Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#236260 by Tim Atem Sun Feb 01, 2015 6:30 am
Delivered-To: <snipped>
Received: by 10.202.4.9 with SMTP id 9csp698543oie;
Sat, 31 Jan 2015 12:41:26 -0800 (PST)
X-Received: by 10.66.124.227 with SMTP id ml3mr18581068pab.28.1422736885894;
Sat, 31 Jan 2015 12:41:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from COL004-OMC2S9.hotmail.com (col004-omc2s9.hotmail.com. [65.55.34.83])
by mx.google.com with ESMTPS id sp5si18139962pab.234.2015.01.31.12.41.25
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 31 Jan 2015 12:41:25 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.83 as permitted sender) client-ip=65.55.34.83;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.34.83 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from COL128-W89 ([65.55.34.73]) by COL004-OMC2S9.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sat, 31 Jan 2015 12:41:24 -0800
X-TMN: [4fTknaHgIT548UWYY89n/K4jdaSkE/61]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_ed9d5cbf-7313-4d99-95fa-9e00a01ba768_"
Reply-To: <[email protected]>
From: John Drysdale <[email protected]>
Subject: Your Specialize Micro-Chip ATM CARD is Ready
Date: Sat, 31 Jan 2015 20:41:23 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 31 Jan 2015 20:41:24.0132 (UTC) FILETIME=[471E9640:01D03D96]


Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: [email protected]

Sir,

Your Specialize Micro-Chip ATM CARD is Ready

This is to officially inform you that we have verified your payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and
not fulfilling the obligations giving to you in respect to your inheritance funds.

Secondly, you are hereby advised to stop dealing with some on-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given to us by Financial
Service Authority United Kingdom.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.000) Thousand Us Dollars per transaction. And the total amount that is in the card is $5.5million (USD) So, if you like to receive your
fund this way,reply to this office immediately for the issuing of your (ATM)CARD.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number

We shall be expecting to receive your information and you have to stop further communication with anybody or office apart from this office of the residency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

.
Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#265422 by AlanJones Thu Aug 27, 2015 11:55 pm
From: "Dr. John Drysdale" - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +4470254088459, +447045767067 & +447024092573

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk

Sir

Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the escrow account of the FIU. Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

I have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. I therefore, need your consent/confirmation that you are capable of handling this funds for investment. This will enable us redirect the funds to us under your care according to the financial laws to your nominated account. The process for the transfer will be carried out under the stipulated guidelines according to the United Kingdom and wales Financial law.

As soon as I receive your reply, further details on the prerequisites for receiving this money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. In my subsequent email communication to you upon receipt of your willingness to accept this funds for investment purpose, we will decuss modalities for the sharing of the funds.

Remember, the confidentiality of this transaction is of utmost importance considering the high level and sensitive nature of my position in the civil service. Reply through my private email address stated below: [email protected]

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google [Bot] and 22 guests