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Thema: [Sammelthread] Erbschaften und andere Geldgeschäfte

  1. #1
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.199

    Standard [Sammelthread] Erbschaften und andere Geldgeschäfte


    header:
    01: Received: from User ([41.217.65.4]) by ervisionsource.com with Microsoft
    02: SMTPSVC(6.0.3790.3959);
    03: Wed, 15 Sep 2010 xx:xx:xx -0500
    04: Reply-To: <icbanking [at] globomail.com>
    05: From: "ICBANKING GROUP"<int.operationsicb [at] fm.bb>
    06: Subject: NEW PAYMENT RELEASE NOTIFICATION
    07: Date: Wed, 15 Sep 2010 xx:xx:xx -0700
    08: MIME-Version: 1.0
    09: Content-Type: multipart/mixed;
    10: boundary="----=_NextPart_000_0080_01C2A9A6.59568398"
    11: X-Priority: 3
    12: X-MSMail-Priority: Normal
    13: X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    14: X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
    15: Bcc:
    16: Message-ID: [ID filtered]
    17: X-Junkmail-SD-Raw: score=unknown,
    18: refid=str=0001.0A0B0208.4C90C1F2.01E9,ss=1,vtr=str,vl=0,fgs=0,
    19: ip=66.64.23.106,
    20: so=2009-06-02 xx:xx:xx,
    21: dmn=5.7.1/2009-08-27,
    22: mode=single engine
    23: Return-Path: int.operationsicb [at] fm.bb
    24: ------=_NextPart_000_0080_01C2A9A6.59568398
    25: Content-Type: application/msword;
    26: name="FROM THE DESK OF DAVID: [ID filtered]
    27: Content-Transfer-Encoding: base64
    28: Content-Disposition: attachment;
    29: filename="FROM THE DESK OF DAVID: [ID filtered]

    ICB PAYMENT ALLERT INSTRUCTION

    Der eigentliche scam letter ist in einem Word-Dokument angehängt: FROM THE DESK OF DAVID WEST.doc

    FROM THE DESK OF DAVID WEST
    DIRECTOR, INTERNATIONAL REMITTANCE
    FOREIGN OPERATIONS DEPT,
    INTERNATIONAL COMMERCIAL BANK (ICB)
    TELEPHONE + 233 26 7240451


    ATTENTION: HONOURABLE BENEFICIARY.


    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE/IMF AND WORLD BANK FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS:


    NAME JANET WHITE
    AC/NUMBER: 6503809428.
    ROUTING/122006743,
    B/NAME: CITI BANK,
    ADDRESS: 12 WALL STREET, NEW YORK, NY10012, USA,


    PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE PAYING BODY (BANK) WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,IMF, WORLD BANK AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT/LOTTERY FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT/INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

    HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, FOR MORE INFORMATION CONTACT DIRECTOR MR. DAVID WEST ON TELEPHONE + 233 26 7240451.

    CONGRATULATIONS IN ADVANCE.


    BEST REGARDS,


    MRS. LINDA W. YOSHIDA (SECRETARY)
    INTERNATIONAL REMITTANCE OFFICE
    FOREIGN OPERATIONS DEPT,
    INTERNATIONAL COMMERCIAL BANK (ICB)



    Cc: CENTRAL BANK GOVERNOR
    Cc: IMF-INTERNATIONAL MONETARY FUND
    Cc: ACCOUNTANT GENERAL OF GHANA
    Cc: WORLD BANK
    int.operationsicb@fm.bb
    int.operationsicb@fm.bb
    int.operationsicb@fm.bb
    icbanking@globomail.com
    icbanking@globomail.com
    icbanking@globomail.com


    Eniac
    Die weltweit grösste Fakeseiten-Datenbank: http://db.aa419.org/fakebankslist.php
    Viele falsche Escrow-Seiten: http://escrow-fraud.com/search.php

    DER HERR ERSCHUF IN SEINEM ZORN - CLOPPENBURG UND BÜTTELBORN

  2. #2
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.199

    Standard Payment Release Instruction From Federal Reserve Bank of New York.


    header:
    01: Received: (qmail 9562 invoked from network); 29 Sep 2010 xx:xx:xx -0000
    02: Cc: recipient list not shown: ;
    03: Message-ID: [ID filtered]
    04: Received: from User (cecil-firstcitymonument99 [at] 174.108.81.100 with login)
    05: by smtp822.mail.ird.yahoo.com with SMTP; 29 Sep 2010 xx:xx:xx -0700 PDT
    06: Reply-To: <cecil-firstcitymonument991 [at] hotmail.com>
    07: From: "FEDERAL RESERVE BANK OF NEW YORK"
    08: <cecil-firstcitymonument99 [at] hotmail.com>
    09: Subject: Payment Release Instruction From Federal Reserve Bank of New York.
    10: Date: Wed, 29 Sep 2010 xx:xx:xx -0700
    11: MIME-Version: 1.0
    12: Content-Type: text/html;
    13: charset="Windows-1251"
    14: Content-Transfer-Encoding: 7bit
    15: X-Junkmail-SD-Raw: score=suspect(2),
    16: refid=str=0001.0A0B0204.4CA3C66E.0044,ss=2,pt=DBB_66871,fgs=0,
    17: ip=217.146.188.232,
    18: so=2009-06-02 xx:xx:xx,
    19: dmn=5.7.1/2009-08-27,
    20: mode=single engine
    21: Return-Path: cecil-firstcitymonument99 [at] hotmail.com

    Federal Reserve Bank of America
    33 Liberty Street,
    New York, NY 10045.
    Our Ref: FRB-75BFNYUS2010

    Attention Honorable Beneficiary


    Payment Release Instruction From Federal Reserve Bank of New York.

    Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

    In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

    In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
    Contact Person: Cecil Begoode.
    (Head, Funds Release Supervisor)
    Email: (cecil-firstcitymonumentbank@fastwebmail.it )

    And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

    We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


    1) Full Name:
    2) Full Address;
    3) Your contact telephone and fax number;
    4) Your Age and Profession;
    5) Copy of any valid form of your Identification;
    6) Your Bank name;
    7) Your Bank Address;
    8) Account name and Number;
    9) ABA/Routing Number;
    10) Swift or Sort Code/IBAN;


    Thank you for your anticipated co-operation.
    TREAT AS URGENT.

    FEDERAL RESERVE BANK OF NEW YORK

    ----------------------------------------------------
    Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
    redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
    cecil-firstcitymonument99@hotmail.com
    cecil-firstcitymonument99@hotmail.com
    cecil-firstcitymonument99@hotmail.com
    cecil-firstcitymonumentbank@fastwebmail.it
    cecil-firstcitymonumentbank@fastwebmail.it
    cecil-firstcitymonumentbank@fastwebmail.it


    Eniac
    Die weltweit grösste Fakeseiten-Datenbank: http://db.aa419.org/fakebankslist.php
    Viele falsche Escrow-Seiten: http://escrow-fraud.com/search.php

    DER HERR ERSCHUF IN SEINEM ZORN - CLOPPENBURG UND BÜTTELBORN

  3. #3
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.199

    Standard GOOD DAY!!!


    header:
    01: Received: from ufla.br (localhost.localdomain [127.0.0.1])
    02: by rumba.ufla.br (8.14.2/8.14.2) with ESMTP ID: [ID filtered]
    03: Fri, 3 Dec 2010 xx:xx:xx -0200
    04: From: "Dr Uba Jacobs" <UbaJacobs [at] ufla.br>
    05: Reply-To: ubajacobs [at] live.co.uk
    06: Subject: GOOD DAY!!!
    07: Date: Fri, 3 Dec 2010 xx:xx:xx -0300
    08: Message-ID: [ID filtered]
    09: X-OriginatingIP: 41.203.64.242 (carlos_pimenta)
    10: MIME-Version: 1.0
    11: Content-Type: text/plain;
    12: charset=utf-8
    13: X-Junkmail-SD-Raw: score=unknown,
    14: refid=str=0001.0A0B020B.4CF91C45.021A:SCFSTAT11330901,ss=1,pt=113350,fgs=0,
    15: ip=200.131.250.17,
    16: so=2009-06-02 xx:xx:xx,
    17: dmn=5.7.1/2009-08-27,
    18: mode=single engine
    19: Bcc:
    20: Return-Path: UbaJacobs [at] ufla.br


    FROM THE DESK OF
    Dr Uba Jacobs,
    The Director International Telex Remittance Department
    Central Bank of Nigeria (cbn)
    Federal Republic of Nigeria
    tele:+234 81 53 26 46 27
    ATTN:Sir/madam
    CONFIDENTIAL
    I am Dr Uba Jacobs, the Director International Telex Department c.b.n. I
    decided to contact you because of the prevailing security report reaching my
    office and the intense nature of polity in Nigeria. This is to inform you
    about our plan to send your fund to you via cash Delivery, this system will
    be easier for you and for us. We are going to send your contract part payment/
    inheritant of US$18.2 Million to you via Diplomatic courier service,I have
    secured every needed document to cover the money. Note: The Money is coming
    on 2 security proof boxes, the boxes are sealed with Synthetic nylon sea-land
    padded with machine. I will use my position as The Director international
    Telex Department c.b.n to release this fund to You.The boxes are coming with
    a Diplomatic agent who will accompany the Boxes to your house address.All you
    need to do now is to send to me:

