Google

World Wide Web anti-scam

Normales Thema Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com> (Gelesen: 3028 mal)
Bommo
Themenstarter Themenstarter
Forum Moderator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 5993
Standort: Kaarst
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Stimmung:
Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
26. August 2010 um 20:14
Beitrag drucken  
Bujumbura Business Office
Serwaa Abeku Street, Off Kasoa Express Road
Bujumbura via-Accra
Ghana
Tel/Fax:+233-302-91-4241
       
                                                                                        

 
                                                                      
                                                                         OFFICIAL MEMO

YOUR CUSTOMER CODE: AMALBGL103X.

ATTN:Dear Customer, Mr. xxxxxxxx xxxxxxxx.


I wish to inform you of a Dormant Account with Amalgamated Bank Ghana Limited.I found in the foreign Beneficiary file,that the Bank of Ghana has now approved your payment of $2,000,000.00USD,being funds recovered from your trunk boxes/vault.

We believe the world is a rich and diverse place full of interesting cultures and people, who should be treated with respect and from whom there is a great deal to learn from our innovative Banking service,hence the introduction of Amalgamated Platinum Plus Visa Egg ATM Card.
 
Your Dormant Account,value $2,000,000,00USD,with Amalgamated Bank Ghana Limited,has been approved with AMBGL/GH to be paid via Amalgamated Platinum Plus Visa Egg ATM Card mode,now you can enjoy the highest level of service and quality.The Amalgamated Platinum Plus Visa Egg ATM Card,will deliver the value you deserve.

With Amalgamated Platinum Plus Visa Egg ATM Card ,you can now have Global access to your cash through any Cirrus/Maestro ATM cash machines.Amalgamated Bank Ghana Limited has come up, with their new mode of transferring funds with Amalgamated Platinum Plus Visa Egg ATM Card ,with maximum card limit of $200,000USD, at a time, to be reloaded upon your directives, after exhausting your first installment ATMs Card limit of $200,000USD.
 
To qualify & be part of Amalgamated Platinum Plus Visa Egg ATM Card holder, you will need to forward within 24hrs, scan copy of Int.Passports or Drivers License,full given names with complete residential address description/road map & reachable telephone numbers,with official Debit card Procurement charges of $540 USD (Five Hundred And Forty United States Dollars) paid to myself ( Mr Charles Ofori) via Western Union/Money Gram,being Debit card Production cost,A/C activation charges and delivery charges of your duly issued Amalgamated Platinum Plus Visa Egg ATM Card. Amalgamated Bank Ghana Limited is also sole agent,to Western Union/Money Gram Worldwide Money Transfer.
 
We take great care to protect the information you supply for issuance of your Debit Card,by encrypting it on your personal Card.
 
As a user of Amalgamated Platinum Plus Visa Egg ATM Card,you are entitled to initial cash value of $200,000USD,except as described in connection with cash payment/reloading on your first issued card.All duly issued Debit Card are valid for 2 years,with maximum value (MDV) on initial Visa Egg ATM Card. Miscellaneous costs not included. Special Air delivery arrangement will be taken care of,by FedEx We have signed a delivery contract agreement of all duly issued Debit Cards with FedEx Ghana Ltd,in which your Debit card will be delivered within maximum of 3 days.
 
With this notification, your issuance of Visa Egg ATM Card will be issued within 24hours, upon receiving your complete info.for Debit card Processing use,with Visa Egg ATM Card Procurement MTCN payment details.Note that :you have opportunity also,to include names of 2 members of your family ,but not exceeding two persons /family members recommended by you,as the case maybe.

Independent third parties cannot be part or allowed to participate as your Debit Card Information is secure and confidential to you alone as the card user, Amalgamated Bank Debit Card trade (Reg. No. 8150507-79).We are not responsible for errors and/or omissions in any Program document.Program terms may change. Program will be void where suppose user, does not respond within 24hours and as prohibited by Debit Card Production regulation laws of Amalgamated Bank Ghana Limited.
 
Preferred cardholders receive annual benefits. Enjoy the freedom of choice with cash rewards.*24HOURS CASH WITHDRAWAL*.Total value of funds to be loaded at intervals cannot exceed $200,000USD limit of AMBGL/GH.Your Personal data are inscribed on your Visa Egg ATM Card during Production,which allows only you,to make use of your ATM card.

