Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Sandra <paymentvalidationoffice55@gmail.com> <fundreleaseoffice54@gmail.com> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Sandra <paymentvalidationoffice55@gmail.com> <fundreleaseoffice54@gmail.com> (Gelesen: 199 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 26157
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Sandra <paymentvalidationoffice55@gmail.com> <fundreleaseoffice54@gmail.com>
24. März 2024 um 20:53
 
International Payment Centre,(IPC)
Fact Finding Office.
152 - 160 City Rd, London EC1V 2NX, ,
United Kingdom.
Attn: Fund Beneficiary
Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process.
In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on this Email address: paymentvalidationoffice55@gmail.com,  to enable us proceed with the needful accordingly.
Yours Faithfully,
Mrs. Sandra Green 
Deputy Secretary.
International Payment Centre


Spoiler:
Return-Path: <support@knock-knock.tw>
Delivered-To: xxx
Received: from esja.orangewebsite.com
     by esja.orangewebsite.com with LMTP
     id QAOLNqHk+GWYdjMApuHJtg
     (envelope-from <support@knock-knock.tw>)
     for <xxx>; Tue, 19 Mar 2024 01:04:33 +0000
Return-path: <support@knock-knock.tw>
Envelope-to: xxx
Delivery-date: Tue, 19 Mar 2024 01:04:33 +0000
Received: from 61-219-218-3.hinet-ip.hinet.net ([61.219.218.3]:52409
helo=knock-knock.tw) by esja.orangewebsite.com with esmtp (Exim 4.96.2)
(envelope-from <support@knock-knock.tw>) id 1rmNu6-00EAsm-00 for
xxx; Tue, 19 Mar 2024 01:04:33 +0000
Received: from User ([61.81.115.70])
     by knock-knock.tw (knock-knock.tw)
     (MDaemon PRO v11.0.3)
     with ESMTP id md50000050961.msg
     for <xxx>; Tue, 19 Mar 2024 09:03:35 +0800
Received-SPF: neutral (knock-knock.tw: 61.81.115.70 is neither permitted
     nor denied by domain of support@knock-knock.tw)
     x-spf-client=MDaemon.PRO.v11.0.3
     receiver=knock-knock.tw
     client-ip=61.81.115.70
     envelope-from=<support@knock-knock.tw>
     helo=User
X-Spam-Processed: knock-knock.tw, Tue, 19 Mar 2024 09:03:35 +0800
     (not processed: message from valid local sender)
X-MDPtrLookup-Result: hardfail ip=61.81.115.70 (no PTR records found)
(knock-knock.tw)
X-MDHeloLookup-Result: hardfail smtp.helo=User (does not exist)
(knock-knock.tw)
X-MDMailLookup-Result: hardfail smtp.mail=support@knock-knock.tw (does not
match 61.81.115.70) (knock-knock.tw)
X-MDDK-Result: neutral (knock-knock.tw)
X-MDDKIM-Result: neutral (knock-knock.tw)
X-MDSPF-Result: neutral (knock-knock.tw)
X-MDRemoteIP: 61.81.115.70
X-Return-Path: support@knock-knock.tw
X-Envelope-From: support@knock-knock.tw
X-MDaemon-Deliver-To: xxx
Reply-To: <fundreleaseoffice54@gmail.com>
From: "Mrs. Sandra Green"<support@knock-knock.tw>
Subject: PLS MOVE TO INBOX,GOOD NEWS!! (YOUR PAYMENT/
Date: Mon, 18 Mar 2024 18:03:30 -0700
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-From-Rewrite: unmodified, forwarded message
X-Evolution-POP3-UID: UID390500-1463477672
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9
Message-ID: <60a8b4d2958c6ca07126fa2f816e1c5978bcff66.camel@knock-knock.tw>
« Zuletzt geändert: 20. Oktober 2024 um 13:00 von Bommo »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 26157
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Sandra <paymentvalidationoffice55@gmail.com> <fundreleaseoffice54@gmail.com>
Antwort #1 - 20. Oktober 2024 um 12:59
 
