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Heisses Thema (Mehr als 10 Antworten) Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> (Gelesen: 9090 mal)
 
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Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
20. September 2009 um 11:06
 
Aus dem "Mülleimer":

Dear
I am Nahomi Amoussou  the only daughter of late Salomé Amoussou.My father and mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died. Before the death of my mother on October 2008 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of four million five hundred thousand. USD ($4.5million) she left in suspense account in one of the bank here in Abidjan , it was the money she intended to transfer oversea for investment before she was stroked down by the poisoned. She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely. Because of the current political
problem here in Ivory Coast, therefore, I am crying and seeking for your kind assistance in the following ways: 
(1)To contact the bank were the money was deposited and open a new  bank account where the money will be transferred for investment . 
(2)To serve as a guardian of this fund since I am a girl of 19 years old. 
(3)To make arrangement for me to come over to your country to further my education and secure a resident permit for me in your country. 
As soon as I receive your urgent reply indicating your interest to assist me to successful transfer the money into your yet nominated account , please try and send mails on my private mail box for confidential reasons email address  amnahomima2@msn.com
Yours lovely, 
Nahomi Amoussou 



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
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X-Account-Key: account3
X-UIDL: 0MKriK-1MkCTf3iTt-000WQk
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
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From: Nahomi Amoussou <amnahomi199@nahomimma.net>
Subject: Dear
To: undisclosed recipients: ;
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #1 - 20. September 2009 um 11:10
 
Ist bereits im Netz bekannt:

Smiley

Mail kommt von der Elfenbeinküste:
Code
Alles auswählen
IP-Range: 	196.201.64.0 - 196.201.95.255
CIDR:	196.201.64.0/19
Netname: 	CI-CIT-20031201
Orgname: 	Cote d'Ivoire Telecom
Country: 	CI
NIC: 	[whois.afrinic.net]
Date: 	2006-08-24
organisation: ORG-CdT1-AFRINIC
org-name:     Cote d'Ivoire Telecom
country:      CI
org-type:     LIR
address:      17 BP 275 Abidjan 17
address:      Cote d'Ivoire
 

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #2 - 29. September 2009 um 20:14
 
Auch ich habe Post von ihr:

Dear xxx,
Compliments of the day.
Hope all is well with you over there in your country.
It so nice to read from you and I write to say thanks for your mail.
I  want to believe that you are happy and in good health also.Before I proceed,I want to let you know my full identity to enable you know me better.
I am Miss Nahomi Amoussou,the only surviving child of my late parents Mr  Salomé Amoussou,who was poisioned to dead two years ago.I am 19 year old.because of his sudden death which kept me off balance I could not continue with my education up till date.
It was after the burial and funeral ceremony of my father,that I went to the bank for the withdrawal of some money that the bank manager disclosed to me that since my father deposited the money in a suspense account for onward transfer to a foreign account overseas,I can not withdraw any money from the account unless the money is transfer to a foreign account. He therefore advice me to seek for a foreign partner who can provide a bank account where this money can be transfer into for investment purpose according to my late father's wish before his death.
Remember I have never been to your country before neither do I have any investment plans,therefore I will want you to use your initatives as a citizen of your country and choose a good business opportunity where the money can be invested into which will be useful and profitable for both of us
One more thing,I still have the urge of continuing my education,when I come to your country after the money is transfer to your account,I hope there are some good schools there which I can   gained admission as soon as I arrive there
I will like to know more about you,your marital statue and your age and your educational background.I will also need to see your photograph.
I will be going to the bank by monday morning to inform the bank manager that I now have a foreign partner and as soon as I hear from you,I will give you the contact of the bank where my father deposited this money inorder for you to contact the bank and find out their banking procedure of transfering the money to your bank account which you will send to them  I assure you of the legitimacy of this money, my picture to proof to you that I am for real in my  mail to you.
Finally,I want to say thanks for writing and please write soon as I am anxiously waiting to read from you.
Have a plesant day,
Yours,
Nahomi,