Amalgamated Platinum Plus Visa Egg ATM Card,is an electronic device,that allows a Card holder to make cash withdrawal and check Account balances,without the need for a human Teller.You will identify yourself by inserting the plastic Debit Electron Card,which follows with a magnetic stripe or smart card with a chip that contains your registration numbers,you will then verify your Pin pass code of four(4)digits,if the numbers are entered incorrectly several times in a row(usually three times)most ATM's will retain the card,as a security to prevent an unauthorized user from discovering the Pin numbers by guesswork.

The Debit Electron Card from Amalgamated Bank Ghana Limited with its initial cash value of $200,000USD,are connected to Interbank Network Worldwide,enabling you to withdraw from the ATM's Machines not belonging to the Bank,where you have your account.

If your available credit is $1,000USD left in your already issued ATM's Debit Card, your Card in use,will be reloaded with $200,000USD again,until total $2,000,000,00USD, is certified paid,by Amalgamated Bank Ghana Limited.

In the case of full withdrawal of the amount loaded in each Visa Egg ATM Card,you will have to  approach directly the cashier of your Bank and provide your ATM card,which he will then take note of your registration number,for your full cash payment,but with a commission deduction as stipulated by the paying Bank,as foreign fees charges or commission thereabout. Amalgamated Platinum Plus Visa Egg ATM Card,offer around-the-clock (7 days & 24 hours) access to your funds.

You can also withdraw cash on a daily basis upon the regulated withdrawal limit,installed on the ATM cash machine/Cash dispenser in use.For security reasons,there is an audible orientation for first time user of Amalgamated Platinum Plus Visa Egg ATM Card.All audible information are delivered privately through a standard jack on the face of the dispensing machine. A user insert the headset card on the machines and hears instructions such as"Press 1 for withdrawal and 2 for card secret Pin codes,which is an audible orientation for first time users,describing location of features,such as number key slot and card slot.

MBNA America, license Agent of Amalgamated Platinum Plus Visa Egg ATM Card, "The most rewarding Debit card of all the Amalgamated Bank logo and symbol are service marks of MBNA America Bank, N.A. All other company and product names and logos are the property of others and their use,does not imply endorsement of,or an association with the Amalgamated Platinum Plus Visa Egg ATM Card Finance program.
 
Amalgamated Platinum Plus Visa Egg ATM Card,is a federally registered service mark of ATM Card International Inc., and is used by MBNA pursuant to license.MBNA America Bank, N.A., is the issuer and administrator of this ATM Card program.2010 MBNA/AMBGL FINANCE.
 
The Amalgamated Platinum Plus Visa Egg ATM Card,is a global Debit Electron Card,issued and administered by Individualized Bank Card Services (IBS), a division of MBNA America Bank, N.A.Amalgamated Bank Ghana Limited with MBNA America Bank, has put up this program, to help ensure your Financial success.
 
This new mode of payment of fund,via Debit card to foreign beneficiaries is the first of its kind and  Amalgamated Bank Ghana Limited is the first bank in Africa,to meet foreign customers needs.The Debit card has been highly commended by our valued customers worldwide-Please, kindly mention code AMALBGL103X,as your Bank reference number.
 
Amalgamated Platinum Plus Visa Egg ATM Card, has come to stay, by way of effecting instant cash payment, than the old way of transferring funds via bank to bank swift wire transfer, which is always encountered with enormous Document problems and delays, i.e: certificate of Money Laundering, clearance approval from Regional Monetary Body,to mention but few.

With Amalgamated Platinum Plus Visa Egg ATM Card, your funds will be safe in your hands & Bank transaction reloading of balance amount due to be paid you,will be done directly from the Value Card Production Unit.Amalgamated Platinum Plus Visa Egg ATM Card Dept.,has adopted the following basic rules in order to ensure the privacy of all information given by its customers applying for new Debit Cards:

Only your  information believed to be necessary for the financial needs of rendering of the Debit Card service by Amalgamated Bank Ghana Limited are obtained from you,your information is used to provide better secure service and product,your information is disclosed to the Amalgamated Bank group and agencies to the extent permitted by law,your information shall not be disclosed to any institution and entity other than the AMB Group without your prior consent,your information can only be disclosed to Bank of America Debit Card Regulatory and enforcement bodies and authorities, or regulatory boards to which usage of ATM's machine is inserted Globally.

Amalgamated Bank Ghana Limited,keeps  customer information updated,by implementation of  a strict security system to prevent unauthorized access by any person, including its staff, to  your personal information on your Debit cards. AMBGL staff members and all third persons who are authorized to have access to your  information are particularly obliged to conform to the privacy obligation.
 
