Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON - Scamalot

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Scam ReporterScam Tips Received
No Name
GB
2012-08-21 05:17:05
Identity Theft
Subject: YOUR UNCLAIMED FUND IS READY ; Banking Scam and possible Identity Theft ; MRS DEBBIE DODSON
 Scammer
  Information
Name:
   MRS DEBBIE DODSON
Email Address:
   remmitance_21@rocketmail.com
Source Host d118-75-166-54.col.wideopenwest.com sending phishing scam via server mail.ecsdv.org from User of IP 75.118.54 166 located in United States.

Reply-To:
From: \"MRS DEBBIE DODSON\"
Return-Path: remmitance_21@rocketmail.com


IP: 75.118.54.166
ISP: WideOpenWest
Host Name: d118-75-166-54.col.wideopenwest.com
Organization: WideOpenWest
Location: Columbus, Ohio, United States.

headers and body of email:-

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Wed, 15 Aug 2012 06:24:20 -0400
Reply-To:
From: \"MRS DEBBIE DODSON\"
Subject: YOUR UNCLAIMED FUND IS READY
Date: Wed, 15 Aug 2012 06:24:25 -0400
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Bank of England Homepage

Mrs.Debbie Dodson, Bank of England


Ref:E/ISD/ACD/4556/010


 



Dear Beneficiary,



The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has become dormant and subsequently transferred to this department as unclaimed fund of $6.8m (six million eight hundred thousand dollar).




Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments.

We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch.




You are therefore advised to immediately contact the Director, Account Department of the bank.We therefore request that you respond to this email immediately to enable us proceed with the release of your fund accordingly, verification purpose please send the following information as listed below:


1. Full name:-----------------------


2. Phone and fax number:-----------------------


3.Your age and current occupation------------------


4) AGE AND SEX----------------------------




 


Yours in service,


Mrs.Debbie Dodson


Account Department.


 


Bank  of  England, Public Notice: bank of England is one of the London leading independent financial service providers. A wealth of trading experience and information technology enable us to provide very best in finance Execution, trading and exchange access


Bank of England Homepage


 
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