イギリス - UK - Finance Credit Union

Naruto

Administrator
Staff member
http://antifraudintl.org/showthread.php?t=539

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.西アフリカの国々が話にのぼっている (ナイジィリア)。
2.知らない人物から送られている。
3.フリーメールを使用している (Terra.es)。
4.送信元とは異なるEメールアカウントに送信するよう指示している (Myway.com)。
5.多額の金額を提示している。
6.違法な活動が含まれている (マネーロンダリング、密輸入,等。
7.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)。
8.早急に返答するよう求めてくる。
9. http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Dororo

Administrator
Staff member
X-Originating-IP: [213.4.149.12] ナイジィリア
Return-Path: <davisken_uk@terra.es>

Subject: GET BACK TO ME


FINANCE CREDIT UNION-UK
FOREIGN OPERATION UNIT.
Headquarter Finance Credit Union
St. Michaels Alley, Off Corn
Hill, London , C3V 9DS United Kingdom
E-MAIL: (davisken_uk@myway.com)
Tel: +44 (702) 4037132

Bankers Confirmation,

This is to confirm that we have received on going wire transfer order from one of our reputable clients to credit and transfer the sum of US$20,900,000.00 to your nominated bank account immediately as full payment for contract /inheritance fund vide Irrevocable letter of credit number XXUBS/CM:/FCU00298X of August 15, 2006 and debit same against their domiciliary foreign account. Based on the domiciliation agreement reached with ordering customers on all international transfers of funds, it is our duty to set up and activate all transfers on our network and remit the funds through our European Swift Network to your nominated bank.

Sequel to this instruction to debit our clients account with our branch and credit you through wire transfer, upon receipt of your full banking details we shall carry out the wire transfer to the tune of Twenty Million, nine Hundred Thousand United States Dollars Only.

In light of the above, we hereby request that you reconfirm your receiving bank details immediately, your mailing address, mobile phone number/fax number , hence our Telex Transfer Unit will not be liable for any error /complication after the wire transfer has being made to you.

However, we advice that you send to us the requested information to enable us send to you the Telex wire confirmation report on your payment, You are advised to call the undersigned below immediately you receive this message on any of these numbers +44 (702) 407 8907 or +44 (702) 4037132 for more directives.

Your urgent response is kindly required to enable us handle this matter quickly. Please acknowledge the receipt of this mail,

Yours sincerely.
MR DAVIS KENNEDY.
FOREIGN OPERATION UNIT.
FINANCE CREDIT UNION UK .ueba el Nuevo Correo Terra; Seguro, rápido, fiable.
 
Top