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Normales Thema Edward Swaray <e_swaray@yahoo.com> <providentinsurance@africamail.com> (Gelesen: 3524 mal)
 
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Edward Swaray <e_swaray@yahoo.com> <providentinsurance@africamail.com>
19. November 2009 um 13:13
 
Hier gibt es mal wieder Geld zu verschenken dieser  Smiley Der mich auf Tagged angeschrieben hat 

Edward Swaray 
Last Active: 3 days ago
Profile Views: 873 times
Profile Skin: Default
Member Since: Aug 27, 2009 


 
Gender: Male
Location: Accra, Ghana
Age: 33

Inboxmail Zitat:
From:Edward S
To:Me
Date:Dienstag, 3. November 2009 00:37:14
Subject:urgent message

Message:
Hello,

I am Edward Swaray. I need a God fearing and honest person to go into business relation with me.  You can contact me on my email adress: e_swaray@yahoo.com, Tel: +233240570860. or send me your email address for details. I want you to help me to claim my consignment in London what milliom of dollars and A.U. Alluvial Gold. I will give you details, so that you can receive the documents.

I will be waiting to hear from you.

Regards,

Edward Swaray
« Zuletzt geändert: 20. November 2009 um 09:13 von Uli »  
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Re: Edward Swaray <e_swaray@yahoo.com>
Antwort #1 - 19. November 2009 um 13:23
 
Na dann schaut euch mal die Zertifikate an was der  Smiley mir in seiner Mail geschickt hat  Smiley Smiley Der Scammerstern ist natürlich gut zu sehn  Smiley

Zitat:
Von: Edward Swaray <e_swaray@yahoo.com> 
An: xxx@gmx.de 
Betreff: Urgent Message 
Datum: 17.11.2009 22:16:17 

Dear Kisses xxx, 
 
I am Edward Swaray and the only surviving child of late Chief Jojo Swaray of Liberia who traded in gold and diamond before his assassination during the Liberia civil war. My Father, mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family.
 
I am contacting you in respect of the sum of $10,500.000.00 deposited by my late father in a security company before he died. This money is part of money he realized from the sales of diamonds and gold by him. I got your contact from my search on internet and having been convinced from your profile that you are capable of handling a transaction of this magnitude, I decided to entrust you with this great task.
 
My father told me and my elder brother JULIUS SWARAY (who died on the 17th of December 2006 due to poor medical attention resulting from my inability to buy prescribed drugs for him) about these deposits with this security company in Ghana before he died, and when we came to Ghana after his death we found the security company and I confirmed that the two boxes containing $10.5M each were still in their safe custody.
 
Due to our refugee status, we were not qualified to claim the deposits, in November last year we contacted one MR. DUNCAN KOMENDA from London to help us in claiming two of the boxes that contained $10,500.000.00 and Gold dust so that he will send us $10,000.00 to enable us secure traveling documents to join him in the London and my late brother issued him a power of attorney for one of the two boxes which qualify him to claim the box, but when the first  box was handed over to him, he disappeared and that is the last we heard of him. since we were now unable to travel to London to claim the last box yet, the last box containing the remaining $10,500.000.00 and as a result of that the box have remained under the custody of the diplomat in London.
 
Note that my late father deposited the money with the security company as family treasures for safe keeping so the security company is unaware that the actual content is cash and also their officer in charge of this delivery there in the London.
 
What I require of you to do for me now is your acceptance to this proposal and I will give you the contact number of the Diplomat with the box in London; so you can contact the Diplomat to claim the box(I beg for your utmost HONESTY assuring me that you will not betray me when the box is handed over to you.)
 
I agree to give you 35% of the $10,500,000.00,and the balance 65% will be made available for my personal expenditure to secure new documents that will enable me to travel down to join you in your country and start a business of my own.
 
Best Regards,
 
Edward Swaray.
Tel: +233240570860.
   