    1. Your full name and house address
    2. Your identity such as, international passport
    or a copy of your driver's license
    3. Your contact phone numbers,

    The Diplomatic attached will travel with this required information's For the
    delivery of your fund.He will call you immediately he arrives Your country's
    airport. I hope you understand me. I will let you know when these
    consignments will be lifted, and Note: The diplomat does not know the
    original contents of the boxes.What I declared to him as the contents is
    Sensitive Photographic Film Material. I did not declare money to him please.
    If they call you and Ask you the contents please tell them the same thing ok.
    Call me immediately and I will let you know how far I have gone with The
    arrangement.I will secure the Diplomatic immunity clearance Certificate that
    will be tagged on the boxes to make it stand as a diplomatic consignment,
    which I will dispatch along with the security inner Keys of the consignments
    to enable you access these consignments as soon as it is delivered to you.
    This clearance will make it pass every custom checkpoint all over the world
    without hitch. Confirm the receipt of this message and send the requirements
    to me Immediately you receive this message via (ubajacobs@live.co.uk).Please
    I need your urgent reply because the boxes are schedule to be airlifted as
    soon as we hear from you.Call me immediately you receive this message.
    Best Regards,

    Dr Uba Jacobs,
    The Director International Telex Remittance Department
    Federal Republic of Nigeria
    Tel: +234 81 53 26 46 27
    eMail:ubajacobs@live.co.uk
    IP: 41.203.64.242 = GLO-Mobile Network Services/Nigeria

    UbaJacobs@ufla.br
    UbaJacobs@ufla.br
    UbaJacobs@ufla.br
    ubajacobs@live.co.uk
    ubajacobs@live.co.uk
    ubajacobs@live.co.uk


    Eniac
    Die weltweit grösste Fakeseiten-Datenbank: http://db.aa419.org/fakebankslist.php
    Viele falsche Escrow-Seiten: http://escrow-fraud.com/search.php

    DER HERR ERSCHUF IN SEINEM ZORN - CLOPPENBURG UND BÜTTELBORN

  4. #4
    Mitglied Avatar von Mocca
    Registriert seit
    16.12.2005
    Ort
    Am Neckar
    Beiträge
    697

    Standard Justine Nwaeze / COURIER PAYMENT


    header:
    01: From - Tue Dec 07 xx:xx:xx 2010
    02: X-Account-Key: account3
    03: X-UIDL: [UID filtered]
    04: X-Mozilla-Status: 0001
    05: X-Mozilla-Status2: 00000000
    06: X-Mozilla-Keys:
    07:
    08: X-Envelope-From: <hab231 [at] att.net>
    09: X-Envelope-To: <poor [at] spamvictim.tld>
    10: X-Delivery-Time: 1291728245
    11: X-UID: [UID filtered]
    12: Return-Path: <hab231 [at] att.net>
    13: X-RZG-FWD-BY:exkollege [at] moccasdomain.de
    14: Received: from RZmta-internal (client mail forwarder)
    15: by mailin.webmailer.de (plinge mi11) (RZmta 24.8)
    16: for <poor [at] spamvictim.tld>; Tue, 7 Dec 2010 xx:xx:xx +0100 (MET)
    17: To:exkollege [at] moccasdomain.de
    18: Message-ID: [ID filtered]
    19: X-RZG-CLASS-ID: [ID filtered]
    20: Received: from kshoru.com.cn ([58.211.161.243])
    21: by mailin.webmailer.de (plinge mi11) (RZmta 24.8)
    22: with SMTP ID: [ID filtered]
    23: Tue, 7 Dec 2010 xx:xx:xx +0100 (MET)
    24: Received: from User ([41.138.191.124])
    25: (envelope-sender <hab231 [at] att.net>)
    26: by 192.168.0.251 with ESMTP
    27: for <xxxxx [at] xxxxxx>; Tue, 07 Dec 2010 xx:xx:xx +0800
    28: Reply-To: <cbn_ng [at] blumail.org>
    29: From: "Justine Nwaeze"<hab231 [at] att.net>
    30: Subject: COURIER PAYMENT
    31: Date: Tue, 7 Dec 2010 xx:xx:xx -0000

    From Office of:
    The Deputy director on management
    and foreign operations CBN.
    CONFIDENTIAL COURIER PAYMENT
    Dear Customer,
    I am Justine Nwaeze, the Deputy director on management and foreign operations
    CBN.I decided to contact you because of the prevailing security report reaching
    my office and the intense nature of politics in Nigeria. This is to inform you
    about our plan to send your fund to you via Security Courrier Delivery, this
    system will be easier for you and for us. We are going to send your contract
    part payment of US$2.8 Million to you via Security courier service.
    I have secured every needed document to cover the money. Note: The Money is
    coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal
    and padded with machine. I will use my position as The Director International
    Telex Department CBN to release this fund to You.
    The boxes are coming through Security Courier delivery to your house address.
    All you need to do now I to send to me:
    1. Your receiving address
    2. Your identity such as, international passport or driver's license
    3. Your contact phone numbers,
    4. Reconfirm your Full name.
    The consignment will required information For the delivery of your fund. The
    tracking information will be given to you for easy tracking online and delivery
    purposes immediately it arrives Your country. I hope you understand me.I will
    let you know when these consignments will be lifted, and Note we are going to
    declare to them as the contents is Sensitive Photographic Film Material. We will
    not declare money to them please to avoid eye-brow or seizure.
    Call me immediately On +234 805 022 6103 and I will let you know how far I have
    gone with The arrangement.
    I will secure the airway bill on the boxes, which I will dispatch along with the
    security inner Keys of the consignments to enable you access these consignments
    has soon as it delivered to you. Confirm the receipt of this message.
    Please I need your urgent reply because the boxes are schedule to airlift as
    soon as we hear from you.Call me immediately you receive this message.
    Best Regards,
    Justine Nwaeze
    The Deputy director on management and foreign operations CBN.
    cbn_ng@blumail.org
    cbn_ng@blumail.org
    cbn_ng@blumail.org
    cbn_ng@blumail.org
    cbn_ng@blumail.org

    Grüße
    Mocca
    Sie wollen nur unser Bestes, aber sie werden es nicht bekommen.

  5. #5
    Mittwoch
    Gast

    Standard [Sammelthread] Erbschaften und andere Geldgeschäfte

    In diesem Thread können (und sollen!) alle 419er-Mails gesammelt werden, in denen es um Millionensummen geht, die beiseite geschafft werden sollen, also Erbschaften und Co.

  6. #6
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.199

    Standard

    Kurzer Standard-NOK:


    header:
    01: Received: from MAIL2.lawrence.edu (unknown [143.44.0.23])
    02: by mailhub.lawrence.edu (Postfix) with ESMTP ID: [ID filtered]
    03: Tue, 18 Jan 2011 xx:xx:xx -0600 (CST)
    04: Received: from MAIL2.lawrence.edu ([2002:8f2c:17::8f2c:17]) by
    05: MAIL2.lawrence.edu ([2002:8f2c:17::8f2c:17]) with mapi ID: [ID filtered]
    06: Tue, 18 Jan 2011 xx:xx:xx -0600
    07: From: "Kaitlyn A. Abdul" <kaitlyn.a.abdul [at] lawrence.edu>
    08: Subject:
    09: Date: Wed, 19 Jan 2011 xx:xx:xx +0000
    10: x-originating-ip: [84.13.24.136]
    11: Content-Type: multipart/alternative;
    12: boundary="_000_E1A48A92C8821C4C97F50D7410A5ADA211E3F6MAIL2lawrenceedu_"
    13: MIME-Version: 1.0
    14: To: undisclosed-recipients:;
    15: X-Junkmail-SD-Raw: score=unknown,
    16: refid=str=0001.0A0B0207.4D363652.00BB,ss=1,pt=DBB_66867,fgs=0,
    17: ip=143.44.0.14,
    18: so=2009-06-02 xx:xx:xx,
    19: dmn=5.7.1/2009-08-27,
    20: mode=single engine
    21: Return-Path: kaitlyn.a.abdul [at] lawrence.edu


    I wish to notify you that late Engr. Ruford Kingson made you a beneficiary to his WILL. He left the sum of (USD $22,000.000.00) to you in the Codicil and Last & Testament to his WILL. Contact me on allanedwd@yahoo.com.hk for further instructions

    allanedwd@yahoo.com.hk
    allanedwd@yahoo.com.hk
    allanedwd@yahoo.com.hk


    Eniac
    Die weltweit grösste Fakeseiten-Datenbank: http://db.aa419.org/fakebankslist.php
    Viele falsche Escrow-Seiten: http://escrow-fraud.com/search.php