 

Spoiler:
From - Tue Sep 22 13:51:27 2009
X-Account-Key: account14
X-UIDL: 2a874aa5d02b67fb957576709eb20af0
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 1001
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 21 Sep 2009 12:47:46 -0000
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      Mon, 21 Sep 2009 05:47:45 -0700
Message-ID: <BLU124-W2945BAE1E515264975E44FFADD0@phx.gbl>
Content-Type: multipart/mixed;
     boundary="_69a1ba3d-60a5-49ba-b3da-c9f633e72942_"
X-Originating-IP: [41.207.17.235]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Thanks for your reply, pls write back soon.
Date: Mon, 21 Sep 2009 12:47:45 +0000
Importance: Normal
In-Reply-To: <SNT129-W62FE74A86E1C3E7E37F68AFBDE0@phx.gbl>
References: <20090920092325.118510@gmx.net>
<SNT129-W62FE74A86E1C3E7E37F68AFBDE0@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 21 Sep 2009 12:47:45.0593 (UTC) FILETIME=[B7872A90:01CA3AB9]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (Score=5.000;ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,HTML_MESSAGE)
X-GMX-UID: wEOCe9xKbUkomFW2i2onpLNkZ2hlN4qC

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #3 - 29. September 2009 um 20:38
 
Dear xxx,
Glad to read your mail this day.
Hope you are in good health.
I understand very well the content of your mail,and I am happy about your willingness to assist me transfer the money I inheited from my father into your account for investment purpose.I want you to give me full details of yourself like your driver's licence,so that I can take it to the bank where my late father deposited the money for an official introduction as my foreign partner..
Meanwhile I am giving you the contact of the bank where my father deposited this money for you to contact the bank for the transfer procedures  on how best the money will be trannsfer to your account.
Below is the contact of the bank,
 
COMPAGNIE BANCAIRE DE L'ATLANTIQUE, COTE D’IVOIRE(COBA-CI)
ADDRESS: Immeuble Alpha 2000, rue Gourgas,
Plateau 01 BP 522 -Abidjan Cote d’Ivoire (R.C.I)
DIRECT LINE: +0022506458905 FAX:+22507509427
EMAIL: francoissiaka@live.fr
Contact person:  Mr Francois Siaka ( DIRECTOR GENERAL)
The contact person is Mr Francois Siaka who is the remmitance Director
 
Just let them know that you are contacting the bank on my behalf,as my foreign partner and also a family friend as I will be going to the bank after sending this mail to inform them about you...
I am anxiously waiting to read from you,
Thanking you for your concern, while I wait to hear from you soon.
Have a wonderful working day,
With love,
Nahomi,
N:B Thanks for your wonderful picture with your dog. You are so handsome man.

Spoiler:
From - Tue Sep 22 14:37:15 2009
X-Account-Key: account14
X-UIDL: 366082375ce043fa02c53fe922bf2380
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 22 Sep 2009 12:31:43 -0000
Received: from blu0-omc1-s7.blu0.hotmail.com (EHLO blu0-omc1-s7.blu0.hotmail.com) [65.55.116.18]
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      Tue, 22 Sep 2009 05:31:42 -0700
Message-ID: <BLU124-W2622B4763D2452FB488695FADC0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_52fe373b-8ccb-4c85-85a2-b108b454c898_"
X-Originating-IP: [41.207.197.50]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Thanks for your mail, pls go ahead and contact the bank
Date: Tue, 22 Sep 2009 12:31:42 +0000
Importance: Normal
In-Reply-To: <20090922121942.89820@gmx.net>
References: <20090922121942.89820@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Sep 2009 12:31:42.0535 (UTC) FILETIME=[A3E9ED70:01CA3B80]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com)
X-GMX-UID: nPSKe18SIyd1h0bgzWVrvG9aa2FkZpVN
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.23; VDF: 7.1.6.21)

--_52fe373b-8ccb-4c85-85a2-b108b454c898_
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #4 - 29. September 2009 um 20:39
 
Dear xxx,
Good morning and how are you doing today.
With hope you are in a good health today.
I am so happy to hear that you have contacted the bank for their transfer procedures.
Sir, I will be looking forward to hear from you as soon as the bank get back to you so that I will know what is the next thing to do.
Thanking you for your understanding and concern, while I wait to hear from you soon.
Have a nice working day,
With love,
Nahomi.

