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Normales Thema Kim <ktom420@yahoo.com.hk> <moor9022@yahoo.com.hk> <e.moor90@gazeta.pl> (Gelesen: 1043 mal)
 
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Kim <ktom420@yahoo.com.hk> <moor9022@yahoo.com.hk> <e.moor90@gazeta.pl>
21. Juni 2013 um 16:28
 
Und wieder 'was aus der Spam-Schachtel

YOUR OUTSTANDING FUND PAYMENT
 
REF: ATMPAYMENT CARD.
 
This is to officially inform you that we have verified your contract/inheritance file and found out the 
reason why you have not received your compensation payment, one is because you have not fulfilled all 
the obligations given to you in respect of your compensation funds.
 
Secondly we have been informed that you are still dealing with some non-officials in order to secure the 
release of the fund to you. We wish to advice you that such an illegal act has to stop if you wish to 
receive your payment, since we have decided to bring a solution to your problem. Right now we have 
arranged your payment through A.T.M swift card payment. That is the latest instruction from Governor 
of theCentral Bank of Nigeria.Mallam Sanusi Lamido approved by new President of FEDERIAL REPUBLIC 
OF NIGERIA His Excellence Goodluck Jonathan.
 
ATM operation manager Mrs. Elizabeth Moor  will prepare and send to you an ATM Card, which you will 
use to withdraw your money in anyATM machinein any part of the world, but the maximum approval 
isSeven Thousand, Five HundredUnited States dollars($7.500 .00)per day. If you wish to receive your 
fund through this medium, do inform her as soon as possible so that she proceed and issue you ATM 
Card, Meanwhile send the following information as listed below to her private email:
(e.moor90@gazeta.pl ) negotiate a means to dispatch the ATM CARD to you also ensure that you 
provide y our correct data to avoid problem
 
YOU ARE ADVICE TO CONTACT
 
Zenith Bank Intl ATM Operation Manager
Mrs. Elizabeth Moor 
Plot 84, Ajose Adeogun Street, Victoria Island Lagos,
Douglas Isle of Man IM99 1RN British Isles
Hotline:+234-7039248694
Email:  e.moor90@gazeta.pl
 
SEND HIM WITH BELOW INFORMATION
 
1. Full name
2. You home/company address (P. O Box not acceptable)
3. You telephone/fax number for a direct communication with him.
4. Your age, sex and current occupation
5. Scan copy of your international deriving license
 
 
Mrs. Elizabeth Moor has been mandated byAfrican Development Bank(ADB)to carry out the immediate 
release of your payment sum of 1.5 Millions through ATM as part payment for this last quarter of the 
year 20013. The moneywas approved by federal government to compensate internet victim. You have 
to stop any further communication with any other person(s) or office(s) to avoid any hitch towers your 
payment.
Thanks for your understanding.
 
Tom Kim
For Chief Auditor

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Subject: Re:Payment Alert Notefication From Tom Kim
Date: Wed, 19 Jun 2013 22:47:22 +0530
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Eingeliefert über Indien

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General IP Information
IP:	115.248.16.99
Decimal:	1945636963
Hostname:	115.248.16.99
ISP:	Reliance Communications
Organization:	Reliance Communications Ltd.DAKC MUMBAI
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	India in flag
State/Region:	Tamil Nadu 



Zitat:
Received: from ktom420@yahoo.com.hk([115.248.16.99]) by PME Mail With Id 1371661982785.17809; Wed, 19 Jun 2013 22:43:02 +0530 (IST)
Reply-To: <moor9022@yahoo.com.hk>
Date: Wed, 19 Jun 2013 22:47:22 +0530
From: "Kim"<ktom420@yahoo.com.hk>
« Zuletzt geändert: 21. Juni 2013 um 17:06 von zapparella »  
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Re: Kim <ktom420@yahoo.com.hk> <moor9022@yahoo.com.hk> <e.moor90@gazeta.pl>
Antwort #1 - 21. Juni 2013 um 16:56
 
Zitat:
Hotline:+234-7039248694


Zitat:
Information on phone number range +234 703XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider       MTN Nigeria Communications Ltd


Die Nummer ist bekannt:

<e.moor90@gazeta.pl> 
<benjamin.alex@yahoo.cn>
<okeyenoch90@gmail.com>


http://www.scamdex.com/ScamTipReports/10017
http://www.hell-isotherpeople.co.uk/december.html
http://www.419scam.org/emails/2012-12/06/00350876.102.htm
http://www.no_way.com/forum/viewtopic.php?p=142494
« Zuletzt geändert: 21. Juni 2013 um 17:07 von zapparella »  
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