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Normales Thema Siew <siew.tan@hkbmail.com> <poi@xip90.com> (Gelesen: 1405 mal)
 
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Siew <siew.tan@hkbmail.com> <poi@xip90.com>
12. Januar 2017 um 11:46
 
Greetings

I am Ms. Siew Boi Tan an Executive financial officer of Standard Chartered Bank Hong Kong. I have carefully read through your Email profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: siew.tan@hkbmail.com I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits.   
          
Regards
Ms. Siew Boi Tan

Spoiler:
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     (using TLSv1 with cipher DHE-RSA-AES128-SHA (128/128 bits))
     (No client certificate requested)
     by mtaiw-mca07.mx.aol.com (Internet Inbound) with ESMTPS id 904DA7121AB7F
     for <xxxx@aol.com>; Thu, 12 Jan 2017 01:08:03 -0500 (EST)
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X-Originating-IP: 192.184.1.237
User-Agent: Workspace Webmail 6.6.1
Message-Id: com>
From: "Ms. Siew" <poi@xip90.com>
Reply-To: "Ms. Siew" <siew.tan@hkbmail.com>
To:
Subject: COMPLIMENT
Date: Wed, 11 Jan 2017 23:08:00 -0700
Mime-Version: 1.0
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Authentication-Results: mx.aol.com;
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X-AOL-IP: 173.201.192.36
X-AOL-SPF: domain : xip90.com SPF : none
  
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Re: Siew <siew.tan@hkbmail.com> <poi@xip90.com>
Antwort #1 - 12. Januar 2017 um 15:33
 
Über USA.

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IP Address 173.201.192.10
Host p3plgemwbe11-04.prod.phx3.secureserver.net
Location US US, United States
City Scottsdale, AZ 85260
Organization GoDaddy.com, LLC
ISP GoDaddy.com, LLC
AS Number AS26496 GoDaddy.com, LLC
 



Zitat:
Date: Wed, 11 Jan 2017 23:08:00 -0700
  
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Re: Siew <siew.tan@hkbmail.com> <poi@xip90.com>
Antwort #2 - 12. Januar 2017 um 17:06
 
Mrs Siew Boi tan <siewbota@gmail.com> http://www.signal-arnaques.com/scam/view/10707

Zitat:
Thanks for accepting my connection in Linkedin and i will formally
introduce myself to you. I am Mrs.Siew Boi Tan Chief Executive Officer
at Standard Chartered Bank, Hong Kong. I am
contacting you concerning an abandoned sum of $22,500,000.00 USD. In
April 2005, A customer called Duke Tao Pettegola, a foreign contractor
with Royal Dutch Plc came to our bank for business discussions and ,
As the officer in charge of his transaction then, I encouraged him to
consider various growth of funds with prime ratings. Then he invested
Nineteen Million Five Hundred Thousand United State Dollars only.
Based on my advice, we were able to spin the initial deposit with
profit and interest to 22.5 million U.S Dollars. After few months; my
bank (Standard Chartered Bank) sent several notice to him without
response and unfortunately, my client died in a car crash along with
his nuclear family at France while on sabbatical in the summer of
2009, may their soul rest in peace...



Siew <boitan_siew@163.com>

Zitat:
Originating IP: 154.122.6.54
Originating ISP: Orange Cellular Kenya
Country of Origin: Kenya
  
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