Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema British Credit Union <info@britishcreditunion.org> (Gelesen: 238 mal)
 
† Django Hurtig †
Themenstarter Themenstarter
General Counsel
***
Offline


Aufdeckung berichten

Beiträge: 1232
Mitglied seit: 06. September 2018
Geschlecht: männlich
British Credit Union <info@britishcreditunion.org>
16. September 2018 um 17:13
 
FROM THE DESK OF MR. DONALD DELONEY.
                                       Head of Operations British Credit Union Bank.
                         247 Royal College Street, London -United Kingdom.
                                                


Attention Mr: xxx xxxx xxx
Address: xxx




In view of the documents forwarded by Barr. Mark Stevenson, like to use this opportunity to inform you that the British Credit Union Bank had been instructed to transfer to you Eighteen Million Five Hundred Thousand United States dollars only. ($18.5million. An affidavit was forwarded by Barrister Mark Stevenson on behalf of Mrs. Patricia Rice


   In view of this development, you would be required to open a non-resident current Account to enable the bank process the transfer from the escrow account to your personal Account.

Personal Current Account
Our Current Account will make you spend less time banking - and more time living, because we know you want good service and convenient access to your money. This account allows you lodge cheques and dividend warrants as well as withdrawal by 3rd parties. The account can be accessed easily from any of our branches, ATM Machines or any other electronic platform including Internet Banking, Telephone
Banking and Mobile Banking through our app and USSD.

You get a MasterCard debit card so you have access to your money at any time. You enjoy full e-banking options, which include telephone and internet banking, for quick and stress-free transactions. Bank while mobile with the British Credit Union Mobile app and by USSD -Overdrafts are easy and quick to arrange.

You can open a non-resident account with British Credit Union and retain your home Address, all you need to do is fill the attached form and return back to us.


Yours in service
Mr.Donald Deloney
Head of operations, British Credit Union Bank, London.


Spoiler:
Return-path: <info@britishcreditunion.org>
Envelope-to: xxx@localhost
Delivery-date: Fri, 24 Aug 2018 14:03:09 +0200
Received: from localhost ([::1] helo=asus) by asus with esmtp (Exim 4.84_2)
(envelope-from <info@britishcreditunion.org>) id 1ftAo1-00050r-8b for
xxx@localhost; Fri, 24 Aug 2018 14:03:09 +0200
Delivered-To: xxx.xxx@xxx.com
Received: from jolnir.orangewebsite.com by asus with POP3
(fetchmail-6.3.26) for <xxx@localhost> (single-drop); Fri, 24 Aug 2018
14:03:09 +0200 (CEST)
Received: from jolnir.orangewebsite.com by jolnir.orangewebsite.com with
LMTP id IDDhBarzf1splywARr05yQ for <xxx.xxx@xxx.com>; Fri, 24
Aug 2018 12:01:46 +0000
Received: from sender-of-o51.zoho.com ([135.84.80.216]:21059) by
jolnir.orangewebsite.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256)
(Exim 4.89) (envelope-from <info@britishcreditunion.org>) id
1ftAme-00CGYH-O6 for xxx.xxx@xxx.com; Fri, 24 Aug 2018
12:01:46 +0000
Received: from mail.zoho.com by mx.zohomail.com with SMTP id
1535112060783517.8624861304901; Fri, 24 Aug 2018 05:01:00 -0700 (PDT)
Date: Fri, 24 Aug 2018 05:01:00 -0700
From: British Credit Union <info@britishcreditunion.org>
To: "xxxxxx" <xxx.xxx@xxx.com>
Message-Id: <1656bcf1f49.db83cbb2337762.2501468807701375669@britishcreditunion.org>
In-Reply-To: 
Subject: British Credit Union Bank.
MIME-Version: 1.0
Content-Type: multipart/mixed;  boundary="----=_Part_1086854_860883035.1535112060745"
X-Priority: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1
X-Evolution-Source: mbox:/var/mail/xxx


Code
Alles auswählen
IP:	135.84.80.216
Decimal:	2270449880
Hostname:	sender-of-o51.zoho.com
ASN:	2639
ISP:	ZOHO
Organization:	ZOHO
Services:	None detected
Assignment:	Static IP
Continent:	North America
Country:	United States 


  

NON_RESIDENT_FORM.JPG ( 118 KB | Downloads )
NON_RESIDENT_FORM.JPG
Zum Seitenanfang
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema