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Estelle Hatfield <info@golambalaj.com> Sister Rosie Nathan <revnathan@hotmail.com>
30.01.2016, 18:17 (Dieser Beitrag wurde zuletzt bearbeitet: 30.01.2016 18:19 von Germane.)
Beitrag: #1
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Estelle Hatfield <info@golambalaj.com> Sister Rosie Nathan <revnathan@hotmail.com>
Von: Estelle Hatfield <info@golambalaj.com>
An: undisclosed-recipients
Datum: 27. Januar 2016 um 09:28
Betreff: Good morning Notification Transfer of US$827,000.00
Gesendet von: golambalaj.com

Zitat: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.

Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, in conjunction with the auditors' report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$827,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$827,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$827,000.00 to your bank account, Contact Rev. Sister Rosie Nathan immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Nathan

E-mail: revnathan@hotmail.com

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.27.215.71 with SMTP id o68csp2573916wlg;
Wed, 27 Jan 2016 04:29:13 -0800 (PST)
X-Received: by 10.28.156.198 with SMTP id f189mr28034960wme.25.1453897753959;
Wed, 27 Jan 2016 04:29:13 -0800 (PST)
Return-Path: <info@golambalaj.com>
Received: from mailserver.yoncu.com (mailserver.yoncu.com. [31.210.126.91])
by mx.google.com with ESMTP id g203si11882892wmf.79.2016.01.27.04.29.04;
Wed, 27 Jan 2016 04:29:13 -0800 (PST)
Received-SPF: pass (google.com: domain of info@golambalaj.com designates 31.210.126.91 as permitted sender) client-ip=31.210.126.91;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of info@golambalaj.com designates 31.210.126.91 as permitted sender) smtp.mailfrom=info@golambalaj.com
Received: from ([197.210.173.18]) by mailserver.yoncu.com with MailEnable WebMail; Wed, 27 Jan 2016 10:28:25 +0200
To: undisclosed-recipients
From: "Estelle Hatfield" <info@golambalaj.com>
Subject: Good morning Notification Transfer of US$827,000.00
Date: Wed, 27 Jan 2016 09:28:25 +0100
Message-ID: <0A079EB5CF584905950E561B8884FFE5.MAI@mailserver.yoncu.com>
MIME-Version: 1.0
X-Mailer: MailEnable WebMail.NET
X-MimeOLE: Produced By MailEnable WebMail.NET V8.60.0.0
X-Read: 0
Content-Type: multipart/mixed;
boundary="--=_Part_C8899455DF5744EA952D219306427E28"
X-Priority: 3
X-MSMail-Priority: Medium
X-ME-Bayesian: 0.000000

Code:
General IP Information
IP:    197.210.173.18
Decimal:    3318918418
Hostname:    197.210.173.18
ASN:    29465
ISP:    MTN NIGERIA Communication limited
Organization:    MTN NIGERIA Communication limited
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    
Geolocation Information
Country:    Nigeria
State/Region:    Lagos
City:    Abule Ijesha
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30.01.2016, 18:19
Beitrag: #2
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RE: Estelle Hatfield <info@golambalaj.com> Sister Rosie Nathan <revnathan@hotmail.com>
http://www.scamnumbers.info/shownumber.p...9554643122

Zitat:General information about +79554643122

Here is some general information about the number.

Country Code: 7
Country Name: Former Soviet Union
Type: Assumed to be Mobile
Validity: The number is the correct length for a Russian or Kazakhstan number.
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04.02.2016, 02:32
Beitrag: #3
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RE: Estelle Hatfield <info@golambalaj.com> Sister Rosie Nathan <revnathan@hotmail.com>
B_y_eB_y_e

Schulbildung ist kostenlos, in manchen Fällen auch umsonst.
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17.03.2016, 16:45
Beitrag: #4
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RE: Estelle Hatfield <info@golambalaj.com> Sister Rosie Nathan <revnathan@hotmail.com>
Von: Rev. Sister Rosie Nathan <revnathan@hotmail.com>
Antwort an: revnathan54@hotmail.com
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 1. Februar 2016 um 14:39
Betreff: Transfer of US$827,000.00
Gesendet von: hotmail.com

Dear Xxxx,

This is to acknowledge the receipt of your message.

we received an urgent memo from our head office with your reference number to process your fund US$827,000.00 with our paying bank and transfer to you within the next 3 working days and 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 beneficiaries.

I sincerely advise you to go ahead to perfect all your arrangements for the receipt of the US$827,000.00 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$827,000.00 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,

Rev. Sister Rosie Nathan

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.27.215.71 with SMTP id o68csp1149wlg;
Mon, 1 Feb 2016 05:39:47 -0800 (PST)
X-Received: by 10.202.208.65 with SMTP id h62mr4497870oig.35.1454333987522;
Mon, 01 Feb 2016 05:39:47 -0800 (PST)
Return-Path: <revnathan@hotmail.com>
Received: from BLU004-OMC3S26.hotmail.com (blu004-omc3s26.hotmail.com. [65.55.116.101])
by mx.google.com with ESMTPS id n81si6889621oia.11.2016.02.01.05.39.46
for <xxx.xxx@xxx.xxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 01 Feb 2016 05:39:47 -0800 (PST)
Received-SPF: pass (google.com: domain of revnathan@hotmail.com designates 65.55.116.101 as permitted sender) client-ip=65.55.116.101;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of revnathan@hotmail.com designates 65.55.116.101 as permitted sender) smtp.mailfrom=revnathan@hotmail.com;
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from BLU176-W25 ([65.55.116.73]) by BLU004-OMC3S26.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 1 Feb 2016 05:39:46 -0800
X-TMN: [aA8KkBdHAw51ACLKNjWLrIvpXhbdDImV]
X-Originating-Email: [revnathan@hotmail.com]
Message-ID: <BLU176-W2527A44C1D2246FBB2D96EB2DE0@phx.gbl>
Return-Path: revnathan@hotmail.com
Content-Type: multipart/alternative;
boundary="_c17ae5d4-2dce-468e-9cc1-1190e01ab4fa_"
Reply-To: <revnathan54@hotmail.com>
From: "Rev. Sister Rosie Nathan" <revnathan@hotmail.com>
To: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Subject: Transfer of US$827,000.00
Date: Mon, 1 Feb 2016 13:39:46 +0000
Importance: Normal
In-Reply-To:
<CANcgqccG4=S+9jmOk4M0nt4NsDtwq=HYAFN6XTVfmv3oby+bpg@mail.gmail.com>
References:
<0A079EB5CF584905950E561B8884FFE5.MAI@mailserver.yoncu.com>,<CANcgqccG4=S+9jmOk4M0nt4NsDtwq=HYAFN6XTVfmv3oby+bpg@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 01 Feb 2016 13:39:46.0637 (UTC) FILETIME=[03D3AFD0:01D15CF6]

--_c17ae5d4-2dce-468e-9cc1-1190e01ab4fa_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
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