Forum Übersicht - Fake-Bank-Angebot: "Investment/Project Funding", "Clayton Nicolsen. Investment Portfolio Manager, Banca Popolare Di Milano"

#1 von if6was9 , 11.08.2015 11:03

Heute vormittag kam per eMail ein Investment-Angebot von einem

Zitat
Clayton Nicolsen.
Investment Portfolio Manager,
Banca Popolare Di Milano,
2 George Yd Lombard St,
London, EC3V 9DH,
United Kingdom.

Die Banca Popolare Di Milano gibt es wirklich, aber die eMail ist ein Fake!

Ich habe die Bank kontaktiert und nachgefragt. Sie haben keine Agentur in London.

Chat-Verlauf mit der Bank in Mailand:

BPM: Buongiorno, come posso essere utile?
BPM_: Good morning, How can i help you?
Cliente: hi i am from germany I got an eMail this morning and I wonder if this is real or fake. Is this guy Clayton Nicolsen really working for your bank or is that a fake?

Cliente: "Reply-To: cnicolsen@yahoo.com.hk From: "Clayton Nicolsen." <claynicolsenbpm@gmail.com>
Subject: Investment/Project Funding. Date: Tue, 11 Aug 2015 15:39:17 +0200
Dear Sir/Madam, My name is Clayton Nicolsen and I work as an Investment Portfolio Manager with Banca Popolare Di Milano, London, United Kingdom.
....
If your answer is yes, then please write me back immediately for further briefing. I anticipate your soonest response. Sincere regards, Clayton Nicolsen. Investment Portfolio Manager, Banca Popolare Di Milano, 2 George Yd Lombard St, London, EC3V 9DH, United Kingdom.

BPM_: Ok, I think that its a fake email. We dont have any investement agency in London so i think it is a case of phishing

Cliente: ok i see. Are you interested in this eMail? do you want to forward it to you?
BPM_: Yes, please. Can you send this email to: xxxxxxxxxxxxxxxxxxx, so i will be able to manage your warning. I would like to thank you for your collaboration. I will take in charge this email.

eMail-Text:
Reply-To: cnicolsen@yahoo.com.hk
From: "Clayton Nicolsen." <claynicolsenbpm@gmail.com>
Subject: Investment/Project Funding.
Date: Tue, 11 Aug 2015 15:39:17 +0200

Zitat
Dear Sir/Madam,

My name is Clayton Nicolsen and I work as an Investment Portfolio Manager with Banca Popolare Di Milano, London, United Kingdom where I manage Investment Portfolio Accounts on behalf of our private clients in form of Equities, Assets and Cash Funds for Investments to maximize guaranteed profits and reduced investment risks through Investment Partnerships, Local and International Trades/Projects Financing, Equities, etc.

Banca Popolare Di Milano works in conjunction with its affiliate Banks/Financial Entities to provide investment services to its clients worldwide.

Presently, we have access to a huge investment portfolio in different affiliates of our bank and looking for joint partnership investment in your company/country to handle and oversee investment in the sector listed below without inconveniencing you;

Real Estate (Commercial and Residential).
Hotel Development and Management.
Tourism.
Commercial Agriculture.
Project Financing.

Also, we can finance existing projects needing financing through our bank securities such as BG, MTN, LC, DLC, SBLC from top rated banks.

Are you or your company capable of this proposed joint investment partnership listed above or have a project that requires financing?

If your answer is yes, then please write me back immediately for further briefing.

I anticipate your soonest response.

Sincere regards,

Clayton Nicolsen.
Investment Portfolio Manager,
Banca Popolare Di Milano,
2 George Yd Lombard St,
London, EC3V 9DH,
United Kingdom.

Vollständige eMail-Header:

Return-Path: claynicolsenbpm@gmail.com
Received: from ns3.lanbcn.com ([80.67.105.35]) by mx.kundenserver.de
(mxeue106) with ESMTPS (Nemesis) id xxxxxxxxxxxxx for
<xxxxxxxxxxxxxx>; Tue, 11 Aug 2015 09:19:12 +0200
Received: from User (unknown [93.115.38.163])
by ns3.lanbcn.com (Postfix) with ESMTPA id 253701290CDA;
Tue, 11 Aug 2015 08:39:23 +0200 (CEST)
Reply-To: <cnicolsen@yahoo.com.hk>
From: "Clayton Nicolsen."<claynicolsenbpm@gmail.com>
Subject: Investment/Project Funding.
Date: Tue, 11 Aug 2015 06:39:17 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

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Forum Übersicht - Fake-Bank-Angebot: "Investment/Project Funding", "Clayton Nicolsen. Investment Portfolio Manager, Banca Popolare Di Milano"

Fake-Bank-Angebot: "Investment/Project Funding", "Clayton Nicolsen. Investment Portfolio Manager, Banca Popolare Di Milano"

Fake-Bank-Angebot: "Investment/Project Funding", "Clayton Nicolsen. Investment Portfolio Manager, Banca Popolare Di Milano"

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