    DER HERR ERSCHUF IN SEINEM ZORN - CLOPPENBURG UND BÜTTELBORN

  7. #7
    Mitglied Avatar von Mocca
    Registriert seit
    16.12.2005
    Ort
    Am Neckar
    Beiträge
    697

    Standard


    header:
    01: From - Mon Jan 24 xx:xx:xx 2011
    02: X-Account-Key: account3
    03: X-UIDL: [UID filtered]
    04: X-Mozilla-Status: 0000
    05: X-Mozilla-Status2: 00000000
    06: X-Mozilla-Keys:
    07:
    08: X-Envelope-From: <AnthonyGold [at] mail.com>
    09: X-Envelope-To: <poor [at] spamvictim.tld>
    10: X-Delivery-Time: 1295849819
    11: X-UID: [UID filtered]
    12: Return-Path: <AnthonyGold [at] mail.com>
    13: Received: from relay1.slink.kiev.ua ([194.1.195.15])
    14: by mailin.webmailer.de (andre mi29) (RZmta 24.12)
    15: with ESMTP ID: [ID filtered]
    16: Mon, 24 Jan 2011 xx:xx:xx +0100 (MET)
    17: Received: from User ([90.168.221.157])
    18: (authenticated bits=0)
    19: by relay1.slink.kiev.ua (8.14.3/8.14.3) with ESMTP ID: [ID filtered]
    20: (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
    21: Mon, 24 Jan 2011 xx:xx:xx +0200
    22: Message-ID: [ID filtered]
    23: Reply-To: <AnthonyGold [at] mail.com>
    24: From: "Anthony Gold Esq."<AnthonyGold [at] mail.com>
    25: Subject: Reminder: Urgent Respond
    26: Date: Mon, 24 Jan 2011 xx:xx:xx +0100
    27: X-Virus-Scanned: clamav-milter 0.95.2 at relay1.slink.kiev.ua
    28: X-Virus-Status: Clean

    ANTHONY GOLD ASSOCIATE
    1 Woolworth Road
    London SW16 1BG
    Tel: +44 702 407 4336
    Fax: +44 844 774 1575

    Date: 24/01/2011

    NOTIFICATION OF CLAIM

    I write as a solicitor in respect of my client who died mysteriously in a motto accident and is yet to be proven as your relative. As the sole executor of his WILL, it is his wish that I notify you the following.

    1. That my client wrote a WILL in favour of his relative before his death.

    2. That the said man according to my record has a deposit sum of 9.4m Euros in his bank account.

    3. And that I am willing to assist you make this claim with all the necessary legal backup and due process.

    4. But that you will have to forward to me as a matter of fact your personal data and any form of identification for proper verification.

    According to WILL policy you are now advised to forward us the below for confirmation and commerce the process of your claim:

    (1) FULL NAME
    (2) FULL ADDRESS
    (3) SEX
    (4) AGE
    (5) COMPANY
    (6) OCCUPATION:
    (7) TEL/FAX
    (8) COUNTRY
    (9) BIRTH CERTIFICATE
    (10) PASSPORT OR OTHER
    (11) BANK DETAILS (IF POSSIBLE)
    :
    I anticipate your maximum cooperation.

    Yours sincerely,

    Anthony Gold Esq.
    Tel: +44 702 407 4336
    AnthonyGold@mail.com
    AnthonyGold@mail.com
    AnthonyGold@mail.com
    AnthonyGold@mail.com
    AnthonyGold@mail.com

    Grüße
    Mocca
    Sie wollen nur unser Bestes, aber sie werden es nicht bekommen.

  8. #8
    Waldorf Avatar von siebich
    Registriert seit
    19.09.2005
    Ort
    SW-RLP
    Beiträge
    5.288

    Standard Sechs millionen dreihundert und zwei und siebzig tausend united states dollars

    Wer will noch mal wer hat noch nicht?

    header:
    01: Return-Path: <jekelvin11 [at] att.net>
    02: Received: from pop3.strato.de ([81.169.145.131])
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    04: ; Thu, 10 Feb 2011 xx:xx:xx +0100
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    18: Date: Thu, 10 Feb 2011 xx:xx:xx -0800 (PST)
    19: From: Julius Shaba <jekelvin11 [at] att.net>
    20: Subject: Guten Tag,
    21: To: undisclosed recipients: ;
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    62: 8.2.4.162; VDF: 7.11.3.32)
    Guten Tag,

    Ich bin ein General Manager Finance in meiner Bank in Südafrika. Dieser Abteilung ist auch zustaendig fuer den betreung alle auslandischen Kunden.

    Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe Geldes vom Konto eines Verstorbene kunde unsere bank. Ich weiß, daß eine Transaktion dieser Größenordnung zunächst bei jedem Besorgnis erregen wird und versichere ich Ihnen, daß Ich um alles gekümmert habe. Aufgrund der Dringlichkeit der Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

    Es geht um folgendes:

    Einer meiner Kollegen ist zuständig für das Konto von einer verstorbene kunde aus Bundes Republik Dutschland. Er war bei einem flugzeug absturz im Juli 2000 ums Leben gekommen. Mr.John Blumenthal, 64 Jahre alt, bevor sein Tod ein Grundstück-Entwickler und Immobilien Makler war. Er verkaufte eines seiner Häuser in Johanessburg in Mai 1999 und beherbergte das Geld in einem Konto mit unserer Bank. Die Menge, die ins Konto beherbergt wurde, war fünf Million und vier hundert tausend United Staaten-Dollar.

    Im Juni 2000 hatte die feste Anzahlung auf 18% ( prozent ) Zunahme für Auszahlung gewachsen, als der Unternehmen-Entwicklung-Manager der Bank schickte ich eine routinemäßige Benachrichtigung zu seiner fortschreitend Adresse hier in Johannnesburg nach Deutschland aber bekam keine Antwort. Nach einem Monat schickten wir eine Mahnung zu seiner wohnsitz. Dann haben wir herausgefunden das Er ein opfer der flugzeug absturz war.

    Seit diesem Vorfall hat sich keiner von seiner nächsten Verwandten gemeldet um sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, weil keiner als seiner Angehöriger auftritt um Anspruch geltend machen kann. Aufgrund dieser Entdeckung der bankmanagement wird den vermoegen freigeben, es sei denn jemanden einer Antrag zu dieser zweck eingereicht hat. Dieser person muess sich angeben seiner Verwandter zu sei. Leider erfahren wir daß dieses unser Kunde starb OHNE TESTAMENT.Vergleich:http://news.bbc.co.uk/2/hi/europe/859479.stm

    Wie Die Richtlinien unsere bankwesen angezeigt hat, muess jemand dieser vermoegen beanspruchen damit dieser freigelassen wird. Leider ist keiner bis jetzt angekommen um den vermoegen zu behaupten daher bitten meine Kollegen um jemanden aus Deutschland zu suchen. Daher habe Ich nach einer langer versuch an ihrer Name in einer Internet Datenbank Gestossen. Ich trete daher mit Ihnen in verbindung durch dieser brief auf, und bitte ich Sie nun um Ihre Erlaubnis, Sie als nächsten Angehörigen des Verstorbenen anzugeben. Die gesamte Abwicklung und Dokumentation wird sorgfältig von mir durchgeführt, damit das Guthaben von (SECHS MILLIONEN DREIHUNDERT UND ZWEI UND SIEBZIG TAUSEND UNITED STATES DOLLARS) Zunahme für Auszahlung gewachsen worden welchen wird an Sie als nächsten Angehörigen ausgezahlt werden kann.

    Andernfalls wird die gesamte Summe nach zwoelf Jahren (Dezember 31, 2012) in das Eigentum der Bank übergehen und die Direktoren der Bank werden den betrag untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen, mich an Sie zu wenden, damit Sie als Erbe auftreten können und nicht alles den Direktoren zugute kommen lassen. Wir haben vom Nachlaßverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen ausfindig zu machen, daß das Erbe antreten kann. Wir werden ihrer Name als der verwandter ach Ihrer Zustimmung angeben.

    Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, daß alles absolut risikofrei für Sie ablaufen wird.Wir werden Sie mit 50% an der gesamte betrag belohnen. Ich und meine Kollegen haben uns entschieden, unseren Anteil in Ihrem Land zu investieren und Sie zu nominieren, um die Anlage auf unserem Namen zu verwalten.

    Sie werden erwartet diesem vorschlag zu erwidern fall Sie ihrer Interesse entspricht und sie wollen an dieser transaktion beteiligen. Sie werden mit den vorgehensweise zunaechst verstaendigt um zu verstehen wie die bearbeitung der Erbschaft behauptung auf Ihrer Name ohne risiko gemacht wird. Wir werden einer schnelle ueberweissung nach Europa ausfuehren und hoffen dass sie uns dabei helfen koennen.

