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Saturday, February 28, 2015

419 scam email from Mr. Allen Frank info@bank.uk allenfrank175@gmail.com

Originating IP: 86.123.54.111
Originating ISP: Rcs & Rds Business
City: Pitesti
Country of Origin: Romania

from: Transaction Alert Service <info@bank.uk> 
reply-to: allenfrank175@gmail.com
to: 
date: Sat, Feb 28, 2015 at 6:00 PM
subject: SUSPECT_SPAM_SA2-SMTP Transaction Details

Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour, a compensation account which
has been created for you.

Please find details of the transaction below:

Attention ! ! !

Transaction Alert Service

Please be informed that a credit transaction just occurred in your favour,
a compensation account which has been created for you.

Please find details of the transaction below:

Transaction Details

Account Number: 000026264-0266

Description: 1547390/IMF/CASH DEPOSIT

Reference No: UNPAID/COMPENSATION/IMF

Transaction Branch: United Kingdom

Transaction Amount: 1,980,000.00 USD - United States Dollars

Transaction Date : 24-Feb-2015 @13:15

Value Date : 01-03-2015

As a result of this transaction, the balances on this account as at 20-Feb-2015 @14:14 are:

Available Balance:1,980,000.43 USD

Ledger Balance:1,980,000.43 USD

You are to contact your payment officer for further transfer. This is compensation from the IMF.

Name: Mr. Allen Frank.

Email:allenfrank175@gmail.com

This is urgent and respond immediately.

Thanks.

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