Spoiler:
From - Wed Sep 23 11:18:22 2009
X-Account-Key: account14
X-UIDL: 92856ea9b3462ebb77b9cf62428513c6
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 23 Sep 2009 09:10:57 -0000
Received: from blu0-omc1-s29.blu0.hotmail.com (EHLO blu0-omc1-s29.blu0.hotmail.com) [65.55.116.40]
  by mx0.gmx.net (mx020) with SMTP; 23 Sep 2009 11:10:57 +0200
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Message-ID: <BLU124-W18A33A70B8CE049A59FE1EFADB0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_6b7e4dc0-1bf9-4280-b39a-9eccd2f3a1f8_"
X-Originating-IP: [41.207.206.187]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Good morning and thanks for your mail.
Date: Wed, 23 Sep 2009 09:10:57 +0000
Importance: Normal
In-Reply-To: <20090922204941.231430@gmx.net>
References: <20090922204941.231430@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 23 Sep 2009 09:10:57.0081 (UTC) FILETIME=[C2AD4290:01CA3C2D]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com)
X-GMX-UID: dYPLahUTeSE53QLm0nYhzUl2IGRvb4CD
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.23; VDF: 7.1.6.25)

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #5 - 29. September 2009 um 20:41
 
Und nun die Bank:

COMPAGNIE BANCAIRE DE L'ATLANTIQUE, COTE D’IVOIRE(COBA-CI)
ADDRESS: Immeuble Alpha 2000, rue Gourgas,
Plateau 01 BP 522 -Abidjan Cote d’Ivoire (R.C.I)
DIRECT LINE: +0022506458905 FAX:+22507509427
EMAIL:francoissiaka@live.fr
Contact person: Mr Francois Siaka( DIRECTOR GENERAL)

ATTN: MR xxx,

WE ARE IN RECEIPT OF YOUR MAIL AND HAVE BEEN DIRECTED TO MAKE A TRANSFER OF THE SUM OF US4,500,000.00(FOUR MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY) IN TO YOUR BANK ACCOUNT DESIGNATED.
TO THIS EFFECT, THIS BANK IS REQUESTING FOR SOME LEGAL DOCUMENTS FROM THE FEDERAL HIGH COURT HERE IN ABIDJAN SIGNED BY THE CHIEF JUSTICE OF THE FEDERATION.

THE DOCUMENTS ARE AS FOLLOWS.
1)AFFIDAVIT FOR CLAIM/TRUTH,
2)COURT CLEARANCE CERTIFICATE (C.C.C)
3)AN AUTHORISATION LETTER(FROM THE LEGAL DEPARTMENT
HERE IN THE BANK)
4)DEATH CERTIFICATE

PLEASE NOTE:THAT SINCE MISS NAHOMI AMOUSSOU IS NOT THE ORIGINAL SIGNATORY TO THE DEPOSITED FUND BUT RATHER HER LATE FATHER MR SALOME AMOUSSOU THIS BANK IS REQUESTING HER TO PROVIDE THE ABOVE LISTED LEGAL DOCUMENTS FROM THE FEDERAL HIGH COURT FOR US TO BE ABLE TO ADHERE TO THE INSTRUCTIONS GIVEN TO US TO CONTACT YOU FOR ONWARD TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
IF REQUIRED FURTHER CLEARIFICATION DO FEEL FREE TO CONTACT THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT MR.WILLIAMS DAKO (+225 06458905).WE WORKS FROM 7.30 GMT MONDAYS TO FRIDAY AND WORKS FROM 7.30 TO 12 NOON ON SATURDAYS.