    ***Ich erwarte ihrer dringende Antwort. Bitte bemerken Sie auch dass dieser Transaktion muess als vertraulich behandeln worden. Alle oben gennanten Beamtern wollen nicht im zusammenhang mit dieser transaktion gebracht werden um unnoetigen peinlichkeit und werbung zu vermeiden.

    Ihres hochachtungsvoll

    Julius Shaba

    Notiz: Zögern Sie nicht, Ihre Antwort zu schicken, wenn Sie sich für diesen Vorschlag interessieren.

    Hier etwas Lesestoff: Portal

    Die Familie von morgen
    (vorsicht Ironie)

  9. #9
    Mittwoch
    Gast

    Standard

    Frisch auf der Vereinsmailadresse eingeschlagen:

    header:
    01: From dr.harri_1_office [at] att.net Mon Feb 14 xx:xx:xx 2011
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    07: 2011 xx:xx:xx -0000
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    20: 2011 xx:xx:xx PST
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    22: Date: Mon, 14 Feb 2011 xx:xx:xx -0800 (PST)
    23: From: "Dr. Harrison Christopher" <dr.harri_1_office [at] att.net>
    24: Subject: Von Dr. Christopher Harrison
    25: To: undisclosed recipients: ;
    26: MIME-Version: 1.0
    27: Content-Type: multipart/alternative; boundary="0-1583017176-1297686551=:91431"
    Lieber Freund,

    Wie geht es Ihnen heute? Ich hoffe, fein, ich bin Dr. Christopher Harrison aus Harlesden,
    North West London, hier in England. Ich arbeite für die Credit Suisse Bank in London. Ich
    schreibe Ihnen aus meinem Büro, die von einer großen immensen Nutzen für beide von uns
    werden. In meiner Abteilung, wobei die Co-Trainer (Region Greater London), entdeckte ich
    eine verlassene Summe von $ 16.5 Millionen Pounces (Sechzehn Millionen fünfhunderttausend
    stürzt) in einem Konto, das zu einem unserer ausländischen Kunden Late Mr.Moises Saba
    Masri, ein Jude aus gehört Mexiko, das war ein Opfer von einem Hubschrauberabsturz im
    Frühjahr dieses Jahres, ihn zu töten und Familienmitgliedern. Saba war 46-Jahre alt. Auch
    in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und
    seine Tochter-in-law. Der Pilot war auch tot ist.

    Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor
    allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier nun unsere
    Bank hat für keine der Verwandten gewartet zu kommen-up für die Forderung aber niemand
    geweckt hat getan, dass ich persönlich mit seinem Vorbringen unterlegen bei der Suche die
    Verwandten für 1 Jahr, ich suche Ihre Zustimmung, Sie als die nächsten Angehörigen / Wird
    Empfänger vorhanden an den Verstorbenen, so dass die Erlöse aus diesem Konto auf 16.5
    Millionen geschätzt Pounces gezahlt werden kann, zu Ihnen.

    Diese ausgezahlt werden oder in diesen Prozentsätzen aufgeteilt werden, 60% für mich und
    40% für Sie, ich habe alle notwendigen rechtlichen Dokumente gesichert, dass wir zur
    Sicherung dieser Ansprüche machen wir. Alles was ich brauche ist in Ihrem Namen zu den
    Dokumenten zu füllen und legalisiert es in den Hof hier, um Sie als berechtigten Empfänger
    nachweisen, Alles, was ich jetzt brauchen, ist Ihre ehrliche Zusammenarbeit,
    Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere
    Ihnen, dass dies unter einer legitimen Anordnung, die Sie von einem Verstoß gegen das
    Gesetz zu schützen wird ausgeführt.

    Bitte geben Sie mir folgende: Als wir 5 Tage, um es durch haben, ist dies sehr, sehr
    URGENT PLEASE.

    1. Vollständiger Name:
    2. Ihre Telefonnummer:
    3. Ihre Kontaktadresse:
    4. Alter / Geschlecht:
    5. Core Job / Beruf:

    Nachdem gegangen durch eine methodische Suche entschied ich mich, kontaktieren Sie hoffen,
    dass Sie diesen Vorschlag interessant finden, bitte auf Ihrer Bestätigung dieser Meldung
    ist unter Angabe Ihres Interesses erhalten Sie weitere Informationen zu liefern.

    Endeavour, lassen Sie mich wissen, Ihre Entscheidung zu halten, anstatt mich wartete.

    Mit besten Grüßen,
    Dr. Christopher Harrison
    Endeavour? Houston, übernehmen Sie!

