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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com> Bottom
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Normales Thema Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com> (Gelesen: 945 mal)
 
bounty-hunter
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Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com>
08. Juni 2010 um 17:49
 
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,
I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00).We have concluded delivery arrangement with the ups courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Other Email.
5. Occupation.

Please do confirm that you will take responsibility for the cost of delivery ($95), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2
days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via interswitchatm112@gmail.com

Regards,
Dr.Roy O,brien
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9Ng==
X-Message-Status: n:0
X-SID-PRA: Carmen Boos <carmen.boos@dominionenterprises.com>
X-AUTH-Result: NONE
X-Message-Info: DqG193EONCpdbCZp
Received: from dsmail02.traderonline.com ([204.154.41.142]) by snt0-mc2-f38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 7 Jun 2010 21:05:00 -0700
Received: from dswebmail02.traderonline.com (smtp.dominionenterprises.com [10.93.128.55])
     by dsmail02.traderonline.com (8.13.1/8.12.8) with ESMTP id o581ZWpC003765;
     Mon, 7 Jun 2010 21:35:32 -0400
Received: from webmail.dominionenterprises.com (localhost.localdomain [127.0.0.1])
     by dswebmail02.traderonline.com (8.13.4/8.13.4) with ESMTP id o581ZPlC027469;
     Mon, 7 Jun 2010 21:35:25 -0400
From: "Carmen Boos" <carmen.boos@dominionenterprises.com>
To: undisclosed-recipients: ;
Reply-To: interswitchatm19@yahoo.com.hk
Subject: Good Day
Date: Mon, 7 Jun 2010 21:35:25 -0400
Message-Id: <20100608013525.M25056@dominionenterprises.com>
X-Mailer: Open WebMail 2.01 20030425
X-OriginatingIP: 41.220.68.2 (carmen.boos)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Return-Path: carmen.boos@dominionenterprises.com
X-OriginalArrivalTime: 08 Jun 2010 04:05:00.0539 (UTC) FILETIME=[C3E6BCB0:01CB06BF]

  
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Ex-Mitglied


Re: Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com>
Antwort #1 - 08. Juni 2010 um 18:13
 
verdammt viel Kohle... sicher "Schwarzgeld"...

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address: MTN Nigeria Communications Limited
address: Plot 1612 Adeola Hopewell Street
address: Victoria Island
address: Lagos State
address: Nigeria
address: lagos
address: Nigeria
  
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Re: Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com>
Antwort #2 - 09. Juni 2010 um 05:40
 
If this is not for real there is no way i can just send you this mail okay.
 
Thanks 





Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: United Nation <interswitchatm19@yahoo.com.hk>
X-AUTH-Result: NONE
X-Message-Info: rnbE4R9KLo7QBpQj
Received: from n3-vm0.bullet.mail.hk2.yahoo.com ([124.108.106.78]) by bay0-mc4-f47.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Tue, 8 Jun 2010 18:27:33 -0700
Received: from [124.108.106.131] by n3.bullet.mail.hk2.yahoo.com with NNFMP; 09 Jun 2010 01:27:32 -0000
Received: from [124.108.106.82] by t2.bullet.mail.hk2.yahoo.com with NNFMP; 09 Jun 2010 01:27:32 -0000
Received: from [127.0.0.1] by omp103.mail.hk2.yahoo.com with NNFMP; 09 Jun 2010 01:27:32 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 786909.11046.bm@omp103.mail.hk2.yahoo.com
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1276046852; bh=r19Hng+KqJd4Il5g6jFutRgshNUe5vGTXsYmTeiA9TY=; -Version:Content-Type; WYmoK4Y323ZXU=
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  s=s1024; d=yahoo.com.hk;
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Message-ID: <666048.36276.qm@web19104.mail.hk2.yahoo.com>
X-YMail-OSG: k8jutAkVM1lqzRssTdsSl064J8xKsuNsEZsukavtMeudg2T
vsyS9tV.lBxZ.yjzT2Yhpvb8N5b1d2XbUeILQucOViDI5DhgiAy5jySTwx3j
wzctE9hTmxouXdHM9i7gHKrbgLz6QEQAfNuPo8sCXsuEfCK01YA0h08r3mpg
7DKSWxwwhSD706TFHhLTG0lPBEpZhCm3FpIRJvLVgevuE3DYsoJ7FJ33GUgJ
9tIsh_dLa83e7uVAJpH2k4nqbeEaOCdBvQaIscvxqccm8dmCXb8gqelnZ6w-
-
Received: from [41.220.68.2] by web19104.mail.hk2.yahoo.com via HTTP; Wed, 09 Jun 2010 09:27:32 HKT
X-Mailer: YahooMailClassic/11.0.8 YahooMailWebService/0.8.103.269680
Date: Wed, 9 Jun 2010 09:27:32 +0800 (HKT)
From: United Nation <interswitchatm19@yahoo.com.hk>
Subject: Re: AW: Good Day
To: xxxxx <xxxxx>
In-Reply-To: <COL115-DS62AF3EF57439AADD0E948C1D60@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2113646802-1276046852=:36276"
Return-Path: interswitchatm19@yahoo.com.hk
X-OriginalArrivalTime: 09 Jun 2010 01:27:33.0664 (UTC) FILETIME=[EF89C200:01CB0772]
  
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Re: Carmen Boos <carmen.boos@dominionenterprises.com> <interswitchatm112@gmail.com>
Antwort #3 - 09. Juni 2010 um 05:42
 
Eingeliefert über NG [Nigeria] Lagos



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IP Information - 41.220.68.2
IP address:                     41.220.68.2
Reverse DNS:                    68-2.vgccl.net.
Reverse DNS authenticity:       [Could be forged: hostname 68-2.vgccl.net. does not exist]
ASN:                            29465
ASN Name:                       VCG-AS (VGC Communication Ltd.)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.220.64.0 to 41.220.79.255
Country fraud profile:          High
City (per outside source):      Lagos, Lagos
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.220.68.2
  
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