THANKS FOR YOUR CO-OPERATIONS

DO HELP US TO SERVE YOU BETTER.
YOURS FAITHFULLY
MR FRANCIOS SIAKA,.

Spoiler:
From - Fri Sep 25 11:43:12 2009
X-Account-Key: account14
X-UIDL: 6fb4a7ac959ef5bfce11f99553d90b4b
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <francoissiaka@live.fr>
X-Flags: 1001
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 23 Sep 2009 15:46:58 -0000
Received: from snt0-omc1-s4.snt0.hotmail.com (EHLO snt0-omc1-s4.snt0.hotmail.com) [65.55.90.15]
  by mx0.gmx.net (mx043) with SMTP; 23 Sep 2009 17:46:58 +0200
Received: from SNT106-W16 ([65.55.90.7]) by snt0-omc1-s4.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Wed, 23 Sep 2009 08:46:57 -0700
Message-ID: <SNT106-W1617F22EB90B2253D134FAAADB0@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_84e8afdc-7d5c-4ecd-b44b-720d38384e43_"
X-Originating-IP: [196.201.84.98]
From: Francois Siaka <francoissiaka@live.fr>
To: <xxx>
Subject: =?Windows-1252?Q?COMPAGNIE_?= =?Windows-1252?Q?BANCAIRE_D?=
=?Windows-1252?Q?E_L'ATLANT?= =?Windows-1252?Q?IQUE=2C_COTE?=
=?Windows-1252?Q?_D=92IVOIRE(?= =?Windows-1252?Q?COBA-CI)?=
Date: Wed, 23 Sep 2009 16:46:57 +0100
Importance: Normal
In-Reply-To: <20090922204941.231430@gmx.net>
References: <20090922204941.231430@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 23 Sep 2009 15:46:57.0363 (UTC) FILETIME=[14E89230:01CA3C65]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 UBJ_ALL_CAPS,UPPERCASE_75_100)
X-GMX-UID: nDfTef9+eWU3zRHj0G1noE4rL0tsZg2z
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.25; VDF: 7.1.6.37)

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #6 - 29. September 2009 um 20:45
 
Attn: Mr xxx,
 
 
Sir,
 
We acknowledge the receipt of your mail and write to let you know that our bank here requested you and your partner Mr Nahomi Amoussous to furnish our legal department with some legal documents from the high court here in Abidjan Cote D' Ivoire to enable us proceed the trans arrangement.
 
This are the required documents needed before the transfer here:
 
1)AFFIDAVIT FOR CLAIM/TRUTH,
2)COURT CLEARANCE CERTIFICATE (C.C.C)
3)AN AUTHORISATION LETTER(FROM THE LEGAL DEPARTMENT
HERE IN THE BANK)
4)DEATH CERTIFICATE

Once again Mr xxx we thereby advise you to discuss with you partner Miss Amoussous on how best to obtain the required documents immediately.

Remember that our duty is to make a successful transfer to your nominated bank account in your country.
Go ahead and reach her and find out on how to get them and let us know as soon as possible.
 
Thanking you so much for your understanding & Co-operation.
 
Do help us to serve you better,
 
Yours Faithfully,
 
Mr Francois Siaka.

Spoiler:
From - Fri Sep 25 19:06:51 2009
X-Account-Key: account14
X-UIDL: 89a150834870a71be2c11a51383ee3fa
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <francoissiaka@live.fr>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 25 Sep 2009 15:07:04 -0000
Received: from snt0-omc1-s23.snt0.hotmail.com (EHLO snt0-omc1-s23.snt0.hotmail.com) [65.55.90.34]
  by mx0.gmx.net (mx090) with SMTP; 25 Sep 2009 17:07:04 +0200
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Message-ID: <SNT106-W408C85C14CDFAB49569678AAD90@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_2ce4ed0c-c393-4b25-8971-dadef59e5387_"
X-Originating-IP: [41.207.216.98]
From: Francois Siaka <francoissiaka@live.fr>
To: <xxx>
Subject: For your Attention
Date: Fri, 25 Sep 2009 16:07:01 +0100
Importance: Normal
In-Reply-To: <20090925103812.98660@gmx.net>
References: <20090925103812.98660@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Sep 2009 15:07:01.0631 (UTC) FILETIME=[D5C460F0:01CA3DF1]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: qqaJIsxIZDI4mQ22w2Q2fnFxemhmY4Fx

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #7 - 29. September 2009 um 20:46
 
Und hier auch noch der Pass:

Dear Mr. xxx,
Good day and happy weekend.
I will like you to confirm to me the receipt of the attached documents as you requested and get back to me soon.
Remember that it is necessary that you  should get intouch with the bank here concerning their requested documents which will empower them to transfer the money to your nominated bank account without delay.
I will be looking forward to your confirmation of the documents.
 
Thanking you for your concerning, While I wait to hear from you soon.
Have a nice weekend,
With love ,
Nahomi.

 

Spoiler:
From - Sat Sep 26 19:33:56 2009
X-Account-Key: account14
X-UIDL: 20ef15c2f1405707eb6ec8c308a1ee33
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 26 Sep 2009 16:02:57 -0000
Received: from blu0-omc1-s38.blu0.hotmail.com (EHLO blu0-omc1-s38.blu0.hotmail.com) [65.55.116.49]
  by mx0.gmx.net (mx073) with SMTP; 26 Sep 2009 18:02:57 +0200
Received: from BLU124-W9 ([65.55.116.9]) by blu0-omc1-s38.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Sat, 26 Sep 2009 09:02:56 -0700
Message-ID: <BLU124-W95743E105AC007EFD8E40FAD80@phx.gbl>
Content-Type: multipart/mixed;
     boundary="_85078c9f-8641-46bd-b405-01f0a37dbb35_"
X-Originating-IP: [196.201.64.203]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Happy weekend and confirm the receipt of the documents.
Date: Sat, 26 Sep 2009 16:02:56 +0000
Importance: Normal
In-Reply-To: <20090925104746.98680@gmx.net>
References: <20090925104746.98680@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 26 Sep 2009 16:02:56.0379 (UTC) FILETIME=[CFC40CB0:01CA3EC2]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com)
X-GMX-UID: V0rXJdUaMydy6jTQ02hlEKtraGRhZpod

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« Zuletzt geändert: 10. Februar 2011 um 20:08 von Uli »  

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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #8 - 30. September 2009 um 01:20
 
Wie es aussieht, haben sie da mal nicht richtig aufgepasst und sind mit dem Provider durcheinandergeraten.
Es sind zwei Provider im Einsatz:

Zunächst:
Code
Alles auswählen
IP-Range: 	41.207.192.0 - 41.207.223.255
CIDR:	41.207.192.0/19
Netname: 	CI-CIT-20020606
Orgname: 	Cote d'Ivoire Telecom
Country: 	CI
NIC: 	[whois.afrinic.net]
Date: 	2006-05-21
Webmaster-c:        AAE11-AFRINIC
tech-c:         AMH1-AFRINIC
status:         ALLOCATED PA
mnt-by:         AFRINIC-HM-MNT
mnt-lower:      CIT-DT
changed:        xxxx@xxxx.xxxx 20060411
source:         AFRINIC
parent:         41.0.0.0 - 41.255.255.255

organisation: ORG-CdT1-AFRINIC
org-name:     Cote d'Ivoire Telecom
country:      CI
org-type:     LIR
address:      17 BP 275 Abidjan 17
address:      Cote d'Ivoire
 



Und dann:
Code
Alles auswählen
IP-Range: 	196.201.64.128 - 196.201.64.255
CIDR:	196.201.64.128/25
Netname: 	COMETE
Orgname: 	ISP Cote d'Ivoire
Country: 	CI
NIC: 	[whois.afrinic.net]
Date: 	2006-08-24
Webmaster-c:      CB1370-AFRINIC
tech-c:       AB4432-AFRINIC
status:       ASSIGNED PA
mnt-by:       CIT-DT
mnt-lower:    CIT-DT
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered
parent:         196.201.64.0 - 196.201.95.255

person:       CHOUMALI BILAL
address:      Immeuble SIFCA SAzone portuaire en face Grd Moulin d'Abidjan
address:      01 BP 1289 Abidjan 01
 


In #7 ist die "Liebe" schon recht abgekühlt. Vielleicht sollte das auch zunächst ein Bankschreiben werden und dann haben die es sich doch noch anders überlegt und ein Nahomischreiben daraus gemacht. Nur dann hätten sie auch bei dem "zuständigen" Provider nachdenken müssen!

Bei dem Pass ist es schon recht merkwürdig, dass die Daten und das Passfoto im Gegensatz zum Rest des Passes sehr detailiiert sind. Es gibt deutliche Unterschiede zu den im Forum vorhandenen Fälschungen. Leider fehlt mir ein Original.

Die Bande scheint recht gut zu sein. Es scheint ein Schema zu geben (zwischen den einzelnen Schritten, wie Einschalten der Bank und Hinzuziehung des Rechtsanwaltes lassen sie sich Zeit), und das ist etwas Neues. Bisher war die Gier größer als ein möglicher Ablauf!

Auch die Vollmacht sprengt alles bisher dagewesene! Da bin ich mal auf weitere Dokumente gespannt!
« Zuletzt geändert: 27. Dezember 2009 um 12:29 von Webmaster »  
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #9 - 30. September 2009 um 08:12
 
Da muss ich heute mal meinen Freund, den Deutschlehrer aus der Elfenbeinküste kontaktieren. Er ist gerade zu Besuch in Deutschland (Wuppertal) und versucht günstig gebrauchte Laptops zu kaufen. Ich schicke ihm erstmal ein Bild von dem Pass, vielleicht kann er mir auch seinen Pass scannen. Er ist noch bis 7.10. in Deutschland. Aber er ist eben auch mit seinen Geschäften stark beschäftigt. Verzweifelt sucht er noch eine günstige Brutmaschine für Hühnereier.

Gruß DL
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #10 - 30. September 2009 um 11:32
 
Und es geht weiter:

Dear xxx,
Good morning and how are you doing today.
With hope you have a wonderful weekend.
I expected to read from your mail to know if you did receive the attached documents which was sent to you during the weekend.
I will wait to hear from you soon.
Have a nice day,
With love,
Nahomi.

Spoiler:
From - Mon Sep 28 11:37:55 2009
X-Account-Key: account14
X-UIDL: f2681f1b6ff76fc530571ccea4378170
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 28 Sep 2009 09:35:22 -0000
Received: from blu0-omc1-s34.blu0.hotmail.com (EHLO blu0-omc1-s34.blu0.hotmail.com) [65.55.116.45]
  by mx0.gmx.net (mx011) with SMTP; 28 Sep 2009 11:35:22 +0200
Received: from BLU124-W29 ([65.55.116.8]) by blu0-omc1-s34.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Mon, 28 Sep 2009 02:35:21 -0700
Message-ID: <BLU124-W29BF4DC066DA14D8287DB4FAD60@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_dc0f2739-d080-4929-bcb4-029b113dafc4_"
X-Originating-IP: [213.136.118.110]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: How are you doing today.
Date: Mon, 28 Sep 2009 09:35:21 +0000
Importance: Normal
In-Reply-To: <20090925104746.98680@gmx.net>
References: <20090925104746.98680@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Sep 2009 09:35:21.0459 (UTC) FILETIME=[FF945C30:01CA401E]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com)
X-GMX-UID: NO6iHu0CbXBt2wb3izY2xdQqLyUmZcgg
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.40)

--_dc0f2739-d080-4929-bcb4-029b113dafc4_
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Content-Transfer-Encoding: quoted-printable
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #11 - 30. September 2009 um 11:32
 
Mein Freund von der Elfenbeinküste schrieb folgendes zum Pass:
Zitat:
Normalerweise sind die jetzigen ivorischen Pässe biometrisch und der schon gezeigte Pass scheint nicht echt zu sein.Aber ,Achtung ,ich kenne mich gar nicht aus. Das sage ich ,denn der alte Pass war gültig für drei Jahre . Gemäss den Informationen auf dem Pass das ist gültig für 4 Jahre , aber ich habe noch Zweifel ,denn der  neue biometrische Reisepass ist gültig für 5 Jahre.

Das Gesicht der Frau auf dem Pass sehe ich nicht gut aber den Namen kenne ich ,nicht persönlich aber mir scheint sie ist Moderatorin auf dem ersten Kanal von der Elfenbeinküste.


Eine Kopie seines Passes hat er mir leider nicht geschickt.

Gruß DL
« Zuletzt geändert: 27. Dezember 2009 um 12:31 von Webmaster »  
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #12 - 30. September 2009 um 11:33
 
Dear xxx,
Good morning and how are you doing today.
I am so glad to hear from you and to know that you are in a good health today also.
It was nice seeing the picture of you and your aunt in her birthday I really thank God for her been upto this age I wish her more years in front.
As regrds the message you said that you are waiting my bank to send you.
Remember that my bank here are asking for some documents also from the high court that was what they told me when I called them to know the transfer arrangement.
I will still advise you to try and reach them and find out what is delaying the transfer as I will like us to conclude soon and you will arrange for me to come over there and meet with you.
I will be looking forward to hear from you soon.
Have a nice working day,
With love,
Nahomi.

Spoiler:
From - Tue Sep 29 12:59:35 2009
X-Account-Key: account14
X-UIDL: c08c700c72b8ad6626528601e92f24d0
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 29 Sep 2009 10:55:45 -0000
Received: from blu0-omc1-s15.blu0.hotmail.com (EHLO blu0-omc1-s15.blu0.hotmail.com) [65.55.116.26]
  by mx0.gmx.net (mx113) with SMTP; 29 Sep 2009 12:55:45 +0200
Received: from BLU124-W21 ([65.55.116.7]) by blu0-omc1-s15.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Tue, 29 Sep 2009 03:55:45 -0700
Message-ID: <BLU124-W21F27F9DCC8EEAED5C68ADFAD50@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_4330c29a-03a7-472f-8537-8d0c45bb653c_"
X-Originating-IP: [41.207.17.66]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Please try and get intouch soon
Date: Tue, 29 Sep 2009 10:55:45 +0000
Importance: Normal
In-Reply-To: <20090928192816.210710@gmx.net>
References: <20090928192816.210710@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 29 Sep 2009 10:55:45.0034 (UTC) FILETIME=[65113EA0:01CA40F3]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnetdm6+jp8LGPS1cub/sS0dgARfNjnrDXWveC5
G0sycfo3rWUmuq3+fu+DYnDRKBVV1;
X-GMX-UID: 5oKzamFteSE53QLm0nYhsVZ2IGRvb0BV
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.51)

--_4330c29a-03a7-472f-8537-8d0c45bb653c_
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Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 27. Dezember 2009 um 12:32 von Webmaster »  
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #13 - 30. September 2009 um 11:36
 
Dieses mal wieder mit Fotos und Dokumenten:

Dear xxx,
Good day,
Hope you receive my first mail of today.
As you requested from me my other pictures and documents you need to see.
I will, like you to try and go through my mail and get back to me soon.
Thanks and have a nice day,
Nahomi.





