Scams re-targeting those who have already been victimized
#142275 by Reportandie Mon Dec 31, 2012 3:03 pm
Received: by 10.194.23.98 with SMTP id l2csp373192wjf;
Fri, 28 Dec 2012 01:57:56 -0800 (PST)
X-Received: by 10.68.232.169 with SMTP id tp9mr103061742pbc.1.1356688675088;
Fri, 28 Dec 2012 01:57:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from omp1020.access.mail.sp2.yahoo.com (omp1020.access.mail.sp2.yahoo.com. [98.139.44.83])
by mx.google.com with SMTP id wn5si31633871pbc.76.2012.12.28.01.57.53;
Fri, 28 Dec 2012 01:57:55 -0800 (PST)
Received-SPF: neutral (google.com: 98.139.44.83 is neither permitted nor denied by domain of [email protected]) client-ip=98.139.44.83;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.83 is neither permitted nor denied by domain of [email protected]) [email protected]; dkim=pass [email protected]
Received: (qmail 41949 invoked by uid 1000); 28 Dec 2012 09:57:52 -0000
Received: (qmail 64106 invoked by uid 60001); 28 Dec 2012 09:57:49 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1356688669; bh=c+SDePSK9l2usT81l3x6s76Gt6gp67w3jQh8DKovAL0=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Aru8OHSFC93izoA7h1rk0XO+EUxQBdflbIghonlwmF3ZlC5OOr8XQ0BM50sI0Gy79MQskLnsuUnOI+3+LZCfIXEvg4YPU6hwdoc2q2i874cQCS2h8ovdd3Y4b4Lj9CVsKDfAPr3ISBQn00nj9Ut4ivSruzGs300x1cEGCETD8sU=
X-YMail-OSG: Rgj.vA0VM1mLic1kTmdxRPxO2IuRns3SnbHDFAwrdF7xjgz
Mtw8j0jg9XUd.g3w06RcZaMRg2L0Ab8hyb9Rq1ZoAui0Oni12Dw1mI7efbVD
DmQBeYQ7B_XOHHCFp0jGPRYDOpUd7wSmmik.VaiM1pC_b0PcRR8VAemTLiT8
yTG2WWL.CJmvqgn3izvotcECOWZozPJOlM9aEgbRBtSvHrS.AJEwQnmFEScR
GqUI36juhItWQgBqy0yKiiGm7nYThp5j9Oea8WFDqkozWL0XbKxdhYXjnkgN
NtLNglEJ5tis9LlDGQrNEZHIU.N18Jbxb5zwt9agok60FW9_deP4RIIY1W7p
iXlVTIa.RsfGCE8EsNlEZpvJRets454rwzKHaOBRVKIQf6g42Es1RgT.yzHZ
6lcXNyfna3oa3qLOTvNQKLByPIk3QftdiE0B8P3clR3mB.3_yqxi.KRq2rv_
H2Q0PNtCuElErVLOcEU7rR4B.fZ45w5P5QmgNeEUx_l1G_3hCFTGJr6wK_F4
H
Received: from [196.209.225.192] by web5713.biz.mail.ne1.yahoo.com via HTTP; Fri, 28 Dec 2012 01:57:48 PST
X-RocketYMMF: webdadas2
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <[email protected]>
Date: Fri, 28 Dec 2012 01:57:48 -0800 (PST)
From: FIRSTCOMMERCIALBANKUK <[email protected]>
Reply-To: [email protected]
Subject: COMPENSATION PAYMENT NOTIFICATION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="165500468-2074660659-1356688668=:50576"


FIRSTCOMMERCIALBANKUK [email protected] via yahoo.com

OVER DUE COMPENSATION PAYMENT NOTIFICATION.doc NOTIFICATION.doc
868K View Download

Head Office:
77B Liverpool Street
London, EC2M 7PY
United Kingdom.

SA Reserve Bank Building
370 Church Street Pretoria
0001 Pretoria
South Africa.

FOREIGN EXCHANGE UNIT

CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT

COMFIRMATION OF OVERDUE PAYMENT

ATTN: Beneficiary

This message serves to inform you that the joint agency have finally
concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported
SCAMMED VICTIMS which has been on hold here in our bank and
our revenue service department for a long period of time due to lack of
cooperation and communicating with wrong officials of the
bank, in view to this the Ministry of Finance in conjunction with First
Commercial Bank London and the United Kingdom Inland Revenue gathered
concerning how all delayed winnings/contract and inheritance, funds will be
immediately released into designated bank account of the beneficiary in your
country without further delay since we're at the beginning of the economical
year 2011/2012 which is now due to be released since the said fund belonged to
you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for delay,
however we have made contact with the Reserve Bank Of South Africa to
handle the Final Release of your fund into your account since you cannot meet
up all the charges requested for the release of fund into your account as the
beneficiary internationally go through the link to see those that has accepted
to use their humble offices to see that this procedure is a success (http://
www.whoswhosa.co.za/south-african-reserve-bank-20991).

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department England
to quickly release all funds placed on hold which is either in an escrow account or
vaults of any bank respectively to the sole beneficiaries which your name has been
listed in our database for compensation, To Claim Your Fund you will need to
contact the office of the Reserve Bank Of South Africa Dr.Daniel Mminele

as the Reserve Bank does not deal with individuals but banks, you
are advice to contact Dr.Daniel Mminele on the email address:
([email protected]) or call his direct line on this direct mobile line:
+27-747928051 with your details make sure you give him all your cooperation
to guide you through the clearing and the processing formalities for immediate
release of your benefited fund into your designated bank account.

Provide below the requested detail when contacting Dr. Daniel Mminele
for official clarity.

FULL NAME:................... TEL:.............................

ADDRESS:.................... BENEFITED AMOUNT.................

Yours Faithfully
President and CEO
Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London
Advertisement

Who is online

Users browsing this forum: No registered users and 7 guests