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Posted: Fri Jan 09, 2009 10:18 am

I have just had this, I have no experience with bank sites yet, can one of you sort it out please.

p.v.s.n.raju
[email protected]
passport---a2861011
pan--aaopr9428d
presentaddress---flat no-c89,urjavihar,mandawali,delhi-92,india
permanent address---hno-9/303,old malhar,sahara colony,hyderabad-68,india.
phone--91-40-65300203
MOBILE---91-09711392605
name of benficiary bank---devlopment credit bank limited,mumbai,india.
swift code---dcblinbb
benficiary account number---07620200000231
www.dcbl.com

Posted: Fri Jan 09, 2009 10:20 am

And the rest of the message in case you need it is:-

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Date: Thu, 8 Jan 2009 13:27:54 -0800 (PST)
From: Young Cathy <[email protected]>
Reply-To: [email protected]
Subject: Re: GOODNEWS FROM LONDON SE
To: Norton Knight <[email protected]>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-659700081-1231450074=:49803"
Message-ID: <[email protected]>

--0-659700081-1231450074=:49803
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

p.v.s.n.raju
[email protected]
passport---a2861011
pan--aaopr9428d
=C2=A0presentaddress---flat no-c89,urjavihar,mandawali,delhi-92,india
permanent address---hno-9/303,old malhar,sahara colony,hyderabad-68,india.
phone--91-40-65300203
MOBILE---91-09711392605
name of benficiary bank---devlopment credit bank limited,mumbai,india.
swift code---dcblinbb
benficiary account number---07620200000231
www.dcbl.com=20

--- 2009=E5=B9=B41=E6=9C=888=E6=97=A5 =E6=98=9F=E6=9C=9F=E5=9B=9B=EF=BC=8CN=
orton Knight <[email protected]> =E5=AF=AB=E9=81=93=EF=B9=95

=E5=AF=84=E4=BB=B6=E4=BA=BA: Norton Knight <[email protected]>
=E4=B8=BB=E9=A1=8C: Re: GOODNEWS FROM LONDON SE
=E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
=E6=97=A5=E6=9C=9F: 2009 1 8 =E6=98=9F=E6=9C=9F=E5=9B=9B =E4=B8=8B=E5=8D=88=
6:52

Dear Owen
I have thought about this proposal and I have decided that I may well be ab=
le to help you in this transaction, before we do anything else though I wou=
ld like to know who I will be dealing with. Can you send me a picture of yo=
urself, preferably holding a current copy of a daily newspaper or failing t=
hat holding a sign saying something like 'I am Owen' That will be good enou=
gh to convince me I am dealing with a real life person.
Thanks for your offer.
Norton-=20

On Thu, Jan 1, 2009 at 1:34 PM, owen <[email protected]> wrote:

Greetings,
I work with the investor's centre of the London stock exchange group plc. W=
e have, for some years now, been dealing with some unclaimed shares running=
to the tune of 10 Million Pounds and recently my boss secretly decided to =
sell it off with the intention that the two of us will make use of the fund=
for investment outside the stock house.
An investor has paid for the unclaimed shares in Dollars which we have secr=
etly transfered to a bank Overseas. But unfortunately, my boss passed away =
some two months ago and the family has read his last testament (WILL) witho=
ut mentioning anything about this cash left in the OVERSEA BANK.
So at that point, i was the only person that knows this deal. since i canno=
t do it alone. I contacted my boss wife and told her all that transpired wh=
ile her husband was alive and i am the only trusted partner who knows about=
this money because of this, she has given me the go ahead to make sure i g=
et a trusted person overseas who will receive this fund and share it So tha=
t, her family will make use of their own share.
The amount(USD7.2M) is still available in the banks unallocated transfer re=
gister.If you are interested, send your full contact details (full name,add=
ress, cell phone, age and occupation) via my private email: cathyyoung_clai=
[email protected] You will be given 40% of the total sum.
Yours truly,
MR OWEN PETERSON.

=0A=0A=0A Yahoo!=E9=A6=99=E6=B8=AF=E6=8F=90=E4=BE=9B=E7=B6=B2=E4=B8=8A=
=E5=AE=89=E5=85=A8=E6=94=BB=E7=95=A5=EF=BC=8C=E6=95=99=E4=BD=A0=E5=A6=82=E4=
=BD=95=E9=98=B2=E7=AF=84=E9=BB=91=E5=AE=A2! =E8=AB=8B=E5=89=8D=E5=BE=80 htt=
p://hk.promo.yahoo.com/security/ =E4=BA=86=E8=A7=A3=E6=9B=B4=E5=A4=9A!
--0-659700081-1231450074=:49803
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">p.v.s.n.raju <A oncl=
ick=3D"return top.js.OpenExtLink(window,event,this)" href=3D"mailto:pvsnraj=
[email protected]" target=3D_blank>pvsnraju123=
@rediff.com</A> passport---a2861011 pan--aaopr9=
428d  presentaddress---flat no-c89,urjavihar,mandawali,delhi-9=
2,india
<DIV>permanent address---hno-9/303,old malhar,sahara colony,=
hyderabad-68,india.</DIV>
<DIV>phone--91-40-65300203 MOBILE---91-09711392605 </F=
ONT></DIV>name of benficiary bank---devlopment credit bank l=
imited,mumbai,india. swift code---dcblinbb benficiary account number-=
--07620200000231 <A onclick=3D"return top.js.OpenExtLink(window,event,th=
is)" href=3D"http://www.dcbl.com/" target=3D_blank>www.dcbl.com</A> =
 --- 2009=E5=B9=B41=E6=9C=888=E6=97=A5 =E6=98=9F=E6=9C=9F=E5=9B=
=9B=EF=BC=8CNorton Knight <[email protected]> =E5=AF=
=AB=E9=81=93=EF=B9=95 
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=
16,16,255) 2px solid">=E5=AF=84=E4=BB=B6=E4=BA=BA: Norton Knight <knorty=
[email protected]> =E4=B8=BB=E9=A1=8C: Re: GOODNEWS FROM LONDON SE<BR=
>=E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected] =E6=97=A5=
=E6=9C=9F: 2009 1 8 =E6=98=9F=E6=9C=9F=E5=9B=9B =E4=B8=8B=E5=8D=88 6:52 =
 
