scam oder nicht?

Guten tag,
ich habe in den letzten tagen eine mail über einen gewinn bekommen und müsste zur einlösung ein bankkonto in den niederlanden öffnen. Klingt doch sehr unwahrscheinlich und ist zudem außergewöhnlich, dass ein kreditinstitut mit einer emailadresse antwortet, die von netscape stammt. Ich übermittle mal den inhalt der mail und bitte euch herzlichst, diese mal anzusehen.

Vielen Dank im voraus,
markus
_____
INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV
Amsterdam, Netherlands.
Tel: 0031-629-355-505
Fax: 0031-847-446-906

Dear Winner,

This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of €1,000,000.00 (One Million Euros), as the new winner of the last Lottery.

We the entire member of Inter Continental Alliance Finance & Securities wish to congratulate you for being one of the lucky winner of this year category. This is an independent promotion and is unconnected to any publication. No purchase necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners where picked randomly through a computer ballot system and you have been picked as one of the lucky winners. You are advised to treat this with all seriousness.

However, your funds are presently domiciled in the Automated suspense account (ASA) of the Central Bank of The Netherlands, and because of this, we are advising you to open a new account with us so that your funds can be transferred from the central bank suspense account into your bank account with us and subsequently your funds will be further transfer to any designated bank account of your choice. For now, your funds will remain in the Automated Suspense account pending on when you open a normal account with us to receive your funds from the ASA of the central bank.

NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Inter Continental Alliance Finance & Securities) formally open a normal account for the beneficiaries to receive their various funds. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

ACCOUNT OPTIONS:

We have different types of accounts for your class of funds transfer; the 'Savings account', 'Current account' and the Corporate account. The flexibility of the Savings account is that you can transfer your funds (€1,000,000.00) from here to your account in your country at 1.711% as transfer charges, while current account gives you the same flexibility at a charge of 0.921% and finally the cooperate account though gives you the same flexibility but the transfer charge is 0.18%.

Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account of your choice. To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit (minimum opening balance). We will also send to you the account opening form/fund release order, to fill and return to us within 24hrs.

Finally, kindly notify this office the type of account you wish to set up with this financial institution, and also furnish us the followings:

1. Full Names / Address

2. Nationality / Place of Birth

3. Sex / Marital Status

4. Occupation/Date of Birth

5. Telephone/Fax Number

Thanks in advance for banking with us.

Yours sincerely,
Maoni Gilly (Mrs.)
For Mr. James Milton.
(International Remittance Officer).

[Rob]

Hallo Markus,

Ja, das ganze ist ein typischer "Lottery-Scam", du hast dir die Antwort z.T. schon selbst gegeben:

- die Netscape Adresse: keine seriöse Bank würde einen solchen Provider benutzen
- Man kann natürlich nur dann in einer Lotterie gewinnen, wenn man ein Los gekauft hat
- der Name der Bank ist frei erfunden, würde es sie wirklich geben, würde man bei google sofort deren Homepage und andere Verweise finden.
- die Adresse ist falsch, die Telefonnummer ist ein Handy, usw.

Wenn du das "Konto" denn wirklich eröffnen wollen würdest, würde man dich früher oder später dazu auffordern, "Bearbeitungsgebühren" o.ä. zu bezahlen.

Tut mir Leid, leider kein Lotteriegewinn

Danke Rob,
wirklich super, von dir so schnell eine antwort zu bekommen! Ich bedanke mich aufs herzlichste dafür und für den dienst, den du mit fraudwatchers leistest. Super!!!

Liebe Grüße aus Südtirol,
Markus

[Rob]

Keine Ursache! Grüße aus Hamburg.