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Sehr heißes Thema (Mehr als 25 Antworten) Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com> (Gelesen: 19288 mal)
 
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #30 - 05. September 2009 um 16:20
 
Sie ist ein bisschen verärgert weil kein Geld da wa. 

Hallo
Ich habe Ihre E-Mail diese moreing. Ich weiß, dass Sie nicht gesendet haben kein Geld, so wissen müssen, dass im going zur Vereinigung selbst die Informationen, die Sie senden westan ist nicht in Ordnung. wenn du krank mir bitte helfen mir sagen, wie Sie mit Bank weg will Sie ist, wenn Ihr nicht seruious besser Sie bitte E-Mail-stop me please Ich bin nicht hier, um Witz oder funy Sache bitte.
amina

N / B .... wenn du sicher, dass Sie dieses Geld scannen papar Sie von westan Gewerkschaft zu senden. So, dass ich in Ordnung sehen

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Date: Sat, 5 Sep 2009 02:50:06 -0700 (PDT)
From: Amina Sary <aminasary1@yahoo.com>
Subject: Re: Hallo Amina
  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #31 - 05. September 2009 um 16:20
 
Zwergnase schrieb on 05. September 2009 um 16:20:
N / B .... wenn du sicher, dass Sie dieses Geld scannen papar Sie von westan Gewerkschaft zu senden. So, dass ich in Ordnung sehen

Aber einen Funken Hoffnung scheint sie ja noch zu haben und den werde ich schüren,  Laut lachend
  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #32 - 05. September 2009 um 16:42
 
Herkunft bleibt gleich 


Code
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IP-Adresse:	 	196.207.227.15
Provider:	 	Societe Nationale Des Telecommunications Du Senega
Organisation:	 	Pool ADSL BA 

  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #33 - 24. September 2009 um 11:49
 
Ist folgender Scammer:

http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1239262472

Da Razzor Buzz den Fall mit Chicken George übernehmen würde, hab ich das erstmal hier in geschützten Bereich gepostet.  Zwinkernd

In dem Posting hab ich auch den Link zur vollständigen Abzockkorrespondenz gepostet, wo jemand anders schon alles mitgemacht hat.





Geisterlicher vom Camp:
Rev.Simon Jude 
unter http://www.delphifaq.com/faq/russian_marriage_scams/f2088.shtml?p=17 heisst er pastor john (pastorjohnsen@yahoo.fr) 

Die Email von Lissa kommt tatsächlich aus Senegal und wurde mit dem Yahoo Webmailclient geschrieben. 
Da haben sich mal Mühe gegeben.
  Smiley 



Spoiler:
X-MSK: 2BIG
Return-Path: <lissa_arona@yahoo.com>
Delivered-To: xxx@xxxx.de
Received: (qmail 14642 invoked by uid 89); 23 Sep 2009 09:10:46 -0000
Received: from web111802.mail.gq1.yahoo.com (67.195.23.62)
  by mail.netbeat.de with SMTP; 23 Sep 2009 09:10:46 -0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1253697097; bh=23uVoyzoOpgB/MgCtH4vlbNkFeX4kzqoeYXWOI4aLUs=; tent-Type; oaLQEJ4SMvwtQ=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
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Message-ID: <803337.9937.qm@web111802.mail.gq1.yahoo.com>
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X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.2
Date: Wed, 23 Sep 2009 02:11:37 -0700 (PDT)
From: lissa arona <lissa_arona@yahoo.com>
Subject: HONEY CONTACT THE LAWYER TODAY FOR THE OTHER TWO DOCUMENTS.
To: xxx <xxxx@xxx.de>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1263649015-1253697097=:9937"


Hello My Dearest Darling Love,
Thanks for your mail my dear, It's my pleasure reading from you.

How are you today my dear and how is your  week activities? I hope you are doing well.I am more than happy that very soon i will come over to your country and stay with you for a normal life, freedom and continuation with my studies.

I really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account.
 
I can see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i attached in this mail.
 
The only problem we have now is the Power of Attorney which the bank said that it will be issued  by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail I discussed it with Rev.Simon Jude and he gave me the contact of this lawyer, Barrister Rabat Camara.
 
He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($2.7m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok.
 
His contact information's are as follows,
Name: Barr.Rabat Camara
E-mail address (rabattcahmbers@yahoo.com)or
(rabattchambers@rabat.cc)
Office telephone number +221- 76 -5217915)
 
God bless you as you contact him immediately.
Thanks for being there and thanks for coming into my life.

Waiting to hear from you soonest,

Greetings from your dearest

Lissa. 

---

Mail vom Lawyer:

Spoiler:
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Return-Path: <rabattchambers@rabat.cc>
Delivered-To: xxx@xxx.de
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Message-ID: <20090924083424.11033.qmail@info15.gawab.com>
Received: from 41.214.71.38 by mail.gawab.com with HTTP;
     Thu, 24 Sep 2009 08:34:24 GMT
From: "RABAT LAW CHAMBERS" <rabattchambers@rabat.cc>
To: "xxx" <xx@xxxx.de>
Subject: FORWARD YOUR FULL CONTACTS DETAILS.
Date: Thu, 24 Sep 2009 08:34:24 GMT
Mime-Version: 1.0
Content-Type: multipart/alternative;
     boundary="=_1253781264_119068_88177"
X-Originating-IP: [41.214.71.38]


ATTENTION,SIR
xxx ,SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TOPREPARE A
POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.MY NOBLE LAW FIRM WISH
TO BRING TO YOUR NOTICE THAT BEFORE WECAN PROCEED WITH THIS SERVICES WE
WILL WANT YOU TO FORWARD TOTHIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT
DETAILS(Name/Nationality /Date of birth /Your contact address
andTelephone. Number. As you want it to appear in the powerof
Attorney).SO THAT  FIRST THING TOMORROW MORNING I WILL GO TO
THE FEDERALHIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION
OFTHE POWER OF ATTORNEY BEFORE IT BECOMES VALID.AFTER WHICH MY
LAWFIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFOREACCEPTING
TO RENDER THE REQUIRED LEGAL SERVICES.YOURS IN
SERVICES,HON.BAR.(DR).RABAT CAMARA (ESQ)SENIOR ADVOCATE.(rabattchambers@rabat.cc)(00221-765217915)



 

 

« Zuletzt geändert: 31. Januar 2010 um 14:22 von Webmaster »  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #34 - 24. September 2009 um 12:49
 
Mail´s kommen aus dem Senegal

Code
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Information related to '41.214.0.0 - 41.214.127.255'

inetnum:        41.214.0.0 - 41.214.127.255
netname:        SN-SONATEL-20080326
descr:          SONATEL Societe Nationale Des Telecommunications Du Senegal
country:        SN
Webmaster-c:        AM2490-AFRINIC
tech-c:         AM2490-AFRINIC
org:            ORG-SNDT1-AFRINIC
status:         ALLOCATED PA
mnt-by:         AFRINIC-HM-MNT
mnt-lower:      SMM-MNT
mnt-domains:    SMM-MNT
source:         AFRINIC # Filtered
parent:         41.0.0.0 - 41.255.255.255

organisation:   ORG-SNDT1-AFRINIC
org-name:       SONATEL Societe Nationale Des Telecommunications Du Senegal
org-type:       LIR
country:        SN
address:        Societe Nationale Des Telecommunications Du Senegal
address:        6 Rue Wagane
address:        Diouf
address:        BP 69 Dakar
address:        Dakar
e-mail:         **********@sentoo.sn
phone:          +221 869 9715
fax-no:         +221 860 0164
Webmaster-c:        BAW1-AFRINIC
Webmaster-c:        AM2490-AFRINIC
Webmaster-c:        SBT7-AFRINIC
Webmaster-c:        MN1281-AFRINIC
tech-c:         AM2490-AFRINIC
tech-c:         MN1281-AFRINIC
mnt-ref:        AFRINIC-HM-MNT
mnt-ref:        SMM-MNT
mnt-by:         AFRINIC-HM-MNT
remarks:        data has been transferred from RIPE Whois Database 20050221
source:         AFRINIC # Filtered

person:         Alpha Mbodj
nic-hdl:        AM2490-AFRINIC
address:        Sonatel
address:        Direction des Reseaux
address:        6 Rue Wagane DIOUF
address:        BP 69 Dakar
address:        SENEGAL
address:        Dakar
address:        Senegal
e-mail:         ***********@orange-sonatel.com
phone:          +221 33 879 3222
fax-no:         +221 822 92 20
remarks:        data has been transferred from RIPE Whois Database 20050221
source:         AFRINIC # Filtered 


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African Network Information Center NET196 (NET-196-0-0-0-0)
                                  196.0.0.0 - 196.255.255.255
RIPE Network Coordination Centre RIPE-ERX-196-200-0-0 (NET-196-200-0-0-1)
                                  196.200.0.0 - 196.207.255.255
 




und schon wieder die bekannte Tussy Smiley Smiley Smiley

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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #35 - 24. September 2009 um 14:18
 

Eines ihrer ersten Standardbriefe mit Hinweis auf den Bankangestellten:

My dearest ,
Thanks for your mail my dear,
How are you doing today and how is your work? I guess you are doing well,
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position.God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents
(may their gentle souls rest in peace).

Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me,

Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC,
Email address:(payinfo.fibibank@sify.com),
Name of the transfer officer is Mr Martin Berwald,
Telephone number 00447031900677,
Fax number 0044-7031835615,

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: (payinfo.fibibank@sify.com) Mr.Martin Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 2.7million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. ARONA BARRY,
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MS.LISSA ARONA,
ACCOUNT NUMBER 43483002.

God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Lissa. 



Vom Bankangestellten in London:


Spoiler:
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Delivered-To: xxxxx
Received: (qmail 6593 invoked by uid 89); 21 Sep 2009 09:04:07 -0000
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        for xxxxxxxx; Mon, 21 Sep 2009 02:04:53 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.223.59.148 with SMTP id l20mr976767fah.75.1253523893605; Mon, 
     21 Sep 2009 02:04:53 -0700 (PDT)
X-Originating-IP: [196.207.254.207]
Date: Mon, 21 Sep 2009 09:04:53 +0000
Message-ID: <e5b6d69e0909210204s57b1710ew347608521f98036a@mail.gmail.com>
Subject: TRANSFER DEPARTMENT.
From: FIBI BANK PLC <payinfo.fibibank@sify.com>
To: xxxxx
Content-Type: multipart/alternative; boundary=000e0cd2378a65575f047412c633
X-Antivirus: avast! (VPS 090920-0, 20.09.2009), Inbound message
X-Antivirus-Status: Clean


Attention,

Sir xxxxxxxx,

Reference to your request for the release of Late Dr.Arona Barry deposited fund, (US$2,700,000.00) willed to Ms.Lissa Barry presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms.Lissa Barry) to enable us process the release order you should present the following documents via regular mails for the contents to be viewed properly.
 
1.You should present an authority letter (Power of Attorney) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Lissa Barry's behalf.

2.An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms Lissa Barry's behalf.

3.The death certificate of her deceased father confirming his death.

4.A copy of statement of account issued to late Dr.Arona Barry by our bank.

On receipt of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer without delay.
 
Regards,

Mr.Martin Berwald.

Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX  Tel : +44-7031-900-677/+44-7024-0094-83. 

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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #36 - 24. September 2009 um 21:05
 
Ich kann dieses Dreckstück nicht mehr sehen.
Ich kann dieses Dreckstück nicht mehr sehen.
Ich kann dieses Dreckstück nicht mehr sehen.
Ich kann dieses Dreckstück nicht mehr sehen.
  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #37 - 24. September 2009 um 21:56
 
Also, ich finde sie nicht häßlich und vielleicht werden die Bilder ja nur missbraucht??
  
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Re: Amina / Lissa <aminasary1@yahoo.com> <lissa_arona@yahoo.com> <pastorjohnsen@yahoo.fr> <rabattcahmbers@yahoo.com> <rabattchambers@rabat.cc> <banque_cncas@in.com> <banque_cncas@mixmail.com> <payinfo.fibibank@sify.com>
Antwort #38 - 24. September 2009 um 21:57
 
@ bandit

Smiley Smiley

  
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