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Thema: PLEASE TREATE URGENTLY gstella@omaninfo.com gowstella@yahoo.co.uk

  1. #1
    pp
    Gast

    Standard PLEASE TREATE URGENTLY gstella@omaninfo.com gowstella@yahoo.co.uk

    Gleich als 4-Pack aufgeschlagen:
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    Date: Thu, 5 Aug 2004 07:05:15 -0700 (Pacific Daylight Time)
    Subject: PLEASE TREATE URGENTLY
    From: "stella gowon" <gstella@omaninfo.com>
    To: stella@fedxmail.com
    Reply-To: gstella@omaninfo.com
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    X-UIDL: +<O"!k&E!!ac,!!0Fb!!
    THE DIRECTOR AUDIT AND ACCOUNTS UNIT,
    BTCI BANK,LOME TOGO.
    REPLY; gstella@omaninfo.com
    DEAR FRIEND,
    WITH DUE HONOUR AND RESPECT,I AM MRS STELLA GOWON SANUSI ,
    THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS UNIT DEPT OF
    BTCI TOGO LOME-TOGO IN WEST AFRICA.
    I GOT YOUR E-MAIL ADDRESS FROM THE TOGOLAISE CHAMBER OF
    COMMERCE SO,AFTER PRAYING,I DECIDED TO CONTACT YOU FOR
    BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
    DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK,MY
    DEPARTMENT CAME ACROSS THE SUM OF TWELVE MILLIONFIVE
    HUNDRED UNITED STATES DOLLARS(US$12,500,000)ONLY
    BELONGING TO AN INTERNATIONAL BUSINESSMAN WHO DIED
    ALONG WITH HIS FAMILY(NEXT OF KIN)IN THE 5TH
    NOVEMBER,1997AEROPLANE CRASH IN ABIDJAN.
    BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO
    TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS
    DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH,I KEEP
    THIS INFORMATION SECRET WITHIN MY JURISDICTION TO
    ENABLE US PUT CLAIMS AND TRANSFER THE SAID AMOUNT
    THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL
    PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE
    DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
    MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS AS THE
    BONAFIDE NEXT-OF-KIN TO THE DECEASED,TO GET THE
    REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A
    FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES
    AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS
    SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
    BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.
    INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE
    AS WE ARE CIVIL SERVANTS WE ARE NOT LEGALLY ALLOWED TO
    OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE
    AN EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER
    BECAUSE WE ARE STAFFS IN THE BANK.
    THESE ARE THE ACTUAL REASONS WHY IT REQUIRES A
    SECOND-FELLOW WHO WILL FORWARD APPLICATION OF CLAIMS TO
    THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE
    THE MONEY ON HIS/HER REQUEST WILL BE
    RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION.
    YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS
    GRATIFICATION.5% OF THE TOTAL SUM WILL BE USED TO
    REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE
    BILLS AND OTHER EXPENSES DURING THE TRANSACTION,WHILE
    70% WILL BE FOR ME AND MY PARTNERS HERE.
    PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE
    ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
    AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE
    MONITORING THE WHOLE SITUATION HERE IN
    THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR
    ACCOUNT.WE THEN COME DOWN TO YOUR COUNTRY FOR
    SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE
    PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN
    ANY COUNTRY YOU MAY ADVICE US TOO.
    ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU
    WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS
    SOON AS POSSIBLE,STATING YOUR WISH IN THIS DEAL. REPLY
    ME ON THIS E.MAIL ADDRESS: gowstella@yahoo.co.uk
    BEST REGARDS
    MRS STELLA GOWON SANUSI



  2. #2
    Mitglied
    Registriert seit
    17.07.2005
    Beiträge
    135

    Standard RE:PLEASE TREATE URGENTLY gstella@omaninfo.com gowstella@yahoo.co.uk

    Also, die Tussie scheint sich ja überhaupt nix zu merken!
    <font color="#00C000"> Return-Path: < [Link nur für registrierte Mitglieder sichtbar. ].uk>
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    Received: from web53508.mail.yahoo.com (HELO web53508.mail.yahoo.com) (206.190.37.69)
    by mx0.gmx.net (mx051) with SMTP; 09 Aug 2004 10:18:48 +0200
    Message-ID: < [Link nur für registrierte Mitglieder sichtbar. ].yahoo.com>
    Received: from [216.139.180.12] by web53508.mail.yahoo.com via HTTP; Mon, 09 Aug 2004 09:18:47 BST
    Date: Mon, 9 Aug 2004 09:18:47 +0100 (BST)
    From: =?iso-8859-1?q?STELLA=20GOWON=20SANUSI?= < [Link nur für registrierte Mitglieder sichtbar. ].uk>
    Subject: Fill the application and send to the bank
    To: Zasterknete Gibtsnet
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    Dear Zasterknete Gibtsnet ,

