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Van: Michael Pasta < lauriokane@btconnect.com >
Datum: 13 april 2012 22:19
Onderwerp: Good day,
Aan:
* * * * * * * * * * * * * * * * * * *
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12
Good day,
Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.
Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.
You will be issued a compensation Money Order to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:
* * * * * * * * * * * * * * * * * * * * *
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
Tel: +44-08712455521
* * * * * * * * * * * * * * * * * * * * *
Forward your information via e-mail to the Appraiser (payment@ppiappraiser.net ) for immediate approval. Kindly be informed that your Money Order is of International value and can be cashed at your local bank.
Sincerely,
Michael H. Pasta
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From: Michael Pasta < 1jbs@btconnect.com >
Date: Sat, Apr 28, 2012 at 5:48 AM
Subject: Good day .
To:
* * * * * * * * * * * * * * * * * * *
First Floor
Senator House
85 Queen Victoria Street,
London EC4V 4AB
Ref: MGI/FSA-12
Good day,
Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.
Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.
You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:
* * * * * * * * * * * * * * * * * * * * *
Payment Protection Insurance (PPI) Officer
London EC4V 4AB
Tel: +44-08712455521
* * * * * * * * * * * * * * * * * * * * *
Forward your information via e-mail to the Appraiser (ppi@appraiser.net ) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.
Sincerely,
Michael H. Pasta
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
