Submit Eaze Directory Submission Software
 

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

Notices

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

Reply
 
LinkBack Thread Tools Display Modes
Old 04-18-2007   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 2 fraud-report is on a distinguished road
Default Fraud Alert: YOU HAVE BEEN COMPENSATED WITH THE SUM OF US$500,000.00

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

From: "Ruth Othoman" <david_dmorgan@yahoo.dk>

Subject: YOU HAVE BEEN COMPENSATED WITH THE SUM OF US$500,000.00

Header:

Received: from mail81-sin-R.bigfish.com ([207.46.51.74]) with Microsoft SMTPSVC(6.0.3790.1830); Thu, 15 Mar 2007 17:16:11 -0400
Received: from mail81-sin (localhost.localdomain [127.0.0.1]) by mail81-sin-R.bigfish.com (Postfix) with ESMTP id 8DEB41A38173 for ; Thu, 15 Mar 2007 21:10:36 +0000 (UTC)
Received: by mail81-sin (MessageSwitch) id 1173993035558917_1920; Thu, 15 Mar 2007 21:10:35 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_015_01C76747.27B71F80"
Received: from mail.west100.com (unknown [61.178.85.36]) by mail81-sin.bigfish.com (Postfix) with SMTP id E20511958054 for ; Thu, 15 Mar 2007 21:10:34 +0000 (UTC)
Received: (qmail 8561 invoked by uid 0); 16 Mar 2007 02:35:02 +0800
Received: from unknown (HELO webmail.west100.com) (mariam?benson2@202.100.90.39) by 0 with SMTP; 16 Mar 2007 02:35:02 +0800
Received: from 196.220.6.190 (proxying for unknown) (SquirrelMail authenticated user mariam_benson2) by webmail.west100.com with HTTP; Fri, 16 Mar 2007 01:52:12 +0800 (CST)
Return-Path: <david_dmorgan@yahoo.dk>
X-MimeOLE: Produced By Microsoft Exchange V6.5
X-BigFish: vps-2(z3029j31aajzaf6W13b4h4015M1435Q3117N1d78il12f9jz z1082kz3kzz37h2dh43i)
X-OriginalArrivalTime: 15 Mar 2007 21:16:11.0765 (UTC) FILETIME=[282BDA50:01C76747]
User-Agent: SquirrelMail/1.4.0
Content-class: urn:content-classes:message
Subject: YOU HAVE BEEN COMPENSATED WITH THE SUM OF US$500,000.00
Date: Thu, 15 Mar 2007 13:52:12 -0400
Message-ID: <56238.196.220.6.190.1173981132.squirrel@webmail.we st100.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: YOU HAVE BEEN COMPENSATED WITH THE SUM OF US$500,000.00
Thread-Index: AcdnRyhbJ6cGiyqOTTqumXjnGVNpWQ==
From: "Ruth Othoman" <david_dmorgan@yahoo.dk>
To: "undisclosed-recipients" <undisclosed-recipients:;>
Reply-To: <david_dmorgan@yahoo.dk>

Message:

Hello Friend,

Greetings & Compliments of the season!

This is Mrs. Ruth Othoman, and this mail comes to you in my place. I'm
very happy and obliged to inform you about my success in getting the
funds transferred under the co-operation of a new partner from London,
United Kingdom. Presently i'm now in London for investment projects with
my own share.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
the realization of this endeavour despite the fact that it failed some
how, but honestly, i remember and i appreciate you.

Now, i feel i should let you have something anyhow, underminding how
little it is, its my widow's might, as i hope you will most greatfully
appreciate it. so you should contact my personal Secretary, his name is
Mr. Omas kevlin and his contact email address is:
(david_dmorgan@yahoo.dk )
Tel: is +234-808203-0411.
Tell him that i have instructed you to contact him for the money, and ask
him to send you the total sum of US$500,000.00 , which I have drawn in
your name and kept for you as compensation for all the past efforts and
attempts to assist me in this endeavour. I did appreciate your efforts
very much, and that's why you have to accept my token and keep the matter
to yourself. So feel free and get in touch with my Secretary Mr. Omas
Kevlin, and advice him on how and where to send the
amount to you quickly.

Please, do let me know immediately you receive it so that we can share the
joy together after all the troubles incured during the claim. As at the
moment, I am very busy here in London because of the projects which I and
my new partner are having at hand in U.K.

Finally, remember that I have left instruction to my Secretary on your
behalf. So feel much free to get in touch with him and he will send the
money to you without any delay.

Thanks, and my greetings to your family and well wishers.

With best regards,

Mrs. Ruth Othoman.
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: YOU HAVE WON.. fraud-report Phishing Alerts & News 0 04-10-2007 04:36 AM
Fraud Alert: You have new messages fraud-report Phishing Alerts & News 0 04-09-2007 02:22 AM
Fraud Alert: LETTER FOR YOU fraud-report Phishing Alerts & News 0 04-07-2007 05:58 AM
Fraud Alert: ALERT! Unauthorized access to your account fraud-report Phishing Alerts & News 0 04-07-2007 05:28 AM
Fraud Site Alert: Military Bank Online Security Alert ref:id#78516117 chargebacks Phishing Alerts & News 1 03-03-2007 12:17 PM

 
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