| Author |
Message |
mysteryquest
Elite Baiter
Joined: 20 Nov 2010
Posts: 1379
Location: Mysteriousville
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 Posted:
Sat Nov 03, 2012 6:26 pm |
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piecrust
Elite Baiter
Joined: 29 Dec 2010
Posts: 1620
Location: Having chow with an old friend.
|
| Posted:
Sun Nov 04, 2012 1:12 pm |
|
Happy to oblige mysteryquest.
Sent *3
mem[EF,HM,MP@gmx]
ETA. will report back to this thread.
ETA. First reply recieved*3
Response sent*3 |
_________________
 *207  *193
              * 47
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.
"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell) |
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mysteryquest
Elite Baiter
Joined: 20 Nov 2010
Posts: 1379
Location: Mysteriousville
|
| Posted:
Sun Nov 04, 2012 11:07 pm |
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piecrust
Elite Baiter
Joined: 29 Dec 2010
Posts: 1620
Location: Having chow with an old friend.
|
| Posted:
Mon Nov 05, 2012 5:59 pm |
|
Even though they replied to me yesterday (Sunday), I've had nothing from them today so far. Well I guess every hard working scammer needs to take some time to relax. 
Will check-in later.
ETA. pinpointed location at: 41.71.178.43 - Lagos, Lagos, Nigeria. |
_________________
*207 *193
* 47
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.
"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell) |
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piecrust
Elite Baiter
Joined: 29 Dec 2010
Posts: 1620
Location: Having chow with an old friend.
|
| Posted:
Tue Nov 06, 2012 1:52 pm |
|
Excuse double post.
Bank address: [email protected]
Baiting for evidence from domain. |
_________________
*207 *193
* 47
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.
"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell) |
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piecrust
Elite Baiter
Joined: 29 Dec 2010
Posts: 1620
Location: Having chow with an old friend.
|
| Posted:
Tue Nov 06, 2012 4:53 pm |
|
Treble!
Give me a shout if you need more.
3 mails, 2 from original domain second of which references bank domain, 3rd from bank domain (Microsoft):
ET. redact baiter ID.
| Quote: |
Delivered-To:
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Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_000af508-e43c-484c-ac2d-57e70ef7fe8c_"
X-Originating-IP: [41.71.178.43]
From: Xiaye Electrical Appliance Co Ltd <[email protected]>
To:
Subject: VERIFICATION OF APPLICATION DATA
Date: Sun, 4 Nov 2012 13:59:50 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
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--_000af508-e43c-484c-ac2d-57e70ef7fe8c_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
FROM THE DESK OF-Dr. Fredrick Kurt( Xiaye Electrical European Zonal Co-ordi=
nator)-2012 Consumer e-mail awards Program-Phone- +44 7035946510___________=
_______________________________________ =
=
=
=
=
***VERIFICATION OF APPLICATION DATA*** Dear xxxxxxxxxxxxxxx=2C =
Compliments of the day to you. Let me inform you once m=
ore that writing you is actually a privilege because you are one very luck=
y person amongst the billions of people worldwide.Do you know that before =
the draw was held=2C our company was able to randomly collect up to 211046=
108 ? this is about two hundred and eleven million email address. Only six=
winners would emerge from this figure and now you have happened to be one=
of them happily placed in second position.With the level of excitement an=
d happiness we put across people's faces each year=2C we at Xiaye are not=
disappointed with the millions of dollars we use to sponsor this program =
each year. We simply call it giving back to the society what they=
have given us. We know we will attract more patronage as long as this pro=
motion continues. Well without much enthusiasm let me use this opportunity=
to also say congratulations to your family and close friends who will def=
initely be celebrating with you at this point in time.With all this being =
said=2C i like you to know that my duty as your claims agent is to give yo=
u step-by-step instruction/assistance to enable you complete your claims a=
nd receive both your cash and newly acquired range rover SUV. To begin=
=2C your details and ID that you have submitted are now being revised and =
verified by our company officials for accuracy.On receipt of their final a=
pproval=2C i will furnish you with further details to claim your prize. You=
also need to inform me if you wish to travel over to our office here in t=
he United Kingdom or if you wish to claim your prize from your home using =
online wire transfer and other E-facilities. I anticipate your res=
ponse which i believe shouldn't take long because we have a very short tim=
e-line to complete your transaction. ___________________________________Reg=
ards=2CDr. Fredrick Kurt = |
Referencing bank domain:
| Quote: |
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Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_607dbd5e-1027-4593-ad35-40a08f48373a_"
X-Originating-IP: [108.60.134.163]
From: Xiaye Electrical Appliance Co Ltd <[email protected]>
To:
Subject: CONTACT ROYAL BANK
Date: Tue, 6 Nov 2012 13:09:10 +0000
Importance: Normal
In-Reply-To:
<CAPwX8ioBXs8nbFfqNndVmAy7hydwLSg95Ui3dzyF5P2o+5aJ5A@mail.gmail.com>
References:
<[email protected]>,<[email protected]>,<CAPwX8ioBXs8nbFfqNndVmAy7hydwLSg95Ui3dzyF5P2o+5aJ5A@mail.gmail.com>
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Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
FROM THE DESK OF-Dr. Fredrick Kurt( Xiaye Electrical European Zonal Co-o=
rdinator)-2012 Consumer e-mail awards Program-Phone- +44 7035946510______=
____________________________________________ =
=
=
=
=
=
=
=
=
=
=
=
=
****CONTACT ROYAL BA=
NK***** Dear xxxxxxxxxxxxxxx=2C=20
I got your mail and let me start by informing you that after=
due process and scrutiny on your supplied data=2C Management has marked y=
ou qualified=2C approved and legally bonafide to receive your prizes. and o=
ther details supplied has been closely monitored and we believe you are a =
legitimate law abiding citizen of your country who will use this prize to =
promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of=
our work.=20
1. Transfer of cash prize totaling $490=2C000 will commence immediately=2C=
so you will need to use e-banking system to securely wire your funds from =
the UK to Your country.
2. After receiving the cash prize in your $490=2C000(un-deducted) you shou=
ld notify us because we will contact your bank to give us the actual repor=
t which will serve as a final confirmation that the whole funds was wired =
to you safely as documented. This further implies that no section of the $=
490=2C000 can be diverted=2C withdrawn or deducted until it finally reache=
s your bank account.
3. After clearing the above two steps=2C we will commence with shipment of=
your vehicle(Range rover sport) to you. I will send you the full specific=
ations later. All six winners in this year's promotion were all given a ra=
nge rover. But the colors and options are quite different and it will be a=
matter of First-come-first-serve. Immediately you complete your $490=2C00=
0 transfer=2C we will send you full documentations on the cars. Thereby yo=
u will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After r=
eceipt of both prizes=2C you can snap pictures of you and your family/frie=
nds celebrating the event. These pictures will be added to our website to =
show the world the type of smiles we put in people's faces.
WHAT TO DO NEXT....
To receive your cash prize of $490=2C000. You will need to setup an offsho=
re bank account. To do this you should contact Royal Bank Plc with the det=
ails below. You should not forget to make reference of the deposit code as=
shown below. With it they should be able to get you an offshore account t=
o facilitate the fund transfer.
Company Name : Royal Bank PlcOffice Addr : 2 Bradwall Road=2CSandbach=2C CW=
11 1WB=2C United KingdomCall line : +447035935272Email : support@royalbanks=
ignup.onmicrosoft.com: (Accounts Department - )
Deposit code : 230300607011
REQUIREMENT:
You should send an e-mail to [email protected] let=
them know you wish to open a new bank account. and provide them....
1. Your Deposit code2. A copy of your ID-card.
Simply send an email to any of the above and request for a new offshore ba=
nk account. You must include the deposit code above. It must be accurate o=
r else you might not get a response. The code contains your funds of $490=
=2C000. They should be able to instruct you on how to make use of the code=
.
Alright =2C I believe this is enough information to get you started. Do no=
t forget to always update me with the status of your transaction. This sho=
uld enable me give daily updates to my company superiors and ceo.
Do let me know the status of your transaction.
----------------
Regards=2C
Dr. Fredrick Kurt. = |
And the one from the bank:
| Quote: |
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From: Royal Bank <[email protected]>
To: Marti
Subject: =?windows-1256?B?QWNjb3VudCBSZWdpc3RyYXRpb24gSW5zdHJ1Y3Rpb25z/v7+/v7+/v7+?=
=?windows-1256?B?/v7+?=
Thread-Topic: =?windows-1256?B?QWNjb3VudCBSZWdpc3RyYXRpb24gSW5zdHJ1Y3Rpb25z/v7+/v7+/v7+?=
=?windows-1256?B?/v7+?=
Thread-Index: AQHNvDLhRNSimAmv1kKLzJDUjgQ0tg==
Date: Tue, 6 Nov 2012 15:24:57 +0000
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Content-Transfer-Encoding: quoted-printable
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
=3D=3D=3D=3D=3DROYAL BANK=3D=3D=3D=3D=3D=3D=3D=3D=3D
Address- 2 Bradwall Road,Sandbach, CW11 1WB.. United Kingdom
Tel: -+447035935272
Fax: +44 607 665 3325
Department- Accounts Department
Head Of Department- Mr. Bryan Paige
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Attention : Valued Customer,
Your file has been forwarded to us from a Chinese Electrical Appliance C=
o. here in the United Kingdom, included in their package was copies of your=
ID card and some personal details. The request is to open a new offshore b=
ank account for you to facilitate the transfer of funds totaling $490,000 t=
o you. The deposit code that was presented has been verified and legally ac=
cepted for account creation.
Below is a summary of your request.
Account type : Offshore Wire Transfer Account
Source of funds : 230300607011 ($490,000)
Purpose : Online prize (Gift category)
ID : Valid
To accomplish this transaction successfully, You will have fill us with you=
r details, See below.
Online Application Form ,
Personal Information
________________________________
First Name :
*................................................
Last Name :
*................................................
Gender :
*................................................
Date of Birth:
*................................................
Mailing Information :
________________________________
Name of Company (optional)
...............................................
Contact Address :
................................................
Home Telephone Number :
*................................................
Office Telephone Number :
................................................
Mobile Telephone Number :
................................................
E-Mail Address :
*................................................
Nationality :
*................................................
State :
*................................................
Zip Code :
*................................................
---------------------------------------------------------------------------=
-------------------------------------------------------------------------
Preferred online Username : *..........................................=
......
Preferred Online password : *..........................................=
......
________________________________
Next Of Kin : *................................................. ( full n=
ame )
Address of Next Of Kin :
*.................................................
________________________________
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must pr=
ovide all the details that are available to you without any mistakes as we =
cannot open your account if invalid details are supplied.
=3D=3D=3DGETTING STARTED=3D=3D=3D
To get started with your new bank account and make it up and running, Once =
authenticated your account registration will be filed. Note that it is only=
when your account has already been created that we can credit it with the =
$490,000 cash transfer code (230300607011).
=3D=3D=3DCHOOSE YOUR ACCOUNT TYPE=3D=3D=3D=3D
Please choose from the two options below the account you will want to be cr=
eated for you. Note that all account opening requires a activation which at=
tracts charges. After payment you will be given your account activation cod=
e to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::=3D=3D=3D=3D SAVINGS ACCOUNT =3D=3D=3D=3D
This account type is suitable for individuals who do not wish to exceed a m=
aximum transfer limit of $490,000 per month.
Activation Cost : =A3410.00 Pounds Sterling or $655 USD.
Maximum transfer allowed per transaction : $300,000
Maximum transfer allowed per month : $490,000
1.
Manage your money online.
2.
Access to one of the online banking networks in the world.
3.
Transferring funds ONLINE to your bank account.. Any transfers made general=
ly occur within 24 hours
OPTION 2:::::=3D=3D=3D=3DCURRENT ACCOUNT:=3D=3D=3D=3D
This account type is suitable for individuals and businesses who do wish to=
exceed a maximum transfer limit of $490,000 per month.
Activation Cost : =A3580 Pounds Sterling or $927 USD.
Maximum transfer allowed per transaction : $400,000
Maximum transfer allowed per month : $490,000
1.
Manage your money online
2.
Access to one of the online banking networks in the world
3.
Transferring funds ONLINE to your bank account.. Any transfers made general=
ly occur within 12 hours
=3D=3D=3D=3DSETUP MODE=3D=3D=3D=3D
Although account setup may vary from bank to bank, you can open this accoun=
t by filling out the attached Account Opening Form Your account can be set =
up immediately you apply but your account will not be functional/activated =
until you make available the set up fee for activation of the account.
After paying your activation cost it will be added to your account balance.=
after crediting your account with your pending encoded transfer code(23030=
0607011).
DEDUCTIONS FROM BALANCE OF $490,000 USD
As common in local banking, such charges as your "setup cost" should be ded=
ucted from your account balance. But this is not possible in your case as y=
our offshore account is protected by insurance cover which prohibits anyone=
( INCLUDING ROYAL BANK) from removing any fraction of your money until you =
have transferred it out of Royal Bank into your recipient/local bank accoun=
t. This policy was implemented by your funds depositors Xiaye company as a =
measure to protect you from Unauthorized withdrawals of your winnings. Furt=
hermore, it should be noted that you cannot authorize the deductions. Reque=
st for deductions or subtractions are not attended to. This is due to the i=
nsurance policy as previously stated.
_Indicate Account Type_____________________________________
State which account you prefer to open with us by typing Yes in the space p=
rovided.
Option 1:: Savings Account:( Activation Cost : =A3 410 GBP )...............=
........................................:
Option 2:: Current Account:( Activation Cost : =A3 580 GBP )...............=
.........................................:
_____________________________________________________________
:: Note: that your transfer code is not usable unless accredited and transf=
erred by you after account creation. This implies that your account activat=
ion fee must be paid before your account can be accredited with another bal=
ance of $490,000 USD and also be allowed to make transfers/withdrawals.
For now all you need to do is to simply provide us with your detailed infor=
mation and your choice from the options above. If your credentials are revi=
ewed and approved you will then be provided with details to pay your activa=
tion cost to get your started with your account.
Please note, I await the complete properly filled form on the opening of yo=
ur account as required. And also account setup fee can be sent to us in eit=
her of the two ways:
* Direct Transfer ( Confirmable within 2-3 working days)
* Western Union Transfer/Money gram ( Confirmable in minutes )
Upon receipt of this account advice, Please e-mail me for more clarificatio=
n on the account setup for you.
If you need further assistance please do not fail to contact us.
------------------------------------------------------------
Thanks,
Mr. Bryan Paige.
Royal Bank Accounts Department |
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"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell) |
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