Futter für unsere Abteilung Waren- und Scheckbetrug! Hello: Mushhtaq Ahmad,
This is to confirm receipt of your reply. I am particularly happy meeting your caliber of person. I am Mr. Rodney Smith based in Britain .I am a banker by profession and I work with First Commercial Bank Ltd, United Kingdom. I am married to Kate and have two boys, Dan {10} and Phil {8} I am looking for a reliable and capable person that will help me achieve my project.
During the 2010 auditing of our bank, we discovered a dormant account worth (10.5 Million Dollars ) (Ten million five hundred thousand Dollars). Now we want to transfer this money to your account. It is a deal between us. We need your help to transfer this money out from our bank. We will give you 40% of 10.5 Million Dollars. And the balance is ours.
Please answer the following questions so that we can move forward.
(1) What is your full name and address?
(2) What type of business or Job or work are you into?
(3) Can you handle / manage this volume of money when transferred to your account?
(4) How old are you?
(5) What is your direct mobile phone number?
Your answers to the above questions determine the next line of action. Please answer my questions one by one.
I am waiting for your reply.
Warm regards
Mr. Rodney Smith
Email:smithmr.rodney@yahoo.com
Mail aus Nigeria! IP: 41.138.175.162
Decimal: 696954786
Hostname: 41.138.175.162
ISP: Visafone Communications Limited
Organization: VISAFONE
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Zitat:Date: Mon, 24 Mar 2014 00:18:28 -0700 (PDT)
From: "Mr. Rodney Smith"
Gleiche IP hier: http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1395789179 http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1395787941