by Charlie77
Fri Aug 19, 2011 6:27 am
Hi,
I just got this message from one of the bank that was "supposedly the bank" of one of my matches from be2.com dating site.
I am sure that this was a scam. I have searched the bank itself through Google and it has a different email address.
As soon I noticed that I should pay through western union - it immediately alerted my suspicion.
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Date: Tue, 26 Jul 2011 09:57:36 +0000
From: "La Caixa Catalan" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Attention: XXXXXXXXXXXXXX,
To: "xxxxxxxx" <[email protected]>
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Attention: xxxxxxxx xxxxxxx,
This is to inform you that we have received a payment advice for the sum of Six Million Five Hundred Thousand United States Dollars.(US$6.5million USD) from the Office of Mr. Michael Junge who is presently in United Kingdom to be credited to your account. Since you do not have an operational account with this bank, your funds have been lodged in a suspense account pending your activation of an account with us. You are therefore advised to make the payment of initial deposit of €1,300.00 (One Thousand Three Euros) to activate/Non residential account. Via Western Union Money Transfer to our Initial deposit cash receiving officer with the information below
fIrst Name:Yolanda
Last Name: Torrez
Address:Paseo de la Castellana
City:Valdeolmos
State:Madrid
Country:Spain
Postal Code:28130
Should you have any difficulties do not hesistate to contact us via telephone,Fax and Email
Regards
Mrs Yolanda Torrez
La caixa Investment Banking
--========GMXBoundary193471311674256717309
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
<span style=3D'font-family:Verdana'><span style=3D'font-size:12px'>Attentio=
n: xxxxxxxxxxx,<br />=20
<br />=20
<br />=20
This is to inform you that we have received a payment advice for the sum of=
Six Million Five Hundred Thousand United States Dollars.(US$6.5million USD=
) from the Office of Mr. Michael Junge who is presently in United Kingdom t=
o be credited to your account. Since you do not have an operational account=
with this bank, your funds have been lodged in a suspense account pending =
your activation of an account with us. You are therefore advised to make th=
e payment of initial deposit of =E2=82=AC1,300.00 (One Thousand Three =
Euros) to activate/Non residential account. Via Western Union Money Transf=
er to our Initial deposit cash receiving officer with the information below=
<br />=20
<br />=20
<br />=20
fIrst Name:Yolanda<br />=20
Last Name: Torrez<br />=20
Address:Paseo de la Castellana<br />=20
City:Valdeolmos<br />=20
State:Madrid<br />=20
Country:Spain<br />=20
Postal Code:28130<br />=20
<br />=20
<br />=20
Should you have any difficulties do not hesistate to contact us via telepho=
ne,Fax and Email<br />=20
<br />=20
<br />=20
<br />=20
<br />=20
Regards<br />=20
Mrs Yolanda Torrez<br />=20
La caixa Investment Banking</span></span>
I just got this message from one of the bank that was "supposedly the bank" of one of my matches from be2.com dating site.
I am sure that this was a scam. I have searched the bank itself through Google and it has a different email address.
As soon I noticed that I should pay through western union - it immediately alerted my suspicion.
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 74.208.5.67) [email protected]; dkim=none header.d=europe.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: La Caixa Catalan <[email protected]>
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X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Info: 3c21WZ1hAltI9DuizMAEE8braD1PHx+LCvuzvZYGvZFfUCcPeEl/+ziwZVC/s4F3r5M1dCRPwRy7fjpG8ByAtYeN2ons1p/A4WQI9y27nv4bniFryzOEB0arb5LdClyLLv5wXdhGDuE=
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Date: Tue, 26 Jul 2011 09:57:36 +0000
From: "La Caixa Catalan" <[email protected]>
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MIME-Version: 1.0
Subject: Attention: XXXXXXXXXXXXXX,
To: "xxxxxxxx" <[email protected]>
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--========GMXBoundary193471311674256717309
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Content-Transfer-Encoding: 8bit
Attention: xxxxxxxx xxxxxxx,
This is to inform you that we have received a payment advice for the sum of Six Million Five Hundred Thousand United States Dollars.(US$6.5million USD) from the Office of Mr. Michael Junge who is presently in United Kingdom to be credited to your account. Since you do not have an operational account with this bank, your funds have been lodged in a suspense account pending your activation of an account with us. You are therefore advised to make the payment of initial deposit of €1,300.00 (One Thousand Three Euros) to activate/Non residential account. Via Western Union Money Transfer to our Initial deposit cash receiving officer with the information below
fIrst Name:Yolanda
Last Name: Torrez
Address:Paseo de la Castellana
City:Valdeolmos
State:Madrid
Country:Spain
Postal Code:28130
Should you have any difficulties do not hesistate to contact us via telephone,Fax and Email
Regards
Mrs Yolanda Torrez
La caixa Investment Banking
--========GMXBoundary193471311674256717309
Content-Type: text/html; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
<span style=3D'font-family:Verdana'><span style=3D'font-size:12px'>Attentio=
n: xxxxxxxxxxx,<br />=20
<br />=20
<br />=20
This is to inform you that we have received a payment advice for the sum of=
Six Million Five Hundred Thousand United States Dollars.(US$6.5million USD=
) from the Office of Mr. Michael Junge who is presently in United Kingdom t=
o be credited to your account. Since you do not have an operational account=
with this bank, your funds have been lodged in a suspense account pending =
your activation of an account with us. You are therefore advised to make th=
e payment of initial deposit of =E2=82=AC1,300.00 (One Thousand Three =
Euros) to activate/Non residential account. Via Western Union Money Transf=
er to our Initial deposit cash receiving officer with the information below=
<br />=20
<br />=20
<br />=20
fIrst Name:Yolanda<br />=20
Last Name: Torrez<br />=20
Address:Paseo de la Castellana<br />=20
City:Valdeolmos<br />=20
State:Madrid<br />=20
Country:Spain<br />=20
Postal Code:28130<br />=20
<br />=20
<br />=20
Should you have any difficulties do not hesistate to contact us via telepho=
ne,Fax and Email<br />=20
<br />=20
<br />=20
<br />=20
<br />=20
Regards<br />=20
Mrs Yolanda Torrez<br />=20
La caixa Investment Banking</span></span>