<DIV id=3Dyiv129284230>Dear Owen I have thought about this proposal and =
I have decided that I may well be able to help you in this transaction, bef=
ore we do anything else though I would like to know who I will be dealing w=
ith. Can you send me a picture of yourself, preferably holding a current co=
py of a daily newspaper or failing that holding a sign saying something lik=
e 'I am Owen' That will be good enough to convince me I am dealing with a r=
eal life person. Thanks for your offer. Norton<=
SPAN>- 
<DIV class=3Dgmail_quote>On Thu, Jan 1, 2009 at 1:34 PM, owen <<A href=3D"mailto:[email protected]" target=3D_blank rel=3Dnofollo=
w>[email protected]</A>> wrote: 
<BLOCKQUOTE class=3Dgmail_quote style=3D"PADDING-LEFT: 1ex; MARGIN: 0pt 0pt=
0pt 0.8ex; BORDER-LEFT: rgb(204,204,204) 1px solid"> Greetings,=
 I work with the investor's centre of the London stock exchange group pl=
c. We have, for some years now, been dealing with some unclaimed shares run=
ning to the tune of 10 Million Pounds and recently my boss secretly decided=
to sell it off with the intention that the two of us will make use of the =
fund for investment outside the stock house. An investor has paid for th=
e unclaimed shares in Dollars which we have secretly transfered to a bank O=
verseas. But unfortunately, my boss passed away some two months ago and the=
family has read his last testament (WILL) without mentioning anything abou=
t this cash left in the OVERSEA BANK. So at that point, i was the only p=
erson that knows this deal. since i cannot do it alone. I contacted my boss=
wife and told her all that transpired while her husband was alive and i
am the only trusted partner who knows about this money because of this, sh=
e has given me the go ahead to make sure i get a trusted person overseas wh=
o will receive this fund and share it So that, her family will make use of =
their own share. The amount(USD7.2M) is still available in the banks una=
llocated transfer register.If you are interested, send your full contact de=
tails (full name,address, cell phone, age and occupation) via my private em=
ail: <A href=3D"mailto:[email protected]" target=3D_blank re=
l=3Dnofollow>[email protected]</A> You will be given 40% of =
the total sum. Yours truly, MR OWEN PETERSON. </BLOCKQUOTE></DIV><=
BR></DIV></BLOCKQUOTE></td></tr></table> =0A =0A=0A=0A=0A <hr =
size=3D1>Yahoo!=E9=A6=99=E6=B8=AF=E6=8F=90=E4=BE=9B=E7=B6=B2=E4=B8=8A=E5=AE=
=89=E5=85=A8=E6=94=BB=E7=95=A5=EF=BC=8C=E6=95=99=E4=BD=A0=E5=A6=82=E4=BD=95=
=E9=98=B2=E7=AF=84=E9=BB=91=E5=AE=A2!<a href=3D"http://hk.promo.yahoo.com/s=
ecurity/">=E4=BA=86=E8=A7=A3=E6=9B=B4=E5=A4=9A</a>
--0-659700081-1231450074=:49803--

<<Edited by OD to prevent forum blowout>>

419Eater is my life Joined: 19 Sep 2006 Posts: 416

By "sort it out", do you mean get the bank A/C closed? If so, just e-mail the details to Alan - see

http://forum.419eater.com/forum/viewtopic.php?t=119780

for details. [Edit - only if you're sure it's a scamming bank account! D'oh!! Embarassed

]

Although I see you have a piggy bank icon so maybe you know this already?

Or maybe I'm missing the point?!?! Embarassed

Posted: Fri Jan 09, 2009 12:16 pm

atj:

I took a quick look. I am not sure about your emails or the account you seem to have. But the site www.dcbl.com seems legit at first sight. I may be missing something here (and that wouldn't be the first time Laughing

).

Quote:

Address lookup
canonical name www.dcbl.com.
aliases
addresses 203.196.200.184
Domain Whois record

Queried whois.internic.net with "dom dcbl.com"...

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: DCBL.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: HYDDNS.TATANOVA.COM
Name Server: MUMDNS.TATANOVA.COM
Status: clientTransferProhibited
Updated Date: 03-oct-2006
Creation Date: 18-feb-1997
Expiration Date: 19-feb-2011

Seem in order.

My computer is acting up right now, so I can't get into OC's list to see where the bank should be registered. I can check that later, if needed.

I just didn't see anything that screamed fakey to me.

Very Happy

Posted: Fri Jan 09, 2009 12:25 pm

Doing some checking as well it seems to be a legit bank website that the scammer is using to make himself look legit. I don't have too much time to check it at this moment, but I checked the login page which is secure and the link back to Verisign confirms it.

Posted: Fri Jan 09, 2009 12:28 pm

Thanks OD! I checked that too and forgot to mention it. Duh. Laughing

Posted: Fri Jan 09, 2009 12:32 pm

Ok, Thanks for that. I will just play along with him then and see where we go
If anybody wants to have a go at him or has any other ideas then please feel free to jump in. Razz