Payment Validation Office.
153 City Rd, London EC1V 2NX, ,
United Kingdom.
Attn: Fund Beneficiary
Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must 
travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process.
In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on 
this Email address: paymentvalidationoffice55@gmail.com,  to enable us proceed with the needful accordingly.
Yours Faithfully,
Mr. xxx Benson,
Deputy Secretary.
International Payment Centre

Spoiler:
Return-Path: <ipadmin@schoolscloud.de>
Received: from xxx
     by xxx with LMTP
     id YGM2GrKGFGc/ezYAHUz1PQ
     (envelope-from <ipadmin@schoolscloud.de>); Sun, 20 Oct 2024 06:27:30 +0200
Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=62.156.144.154;
helo=mail.schoolscloud.de; envelope-from=ipadmin@schoolscloud.de;
receiver=xxx 
Received: from mail.schoolscloud.de (mail.schoolscloud.de [62.156.144.154])
     by xxx (Postfix) with ESMTPS id 260481D80D1E
     for <xxx>; Sun, 20 Oct 2024 06:27:30 +0200 (CEST)
Received: from schoolscloud.de (Unknown [8.28.7.20]) by
mail.schoolscloud.de with ESMTPS (version=TLSv1.2
cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256) ; Sat, 12 Oct 2024 01:19:08
+0200
Reply-To: fundreleaseoffice54@gmail.com
From: Mr. xxx Benson <ipadmin@schoolscloud.de>
To: xxx
Subject: CONFIRM YOUR PAYMENT /
Date: 11 Oct 2024 23:19:03 -0700
Message-ID: <20241011231902.C8B66350BADB7BBD@schoolscloud.de>
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-hMailServer-Spam: YES
X-hMailServer-Reason-1: Rejected by SpamCop. - (Score: 3)
X-hMailServer-Reason-2: Rejected by Spamhaus. - (Score: 3)
X-hMailServer-Reason-Score: 6
X-Spam: Yes
X-Evolution-POP3-UID: UID118731-1710776882
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


Eingegangen sind bislang 3 Mails ohne Bild.
« Zuletzt geändert: 20. Oktober 2024 um 13:00 von Bommo »  
Zum Seitenanfang
 
IP gespeichert
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 26157
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Sandra <paymentvalidationoffice55@gmail.com> <fundreleaseoffice54@gmail.com>
Antwort #2 - 22. Oktober 2024 um 10:08
 
Attn. xxx xxx

Thanks for your response to our earlier payment notice sent by our Deputy
Secretary Mr. Patrick Benson, however please note that every modalities as
regards to the release of your approved payment via our designated cash
payment centers has been perfectly put in place hence it is important you
go ahead and reconfirm your personal details urgently (full name, current
address, telephone/whatsApp number and copy of your valid international
passport) to enable us process your fund allocation to the cash payment
center where it will be released to you. Please note that as soon as your
fund allocation is made you will be required to travel to our fund release
endorsement center to sign the original fund release documents after which
you proceed with copies of the endorsed documents to the designated cash
payment center to receive your payment as in line with our payment
guidelines.

It may interest you to note that a seasoned investor has been contracted to
take care of all your traveling expenses including booking of your return
flight tickets, hotel reservations and provision of little BTA for your
trip respectively hence you are not expected to pay any money from your
pocket until you receive your payment from our designated cash payment
center. It is important you get back with the above requirements urgently
to enable us to proceed with the needful without any further delay. Thanks
for your kind understanding.

Regards
Mr. Nigel Claremount
Director Operations, International payment center
International payment center