Spoiler:
From - Tue Sep 29 14:59:33 2009
X-Account-Key: account14
X-UIDL: 6ce01d4830b924851047976460380677
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-Path: <amnahomima3@msn.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 29 Sep 2009 12:55:25 -0000
Received: from blu0-omc1-s22.blu0.hotmail.com (EHLO blu0-omc1-s22.blu0.hotmail.com) [65.55.116.33]
  by mx0.gmx.net (mx086) with SMTP; 29 Sep 2009 14:55:25 +0200
Received: from BLU124-W16 ([65.55.116.7]) by blu0-omc1-s22.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Tue, 29 Sep 2009 05:55:24 -0700
Message-ID: <BLU124-W167CA71892585E920683A7FAD50@phx.gbl>
Content-Type: multipart/mixed;
     boundary="_a839ccd5-68cd-43ed-baa6-fb0b20b8c2c9_"
X-Originating-IP: [41.207.17.66]
From: Nahomi Amoussou <amnahomima3@msn.com>
To: <xxx>
Subject: Confirm the receipt immediately
Date: Tue, 29 Sep 2009 12:55:24 +0000
Importance: Normal
In-Reply-To: <20090928192816.210710@gmx.net>
References: <20090928192816.210710@gmx.net>
MIME-Version: 1.0
X-OriginalArrivalTime: 29 Sep 2009 12:55:24.0908 (UTC) FILETIME=[1C9B12C0:01CA4104]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: amnahomima3@msn.com);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnetdm6+jp8LGPS1cub/sS0dgARfNjnrDXWveC5
G0sycfo3rWUmuq3+fu+DYnDRKBVV1;
X-GMX-UID: oWq3eU1+ODBpxwnkymZMKIo1Ji9SWlJz
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.52)

--_a839ccd5-68cd-43ed-baa6-fb0b20b8c2c9_
Content-Type: multipart/alternative;
     boundary="_f4431f90-8a01-4b1e-b5fe-4c0fa75ea58d_"

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Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 18. Februar 2011 um 13:49 von zapparella »  
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Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>
Antwort #14 - 30. September 2009 um 11:39
 

Zu den Dokumenten können die Spezialisten mehr sagen als ich. Aufgefallen ist mir nur sofort der "rote Scammerstern"  Zwinkernd

Mail kommt von der Elfenbeinküste

Code
Alles auswählen
Zum Namen gehörende IP-Adresse :  41.207.17.66

Auskunft mit der Webseite http://www.mein-whois.de
Auskunft durch den Whois-Servers whois.afrinic.net

% This is the AfriNIC Whois server.
% see also  http://www.mein-whois.de/info?41.207.17.66
% Note: this output has been filtered.
% Information related to '41.207.16.0 - 41.207.31.255'

inetnum:	41.207.16.0 - 41.207.31.255
netname:        AVISONET
descr:	        ISP Cote d'Ivoire
country:        CI
admin-c:        CTA1-AFRINIC
tech-c:	        CTA1-AFRINIC
status:         ASSIGNED PA
mnt-by:	        CIT-DT
mnt-lower:      CIT-DT
source:         AFRINIC # Filtered
parent:         41.207.0.0 - 41.207.31.255

role:           CONTACTS TEHNIQUE AVISO
address:        CI2M
address:        Avenue Houdaille
address:        Bp 310 cedex 01 Abidjan
address:        Ivoiry Coast
phone:          +225 20 30 09 94
e-mail:         eric.assi@aviso.ci
e-mail:         tanoh@aviso.ci
admin-c:        AE496-AFRINIC
tech-c:	        ET3-AFRINIC
mnt-by:         CIT-DT
nic-hdl:        CTA1-AFRINIC
source:         AFRINIC # Filtered
 



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