Upon receipt of your personal official requested information and Debit card Processing fees of $540 USD United States Dollar (USD) by me, Charles Ofori via western union/money gram,you will be issued with your official Debit card with initial $200,000 USD stored electronically on the card itself.and delivered within 3 working days,with our Delivery Partner,FedEx.

You are advise to mention clearly your official reference number,when forwarding your personal info and call (+233-302-91-4241) for more briefing on this subject matter.

I promise a better banking services,with issuing your Debit card and dispatching them with FedEx,as soon as i receive your Debit card Processing information and official Procurement determinant

 
Regards,

Mr. Charles Ofori.
Manager,
International Customer Service Department,
AMALGAMATED BANK GHANA LIMITED
Bujumbura Business Office
Serwaa Abeku Street, Off Kasoa Express Road
Bujumbura via-Accra
Ghana
Tel:+233-302-91-4241

Spoiler:

From - Thu Aug 26 19:57:19 2010
X-Account-Key: account2
X-UIDL: 0LgnWV-1P90SB2Iti-00oOxa
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amalbankghana@gmail.com>
Delivered-To: GMX delivery to xxxxxxxx@gmx.net
Received: (qmail invoked by alias); 26 Aug 2010 09:47:52 -0000
Received: from mail-vw0-f67.google.com (EHLO mail-vw0-f67.google.com) [209.85.212.67]
  by mx0.gmx.net (mx008) with SMTP; 26 Aug 2010 11:47:52 +0200
Received: by vws9 with SMTP id 9so200247vws.6
        for <xxxxxxxx@gmx.net>; Thu, 26 Aug 2010 02:47:51 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=gamma;
        h=domainkey-signature:mime-version:received:received:date:message-id
         :subject:from:to:content-type;
        bh=YTx+vlUOeEv+jXtgN97Jy1IkUPfk5qrfVeMTTrEhzzs=;
        b=eADrD3WSg6dXC+Pyh0CYcPAHJ9ufv834VlBy4xbepwJnHWMPIEwU3PdMRjFoZD5Pn+
         9TVMb0xou+dvS31JqLlMB/gFFVI6eYJgEkkmVEYLQGhTmaNdUkVdfPn3nINxakwuP+BT
         n151uwizqZGbelN+/vycmOEoZzv3BRzOQ0jWQ=
DomainKey-Signature: a=rsa-sha1; c=nofws;
        d=gmail.com; s=gamma;
        h=mime-version:date:message-id:subject:from:to:content-type;
        b=nkERkGFML4i9oFT+M63OurEzdR5PNNjAhXIlyAH5sZbSCHjm/QEmPPotKfPzb7+xJa
         UHt5KZ6OCUO0NcAWBKKSA5QZcPY2K80EmNdvQlmwp/c7RXLTMLqGDoevBnydtgV48uJ6
         lfjfrCNZNZeWVL0sE0Izh5vQcZ0E4jwLLdkvk=
MIME-Version: 1.0
Received: by 10.220.76.74 with SMTP id b10mr6102049vck.218.1282816069175; Thu,
26 Aug 2010 02:47:49 -0700 (PDT)
Received: by 10.220.188.68 with HTTP; Thu, 26 Aug 2010 02:47:47 -0700 (PDT)
Date: Thu, 26 Aug 2010 10:47:47 +0100
Message-ID: <AANLkTimYuWSJdg7NAnUVL8+9P7uTNiyqgkUm60kJszF5@mail.gmail.com>
Subject: AMALGAMATED BANK GHANA LIMITED. (YOUR $2,000,000.00 USD TRANSFER
APPROVED. CODE: AMALBGL103X ).
From: AMALGAMATED BANK GHANA LIMITED ACCRA GHANA <amalbankghana@gmail.com>
To: xxxxxxxx@gmx.net
Content-Type: multipart/alternative; boundary=0016e64769e41d8965048eb6e4e3
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (Score=5.000;ADVANCE_FEE_2,HTML_MESSAGE,SUBJ_ALL_CAPS,US_DOLLARS_3);
Detail=5D7Q89H36p5e17BLlKE9CT80qslj1YF0htOjJxoX0wpVfdNORZznD0ajf3g98MV1nXaUw
I326vNgJXyg+VH6dMMZU3hcNNU6ZAQMSAA4Phy3Ez4KusVEQHujI6q5SbDkMjv4lYmFdXOo4N0xp
LGezCFXAfqn/OEQZOok0CHiBe+DzFojwUbt80GfYJmXHCyy3M0X/FxJ2kKE/rPIroiZLlV1MjVvy
tMyw8CEgHTlCLA=V1;


inline über Google:
Code
209.85.212.67 - Geo Information
IP Address 209.85.212.67
Host mail-vw0-f67.google.com
Location  US, United States
City Mountain View, CA 94043
Organization Google
ISP Google
AS Number AS15169
 

