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Thursday, November 16, 2017

419 scam email from Mrs. Kelly Ann-Davey "www."@spice.ocn.ne.jp Mr. Dennis E. Nixon International Bank of Commerce Texas onlinebnk26@hotmail.com

Originating IP: 197.234.219.44
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: MRS. KELLY ANN-DAVEY <"www."@spice.ocn.ne.jp> 
reply-to: "MRS. KELLY ANN-DAVEY" <onlinebnk26@hotmail.com>
to: 
date: Mon, Nov 13, 2017 at 3:45 PM
subject: DEAR CUSTOMER,
mailed-by: spice.ocn.ne.jp

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: onlinebnk26@hotmail.com
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE

MRS. KELLY ANN-DAVEY.

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