  10. #10
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.199

    Standard Legitimate bussiness arrangement from mr frank mooi


    header:
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    06: 2011 xx:xx:xx -0000
    07: Date: Wed, 16 Feb 2011 xx:xx:xx -0800 (PST)
    08: From: "FROM CHIEF AUDITOR : MR FRANK MOOI" <mrfranoffice [at] rediffmail.com>
    09: Reply-To: frankmooi [at] gala.net
    10: Subject: LEGITIMATE BUSSINESS ARRANGEMENT (FROM MR FRANK MOOI (PLEASE KINDLY OPEN THE
    11: ATTACHMENT FILE AND READ THE MESSAGE) Call me on my number +27 83 6858257
    12: To: undisclosed recipients: ;
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    19: dmn=5.7.1/2009-08-27,
    20: mode=single engine
    21: Return-Path: mrfranoffice [at] rediffmail.com

    Auch hier wurde die Schrottmail wurde vom mugu in ein Word-Dokument verpackt

    LEGITIMATE BUSSINESS ARRANGEMENT (FROM MR FRANK MOOI (PLEASE KINDLY OPEN THE ATTACHMENT FILE AND READ THE MESSAGE) Call me on m

    FROM MR FRANK MOOI
    Tel: +27 83 685 8257
    Email: frankmooi@gala.net

    Attn: Sir/Madam,

    Compliments of day to you, obviously this message might come as a surprise to you, but please consider it as a high priority issue, which will definitely change our destiny for good. I am Mr. Frank Mooi, the Chief Auditor of a Bank here in South Africa.

    There is a Draft Account opened in my bank in 1988 by a long-time client of our bank Mr. Mohamed Mohd, who was a foreigner from Lebanon, an Arab Citizen. He was a businessman, a miner at Kruger Mining Company here in South Africa, he was also a geologist and a mining consultant to several other mining conglomerates operating in South Africa, Ghana, Republic of Congo [DRC], Angola, and Zimbabwe all in Africa, before he passed away on the 25th December, 2003 by plane crash that occurred in a small country in west Africa, Republic of Benin. leaving nobody as the next of kin or beneficiary of his account after his death

    As an auditor in the bank, I am aware of every details of his bank account from 1988 till date, and when the last deposit was made before his death. As a matter of fact the amount in this account is currently (Nine Million Four hundred Thousand United States Dollars Only (US$9,400,000) waiting to be approved for immediate payment by the bank to any foreign account holder with accurate details concerning this account from 1988 till 2003, who has all that is needed to be his next of kin and beneficiary/ inheritor. In other words No withdrawal or deposit has been made since after his death till today in the account.

    I want to present you as the next of kin to late Mr. Mohamed Mohd because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and Mr. Mohamed Mohd which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the
    bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the South African Government from confiscating this money in line with the Federal Edict Act of 1979.

    If you are willing and capable of handling such amount in strict confidence and trust according to my instructions and advice for our mutual benefits, because this opportunity may not come our way again I will use my position and influence in our bank to secure all legal approvals and onward transfer of this money into your nominated overseas bank account with the appropriate legal procedures here in South Africa within 10 official bank working days. This will be done and concluded legally to make the transaction a risk free one. I know how to do it and all the legal procedures needed.

    I will physically be in your country for the sharing of the money as soon as you confirm the money into your overseas bank account, I will offer you 35% of the total money for your assistance, 5% will be mapped out for all expenses that may be incurred in the course of this transaction, while 60% will be for me to invest in your country.

    Finally, you should reply urgently and also call me on my private telephone number +27 836858257 to enable my lawyer start up with all arrangements to certify you as beneficiary of the said fund at the Ministry of finance and justice respectively.
    Kindly get back to me using this alternative private email address: (frankmooi@gala.net)
    Please treat this information as highly confidential. Looking forward to hear from you, call me as soon as you receive this letter.
    Thanks and remain blessed
    Best Regards,
    Mr. Frank Mooi
    Private tel+27-83 6858257
    mrfranoffice@rediffmail.com
    mrfranoffice@rediffmail.com
    mrfranoffice@rediffmail.com
    frankmooi@gala.net
    frankmooi@gala.net
    frankmooi@gala.net


    Eniac
    Die weltweit grösste Fakeseiten-Datenbank: http://db.aa419.org/fakebankslist.php
    Viele falsche Escrow-Seiten: http://escrow-fraud.com/search.php

    DER HERR ERSCHUF IN SEINEM ZORN - CLOPPENBURG UND BÜTTELBORN

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