preCharge Certified Payments
 

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts > Phishing Alerts & News

Phishing Alerts & News Keep up to date on the latest in phishing attacks.

Reply
 
LinkBack Thread Tools Display Modes
Old 04-05-2007, 12:27 AM   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 4 fraud-report is on a distinguished road
Default Fraud Alert: ATTN

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: Rosemary Ncube (Mrs) <rmncube@yahoo.co.uk>

Subject: ATTN

Header:

X-MimeOLE: Produced By Microsoft Exchange V6.5
Received: from mail235-blu-R.bigfish.com ([65.55.251.10]) with Microsoft SMTPSVC(6.0.3790.1830); Sat, 3 Mar 2007 05:32:06 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Received: from mail235-blu (localhost.localdomain [127.0.0.1]) by mail235-blu-R.bigfish.com (Postfix) with ESMTP id 3E37F153837C for ; Sat, 3 Mar 2007 10:26:44 +0000 (UTC)
Content-Transfer-Encoding: quoted-printable
Received: by mail235-blu (MessageSwitch) id 1172917602638719_21744; Sat, 3 Mar 2007 10:26:42 +0000 (UCT)
Received: from wwwsrv.mtl-leipzig.de (unknown [217.110.144.107]) by mail235-blu.bigfish.com (Postfix) with ESMTP id 520F3550067 for ; Sat, 3 Mar 2007 10:26:42 +0000 (UTC)
Received: by wwwsrv.mtl-leipzig.de (Postfix, from userid 30) id EA687EEB4D; Sat, 3 Mar 2007 11:16:52 +0100 (CET)
Return-Path: <wwwrun@wwwsrv.mtl-leipzig.de>
X-BigFish: vps6(z31aajz1454R62a3L7efV8152n1656m1304me37l7f52l zzzz5a6clz2dh45k41i)
X-OriginalArrivalTime: 03 Mar 2007 10:32:07.0046 (UTC) FILETIME=[312AB260:01C75D7F]
Content-class: urn:content-classes:message
Subject: ATTN
Date: Sat, 3 Mar 2007 06:16:52 -0400
Message-ID: <20070303101652.EA687EEB4D@wwwsrv.mtl-leipzig.de>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: ATTN
Thread-Index: AcddfzGYo4ttnbV2QBikPLn9eLAbgQ==
X-Message-Flag: Follow up
From: "Rosemary Ncube \(Mrs\)" <rmncube@yahoo.co.uk>
Reply-To: <rmncube@yahoo.co.uk>

Message:

Mrs. Rosemary Ncube.
1134 Lever Road, Headway hill, Midrand,
South Africa.
Email: rmncube@yahoo.co.uk
Date: 2nd february, 2007

ATTN: CEO

My name is Mrs. Rosemary Ncube and my sonâEUR(tm)s name in Pascal Ncube. I am refugee from Zimbabwe presently residing in Midrand, South Africa. I am contacting you on behalf of the Ncube family with a great sense of loss having just finished a customary two (2) year period of mourning for my late husband, Mr. Gibson Ncube. Thank you for your attention, I just apologize firstly for contacting you by this medium because I had no other option. I am prepared to offer you a substantial amount of money for you to assist my family in this venture.

My late husband, Mr. Gibson Ncube was a very rich Zimbabwean farmer who was murdered in his farm in the year 2002 by the War veterans who took over his farm due to his position as Administrative secretary of the Matabeleland Movement for Democratic Change(MDC), the main opposition party in my country Zimbabwe kicking against the wicked acts of Mr. Robert Mugabe, the incumbent prime minister against the White farmers.

As you may be aware, Prime Minister Robert Mugabe introduced new land reforms, which was particularly not favourable for the rich white farmers and few black farmers(my father inclusive). After his death, I had to flee with my son and daughter to South Africa because we were secretly informed of his plans to kill us.

Before his death, my husband had sold off his farming equipments and was preparing to re-locate to neighbouring Botswana where he was negotiating another expanse of land to set up another farm, but due to the tip-off he had received about his farm being up for seizure, he had diverted the proceeds of sale of his equipments and other monies to tune of US$12,500,000 (Twelve Million, Five Hundred Thousand Dollars) into vault company in London. He also gave us the transaction codes for the deposit and specifically instructed that we should contact a foreigner who will take delivery of the deposit once we have given out the transaction codes. As you may be aware, the law prohibits asylum seekers from operating bank accounts or any involvement in financial transactions of any kind. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities.

I am contacting you with my only son- Pascal, who is 32 years old and the next of kin to his fatherâEUR(tm)s estate. I am gravely sick with Breast Cancer and require your honest assistance as I am preparing to return to Zimbabwe to continually seek medical treatment. This explains the reason for my contact to you. Please do not be surprised at this correspondence because my ill health has required me to seek your services urgently because I do not know how much longer I can live .

If this correspondence touches your conscience, please feel free to contact my son- Mr. Pascal Ncube on his email address: ncube.pascal@gmail.com providing your full names, telephone and fax number.He is in a good position to give you further information regarding the transaction as the next of kin. I am making arrangements to travel to Zimbabwe anytime from now. The funds are not of illegal origin, it is not being traced or investigated, it is not stolen money, it is money that my husband made as a farmer and from selling his farm properties and I assure you there is no risk involved for you. Your assistance will guarantee you at least 40% of this money. Please do not ignore this correspondence and treat with utmost confidentiality due to the volume of money involved.

I await your urgent reply.

Sincerely yours,
Rosemary Ncube(Mrs)
fraud-report is offline   Reply With Quote
Reply

Bookmarks



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Fraud Alert: HOW ARE YOU TODAY? fraud-report Phishing Alerts & News 0 04-05-2007 12:02 AM
Fraud alert -- Capital One njoker555 Phishing Alerts & News 7 03-29-2007 10:42 PM
Fraud Alert: mail me chargebacks Phishing Alerts & News 1 03-19-2007 09:04 PM
Fraud Site Alert: Military Bank Online Security Alert ref:id#78516117 chargebacks Phishing Alerts & News 1 03-03-2007 11:17 AM
Fraud Alert: NOTICE OF WINNING chargebacks Phishing Alerts & News 1 03-03-2007 12:55 AM

 
Problem with chargebacks? Call +1 (212) 751-6213 and ask to speak to a chargeback specialist.

Join us on LinkedIn


News, Updates, Alerts & More:

Subscribe in a reader
   


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52