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Normales Thema Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com> (Gelesen: 1554 mal)
 
seiko
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Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
22. Januar 2017 um 13:51
 
Our Ref: UN/FCA7-02U

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors report, your payment file was forwarded to our office for review and immediate payment of your long delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.

The Audit report shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.

This first installment transfer of $980,520.00 USD   will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.

For further details and the immediate transfer of the $980,520.00 USD to your bank account, kindly send your telephone number to my private email: rosthatcher@yahoo.co.jp

Once again Congratulations.

Yours faithfully,
 

Rosamund Thatcher

Financial Conduct Authority

25 The North Colonnade, Canary Wharf, London E14 5HS, UK

Tel: +44-844-589-7410

Spoiler:
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  2 Jan 2017 22:19:41 +0700 (WIB)
From: Rosamund Thatcher <mrosthatcher@yahoo.co.jp>
Subject: Re: Overdue payment of your $980,520.00 USD,reply for details.
To: xxx <xxx>
Content-Type: multipart/alternative; boundary="CuzFdds91dlN23bZ9654YBO=_oGkkDm2cC"
MIME-Version: 1.0
Reply-To: Rosamund Thatcher <rosthatcher@yahoo.co.jp>
Date: Mon, 2 Jan 2017 07:19:55 -0800

--CuzFdds91dlN23bZ9654YBO=_oGkkDm2cC
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« Zuletzt geändert: 27. Januar 2017 um 21:31 von Stiray »  
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #1 - 22. Januar 2017 um 14:25
 
Mail über Luxemburg  Smiley

Code
Alles auswählen
IP:	94.242.228.100
Decimal:	1592976484
Hostname:	hostedby.lusobits.com
ASN:	5577
ISP:	root SA
Organization:	root SA
Services:	Confirmed proxy server
Recently reported forum spam source. (1)
Assignment:	Static IP
Continent:	Europe
Country:	Luxembourg 



Zitat:
from WIN-5O09SO3NE78 (unknown [94.242.228.100]) by kotaksurat1.maintap.net (Postfix) with ESMTPSA; Mon, 2 Jan 2017 22:19:41 +0700 (WIB)
From: Rosamund Thatcher <mrosthatcher@yahoo.co.jp>
Date: Mon, 2 Jan 2017 07:19:55 -0800


Zitat:
Information on phone number range +44 844XXXXXXX
     
Number billable as      shared cost number
Country or destination      United Kingdom


<rosthatcher@yahoo.co.jp>

Smiley
« Zuletzt geändert: 27. Januar 2017 um 21:31 von Stiray »  
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #2 - 23. Januar 2017 um 17:36
 
Good Morning,


This is to acknowledge the receipt of your email as regards your $3,260,000.00 USD compensation payment. 

We received an urgent memo this morning from our head office to process your $3,260,000.00 USD transfer with our paying bank.

Under the supervision of Financial Conduct Authority, your $3,260,000.00 USD compensation payment will be transferred electronically to your designated bank account in your country within the next 3 working days.

Kindly fill the attached  Payment Form (FCA/PForm-01) and return back to us today by email or fax for  immediate transfer of the $3,260,000.00 USD compensation payment to your bank account.

Our secure fax number is :+44-845-860-8583.


Acknowledge receipt

Yours faithfully,

Mrs.Katherine Bradley
Financial Officer,FCA-UK




                     PAYMENT FORM (FCA/PForm-01 )


FULL NAMES: ____________________________________ __________________


CONTACT ADDRESS: ____________________________________ __________________


COMPANY NAME AND ADDRESS (IF ANY): ____________________________________


AGE: __________         SEX: _____________       OCCUPATION: _____________



TELEPHONE: ___________________________ FAX _________________________



E-MAIL ADDRESS: ____________________________________ __________________



BANK TRANSFER INFORMATION:

(Your bank account details to receive the wire transfer) 


________________________________________________________



________________________________________________________



________________________________________________________



________________________________________________________


DECLARATION:


I...................................., HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT AND TRUE.


DATE: _______________________

SIGNATURE: _______________________

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From: Rosamund Thatcher <rosthatcher@gmx.com>
X-Sender: brian@daliadiamonds.com
To: Rosamund Thatcher <rosthatcher@gmx.com>
Subject: Re:Overdue $3,260,000.00 USD Payment Form (PForm-01) Attached.
Date: Mon, 23 Jan 2017 00:33:01 -0700
Mime-Version: 1.0

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« Zuletzt geändert: 27. Januar 2017 um 21:32 von Stiray »  

PForm-01.jpg ( 218 KB | Downloads )
PForm-01.jpg
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #3 - 23. Januar 2017 um 18:40
 
seiko schrieb on 23. Januar 2017 um 17:36:
This is to acknowledge the receipt of your email as regards your $3,260,000.00 USD compensation payment

Weiß der Knallkopf überhaupt was er schreibt? Zuerst schreibt er This first installment transfer of $980,520.00 USD   will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation. und dann kommt er auf diese Summe $3,260,000.00 USD? unentschlossen
« Zuletzt geändert: 27. Januar 2017 um 21:32 von Stiray »  
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #4 - 24. Januar 2017 um 19:34
 
Following the receipt and confirmation of your details, your $980,520.00 USD transfer is presently being processed for payment to your bank account as you indicated.
 
