Since: Monday, January 26, 2009

Email Address: boydhousweb94.opentransfer.com

Website URL: http://www.bandc.com/ <-- DO NOT CLICK THIS LINK!

Location: salem, OR

States affected: OR - oregon    

Notes:
Email scammer. The idiot sends this message:
Subject: WE CAN HELP YOU
From: Mr Terry <info@mails.com>
Reply-To: teryy_lane234@live.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit

B&C PLC (UNITED KINGDOM) Head Office,
124 WILLIAM STREET,
GORTON
MANCHESTER
M18 7AH
UNITED KINGDOM.
ATTENTION: Sir/Ma, The Company seek to greet you in the name of GOD.How have you been and how is the family? We are contacting you on behalf of the B&C PLC (UNITED KINGDOM), If you can remember you are one of the customers that are chosen in the middle of this year for a MYSTERY SHOPPING.The UNITED NATION have come again to offer you another opportunity as been a bonafied citizen of the united State,we notice that your earlier evaluation was not successful due to some suspicious notice of Scam and fraudulent acts on internet, this has made us not to complete our evaluation programs then. Now we bring to you an opportunity as we want to en burst money to the (ORPHAN) Motherless Babies in the United State Of America and in United Kingdom. All what we need from you is just for you to receive a payment from the UNITED NATION in your favor and send out this payment to a given orphan near to yourstate or Community. This could have been done directly to this Orphans but due to th!
eir underexposure and illegality this could not get to them directly. So we want you as a bonafied Citizen that your database has been check and confirmed by the United State Directory to do this.YOUR TASK: You must have a PayPal Business Account. It is only through this medium we want to send all payment to you. Remove 10% of any fund given to you for Dispatch, as your bonus and and deduct the sending fee from the remaining balance (90%) meant for the orphanage.OUR REQUIREMENTS: DO YOU HAVE A PAYPAL BUSINESS ACCOUNT?
(IF YES):
PAYPAL ACCOUNT USER:
PAYPAL ACCOUNT PASS CODE:
PAYPAL ACCOUNT LIMIT:
YOUR FULL NAME AGAIN:
HOME ADDRESS:
PHONE NUMBER: Reply back if you have a PayPal Business Account or any other account such as,Credit card and Equity line of credit.You can apply for them. If you don't have you can open one by logging on to www.PayPal.com/us Addition: if you have Credit card Or Equity line of credit with debt on it,We can help you to pay the debt and start new payment with you. We also agreed to shared 10% with you so that you able to take care of some other bills around you. NOTE: OUR GLOBAL WEBSITE http://WWW.BandC.COM / http://pages.123-reg.co.uk/badnoch101-1387290 IS PRESENTLY UNDER CONSTRUCTION AND WE WOULD BE LAUNCHING IT
IN THE MIDDLE OF THE YEAR AS SOON AS IT IS READY,WE HOPE
YOU WOULD HAVE JOINED US BEFORE THEN SO WE CAN LAUNCH IT
TOGETHER AS A TEAM ! . Your's Truly,
Terry Lane

Report to the FTC at https://www.ftccomplaintassistant.gov/