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Carolyn Wilfred <carolynwd@hotmail.com> <rhriss@rhriss.com.br>
06.01.2016, 15:50
Beitrag: #1
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Carolyn Wilfred <carolynwd@hotmail.com> <rhriss@rhriss.com.br>
Von: Carolyn Wilfred <rhriss@rhriss.com.br>
Antwort an: carolynwd@hotmail.com
An:
Datum: 4. Januar 2016 um 10:41
Betreff: Have you received your US$2,620,000.00 in your bank account?

Google Meldung schrieb:Achtung – Sicherheitsrisiko! Eine größere Anzahl anderer Nutzer hat ähnliche Nachrichten als Phishing-E-Mails markiert. Es kann daher sein, dass diese E-Mail gefährlich ist

Dear Sir

Following the recent review of all unclaimed funds transfer schedule,
kindly confirm to us today if you have received your outstanding
US$2,620,000.00 transfer from our paying bank in London.

The Audit report given to us shows that you have been going through hard
times by paying a lot of money to certain group of individuals and banks
for the transfer of your funds.

I am waiting to hear from you as soon as possible to enable us update our
records for immediate transfer of the US$2,620,000.00 to your bank
account.

Best regards

Mrs. Carolyn Wilfred
Senior Manager

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Mon, 4 Jan 2016 07:41:47 -0200 (BRST)
Message-ID: <44208.41.190.2.42.1451900507.squirrel@webmail.sinoscorp.com.br>
Date: Mon, 4 Jan 2016 07:41:47 -0200 (BRST)
Subject: Have you received your US$2,620,000.00 in your bank account?
From: "Carolyn Wilfred" <rhriss@rhriss.com.br>
Reply-To: carolynwd@hotmail.com
User-Agent: Webmail Sinoscorp
MIME-Version: 1.0
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Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

Code:
General IP Information
IP:    41.190.2.42
Decimal:    700318250
Hostname:    www.etisalat.com.ng
ASN:    37076
ISP:    EMTS Limited / Etisalat Nigeria
Organization:    Emts-nigeria-as
Services:    None detected
Type:    Wireless Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    Africa
Country:    Nigeria ng flag

Zitat:To: undisclosed-recipients
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06.01.2016, 15:53
Beitrag: #2
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RE: Carolyn Wilfred <carolynwd@hotmail.com> <rhriss@rhriss.com.br>
Hier schon gelistet

Lottery Prize <carolynwd@hotmail.com>
https://members.419eater.com/forum/viewt...p?t=271758

Vorschußbetrug - Phishing


B_y_eB_y_e
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07.01.2016, 16:45 (Dieser Beitrag wurde zuletzt bearbeitet: 26.05.2016 20:37 von Normanne.)
Beitrag: #3
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RE: Carolyn Wilfred <carolynwd@hotmail.com> <rhriss@rhriss.com.br>
Von: Carolyn Wilfred <carolynwd@hotmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 7. Januar 2016 um 00:36
Betreff: Information needed
Gesendet von: hotmail.com

This is to acknowledge the receipt of your message.

We are very sorry for the transfer delay to your bank account, we devote many hours to ensure that we fulfill our obligations of payment to its full value to all beneficiary.

I sincerely advise you to go ahead to perfect all your arrangements for the receipt of the US$2,620,000.00 in your bank account. A bank account in your country or any part of the world, you can use your existing bank account or you may quickly open up a fresh account, even an empty bank account will do. Only ensure it is an account that you have full control of.

Kindly send the below information today for immediate processing and transfer of the US$2,620,000.00 into your bank account.

FULL NAMES:

CONTACT ADDRESS:

COMPANY NAME AND ADDRESS (IF ANY):

AGE: __________ SEX: _____________ OCCUPATION: _____________

MOBILE NUMBER: ___________________________ FAX _________________________


PAYMENT INFORMATION:

(Designated bank account details for telegraphic transfer option)

Bank Name:

Bank Address:

Account Number:

Account Name:

Swift code:

IBAN Number:

Routing Number:

Best Regards,

Mrs. Carolyn Wilfred

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From: Carolyn Wilfred <carolynwd@hotmail.com>
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: Information needed
Date: Wed, 6 Jan 2016 23:36:54 +0000
Importance: Normal
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