hier noch die komplette 2.Mail:
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THIS IS AN AUTOMATED MESSAGE
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****MONEY TRANSFER APPROVED****
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www.bankofscotland.co...uk <img height="24" width="8"> SCOTLAND
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier new,courier,monospace]Dear Value Customer,[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier new,courier,monospace]We are contacting you regarding the transfer payment of €180.00 Euros [/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier new,courier,monospace]that has been made from the buyer of your ITEM"Pamela Christ[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier new,courier,monospace]" on 1st April 2010 has been approved and ready to proceed to your bank account information...........Below are the payment receipt details...............[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 12-24 to hours to activated your bank account after verifying the shipment of the item to the buyer.
This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the scanned receipt of this shipment for a through verification.
* THE SCANNED RECIEPT OR TRACKING NUMBER*
This scanned receipt must be digitally snapped and sent to the customer care department of the RBS Bank.
The scanned receipt serves as a reference for the Accounts Department of our Bank .
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
*VERIFICATIONS*
We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier new,courier,monospace] TRANSACTION ID :SW600412941530UK[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
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[FONT=courier new,courier,monospace] 1st[FONT=Courier New, Courier, Monospace] April, 2010[/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0]Seller's Bank Details[/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[FONT=courier new,courier,monospace]ACCOUNT HOLDER'S Name[/FONT]
Email
[FONT=courier new,courier,monospace]COUNTRY
[/FONT]
[FONT=courier new,courier,monospace]BIC CODE
[/FONT]
[FONT=courier new,courier,monospace]IBAN CODE
[/FONT]
[FONT=courier new,courier,monospace]Status[/FONT]
[FONT=courier new,courier,monospace]Total Money paid[/FONT]
[FONT=courier new,courier,monospace]
Date Of Transaction.[/FONT]
[FONT=Arial,Helvetica][FONT=courier <br>new,courier,monospace][SIZE=-0][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]
Congratulations!!!!!!
The acknowledgment of the TRANSFER placed by Miss Pamela Christ who is interested in
acquiring certain {item} to have a Bank Of Scotland Bank International Payment[FONT=Courier New, Courier, Monospace]
Money sent to you as payment for the item has been successfully processed and has consequently
been APPROVED. The financial details of the transaction are stated below:
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<img style="width: 517px; min-height: 100px;" alt="Wire Transfer Instructions">[/FONT][/FONT][/FONT][/FONT][/FONT][/FONT][/SIZE][/FONT][/FONT][/FONT]
[FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]*FINANCIAL DETAILS*
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AMOUNT TRANSFERRED : €180.00 Euros[/FONT][/FONT]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]BILL PAY :[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]=================================
TOTAL TRANSFERRED : €180.00 Euros[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
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Buyer's Bank Details[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[FONT=courier new,courier,monospace]Bank Name[/FONT]
Account Number
[FONT=courier new,courier,monospace]Bank Branch[/FONT]
[FONT=courier new,courier,monospace]Account Name[/FONT]
[FONT=courier new,courier,monospace]
ACCOUNT TYPE[/FONT]
CURRENT ACCT BALANCE
BANK OF SCOTLAND
674-447-47736
LIL-WID STR,MANCHESTER
Miss Pamela Christ
Business and Co-operate Acct
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55,000 GBP[/FONT]
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[FONT=Courier New, Courier, Monospace]***PLEASE NOTE***
The Money will be TRANSFER to the name and account details below,Please
verify that the Name and Account (As entered by the buyer) are correct:
[/FONT][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]If there is an error in the Name or Account details, Please click
on the link below and correct it by sending the correct information to our bank manager on[/FONT][/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][FONT=courier <br>new,courier,monospace][/FONT]
[FONT=courier <br>new,courier,monospace] [/FONT]
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[FONT=courier <br>new,courier,monospace]scotlandbank.intl@scotlandmail.com[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace]<img style="width: 84px; min-height: 120px;" height="120" width="84"><img style="width: 84px; min-height: 120px;" height="120" width="84"><img style="width: 84px; min-height: 120px;" height="120" width="84"><img style="width: 84px; min-height: 119px;">
[FONT=courier new,courier,monospace]======================================================================= [/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=Courier New, Courier, Monospace] <img style="width: 533px; min-height: 111px;" alt="Money Transfer">
[FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]*PLEASE NOTE*
We are so glad to inform you that a payment Command was insured out on your Bank Account from
Miss Pamela Christ[/FONT][/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier<br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]..We have been order to credit your Bank Account a total
amount of (€180.00 Euros) and So to Ensure the protection and Security of the Company's Bank Account
and your Bank Account,We have Placed a High Security Because a lot of
Criminal Record has been created By your Country among the neighboring Country's and so we will like
you to know that your Bank Account would be Credit within 2hours once you provide us with this
2 Document or Shipment Particulars.
1) A SCAN COPY OF YOUR INTERNATIONAL IDENTIFICATION PASSPORT OR DRIVER'S LICENSE
2) A SCAN COPY OF SHIPMENT WAYBILL RECEIPT PHOTO AND TRACKING NUMBER
And so once we confirm and receive the details listed Above from you..We will Activate to your Bank Account in your Country your total money.
NB: Please be informed that once money reflect in your Bank Account..it will only be cash able after 12hours of its
Reflection.So Kindly get back to us with the Details listed Above and we shall immediately within 2hours Activate your money to your Bank Account in your Country.
[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier<br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace] scotlandbank.intl@scotlandmail.com[/FONT][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]
*PLEASE NOTE*
Due to the fact that BANK OF SCOTLAND processes thousands of
TRANSFERS daily,We RECOMMENDS contacting the Customer Support Representative
that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch
the Transfer.
[/FONT]=======================================================================
[FONT=Courier New, Courier, Monospace]Once details been asked of you are been verified, You will receive a "FINAL CONFIRMATION"email
from SCOTLAND Bank Manager informing you that the TRANSFER has been dispatched into your bank
details.
[/FONT]=======================================================================
[FONT=Courier New, Courier, Monospace]*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the Customer
Support Representative that has been assigned to this particular[/FONT][/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE] [SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]Thanks you for using SCOTLAND BANK ONLINE PAYMENT.
We look forward to serving your better [/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]online payment needs better in the future.
[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]Sincerely SCOTLAND Bank Manager,[/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/FONT]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace] <img style="width: 91px;" alt="" border="0">[/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/FONT] [SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]Mr H. Morgan[/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/FONT]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]International Bank Manager, 2009-2010
[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]Area Sales & Market[/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=couriernew,courier,monospace][FONT=Courier New, Courier, Monospace] <img style="width: 112px; min-height: 50px;" alt="Signed" height="50" width="112">[/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/FONT][/FONT]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace]FOREIGN TRANSFER DEPT.[/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/FONT]
[SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0][SIZE=-0]
[FONT=courier <br>new,courier,monospace][FONT=courier new,courier,monospace][FONT=Courier New, Courier, Monospace] scotlandbankintl@scotlandmail.com [/FONT][/FONT][/FONT][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE][/SIZE]
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