« Zuletzt geändert: 26. August 2010 um 20:14 von Bommo »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Headhunter
General Counsel
*****
Offline


I Love Anti-Scam!

Beiträge: 5738
Standort: Hinterposemuckeltonne
Mitglied seit: 05. Juli 2009
Geschlecht: männlich
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #1 - 26. August 2010 um 20:42
Beitrag drucken  
@ Bommo

ok, von hier 10.000.000,00 Zwinkernd Augenrollen
  
Zum Seitenanfang
 
IP gespeichert
 
Nichtznuts
Scam Advisors
*****
Offline


I love Anti-Scam

Beiträge: 697
Standort: Germersheim
Mitglied seit: 11. Juni 2010
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #2 - 26. August 2010 um 20:56
Beitrag drucken  
@ rexmundi

wie willst 10 Millionen holen wenn es da nur 2 gibt???
« Zuletzt geändert: 27. August 2010 um 23:05 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Headhunter
General Counsel
*****
Offline


I Love Anti-Scam!

Beiträge: 5738
Standort: Hinterposemuckeltonne
Mitglied seit: 05. Juli 2009
Geschlecht: männlich
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #3 - 26. August 2010 um 21:00
Beitrag drucken  
Nichtznuts schrieb on 26. August 2010 um 20:56:
@ rexmundi

wie willst 10 Millionen holen wenn es da nur 2 gibt???

äähhmmm... na wo zwei sind, gibts auch 10  Augenrollen
« Zuletzt geändert: 27. August 2010 um 23:06 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Nichtznuts
Scam Advisors
*****
Offline


I love Anti-Scam

Beiträge: 697
Standort: Germersheim
Mitglied seit: 11. Juni 2010
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #4 - 26. August 2010 um 21:24
Beitrag drucken  
@ rexmundi

Smiley Smiley
« Zuletzt geändert: 27. August 2010 um 23:05 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Headhunter
General Counsel
*****
Offline


I Love Anti-Scam!

Beiträge: 5738
Standort: Hinterposemuckeltonne
Mitglied seit: 05. Juli 2009
Geschlecht: männlich
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #5 - 26. August 2010 um 21:30
Beitrag drucken  
@ Nichtznuts

eine Zahl mit so vielen Nullen, kenn ich nicht  Augenrollen
  
Zum Seitenanfang
 
IP gespeichert
 
Nichtznuts
Scam Advisors
*****
Offline


I love Anti-Scam

Beiträge: 697
Standort: Germersheim
Mitglied seit: 11. Juni 2010
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #6 - 26. August 2010 um 21:35
Beitrag drucken  
@ rexmundi

das ist US Schreibweise deren Komma ist bei uns ein Punkt und der Punkt das Komma und hinten dreistellig..^^
« Zuletzt geändert: 27. August 2010 um 23:06 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
Forum Administrator
Fototechnik Forumgeistlicher Seelsorger
*****
Offline


Die afrikaanse Voortrekker
in Duitsland

Beiträge: 27280
Standort: Nicht in Preußen!
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #7 - 27. August 2010 um 18:49
Beitrag drucken  
@ Bommo

Frag die mal nach dem Kontobeleg! Bimbo wird am Ende langweilig, wenn er nichts zu basteln hat! Laut lachend Laut lachend Laut lachend
  
Zum Seitenanfang
IP gespeichert
 
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 14722
Standort: Yoshkar-Ola
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Stimmung:
Re: Amalgamated Bank Ghana Limited Accra Ghana <amalbankghana@gmail.com>
Antwort #8 - 27. August 2010 um 23:03
Beitrag drucken  
Vor über 24 Std. gepostet und der Müll ist immer noch im geschlossenen Bereich.
Das kann es nicht sein.
  
Zum Seitenanfang
IP gespeichert
 
Link zu diesem Thema
 
  « Übersicht ‹ Forum Nach oben