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“ROYAL-BANK COMPENSATION UNITS”

11 Jun

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
1 File (4KB)
Spam detection software, running on the system “hades.fesaelsalvador.com”, has
identified this incoming email as spam.  The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email.  If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION […] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

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From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on hades.fesaelsalvador.com
X-Spam-Flag: YES
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.9 required=5.0 tests=ALL_TRUSTED, FORGED_MUA_OUTLOOK,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT, HK_SCAM_N2,MISSING_HEADERS,MISSING_MID,MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC, T_FROM_MISSPACED,T_LOTS_OF_MONEY autolearn=unavailable version=3.3.1
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atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
 
1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

One response to ““ROYAL-BANK COMPENSATION UNITS”

  1. miranda

    08/08/2013 at 06:46

    pretendo entrar em contacto com dr.philip presuntinho, ligar-me neste contacto +2440926279924

     

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