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10.10.2002, 00:10
Hallo an alle :)
Kann ich dagegen was unternehmen ?
Scheint ein Fake zu sein ???

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From: jaja yerima <jajayerima [at] mail.com>
To: info [at] pa*****.de
Reply-To: jajayerima7 [at] mail.com
Date: Tue, 08 Oct 2002 xx:xx:xx +0200
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dear sir
You may be suprise to receive this letter from me since you dont know me personally. The purpose of my introduction is that I am JAJA YERIMA, the first son of DAVID: [ID filtered]
I got your contact through network online hence decide to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$7,000,000.00(seven million united states of America dollars)in one security company as he forsaw the coming danger in zimbabwe.
This money was deposited in a box as gemstones in to avoID: [ID filtered]
This land problems came when Zimbawean president ROBERT MUGABE introduced a new land act reform who holly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwe war returns and some lunatics in the society.
It is against this background that I and my family fled Zimbabwe for fear of our lives and currently staying in The Netherlands where we seek political asylum and mooreso have decided to transfer my father` money to more reliable foreign account sinces the law of The netherland prohibits a refugee to open any bank account or to be involveed in any financial transaction throughout the territorial zone of Netherland .
As the eldest son of my father , I am saddled to which the respobility of seeking a genuine foreign account where this money could be transfered without the the knowledge of my government who are bert on taking everything we have got.The South Africa government seems to be playing along with them. I am faced with the delima of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. I am seeking for a partner who I have to entrust my future and family in his hand, I must let you know that this transaction is risk free.
If you accept to assist me and my family , all I want you to do for me , is to arrange with the security company to clear the consignment (funds) from their afiliate office here in the Netherlands as I have already given directives for the consignment to be brought to The Netherlands from South Africa. But before then all modalities will have to be put in place e.g change of ownership to the consignment and this money intend I intend to use for investment .
I have two options for you , firstly you can choose to have certain percentage of the money or you can go into partnership with me for the proper profitable investment of the money in your country . Which ever the option you want , feel free to notify me. I have aslo mapped out 5% of the money for all kinds of expense incured in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country.
Contact me with the above email address while i imlore you to maintain the absolute secrecy required in this transaction. and your phone and fax number will be need for the transaction.
Thanks God bless you

10.10.2002, 08:34
das ist wohl das gleiche wie die Nigeria-Connection - nur diesmal aus Zimbabwe. Dazu gibt es schon einiges im Forum. Jedenfalls sind das schlicht und ergreifend Betrüger.http://img.homepagemodules.de/death.gif

http://img.homepagemodules.de/devil.gif Kamp dem SPAM! http://img.homepagemodules.de/devil.gif

10.10.2002, 10:59
ach der Nigeriabetrueger :)
habe mal einen Naiven gemimt und habe mich sehr interessiert fuer sein Produkt.
Schrieb das ich sehr viel Geld habe und das ich das Geld anlegen möchte.
Er solle mich mal zurueckrufen.
Gab eine zwielichtige 0190er Nummer an :9

10.10.2002, 11:09
Hi an alle,
ich weiß nicht, ob diese Betrüger so dümmlich sind, eine deutsche 0190-Nummer anzurufen. Jedenfalls erscheint mir dies kein Ausweg. Irgendwie müßte man massiver gegen die Vorgehen.
Ob da eine Anzeige an das BKA angebracht wäre. Schließlich ist das hier wohl offensichtlich ein Fall mit grenzüberschreitendem Betrug und der ist (zumindest in Deutschland) strafbar. Möglicherweise können die zumindest Ermittlungen aufnehmen.
Hat das schon jemand gemacht, bzw. was haltet Ihr davonhttp://img.homepagemodules.de/frage.gif
Übrigens zu Nigeria: http://www.nigeria-connection.de/inhalt_a_z.html
Und das auch noch: http://www.bka.de/text/hinweise/angebot.html. Und zwar ganz am Ende: "erstatten Sie Strafanzeige!"
http://img.homepagemodules.de/devil.gif Kamp dem SPAM! http://img.homepagemodules.de/devil.gif
(fragz:http://img.homepagemodules.de/death.gif <-- der erste*freu*)

10.10.2002, 21:57
Danke an alle für Antworten.
Mich wundert es ...da muß es doch Leute geben die sowas mitmachen sonst würden solche aktionen doch nicht durchgeführt.
Mist ist, das dies an ein email gegangen ist die sich irgens einträgt.müßen da was machen .
Danke nochmals ...mfg prilblume

10.10.2002, 22:12
> Kann ich dagegen was unternehmen ?
> Scheint ein Fake zu sein ???
Nix Fake, das ist die Nigeria-Bande.
Fast alle Nigeria-Spams haben AFAIK eines gemeinsam: sie bewerben E-Mail-Adressen, welche möglicherweise über einen längeren Zeitraum gültig sind. Bei diesem Spam wird offenbar die "Reply-To"-Adresse beworben (hier identisch mit "From", kann ggf. auch eine andere sein).
D. h. alle Stardialer-, Interfun-, Jasmina-, Fickdiesau-, Kontaktmarkt- und sonstwas-Spammer bitte möglichst viel Müll an die Adresse...
-> jajayerima [at] mail.com <-
...einwerfen, die sind geradezu wild auf solche Angebote ;o) Viagra, Sofortkredite, Diplome, MLM etc. ebenfalls, immer her damit. ;-)

13.10.2002, 10:30
da kann ich noch eine e-mailadresse draufgeben
Return-Path: <john233 [at] golfemail.com>
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From: "John Modo" <john233 [at] golfemail.com>
Reply-To: johnmodo [at] weedmail.com
Date: Sat, 12 Oct 2002 xx:xx:xx -0700
Subject: Overseas Contact
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und der Text dazu:


It is with my profound dignity that I write you this very important and
highly confidential letter. First, I must solicit your strictest
confidentiality in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and "TOP SECRET". Though I know that a
transaction of this magnitude will make any one apprehensive and
worried,considering the fact that we have not met each other before however my partners and I unamioulsy agreed to use a total stranger for this project because of the confidential nature hence I was mandated to source for a foreign partner. I therefore got your contact from the internet,but I am
assuring you that all will be well at the end of the day. We have decided
to contact you by email due to the urgency of this transaction,as we
have been reliably informed that it will take at least a minimum of two
to three weeks for a normal post to reach you, so we decided it is best
using the e-mail,which is quicker and also to enable us meet up with
this payment quarter for the year 2002 which has already begun.
However, let me start by introducing myself properly to you. I am
Engr.John Modo, an employee with in the Nigerian National Petroleum
Corporation (NNPC) and I presently head a tenders board in charge
of Contract Awards and Payment Approvals. I came to know of you in my
search for a reliable and reputable person to handle a very confidential
business transaction which involves the transfer of a huge sum of money
to a foreign account requiring maximum CONFIDENCE. I and my colleagues
are Top Officials of the Federal Government Contract Review and Award
Panel. Our duties include Evaluation, Vetting, Approval for payment of
Contract jobs done for the N.N.P.C e.t.c. In order to commence this
business we solicit for your assistance to enable us transfer into your
Account the saID: [ID filtered]
The source of this funds is as follows: In the first quarter of 2001
this committee was mandated to review contracts to the tune of
US$400 million US dollars to a group of five firms for the supply construction and installation of Oil Pipe lines in Warri and Port
Harcourt. During this process my colleagues and I discovered that several contract awarded by the past Military regime in my country were deliberately over-inflated to the sum of US$410 million while the sum needed to offset all these payment is US$400
million United States dollars. Based on the above we decided to share
the remaining sum of US$10 miilion amongst ourselves since this account has been audited.
The Federal Government of Nigeria has since last year approved the sum
of US$410 million this payment and the sum of US$400
million has also been paID: [ID filtered]
entitlements for the various contracts done, but since the companies
are entiltled to US$400 million dollars only, we are now left with US$10
million dollars balance in the account which we intend to disburse
amongst ourselves, but by virtue of our positions as civil servants and
members of this panel, we cannot do this by ourselves, as we are
prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening
and/or operating foreign accounts in our names while still in Government
service, making it impossible for us to acquire the money in our names
right now. I have therefore, been delegated as a matter of trust and
urgency by my colleagues in the panel to look for an overseas partner
into whose account we would transfer the sum of US$10 million. Hence
we are writing you this letter.
My Colleagues and I have agreed that if you or your company can act as
the beneficiary of this funds on our behalf, you or your Company will
retain 20% of the total amount (US$10 million), while 60% will be for
us (OFFICIALS) and the remaining 20% will be used in offsetting all
debts/expenses and Taxes incurred both local and foreign in the cause of
this transfer. Needless to say, the trust reposed on you at this juncture
is enormous. In return we demand your complete honesty and trust. You
must however NOTE that this transaction will be strictly based on the
following terms and conditions as we have stated below;
a) Our conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and
c) That you will not ask for more share or try to sit on the funds once
it is under your custody, or any form of blackmail.
c) That upon receipt of the funds you will release the funds as
instructed by us after you have removed your share of 20% from the total
Please, note that this transaction is 100% legal and risk free and we
hope to conclude this transaction seven bank working days from the date
of receipt of the necessary requirements from you . We are looking
forward to doing business with you and solicit your Total Confidentiality
in this transaction. There is no cause for alarm. I give you my word
that you are completely safe in doing business with us. Transactions like
this have been successfully carried out in the past by most Government
executives. Here in my country there is great economic and political
disarray and thus looting and corruption is rampant and the order of the
day, thus explaining why you might have heard stories of how money is
been taken out of Nigeria, this is because everyone is making desperate
attempts to secure his or her future, so that when we retire from
active service we donot languish in poverty. I will explain more to you when
I have heard from you.
Please acknowledge the receipt of this letter using the above e-mail
address. I will bring you into the complete picture of this pending
business transaction when I have heard from you and also receive your
confidential telephone and fax numbers to enable me fax to you all
necessary information you need to know about our pending business
transaction. I will also send to you my private telephone and fax numbers where
you can always reach me.
Your urgent response will be highly appreciated to enable us transfer
the funds under this final quarter of the year 2002.
Yours faithfully,
Engr. John Modo.


nix wie her mit den Einträgen für johnmodo [at] weedmail.com