Spoiler:
Return-Path: <paymentvalidationoffice55@gmail.com>
Received: from xxx by xxx with LMTP id
6lScL/bNFmf2vDoAHUz1PQ (envelope-from
<paymentvalidationoffice55@gmail.com>); Mon, 21 Oct 2024 23:56:06 +0200
Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=209.85.217.67;
helo=mail-vs1-f67.google.com;
envelope-from=paymentvalidationoffice55@gmail.com; receiver=xxx 
Received: from mail-vs1-f67.google.com (mail-vs1-f67.google.com
[209.85.217.67]) by xxx (Postfix) with ESMTPS id
728261D80B0F for <xxx>; Mon, 21 Oct 2024 23:56:06
+0200 (CEST)
Received: by mail-vs1-f67.google.com with SMTP id
ada2fe7eead31-4a46d662fccso1476137137.2 for <xxx>;
Mon, 21 Oct 2024 14:56:06 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20230601; t=1729547765; x=1730152565; darn=xxx;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:from:to:cc:subject:date:message-id:reply-to;
bh=TXl9Xusips4/Z1yuqwXm82bFwg0RBNWnfAJ6+ExtNgE=;
b=dbyti6SGMFNJMJY266Cv30Mgjh48iwUq7fHld69SxpQa+gkkj7N+Jq1/ctSCi4Uudp
PPmZDnUU5Y9ONlMjdE/s9ZxiRLiLnQeq+sda3yuicrnrNEBwvfo0ZVi8d/pVA8WgVF+D
2ZnknrYon3ywEb51ZBEPmDyNEiuDzBzYriUQbUHkT7b/yZZLQ7Qwo+e3c4Zjt/37f74C
Gy1dr+RyYzc0X0FKhws12V5kLTuRfNZZEagVFBMuK+8gZVWPupiwMdjU6gmPbPY+GdtK
4gZtU7ALA/3TG4S4LLs0bMi7DHic5vP1W+6Gl0+6vszhSR7fXcono9P8JysYypz/Plfr 7SdQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20230601; t=1729547765; x=1730152565;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:x-gm-message-state:from:to:cc:subject:date:message-id:reply-to;
bh=TXl9Xusips4/Z1yuqwXm82bFwg0RBNWnfAJ6+ExtNgE=;
b=cG4Gv4W8gv5C+s79kbQ/56ihxEi4phyFJ7dNrSVwVQwtUgCxFonVqGtRT3fY2UcWJE
KzF/9V7ghBUDzsbzDU5wysMz2EusQnx7Et9CLOy56uoxpyJ2+dX6tLtLnL8ulb5v1I7s
s8OnKDHb/AwLVqKRBf2QTH7gvcT9qFWjxId1+6qlSu6rMU+xrz53Sy7NsBGLo9ktM3sC
x4sFzvv4PBMGpfcGPI6jnoSZO0ByZPoxTaxns/m5nlIfgjxtuaEek0A33VHNaH31FtME
KCkNFsoFwuZdSD51/mDgKrf2gmCoiDNxCAsy9/4UEG8iZhAjXq3//10WoJcI037iQrTX kRQg==
X-Gm-Message-State:
AOJu0YykoZ+1xoiVWPBKPgS1xefQDjROrw2g8L5/1IMf5lNUxVsCGxMe
OnmRz0XLBXz/gL1tsth1wnYToYrPReNTtqz8AVd1fBa8MTJkMb/ctnxxIqgwHAEQdXdoGBewjpd
M+1j7wdFYXTgC8Ui/r/oDIEq4BYK+aEwxs5Q=
X-Google-Smtp-Source:
w1GvCFeA/sI=
X-Received: by 2002:a05:6102:41a8:b0:4a4:9253:9b9d with SMTP id
ada2fe7eead31-4a5d6bb534dmr10015345137.18.1729547764820; Mon, 21 Oct 2024
14:56:04 -0700 (PDT)
MIME-Version: 1.0
References: <20241011231902.C8B66350BADB7BBD@schoolscloud.de>
      <92644ba5dc6b4f7cefc12b20d154dd42138848e7.camel@xxx>
In-Reply-To: <92644ba5dc6b4f7cefc12b20d154dd42138848e7.camel@xxx>
From: Payment validations office <paymentvalidationoffice55@gmail.com>
Date: Mon, 21 Oct 2024 14:55:50 -0700
Message-ID: <CAO3bruH=6X1a9otgwncaPRV2GqUNbSncQdJ4Q0rFNSngNKFovA@mail.gmail.com>
Subject: Attn. xxx xxx
To: xxx xxx <xxx>
Content-Type: multipart/alternative; boundary="00000000000024f24e062503b84d"
X-Evolution-POP3-UID: UID119442-1710776882
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9
« Zuletzt geändert: 22. Oktober 2024 um 10:08 von Bommo »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2025. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge