SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Home Equity Relief scam

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Catcher In The Lie
Master of Master Baiters


Joined: 22 Sep 2008
Posts: 877
Location: 404 Yellow Brick Road


PostPosted: Thu Dec 10, 2009 11:45 pm Reply with quoteBack to top

I thought this was going to be a payment representative/fake check scam, but looks like a phishing scam to wipe out your line of credit. Mad

Quote:
X-Apparently-To: [email protected] via 68.142.236.98; Wed, 09 Dec 2009 09:54:35 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 203.219.168.198
X-YMailISG:
X-Originating-IP: [203.219.168.198]
Authentication-Results:
mta1094.mail.sk1.yahoo.com
from=yahoo.com; domainkeys=neutral (no sig);
from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO vinrowe.safenetbox.biz) (203.219.168.198) by
mta1094.mail.sk1.yahoo.com with SMTP;
Wed, 09 Dec 2009 09:54:28 -0800
Received: from vinrowe.safenetbox.biz
(vinrowe.safenetbox.biz [127.0.0.1]) by vinrowe.safenetbox.biz (Postfix) with
ESMTP id F28584202D4; Wed, 9 Dec 2009 19:44:38 +1100 (EST)
Received: from User (c-68-46-19-168.hsd1.nj.comcast.net [68.46.19.168]) (Authenticated sender: test)
by vinrowe.safenetbox.biz (Postfix) with ESMTP id A569C4202D0;
Wed, 9 Dec 2009 19:44:00 +1100 (EST)
Reply-To: <[email protected]>
From: "Home Equity"<[email protected]> Add sender to Contacts
Subject: Re: Home Equity
Date: Wed, 9 Dec 2009 12:14:35 +0330
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;

Quote:
Dear Sir/ Madam,

The Home Equity Relief in conjunction with the New Face Of American Govt and the International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment. We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of our individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 10% of each deposit and send the rest {the remaining 90%} to any of our authorized representative or agent’s account. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

First Name……………………………………………………. Last Name:…………………………………………………………..
Address:……………………………………………………………………………………………………………

City:…………….State…………………….ZipCode………
Home Tel:…………………..Fax:………………Cell………………

E-mail……………………………………………………………..

Occupation……………………………………………………….

Date Of Birth……………………………………………………..

1. Are you a property owner in the United States Yes( ) No( )

2. Do you have an existing home equity line of credit personal/business line of credit account with any US Banks. Yes( ) No ( )

3. Provide line of Credit account number:……………………………………..

4.What is the credit limit on your line of Credit account USD$……………………

5.What is balance presently owed on your line of Credit: USD$…………………….

6.What financial institution is your line of Credit ………………………..

7 and send the Toll Free Numbers of the …………………


Thanks for your anticipated participation.

Sincerely,
Mr Allen Murphy
Director
Home Equity Relief

_________________
Closed lad accounts x 11 United Kingdom x 20 Nigeria Italy Senegal Ghana United States Senegal Vietnam Flag Malaysia China Romania

pony
"I don't want you to be burdered again." Ali the hitlad Sule
Click here to support 419Eater.com
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT