Anti-Scam - Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>

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Anti-Scam › Afrika › Black Females › Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr>

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Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> (Gelesen: 9142 mal)

Uli Themenstarter General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #15 - 30. September 2009 um 12:20
	Ich habe etwas über diese Bank herausgefunden. Scheint ein kompletter Fake zu sein. Es gab zwar Links zur Bank, aber diese waren alle tot! Auf der Fakesites Database habe ich folgendes gefunden: Zitat: Id 13976 Url http://www.ba-ci.net ; Domain ba-ci.net IpAddress 72.232.119.42 Site Name Compagnie Bancaire de l'Atlantique CÃ´te d'Ivoire Web Host www.ba-ci.net = [72.232.119.42] = Layered Technologies, Inc. Email info@x-mmx.com Status dead Whois domain: ba-ci.net created: 04-Apr-2007 last-changed: 05-Apr-2007 registration-expiration: 04-Apr-2008 nserver: ns1.seconde-dns.com 72.232.119.44 nserver: ns2.seconde-dns.com 72.232.119.45 status: CLIENT-TRANSFER-PROHIBITED registrant-firstname: Peter registrant-lastname: Kabano registrant-street1: 5, rue des Foreurs registrant-pcode: 01425 registrant-city: Abidjan registrant-ccode: FR registrant-phone: +33.101260773 registrant-email: info@x-mmx.com admin-c-firstname: Peter admin-c-lastname: Kabano admin-c-street1: 5, rue des Foreurs admin-c-pcode: 01425 admin-c-city: Abidjan admin-c-ccode: FR admin-c-phone: +33.101260773 admin-c-email: info@x-mmx.com Date Added 2007-04-11 10:38 Updated 2007-04-15 18:20


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Uli Themenstarter General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #16 - 30. September 2009 um 12:34
	Schauen wir uns jetzt einmal das Krankenhaus an: Zunächst verwundert es, dass in einem französischsprachigem Land die Urkunden in Englisch ausgestellt sind. Aufgeführt ist das Krankenhaus nur in 419er-Seiten. Abidjan selber hat 5 Krankenhäuser, alle mit französischklingenden Namen, aber kein St. Jude. Auch blicke ich nicht mehr durch die Familienverhältnisse. Gestorben ist die Mutter Esther. Deponiert hat das Geld Salome, die aber (sofern meine Übersetzung mangels qualifizierter Französischkenntnisse richtig ist) auch gleichzeitig zusammen mit Nahomi Nutzniesserin sein soll. Irgendetwas scheint da durcheinandergeraten zu sein!


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Foggy Ex-Mitglied	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #17 - 01. Oktober 2009 um 14:46
	Schon wieder ein Schreiben von ihr: Dear xxx, Good day, I hope you are in a good health today. With hope all is well with you over there in your country. I want to know if you where abler to contact my bank again yesterday and I really want us to try and conclude this transfer process as soon as possible so that everything will be done soon and the money have to be transfer to your nominated account in your country. I will be looking forward to your urgent reply soon so that I will know the position of things. Thanks and have a nice woprking day, With love , Nahomi. Spoiler: From - Wed Sep 30 18:10:54 2009 X-Account-Key: account14 X-UIDL: a38fd9f5b2bcd4bd716ed0fc0f079516 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); 30 Sep 2009 13:01:43 -0000 Received: from blu0-omc1-s17.blu0.hotmail.com (EHLO blu0-omc1-s17.blu0.hotmail.com) [65.55.116.28] by mx0.gmx.net (mx085) with SMTP; 30 Sep 2009 15:01:43 +0200 Received: from BLU124-W7 ([65.55.116.8]) by blu0-omc1-s17.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 30 Sep 2009 06:01:43 -0700 Message-ID: <BLU124-W7CB93A1AE154CB3FCE8D6FAD40@phx.gbl> Content-Type: multipart/alternative; boundary="_d8889e62-5583-47a8-829e-adebb78e601e_" X-Originating-IP: [41.207.192.83] From: Nahomi Amoussou <amnahomima3@msn.com> To: <xxx> Subject: Pls I want to know the position of things Date: Wed, 30 Sep 2009 13:01:42 +0000 Importance: Normal In-Reply-To: <20090929205841.3730@gmx.net> References: <20090929205841.3730@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 30 Sep 2009 13:01:43.0245 (UTC) FILETIME=[288677D0:01CA41CE] 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: 7zOxas1DeSE53QLm0nYhr2F2IGRvbwCc --_d8889e62-5583-47a8-829e-adebb78e601e_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable


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Foggy Ex-Mitglied	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #18 - 01. Oktober 2009 um 14:50
	Und jetzt schreibt auch noch die Bank: Attn:Mr xxx, Sir, We are in receipt of your mail and write to inform you that there is still some important legal documents which you and your partner Miss Amoussou have to provide to our legal department here in the bank before your funds can be transfer to your nominated account in your country. The required documents are as fellows; 1)AFFIDAVIT FOR CLAIM/TRUTH, 2)COURT CLEARANCE CERTIFICATE (C.C.C) 3)AN AUTHORISATION LETTER(FROM THE LEGAL DEPARTMENT As soon as you provide them within the next 48 hours upon the receipt your funds will be transffered to your account without delay. Thanking you for your understanding & Co-operation. Do help us to serve you better, Yours Faithfully, Mr Francois Siaka. Spoiler: From - Thu Oct 01 12:16:52 2009 X-Account-Key: account14 X-UIDL: 1d488f039a0a8131ac35502402ab6a40 X-Mozilla-Status: 1001 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); 01 Oct 2009 10:14:13 -0000 Received: from snt0-omc1-s27.snt0.hotmail.com (EHLO snt0-omc1-s27.snt0.hotmail.com) [65.55.90.38] by mx0.gmx.net (mx058) with SMTP; 01 Oct 2009 12:14:13 +0200 Received: from SNT106-W62 ([65.55.90.9]) by snt0-omc1-s27.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 1 Oct 2009 03:14:02 -0700 Message-ID: <SNT106-W62164054A2E89B428D797CAAD30@phx.gbl> Content-Type: multipart/alternative; boundary="_6f0a7bf7-e06f-43c3-af7c-35ecae6ad1c9_" X-Originating-IP: [41.207.197.132] From: Francois Siaka <francoissiaka@live.fr> To: <xxx> Subject: For your urgent Information Date: Thu, 1 Oct 2009 11:14:02 +0100 Importance: Normal In-Reply-To: <20090930172150.237790@gmx.net> References: <20090930172150.237790@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 01 Oct 2009 10:14:02.0388 (UTC) FILETIME=[E6334540:01CA427F] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p63bQ0ghhzwN3zmYgPgIhkTMGEsl/FOCFUo4aUJOYILyXJMCB1I7E8xvoeVV P4DEW3cbgDcq8vfZQfYY/OqdHqPYX9CFGVqAmsUIf5eEo30eEHqvGPagIopX2jgKh4lTtDRVPrqc ShYfQ==V1; X-GMX-UID: pfShOrQqZCEXyg3/3G4hH8RwIGhpZUYS X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.60) --_6f0a7bf7-e06f-43c3-af7c-35ecae6ad1c9_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Scheint ein wenig konfus zu sein, der Mann. Wie soll ich an die Dokumente kommen, die er entweder bereits in der Bank hat oder aber vom High Court in Abidjan bekommt, wie er in seiner Mail vom 23. September schrieb. Die sollen sich da unten mal anstrengen.


