The Scamdex Scam Email Archive X

Subject:  TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Fri, 13 Jun 2008 13:58:53 -0700
Category:  Generic
Date Added:  2016-07-19 20:06:06

An Email with the Subject "TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:58:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT)
From: Mrs Linda Hill <mrslindahillatmcard01@yahoo.com.hk>
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Subject: YOUR FUNDS HAVE BEING  DEPOSITED IN BANK FOR WIRELESS TRANSFER
To: Bernard Teyssou <bernard.teyssou@orange.fr>
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________________________________________
De : Mrs Linda Hill [mailto:mrslindahillatmcard01@yahoo.com.hk] 
Envoyà : mardi 10 juin 2008 15:45
à : Bernard Teyssou
Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER

Dear Bernard Teyssou,

How are you doing today?I hope everything is fine with you over there?,

I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS 
with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated 
account. 


I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when 
re-shipping your parcel,i beleive Bank transfer would be more convinient and faster.
I understand that there are lot of tax Bank transfer is the best.

Below is the Contact informationa and website of the paying Bank.


Contact email:econbanknigeria008@yahoo.de
Alternate Email:econbanknigeria008@yahoo.de

You are to contact them with the information below.

Full Name:
Home address:
Country of residence:
Occupation:
Direct Telephone Number:
Fax:


Do not hesitate to get back to me as soon as you contact the Bank.
Call me as soon as your contact the Bank.

Best regards,
Linda Hill (Mrs)

________________________________________
Yahoo! Mailååäæççäååäèåè!äèæå



Return-Path: <mrslindahillatmcard01@yahoo.com.hk> Received: from mwinf1921.orange.fr (mwinf1921.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 10 Jun 2008 15:44:49 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf1921.orange.fr (SMTP Server) with ESMTP id 1143B5400085 for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Tue, 10 Jun 2008 15:44:49 +0200 (CEST) Received: from n59.bullet.mail.sp1.yahoo.com (n59.bullet.mail.sp1.yahoo.com [98.136.44.43]) by mwinf1921.orange.fr (SMTP Server) with SMTP id 56792540008C for <bernard.teyssou@orange.fr>; Tue, 10 Jun 2008 15:44:48 +0200 (CEST) X-ME-UUID: 20080610134448354.56792540008C@mwinf1921.orange.fr Received: from [216.252.122.218] by n59.bullet.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 Received: from [69.147.84.114] by t3.bullet.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 Received: from [127.0.0.1] by omp203.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 13:44:47 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 330325.86845.bm@omp203.mail.sp1.yahoo.com Received: (qmail 88799 invoked by uid 60001); 10 Jun 2008 13:44:47 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type:Message-ID; b=6kOWxxMNtvfwvDlXfJFF7hYK4BKA8XAa8C2P8bcMBQ7LnjHOuZ9NM3rcif0Rgzgnz6CgXAMWotHOB28Blrk/lLBWrrra/0z1zrqj/3gBuUfybn2e+Uvx6sEpMdXeOdFwnzOnFKfP3+6xcnU7+5lJn6e5Mp8fVLXmjo/d/GUk5/E=; Received: from [41.211.250.26] by web45901.mail.sp1.yahoo.com via HTTP; Tue, 10 Jun 2008 06:44:47 PDT X-Mailer: YahooMailWebService/0.7.199 Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT) From: Mrs Linda Hill <mrslindahillatmcard01@yahoo.com.hk> Reply-To: mrslindahillatmcard01@yahoo.com.hk Subject: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER To: Bernard Teyssou <bernard.teyssou@orange.fr> In-Reply-To: <002301c88baf$a727cc00$0a01a8c0@maisoncfe2676d> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-375952057-1213105487=:88347" Message-ID: <199980.88347.qm@web45901.mail.sp1.yahoo.com> X-me-spamlevel: not-spam X-me-spamrating: 40.000000 X-me-spamcause: OK, (-100)(0000)secvtfgvtghiphhivghnthhsucdlqddutddtmd X-Antivirus: avast! (VPS 080611-1, 11/06/2008), Inbound message X-Antivirus-Status: Clean ________________________________________ De : Mrs Linda Hill [mailto:mrslindahillatmcard01@yahoo.com.hk] Envoyà : mardi 10 juin 2008 15:45 à : Bernard Teyssou Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER Dear Bernard Teyssou, How are you doing today?I hope everything is fine with you over there?, I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated account. I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when re-shipping your parcel,i beleive Bank transfer would be more convinient and faster. I understand that there are lot of tax Bank transfer is the best. Below is the Contact informationa and website of the paying Bank. Contact email:econbanknigeria008@yahoo.de Alternate Email:econbanknigeria008@yahoo.de You are to contact them with the information below. Full Name: Home address: Country of residence: Occupation: Direct Telephone Number: Fax: Do not hesitate to get back to me as soon as you contact the Bank. Call me as soon as your contact the Bank. Best regards, Linda Hill (Mrs) ________________________________________ Yahoo! Mailååäæççäååäèåè!äèæå

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