Scam Tip Report #4644 - Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cricklewood, Brent, United Kingdom 2012-08-21 09:17:05 Identity Theft |  Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON
Reply-To: From: \"MRS DEBBIE DODSON\" Return-Path: remmitance_21@rocketmail.com IP: 75.118.54.166 ISP: WideOpenWest Host Name: d118-75-166-54.col.wideopenwest.com Organization: WideOpenWest Location: Columbus, Ohio, United States. headers and body of email:- Received: from ecsdv.org ([67.62.222.5]) by BAY0-MC4-F2.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Mon, 20 Aug 2012 09:17:33 -0700 Received: from User ([75.118.54.166]) by ecsdv.org with Microsoft SMTPSVC(6.0.3790.4675); Wed, 15 Aug 2012 06:24:20 -0400 Reply-To: From: \"MRS DEBBIE DODSON\" Subject: YOUR UNCLAIMED FUND IS READY Date: Wed, 15 Aug 2012 06:24:25 -0400 MIME-Version: 1.0 Content-Type: text/html; charset=\"Windows-1251\" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: remmitance_21@rocketmail.com Message-ID: X-OriginalArrivalTime: 15 Aug 2012 10:24:20.0229 (UTC) FILETIME=[21CA1350:01CD7AD0] Bank of England Homepage Mrs.Debbie Dodson, Bank of England Ref:E/ISD/ACD/4556/010 Dear Beneficiary, The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund of $6.8m (six million eight hundred thousand dollar). Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch. You are therefore advised to immediately contact the Director, Account Department of the bank.We therefore request that you respond to this email immediately to enable us proceed with the release of your fund accordingly, verification purpose please send the following information as listed below: 1. Full name:----------------------- 2. Phone and fax number:----------------------- 3.Your age and current occupation------------------ 4) AGE AND SEX---------------------------- Yours in service, Mrs.Debbie Dodson Account Department. Bank of England, Public Notice: bank of England is one of the London leading independent financial service providers. A wealth of trading experience and information technology enable us to provide very best in finance Execution, trading and exchange access Bank of England Homepage | |||||
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