Int.-Auskunft   Tel.-Analyse   Übersetzer    IP-Locator    Whois   Mugu-DB   Scammer-DB   ImageShack   TinyURL   Yahoo   Google
Homepage Scambaiter Deutschland Forum Romance-Scambaiter Scambaiter - Deutschland Antispam ScamDB

Sparkasse Donnersberg verschenkt ein Vermögen

#1 von Ziege , 10.09.2017 16:39

Herr Fred von der Sparkasse Donnersberg hat ein Vermögen in liebevolle Hände abzugeben. Julia hat ihn mal um eine deutsch-sprachige Erläuterung gebeten. Vielleicht hat ja noch jemand Lust, Herrn Fred zu antworten?

Zitat
Sparkasse Donnersberg - main office
Address: Damian-Kreichgauer-
Straße 7, 67806 Rockenhausen, Germany
Website: www.sparkasse-donnersberg.de
Email: peter.fred@online.ee
Phone: +49 6361 4530
Mobile:+49 6352 4020
Date: 9/8/2017

Dear New Customer,

COMPENSATION PAYMENT SUM OF US$19.950,000.00

From Sparkasse Donnersberg Bank main office
Germany.

You may be wondering how this fund of US$19.950,000.00 belongs to you. This
fund was deposited with this bank on 1st August, 2017 by Mr. Diamond and Mrs
Maria Viola/IMF Scam Victims Compensation Manager, African unit) who stated
that your email address appeared on the victim's list and asked this bank to
transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B. O. Lord)
tried to reach you with the phone number provided but no avail. After few years
when I was employed as the new director of foreign remittance, I didn't have
any idea of this transaction until this week when a man come to my office and
needed to claim his father's overdue fund. When I was searching for the file,
luckily I saw yours with the email address on it and other instructions on how
to effect the transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds to you
via our online banking system and you're required to furnish us with this
listed information for your online account setup.

With your online account, you can easily pay your utility bills, transfer money
to your other bank accounts with your phone, at home or library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,
AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN
24HOURS TODAY.

Please, All fields with asterisk(*) must be filled.

Personal Information

First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............


Indicate Your Address

Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............


Transfer Alert

Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}

We need the passwords in order to update your account so that each transfer you
made, the transfer slip will be sent to your inbox. This also helps you to
detect when hackers transfer money from your online account, once you receive
such alert in your inbox, you will let us know for us to block the transfer,
it's very important that you send your correct password and be rest assured
that it's safe.

Preferred Currency For Account

Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by your
incorrect filled form. Be rest assured that all your information submitted to
the Bank Transfer Department is 100% secured and safe, therefore fill in
correctly. Note, If you don't have some information like Social Security
Number (SSN) and Passport Number, kindly fill in with "N/A" other information
is highly needed, fill correctly.

Enjoy Our Online Banking System! click here: https://www.sparkasse-donnersberg.de/de/...ing.html?n=true

Thanks for banking with us!.

YOURS FAITHFULLY
DR. PETER FRED.
Online Banking Payment OFFICER
Sparkasse Donnersberg Bank main office Germany
Phone: +49 6361 4530 / Mobile:+49 6352 4020
Email: peter.fred@online.ee
Email: peter.fred@accountant.com

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or
entity named above and may contain confidential, legally privileged or
proprietary information, which is not for general use or disclosure. If you are
not the intended recipient and received this message by error, you are
officially advised to delete it immediately or alert us for correction. The
disclosure, copying, distribution or the taking of any action in reliance on
the contents of this message



1 Mitglied findet das Gut!
 
Ziege
Mentor
Beiträge: 375
Registriert am: 09.06.2014

zuletzt bearbeitet 10.09.2017 | Top

RE: Sparkasse Donnersberg verschenkt ein Vermögen

#2 von Scambaiter , 10.09.2017 17:46

Frage, warum sendet eine Sparkasse aus DE Mails in Englisch an unbekannte Dritte im Ausland?

Eventuell frage ich mal...


------------------------
MfG - Scambaiter
> Horas non numero nisi serenas <
HP: http://scambaiter.info

Scambaiter-Deutschland


1 Mitglied findet das Gut!
 
Scambaiter
Administrator
Beiträge: 8.112
Registriert am: 01.01.2006


   

Rebecca Joseph von der Dah Sing Bank, Hongkong, bietet 35% von $ 12.8 Million

Xobor Einfach ein eigenes Forum erstellen