by Terminator5
Thu Oct 27, 2011 3:41 pm
The source IP address is 41.71.177.246
Geo-Location Information
Country Nigeria
City Lagos
From: felicia Donaldson [email protected]
Begin Scam Email:
ACCOUNT OPENING WITH DEUTSCHE TRUST BANK AMERICA.
Deutsche Trust Bank America
Rogue River,Oregon-USA
Attention: Good Day,
My name is Mr.Raymond Lee from Deutsche Trust Bank America in Oregon,USA, attached in this
email is my I.D Card and International Passport for your perusal. I was contacted by
Barrister John Ferguson who made us to understand that you have outstanding One
Million,Five Hundred Thousand United States Dollars($1.5M) with Abbey-National-Bank London
and the cost to transfer the fund from London direct to your local account will be
expensive. Therefore Barrister John Ferguson has decided that you should open up online
account with us so that he can authorize your $1.5m to be deposited into your new online
account. In this effect, we are going to give you access to withdrawals and transfer to any
personal bank account of your choice . Therefore you are urgently requested to send us
account opening fee with your full name and address. The minimum amount to set up an
account that can carry the size and weight of your fund is $180 however, once your fund is
deposited your account balance will be $1,500,180.00USD.(Meaning that your Account opening
fee is a refundable fee)
Pursuant to the resolution of the UN Executive Council meeting of 8th Nov 2010, We the
United Nations/IMF/WORLD BANK, wish to inform you that It was Resolved and Agreed upon that
those who lost their money in pursuing their Contract ,inheritance fund and lottery winners
fund shall be compersated with the various sum they are owed ranging from $1.5million
United States Dollars. These said mention Fund shall be released on a special method of
payment , This Method of Payment is designed by the UN Authorities to Avert fraud
perpetration or stoppage of fund by some Agencies around the World. We have been mandated
to take charge of this payment Please note that we have opened a private Online account, so
we advice that you click on the web page below and registered your online account and make
transfer of your fund yourself.
As soon as your Online account is opened i shall email your USER NAME and PASSWORD to
enable you gain access to your fund. For instance, here is our secured Online Internet
Banking Web Page for Logging in your information once account is opened:
Make sure you enter your Email: Username & Password correctly to enable you have access to
your account quickly. Get back to us if you are having any problem to enable us guide you.
Web Page: http://www.smart1.mysite.im/cgi-bin/online.html
You are here instructed to send your account opening fee by western union money transfer or
money gram to my secretary's name stated below:
Send $180 to:
Receiver Name: Sheila Sabin
City: Rogue River
State: Oregon
Country: USA
Amount: $180
Email me the MTCN and sender's name and address.
You have 100% guarantee to confirm existence of your fund as soon as your online account is
established.
Await your payment info.
Best Regards,
Mr.Raymond Lee
Financial Controller
Deutsche Trust Bank America
End Scam Email
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Message-ID: <[email protected]>
Date: Wed, 26 Oct 2011 18:49:38 -0700 (PDT)
From: felicia Donaldson <[email protected]>
Reply-To: felicia Donaldson <[email protected]>
Subject: ACCOUNT OPENING WITH DEUTSCHE TRUST BANK AMERICA.
To: undisclosed recipients: ;
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Geo-Location Information
Country Nigeria
City Lagos
From: felicia Donaldson [email protected]
Begin Scam Email:
ACCOUNT OPENING WITH DEUTSCHE TRUST BANK AMERICA.
Deutsche Trust Bank America
Rogue River,Oregon-USA
Attention: Good Day,
My name is Mr.Raymond Lee from Deutsche Trust Bank America in Oregon,USA, attached in this
email is my I.D Card and International Passport for your perusal. I was contacted by
Barrister John Ferguson who made us to understand that you have outstanding One
Million,Five Hundred Thousand United States Dollars($1.5M) with Abbey-National-Bank London
and the cost to transfer the fund from London direct to your local account will be
expensive. Therefore Barrister John Ferguson has decided that you should open up online
account with us so that he can authorize your $1.5m to be deposited into your new online
account. In this effect, we are going to give you access to withdrawals and transfer to any
personal bank account of your choice . Therefore you are urgently requested to send us
account opening fee with your full name and address. The minimum amount to set up an
account that can carry the size and weight of your fund is $180 however, once your fund is
deposited your account balance will be $1,500,180.00USD.(Meaning that your Account opening
fee is a refundable fee)
Pursuant to the resolution of the UN Executive Council meeting of 8th Nov 2010, We the
United Nations/IMF/WORLD BANK, wish to inform you that It was Resolved and Agreed upon that
those who lost their money in pursuing their Contract ,inheritance fund and lottery winners
fund shall be compersated with the various sum they are owed ranging from $1.5million
United States Dollars. These said mention Fund shall be released on a special method of
payment , This Method of Payment is designed by the UN Authorities to Avert fraud
perpetration or stoppage of fund by some Agencies around the World. We have been mandated
to take charge of this payment Please note that we have opened a private Online account, so
we advice that you click on the web page below and registered your online account and make
transfer of your fund yourself.
As soon as your Online account is opened i shall email your USER NAME and PASSWORD to
enable you gain access to your fund. For instance, here is our secured Online Internet
Banking Web Page for Logging in your information once account is opened:
Make sure you enter your Email: Username & Password correctly to enable you have access to
your account quickly. Get back to us if you are having any problem to enable us guide you.
Web Page: http://www.smart1.mysite.im/cgi-bin/online.html
You are here instructed to send your account opening fee by western union money transfer or
money gram to my secretary's name stated below:
Send $180 to:
Receiver Name: Sheila Sabin
City: Rogue River
State: Oregon
Country: USA
Amount: $180
Email me the MTCN and sender's name and address.
You have 100% guarantee to confirm existence of your fund as soon as your online account is
established.
Await your payment info.
Best Regards,
Mr.Raymond Lee
Financial Controller
Deutsche Trust Bank America
End Scam Email
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Date: Wed, 26 Oct 2011 18:49:38 -0700 (PDT)
From: felicia Donaldson <[email protected]>
Reply-To: felicia Donaldson <[email protected]>
Subject: ACCOUNT OPENING WITH DEUTSCHE TRUST BANK AMERICA.
To: undisclosed recipients: ;
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Daniel 8 :25