イギリス - Manfred Finance and Loan Ltd.

Dororo

Administrator
Staff member
http://antifraudintl.org/showthread.php?p=2202#post2202

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1.知らない人物から送られている。
2.名前ではなくâ€￾Dear Customerâ€￾ などをEメールのはじまりに使っている。
3.アムステルダム、ロンドン、マドリード、トロントが言及されている。
4.多額の金額を提示している。
5.個人精報を知らせるよう求めてくる (銀行口座、パスポート番号)。
6.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Dororo

Administrator
Staff member
From: Manfred Gerald (CEO)
Manfred Finance and Loan Ltd.

Attention:

Dear Customer,

We have received an application from Mr. ... your business Partner requesting us for some loan to enable you carry on/conclude your transaction with him.

We are a finance, savings and loans organization, which grants loan assistance to our customers at the interest rate of 5% on the sum on re-payment. The application has been granted and we hereby request from you the following vital information.

a) Your full names
b) Age and Marital status
c) Mailing address (Residential)
d) Occupation/position occupied
e) Your full bank wiring information

Lastly, due to bank regulatory procedures which guide money bank transfer (i.e. your bank account capacity to receive a maximum sum of fund) in a single transaction, we require you to please update us on the maximum amount of fund you can conveniently accommodate in your bank account from a single transfer to avoid any mistakes.

As soon as we receive this information from you, we shall proceed with the final process of releasing the loan to your account.

Sincerely Yours,
Gerald Manfred (CEO).
 
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