRQo4eYGpqw7.PjyRY0fHOXopNi3sVeTCAdGlaD3XlwSOAiq _lU1S_BO_h2OokjlXgjPhiMB9I4NIUmbxDnAIYg_l0f9ApvzponCvljiYnNC YF4- Received: from 40.92.50.47 (EHLO EUR02-DB5-obe.outbound.protection.outlook.com) by 10.253.31.88 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); 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Mon, 15 xxx 2024 11:30:01 +0000 From: GEORGE GEORGE <infanderson@outlook.com> To: xxx xxx <xxx> Subject: Re: KINDLY MOVE THIS TO INBOX,YOUR PAYMENT APPROVAL IS READY Thread-Topic: KINDLY MOVE THIS TO INBOX,YOUR PAYMENT APPROVAL IS READY Thread-Index: AQHaR6TUilqX/FPIQ0q4e0TeKE+zfrDavHP6 Date: Mon, 15 xxx 2024 11:30:01 +0000 Message-ID: References: <5996F7E9-F491-426B-B81F-1CC8CEAE78EC.1@mail.banxuebang.com> <565c7ed73c2eed5c5f37114ba2ca969efa067640.camel@yahoo.com> In-Reply-To: <565c7ed73c2eed5c5f37114ba2ca969efa067640.camel@yahoo.com> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: msip_labels: x-tmn: [02okbZW11TGkvAMop6tpaEnuQ9Zg8GcS] x-ms-publictraffictype: Email x-ms-traffictypediagnostic: PAVPR10MB6938:EE_\|AS8PR10MB6392:EE_ x-ms-office365-filtering-correlation-id: e8d2a1ca-1788-4759-d625-08dc15bd501d x-ms-exchange-slblob-mailprops: U7+DfkW+I8im9MLWtswW/1vOGOY= x-microsoft-antispam: BCL:0; x-microsoft-antispam-message-info: Spoiler: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-64c76765db-z6854.gq1.yahoo.com with https; 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