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Uli Themenstarter General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #19 - 01. Oktober 2009 um 14:53
	Die IP ähneln sich immer mehr. Mal schauen, wann wir zwei gleiche IP haben! Code 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


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Foggy Ex-Mitglied	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #20 - 01. Oktober 2009 um 18:49
	Bingo! Zwei gleiche IP!!!!! Zunächst Nahomi: Dear xxx, Good day and hope you are in a good health today.I write to let you know that your mauls was well received and contents well noted. Anyway, I want to let you know that I have called the bank to know about these legal documents needed before the can transfer our money and was made to understand that it is their banking procedures that the necessary documents should be needed before they can effect the transfer to avoid having problem after the transfer. I will try and see what I can do to get them to avoid delay as I will like us to conclude the transfer soon. After sending you this mail I will like to meet with the bank lawyer and plead with him to assist me get those required documents to submit to the bank. I will like to hear from you to know what is your suggestion . Hoping to hear from you soon. Have a wonderful day, Nahomi. Spoiler für Quelltext: From - Thu Oct 01 16:06:53 2009 X-Account-Key: account14 X-UIDL: 7d19be9ca5be6c260f424ee6bc9ab060 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); 01 Oct 2009 13:57:26 -0000 Received: from blu0-omc1-s22.blu0.hotmail.com (EHLO blu0-omc1-s22.blu0.hotmail.com) [65.55.116.33] by mx0.gmx.net (mx036) with SMTP; 01 Oct 2009 15:57:26 +0200 Received: from BLU124-W19 ([65.55.116.9]) by blu0-omc1-s22.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 1 Oct 2009 06:57:25 -0700 Message-ID: <BLU124-W191E7C2DFB37FA37ED0B01FAD30@phx.gbl> Content-Type: multipart/alternative; boundary="_47014aeb-b0e2-4f37-b18c-dcff9c9f4346_" X-Originating-IP: [196.201.75.252] From: Nahomi Amoussou <amnahomima3@msn.com> To: <xxx> Subject: I will meet the bank lawyer this afternoon. Date: Thu, 1 Oct 2009 13:57:25 +0000 Importance: Normal In-Reply-To: <20091001124103.88400@gmx.net> References: <20091001124103.88400@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 01 Oct 2009 13:57:25.0768 (UTC) FILETIME=[1B3CC080:01CA429F] 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: KMCteU8WeWU3zRHj0G1n6l8rL0tsZg21 X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.62) --_47014aeb-b0e2-4f37-b18c-dcff9c9f4346_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Und jetzt die Bank (inzwischen kennt er nicht mehr seinen Vornamen: Attn:Mr xxx, Sir, We are acknowledge the receipt of your mail and write to inform you that it is our banking ethics to get the legal documents which will pave way for the proper transfer to your nominated account. We hereby advise you to get intouch with your partner and find out how to obtain the documents and submit to our remittance department for the processing of your funds transfer to your account. Finally, the earlier the better, THanks for your Co-operation. Do help us to serve you better, Yours Faithfully, Mr. Siaka, Spoiler für Quelltext: From - Thu Oct 01 16:16:53 2009 X-Account-Key: account14 X-UIDL: 0586b78b31aece8874284a6f499cbccf 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); 01 Oct 2009 14:15:23 -0000 Received: from snt0-omc1-s21.snt0.hotmail.com (EHLO snt0-omc1-s21.snt0.hotmail.com) [65.55.90.32] by mx0.gmx.net (mx021) with SMTP; 01 Oct 2009 16:15:23 +0200 Received: from SNT106-W4 ([65.55.90.7]) by snt0-omc1-s21.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 1 Oct 2009 07:15:22 -0700 Message-ID: <SNT106-W4FE19EE3BCDDD283D2F1DAAD30@phx.gbl> Content-Type: multipart/alternative; boundary="_9d155996-9f84-4bfe-99fb-a687fd30567c_" X-Originating-IP: [196.201.75.252] From: Francois Siaka <francoissiaka@live.fr> To: <xxx> Subject: Urgent Date: Thu, 1 Oct 2009 15:15:22 +0100 Importance: Normal In-Reply-To: <20091001123237.88390@gmx.net> References: <20091001123237.88390@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 01 Oct 2009 14:15:22.0844 (UTC) FILETIME=[9D3981C0:01CA42A1] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnetdm6+jp8LGPxQjTA5kFyVhx4i9dm8gtEcziC yoNz9ye38VygtipsQuyhsDrMl0XclmVV7ZPPx1DL7iStro6uL20WPV6qa77H6cwCqUVYSKOrQBgN +N4XWU4Kw9IxHdSV1; X-GMX-UID: GcitJdhgMydy6jTQ02hltQZraGRhZhqJ X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.62) --_9d155996-9f84-4bfe-99fb-a687fd30567c_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable


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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34945 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #21 - 01. Oktober 2009 um 19:40
	Code IP-Adresse: 196.201.75.252 Provider: Cote d'Ivoire Telecom Organisation: ISP Cote d'Ivoire Region: Abidjan (CI)


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Foggy Ex-Mitglied	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #22 - 04. Oktober 2009 um 11:59
	Die scheinen hier mal ohne den Anwalt auszukommen. Dear xxx, Good morning and hope you are fine and ok. I want to let you know that I have been able to get those required documents needed before the transfer can be made to your account. I just managed to use the last money that I have here with me for my feeding and even for the guest house where I have been living for some period of time now. I only pray that everything will work out fine and the bank can arrange and do the transfer soon so that you will arrange and send me some money to arrange myself to travel and meet you there in Germany to continue with a new life and also my studies. I will be looking forward to hear from you as soon as you receive this message today. I will like you to get intouch with the bank and forward your full address and bank information to them to enable them to start the transfer processing immediately. I really thank God for making it possible for me to be able to settle the lawyer and get those documents. Hoping to hear from you soon. Have a nice day, Nahomi. Spoiler für Quelltext AVISONET: From - Fri Oct 02 14:25:35 2009 X-Account-Key: account14 X-UIDL: fb29f893dbed65704fa20539254941e4 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); 02 Oct 2009 10:38:21 -0000 Received: from blu0-omc1-s37.blu0.hotmail.com (EHLO blu0-omc1-s37.blu0.hotmail.com) [65.55.116.48] by mx0.gmx.net (mx069) with SMTP; 02 Oct 2009 12:38:21 +0200 Received: from BLU124-W18 ([65.55.116.7]) by blu0-omc1-s37.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 2 Oct 2009 03:38:20 -0700 Message-ID: <BLU124-W18FC065A931E807273C53EFAD20@phx.gbl> Content-Type: multipart/alternative; boundary="_d8347354-2273-4878-9441-5d0986fb002c_" X-Originating-IP: [41.207.212.134] From: Nahomi Amoussou <amnahomima3@msn.com> To: <xxx> Subject: I successed in getting the documents. Date: Fri, 2 Oct 2009 10:38:20 +0000 Importance: Normal In-Reply-To: <20091001124103.88400@gmx.net> References: <20091001124103.88400@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 02 Oct 2009 10:38:20.0002 (UTC) FILETIME=[756B4420:01CA434C] 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: L+H2culVMmApyQjp0mNnv60xMjQ1Nx0I X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.27; VDF: 7.1.6.65) --_d8347354-2273-4878-9441-5d0986fb002c_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 04. Oktober 2009 um 12:16 von jensgg »

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Uli Themenstarter General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Nahomi <amnahomima2@msn.com> <amnahomi199@nahomimma.net> <amnahomima3@msn.com> <francoissiaka@live.fr> Antwort #23 - 04. Oktober 2009 um 12:13
	Am Quelltext keine Änderung ist weiterhin Cote d'Ivoire Telecom. Bin mal gespannt, wieviel Geld sie jetzt für Flug und Visum haben will. Die Bank sollte sich jetzt eigentlich auch noch einmal melden. Falls die Geld wollen, empfehle ich den Geldversand der deutschen Botschaften!


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