by Tim Atem
The domain macmillanexserv.com is in the process of being reported for fraud.
Dear Sir,
In respect of the above, we write as Fiduciary Agents to the Barclays Offshore Bank to acknowledge receipt of credit bond in your favor based on proxy order from overseas, meant to facilitate liquidation of your entitlement valued at US$ 18,350,000:00.
In order to assign a disbursement schedule to your file, we need to confirm your identity. So you are required to provide us a scanned copy of your identity card, which could be in the form of international travelers' passport or driving license, as well as a copy of recent utility bill (e.g. telephone bill, electricity charges, etc) for proof of address. It is necessary that you transmit them to us via email as scanned attachment to enable us update your file with our records department (fax copies fail to meet clarity requirement).
As soon as we receive these requirements in our records department, your file shall be passed on to the relevant department for processing, prior to disbursement of payment this week.
You are further advised to quote the above voucher number, in any of your correspondences with us, for security reasons, as we extend our message of congratulations.
We look forward to your prompt response.
Yours Truly,
Mr. Jason Warwick
FOR HEAD OF OPERATIONS (International)
TEL: +41-3152-80161
This message may contain confidential, proprietary or privileged information. If you are not the intended recipient, please notify the sender immediately and delete the message from your system. You should not copy or use it for any purpose, nor disclose its contents to any other person. E-mail transmissions cannot be guaranteed to be secure or error-free
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 94.242.231.202
Originating ISP: Root Sa
City: n/a
Country of Origin: Luxembourg
* For a complete report on this email header goto ipTRACKERonline
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Dear Sir,
In respect of the above, we write as Fiduciary Agents to the Barclays Offshore Bank to acknowledge receipt of credit bond in your favor based on proxy order from overseas, meant to facilitate liquidation of your entitlement valued at US$ 18,350,000:00.
In order to assign a disbursement schedule to your file, we need to confirm your identity. So you are required to provide us a scanned copy of your identity card, which could be in the form of international travelers' passport or driving license, as well as a copy of recent utility bill (e.g. telephone bill, electricity charges, etc) for proof of address. It is necessary that you transmit them to us via email as scanned attachment to enable us update your file with our records department (fax copies fail to meet clarity requirement).
As soon as we receive these requirements in our records department, your file shall be passed on to the relevant department for processing, prior to disbursement of payment this week.
You are further advised to quote the above voucher number, in any of your correspondences with us, for security reasons, as we extend our message of congratulations.
We look forward to your prompt response.
Yours Truly,
Mr. Jason Warwick
FOR HEAD OF OPERATIONS (International)
TEL: +41-3152-80161
This message may contain confidential, proprietary or privileged information. If you are not the intended recipient, please notify the sender immediately and delete the message from your system. You should not copy or use it for any purpose, nor disclose its contents to any other person. E-mail transmissions cannot be guaranteed to be secure or error-free
====================================
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