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> From: Bank of Germany <marcolino1@tim.it>
> Subject: COMPENSATION PAYMENT SUM OF US$19.950,000.00
> To:
> Date: Saturday, September 9, 2017, 5:43 PM
> 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/home/login-online-banking.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.
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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.... |
