Er is nog niks daadwerkelijk gebeurt omdat ik de kennis ben die best wel heel handig is in het herkennen van nepmail.

De kennis (max) heeft een laptop te koop staan waar deze brit dus op geboden heeft.

Het stinkt aan alle kanten, hij is geforward maar toch geschreven aan het bijna slachtoffer, dat is waar het eerste lampje is gaan branden, hij komt al niet "rechtstreeks"

IP valt niet te achterhalen is via een yahoo account verzonden.


De plaatjes in de mail komen van verschillende websites

De afbeeldingen zijn als volgt:
http://tbn3.google.com/images?q=tbn:skgrGof3CkAV5M:http://www.pattisonsign.com/s...
http://tbn0.google.com/images?q=tbn:QFd8DdC1UNq9NM:http://www.bernardrealty.com....
http://images.google.se/images?q=tbn:RYUWOZ0XTIkJ:http://www.hawaii................
http://images.google.com/imgres?imgurl=http://www.keepandshare.com/graphics/lp/b...
http://www.xe.com/gen/illegal2copy.gif
http://images.google.com/imgres?imgurl=http://www.thesapps.com/Doug/wallet/previ...
http://www.shoeschool.com/shoeschool/images/soft_1401x1.jpg

De site staat op naam van een amerikaans bedrijf.
Als je streetview bekijkt op het onderste adres lijkt die aardig arm te zijn.





---------- Forwarded message ----------
From: ""® Citi Bank Online Money Transfer"" <onlineserverd@accountant.com>
Date: 2010/7/23
Subject: **CITIBANK PAYMENT APPROVED CONFIRMATION SENT TO YOU BY**Mrs Jordy Williams**DO THE SHIPPING
To: (weg)
Cc: (weg)


Citi Online Payment Order sent by Mrs Jordy Williams to Max (weg) (€861,55 Eur)
     
xe.com

Alerting Service

Payment Notification
TRANSFER CODE  : SW1100591978KMS

Dear Max (weg),



                               We  have received the Transfer Order placed by  our Customer (Jordy Williams)To  have a (€861,55 Eur) Transfered to your ( BANK ACCOUNT) As payment  for some items.  It has been successfully processed and has consequently been Approved, The financial details  of the transaction are stated below.

Bank Name
     
Account Number
     
Acc holder name
     
Auction item
     
Buyer's Name
     
Account #
     
Status
       Date of transaction.
                              
Rabo Bank
     

(weg)RABONLU2
NL35(weg)
     Max (weg)      Dell studio 1749      
Jordy Williams      ACCT # : XXXXXXXXXXXX1975
     PAID      
23/07/2010
Buyer's Details
Account Holder: Mrs Jordy Williams,
Account Number:ACCT # : XXXXXXXXXXXX1975
Routing Number: CXXXXX12UK.
Bank Name: Citi Bank.
City: Manchester City.
Country: United Kingdom.
Email:jordywilliamss@yahoo.com

--------------------------------------------------------------------------------
-------------------------
--------------------------------------------------------------------------------
-------------------------

                  
============================================================
============================================================
Sellers Details                                        
Account Holder : Max (weg)
Account Number : (weg)
Iban Number:NL35RAB(weg)
Bic Code:RABONLU2.
Bank Name:Rabo Bank.
Email: (weg)

===================================================================
The Transfered Amount will not be credited into your Bank account until you contact us with the  item description  the transfer is made for  to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.

This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The Transfered Amount will not be credited into your Bank account  if we cannot verify that the Item has been shipping to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
==========ATTENTION FILTERED===================
The order has been Approved, you can now ship the Item to the buyer' shipping address.You are expected to make the shipment within 24 hours or 48 hours for recieving your Payment Approval.  

   NOTIFICATION: This is the buyer's shipping information:-

SHIPPING INFORMATION:

Name:Gabriel John
Address:35,Cuthberga close barking
City:London
Post Code:ig11 8bs
United Kingdom.
--------------------------------------------------------------------------------
-------
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept by click , onlineserved@accountant.com the SCAN RECEIPT or TRACKING NUMBER  stating to TRANSFER CODE: SW1100591978KMS as the Subject for easy clarifications...
If there is any further assistance DO NOT hesitate to contact us immediately.
Email nlineserverd@accountant.com

This is to notify you that there was an error in the Email address that was  included in the transfer notification sent to you so you can send the tracking number to the  email address stated above.Thanks for your anticipated cooperation.

Note:Your account will be credited immediately we have the shipment confirmation from you the details required and our customer cannot about the transfer after you might have sent the tracking number to us.
                                 Thanks for using Citi Online Banking.
http://www.smalltown.com/image/01/11/citibank-11107-1162407616201.jpg

      

                                                                        
                                                                F...............
.........................B.I SCAM LOGO