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Date: Tue, 17 Nov 2009 13:16:17 -0800 (PST)
From: Edward Swaray <e_swaray@yahoo.com>
Subject: Urgent Message
To: xxx@gmx.de
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6Czb36B0W+zHEETTfcHis+lF9RKUPxivuwQoxFQRWBZNYVO6XfyEzIhMiatgUBX2f+bRCRpLh/ER
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« Zuletzt geändert: 19. November 2009 um 13:30 von »  
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Re: Edward Swaray <e_swaray@yahoo.com>
Antwort #2 - 19. November 2009 um 13:27
 
sister-act schrieb on 19. November 2009 um 13:13:
Location: Accra, Ghana


Da er ja aus Ghana ist, warum kommt dann seine Mail über einen Proxy Server aus Indonesien. Diesen indonesischen Proxy haben wir schon mehrmals im Forum, Folgemails kamen dann aus Ghana

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Lookup IP Address: 114.127.246.36

General Information
Hostname: 114.127.246.36
ISP: PT. Telekomunikasi Selular (Telkomsel) Indonesia
Organization: PT. Telekomunikasi Selular (Telkomsel) Indonesia
Proxy: Confirmed proxy server. (Read about proxy servers)
Type: Cable/DSL
Blacklist: 5x

Geo-Location Information

Country: Indonesia   
State/Region: 04
City: Jakarta  


« Zuletzt geändert: 19. November 2009 um 13:43 von sister-act »  
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Re: Edward Swaray <e_swaray@yahoo.com> <providentinsurance@africamail.com>
Antwort #3 - 20. November 2009 um 09:17
 
Eine Provident Insurance gibt es tatsächlich in England. Aber diese Provident Insurance & Security Company gibt es unter diesem Namen nur im Scambereich:

Smiley

Auffallend bei den Dikumenten ist natürlich wieder der schöne rote Scammerstern!
Auch dieser ovale Stempel ist mit verschiedendsten Inschriften bekannt.
Ich verstehe aber bis heute noch nicht, warum immer andere Leute unterschreiben, als im Klartext geschrieben steht. Laut lachend Laut lachend Laut lachend

Ich kann mir nicht vorstellen, dass die Depositor-Unterschrift wirklich Jojo Swaray heißen soll. Auch schaffe ich es einfach nicht, drei Unterschriften in absolut gleicher Form zu schreiben.
  
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Re: Edward Swaray <e_swaray@yahoo.com> <providentinsurance@africamail.com>
Antwort #4 - 22. April 2010 um 23:58
 
Na so ein Smiley hat der mir doch nach fünf Monaten die selbe Mail mit den selben Zertifikaten geschickt, die wir schon in der Antwort#1 haben.

Blackbox
Von: Edward Swaray <e_swaray@yahoo.com> 
An: e_swaray@yahoo.com 
Kopie:  
Betreff: Please I need your assistances 
Datum: 17.04.2010 03:09:46 

Attention,
 
I am Edward Swaray and the only surviving child of late Chief Jojo Swaray of Liberia who traded in gold and diamond before his assassination during the Liberia civil war. My Father, mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family.
 
I am contacting you in respect of the sum of $10,500.000.00 deposited by my late father in a security.......usw.

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Date: Fri, 16 Apr 2010 18:09:46 -0700 (PDT)
From: Edward Swaray <e_swaray@yahoo.com>
Subject: Please I need your assistances
To: e_swaray@yahoo.com
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« Zuletzt geändert: 22. April 2010 um 23:58 von sister-act »  
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Re: Edward Swaray <e_swaray@yahoo.com> <providentinsurance@africamail.com>
Antwort #5 - 23. April 2010 um 00:01
 
Zwinkernd Jetzt kommt die selbe Mail aus Ghana.

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Hostname: 196.201.34.165
ISP: Scancom Ltd
Organization: First IPv4 Assignment Block for Scancom Ltd.
Proxy: Suspected network sharing device.
Type: Broadband
Assignment: Static IP
Blacklist: 9x

Geo-Location Information

Country: Ghana
 

  
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