Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by youjo king Sun Aug 12, 2012 9:00 am
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Reply-To: <[email protected]>
From: "Commonwealth Bank of Australia , UK"<[email protected]>
Subject: ONWARD CREDITTING OF YOUR BANK ACCOUNT.
Date: Mon, 6 Aug 2012 19:57:56 -0500
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X-OriginalArrivalTime: 07 Aug 2012 00:57:56.0556 (UTC) FILETIME=[AEA318C0:01CD7437]



ASB Bank

Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom


NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .

I write to notify you that during our bank's annual foreign payment review exercise ,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account.

You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds.

I look forward to your urgent attention to this as the payment is been programmed for first come first serve.

Congratulations.

Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.


International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.

Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line

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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.69.199.242<br>Originating ISP: Dairy Ashford Family<br> City: Damon<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

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© Commonwealth Bank of Australia 2012 ABN 48 123 123 124

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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by jolly_roger Sun Aug 12, 2012 10:47 pm
I see the scammer has nicely forged the header too.
A legitimate business never would.
ibibo.com which stands for iBuild, iBond, is an indian social network site and offers a variety of applications under its social network. Ibibo is funded by the electronic media arm of a South African company by the name of Naspers.

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