    I am in receipt of your mail with good understanding now i have confide my trust in you and hopefully you will not betray me thanks.I have gone through your email is well understood but i will you to know that i dont want anyone who will run away with the fund upon the completion of this transaction. Here below is the application of claim which you have to fill out inother for you to apply as the next of kin to the deceased customer`s fund here in our bank.

    After the approval of the fund,then i will be coming to your country and invest part of my fund.

    Note:You should keep the information confidentail to ensure that no one around you pick it up because those inforamtion included in the application will be helpful in the claim of this fund. You have to fill out the application and get in touch with me for review before sending to the bank.I need to review the application after you finish filling it up so that i can review and make corrections of error if any while filling the application.
    --------------------------------------------------------------------------------------------------------

    APPLICATION FOR CLIAM OF MY LATE COUSIN`S ACCOUNT
    BTCI BANK LOME TOGO WEST AFRICA
    B. P. 359 Lome Tel:+ 228 92 111 03,+ 228 92 111 04.
    Email: [Link nur für registrierte Mitglieder sichtbar. ]


    Dear Sir,

    I Mr/Mrs...............Humbly apply as the next of kin of Mr.Paul Philip who was a registered customer of your bank, he is the holder of a fixed deposit account in your bank. This account is said to hold an estimated.US$10,500,000,00USD(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) .Bellow is the account information of my late cousin:

    Account #6457128429/EC/TG/91
    Beneficiary: Mr.Paul Philip Construction Co
    Company Amount Deposited :US$:10,500,000.00USD (only)

    Please kindly be informed that my late cousin Mr.Paul Philip operated a company in Lome-Togo by the name of Texaco Petroleum chemical Services Ltd. in Togo/Ghana West Africa. Since his death along with his immediate next of kin on the 1st of July 1995 because of high blood pressure, I have been unable to come forward to claim this fund due to family problems and personal issues. Please upon acknowledge of this application, Iwould be please to provide more information that may
    be required.

    Hence I would like to send an all his neccessary documents if required inother to prove my status claim. I respectfully request your expedience in treating this matter with uptmost urgency, hence I will need the funds to continue running the familys business in our country, since we are nolonger conducting business in lome togo west africa. I will await your response to warde this issue.

    PHONE NUMBER,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

    HOME ADDRESSS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

    KINDLY BE INFORMED THAT MY LATE COUSIN`S FUND SHOULD TRANSFERED INTO THE BANK ACCOUNT DETIAL BELOW:

    HOME ADDRESS:..................................
    YOUR AGE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

    PROFFESSION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

    YOUR NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


    </font>
    An was und wann ist mein Cousin jetzt verblichen?
    Flugzeugabsturz 1998?
    Bluthochdruck 1995 ?
    Überdosis Rattengift im Frühstück 1912?
    Schwarze Blattern 1825 ?
    Beulenpest 1630 ?
    so`n konfuses Ammenmärchen!
    Dummheit muss bestraft werden:
    ----- Original Message -----
    From: Zasterknete Gibtsnet
    To: [Link nur für registrierte Mitglieder sichtbar. ]
    Sent: Sunday, August 08, 2004 12:37 PM
    Subject: I.P. 82.128.1.231 on 06.08.2004 13:56:13

    Dear Dwaipayan Ghosh,

    this woman obviously tries a 419 scam on me. Would you kindly throw her out the internet cafe?

    Thanks

    Zasterknete Gibtsnet

    <font color="#FF8000"> From: Network Abuse, Multilinks
    To: Zasterknete Gibtsnet
    Sent: Tuesday, August 10, 2004 8:04 PM
    Subject: Re: I.P. 82.128.1.231 on 06.08.2004 13:56:13

    Thanks for the information.
    Action taken against the concerned subscriber.

    Regards,

    Network Security Department.
    Multilinks Telecommunications Limited.
    Lagos, Nigeria.
    </font>

    Date: Thu, 5 Aug 2004 13:02:24 EDT
    From: "Rev. Sam Pam" < [Link nur für registrierte Mitglieder sichtbar. ]>
    To: [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ]
    Subject: Possibly 419: [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ].uk, I.P 24.244.141.148
    Bcc: [Link nur für registrierte Mitglieder sichtbar. ], [Link nur für registrierte Mitglieder sichtbar. ].uk, [Link nur für registrierte Mitglieder sichtbar. ] (Ach, Zwietracht säen ist wunderschön)


    Dear sirs,
    I don`t understand this unsolicited message fully, but I think its a 419 scam.
    This woman does abuse your mail/ISP service, namely:
    I.P 24.244.141.148
    [Link nur für registrierte Mitglieder sichtbar. ]
    [Link nur für registrierte Mitglieder sichtbar. ]
    [Link nur für registrierte Mitglieder sichtbar. ].uk
    would you kindly check and, if possible, terminate these accounts.
    Thank you very much
    Bartholomew David
    Avenue Martin Luther King Menotin
    Cotonou
    Benin Republic


    <font color="#FF8000">

    Hello,
    Thanks for writing to Yahoo! UKIE Customer Care.
    Thank you for reporting this to Yahoo! It is prohibited to send
    unsolicited or `spam` email from a Yahoo! Mail account as agreed by new
    users when accepting the Yahoo! Terms of Mail Service Agreement.
    In this particular case, we have identified the account used to send
    this email and have taken the appropriate action to prevent it from
    being used again to send spam mail.
    In the future, if you receive an unwanted email message that appears to
    originate from a Yahoo! Mail account, please forward the message with
    full headers directly to us at [Link nur für registrierte Mitglieder sichtbar. ].
    For further information about this specific type of fraud, please see:
    [Link nur für registrierte Mitglieder sichtbar. ]

    Regards,
    Customer Care - Yahoo! UK & Ireland
    </font>
    `
    Die Seite [Link nur für registrierte Mitglieder sichtbar. ] , am 16.07.04 eingerichtet, war wenige Stunden nach meiner Beschwerde bei Mister.net abgeschaltet:
    <font color="#FF8000">
    Hi,

    Yes, we have removed that site. After an in-depth look it was obvious that it was fraudulent and your email even strengthen the case.

    ...
    Very smart name you have there. We might have to use something similar. Nonetheless, thanks for bringing this to our attention.


    Best Wishes,


    Scott
    Mister.net
    </font>

    Harvester [Link nur für registrierte Mitglieder sichtbar. ] entlang


  3. #3
    Mitglied
    Registriert seit
    17.07.2005
    Beiträge
    135

    Standard RE:PLEASE TREATE URGENTLY gstella@omaninfo.com gowstella@yahoo.co.uk

    nach etlichen Mail-Verkehr, nach dem ich mich durch Detail-Kenntnisse über den Account von Paul Philip als nächster Verwandter legitimierte (von meiner Brief-Freundin Stella versorgt)

    From "Mr. Paul Philip" <paul_philip#fastmail.us>
    To [Link nur für registrierte Mitglieder sichtbar. ]
    Subject Account :#6457128429/EC/TG/91

    Dear CEO/Bank Manager,
    I`m Mr. Paul Philip from Austin Texas/US. At your institute I own an
    account :#6457128429/EC/TG/91/ worth US$10.5 millions , a Dollar
    domicillary account founded on August 7, 1986.
    What`s the status of this account?
    I heard rumours, you consider me dead or something like this.
    Well, I`m alive, 51 years old, but alive. I own my construction company
    now for 30 years.
    Has someone tried to claim this money? I wouldn`t treat you well if you
    fell on this. I didn`t specify next of kin and I`m single, have no
    relatives. If I were dead, government of U.S. was inherit.
    Pls, give me status of my account, and if someone claimed it, his
    personal details. If my lawyers take care of that guy, you wouldn`t want
    to be in his position.
    Do it urgently!
    Kind regards
    Mr. Paul Philip


    seitdem schreibt mir meine Brieffreundin nicht mehr! Buhu!
    alle Mail-Accounts stillgelegt, auch [Link nur für registrierte Mitglieder sichtbar. ]




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