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milchreisbubi
11.05.2015, 07:46
Hier mal eine Variante des Geldwaschens, die ich heute im Spamordner hatte:


Return-Path: info [at] tokey.net
Received: from mailgate1.pandrol.com ([81.134.195.2]) by mx-ha.gmx.net
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Reply-To: <jerrymaupin710 [at] yahoo.co.uk>
From: "Elliot Harris"<info [at] tokey.net>
Subject: RE: US$1.5M COMPENSATION PAYMENT FOR YOU!!
Date: Mon, 11 May 2015 xx:xx:xx +0100
MIME-Version: 1.0
Content-Type: text/plain;






Hello Beneficiary,


This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.


However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.


Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:


Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:



You are expected to forward the above information to the Authorized Payment Center below:


Paying Bank: Fidelity Bank Plc

Contact Person: Jerry Maupin

Phone: +234-703-557-8881

E-mail: jerrymaupin710 [at] yahoo.co.uk

kjz1
11.05.2015, 11:10
Das ist IMHO keine Geldwäsche, sondern Mugu-Vorschußbetrug:

Muguphon: +234-703-557-8881 ---> MTN Nigeria Communications Ltd.

@Mods: ggf. verschieben?