Remittance instructions have just been forwarded to our paying bank in your favour for settlement.
 
In accordance with the United Kingdom funds transfer regulations,you are therefore requested to come down to our office in London, United Kingdom; within the next three (3) working days to witness the endorsement and notarization of your funds transfer documents needed for the transfer of the 980,520.00 USD to your bank account.
 
On arrival at our London office, you are to present the following to our legal department.
 
(i) An original copy of your valid Identification (International Passport or Drivers License)
 
(ii) Notarization and endorsement fee of US$680 only.
 
 
Alternatively,if you cannot be able to travel down to our London office within this stipulated period, you can email or fax a copy of your valid Identification (International Passport or Drivers License) and send the endorsement fee of US$680 to our legal department to complete the notarization and endorsement process on your behalf.
 
Our secure fax number is :+44-845-860-8583
After the endorsement and notorizaion of your funds transfer documents, your $980,520.00 USD will be remitted to your bank account within 48 hours.
Kindly respond to inform us which of the above endorsement option is okay by you.
Please respond for further assistance.
 
Acknowledge receipt
Yours faithfully,
 
Rosamund Thatcher
Financial Conduct Authority
25 The North Colonnade, Canary Wharf, London E14 5HS, UK

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From: Rosamund Thatcher <rosthatcher@gmx.com>
To: xxx <xxx>
Subject: Re: Overdue $3,260,000.00 USD Payment Form (PForm-01) Attached.
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« Zuletzt geändert: 27. Januar 2017 um 21:33 von Stiray »  
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #5 - 27. Januar 2017 um 19:30
 
Kindly send us your travelling itenary,so that our legal officers can attend to you on time.
 
Awaiting

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From: Rosamund Thatcher <rosthatcher@gmx.com>
To: xxx <xxx>
Subject: Re: Overdue $3,260,000.00 USD Payment Form (PForm-01) Attached.
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That id absolutely ridiculous.
We never received your travelling itenary

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From: Rosamund Thatcher <rosthatcher@gmx.com>
To: xxx <xxx>
Subject: Re: Overdue $3,260,000.00 USD Payment Form (PForm-01) Attached.
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Re: Rosamund <mrosthatcher@yahoo.co.jp> <rosthatcher@gmx.com> <brian@daliadiamonds.com>
Antwort #6 - 27. Januar 2017 um 21:41
 
Zwei neue Emailadressen.

Code
Alles auswählen
IP:	68.178.252.152
Decimal:	1152580760
Hostname:	p3plgemwbe24-03.prod.phx3.secureserver.net
ASN:	26496
ISP:	GoDaddy.com, LLC
Organization:	GoDaddy.com, LLC
Services:	None detected
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	Arizona
City:	Scottsdale 



Code
Alles auswählen
IP:	38.95.108.138
Decimal:	643787914
Hostname:	38.95.108.138
ASN:	9009
ISP:	Cogent Communications
Organization:	Cogent Communications
Services:	Confirmed proxy server
Type:	Broadband
Assignment:	Static IP
Country:	United States
State/Region:	Arizona
City:	Tucson 



Zitat:
from localhost ([68.178.252.152]) by p3plwbeout24-03.prod.phx3.secureserver.net with bizsmtp id bjZ21u0043J2rYL01jZ2kj; Mon, 23 Jan 2017 00:33:02 -0700
X-Originating-IP: 38.95.108.138
From: Rosamund Thatcher <rosthatcher@gmx.com>
Date: Mon, 23 Jan 2017 00:33:01 -0700


Zitat:
Return-Path: <brian@daliadiamonds.com>


Code
Alles auswählen
IP:	209.58.129.95
Decimal:	3510272351
Hostname:	209.58.129.95
ASN:	7203
ISP:	Leaseweb USA
Organization:	Leaseweb USA
Services:	Network sharing device or proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	North America
Country:	United States
State/Region:	California
City:	San Jose 



Zitat:
from [209.58.129.95] by 3capp-mailcom-bs16.server.lan (via HTTP); Tue, 24 Jan 2017 10:29:50 +0100
From: Rosamund Thatcher <rosthatcher@gmx.com>
Date: Tue, 24 Jan 2017 10:29:50 +0100


Zitat:
Date: Wed, 25 Jan 2017 08:30:05 +0100


Zitat:
Date: Thu, 26 Jan 2017 20:26:06 +0100


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