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Thursday, March 16, 2017

419 scam email from Tony Haynes Branch Manager scottradeoffice@sultananda.co.id scottradeonline@gmail.com

Originating IP: 41.190.3.145
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: MR HAYNES <scottradeoffice@sultananda.co.id> 
reply-to: scottradeonline@gmail.com
to: 
date: Tue, Mar 14, 2017 at 3:50 AM
subject: OUR SECOND MESSAGE TO YOU!

ATTN: Beneficiary,
This is an  urgent attention to create a possible payment means in other to disburse your Overdue Inheritance/Consignment BOX funds Valued $15,000,000  at your most  simplicity. before this exercise is carried out. { by opening a non residence Online current account in your favor where by transferring the total fund to your new  opened account and make the account accessible by you, it shall enhance  your quick and easy access to your fund, transfer to any bank at your comfort without a banker  or customer services, check your account balance and payment history, view bonus and interest when applied, etc,} there are procedures you need to maintain.  firstly  we need to re-confirm the velocity of  your tendered information.

Our legal department shall make sure this exercise is legally ascertained and you are protected for feature references.
We shall not delay this process and the account opening with the total fund crediting shall not exit 24 hours after due statutory are meant.
The below details are mean requirement for your account opening, kindly reconfirm and get back to us with the details

*,FULL NAME:
*,SEX:
*,ADDRESS:
*,.TELEPHONE NUMBER:
*,.OCCUPATION:
*,.COUNTRY:
*,.E-MAIL:
*,. Date Of Birth.
*,.Passport ID Number.

As soon as we hear from you, confirming the information's as originally required for legal ascertaining , we shall forward the information to the concerned office at the telex dept to commence the fund disbursement

Hope to hear from you urgently.we anticipate the favor of your co-operation.

Thanks.
Tony Haynes(Branch Manager )

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