Anna Wood, DBS Bank, Hong Kong

Discussion in 'Banking scams' started by Sapphire's Strike, Dec 2, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 198.23.176.232, USA, New York, ColoCrossing
    Return-Path: noreply@iconnect.broadlearning.com
    Subject: Very Urgent.
    Date: 2016-11-29
    From: noreply@iconnect.broadlearning.com
    Reply to: noreply@iconnect.broadlearning.com

    Hi, I?m Anna a senior staff of DBS BANK Hong Kong with a MUTUALLY BENEFICIAL BUSINESS DEAL (USD$7.4M) contact me if interested: annawood29@yahoo.com for details. Regards Anna.
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <sales@goratu.com>
    Reply-to:<msannawood33@yahoo.com>
    From:"Anna"<sales@goratu.com>
    Subject:Hello.
    Date: Sat, 31 Dec 2016

    I’m Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me if interested: anna.wood32@yahoo.com for details.
    Regards
    Anna.
     

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