Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 [2]  Thema versenden
Heisses Thema (Mehr als 10 Antworten) Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com> (Gelesen: 7284 mal)
 
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5949
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #15 - 05. Januar 2010 um 19:09
 
Aha - eine Bank im Senegal   Cool Cool Cool Cool


Hello Dear,
I want to thank you for your kind reply and your acceptance to assist me, it is my privilege to have you as my partner if only you will be honest with me in this matter,I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
 
darling,accept my heart fill with love & kisses,Now I will like to explain to you in details my position and why i initiated this contact with you,but before i proceed i want to plead you to, please put love first in this relationship i wished to build with you,Due to my critical condition right now i will not hesitate to make known to you all about me,so please do not deter as i am going to expose a lot about my self and back ground here to you with out us knowing each other very well in the time past but i belief that every solid relationship/partnership starts just on a day,so ours as i am wishing can not be different,I hope you will forgive me if i have gone far beyond your imagination/ expectation from a new friend.


Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish,I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, so that all things works out for us,
 
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not every thing, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer here in the refugee camp, mean while life is just not easy since I don't have any body here to take care of me,the church Address : Church of God Mission,Dakar Senegal,Dear you can call me through the reverend phone number,The Reverend Telephone number is (+221) 764608819 ,Please when you call ask of Ms.jessica Franck,and he will send for me to answer your call,The  Reverend name is Jonathan Godwin.

 
It was like a dream coming true, when i received your letter today that you sincerely want to help me, I am happy to know some one that is honest and sincere like you, You have changed my days and my life today.
 
However, i wish to give you detail explanation on the letter that i sent to you.  I lost my mother, junior ones and my father during the war while i came to Senegal with the help of a good samaritan, that later drop me at the refugee camp here in Senegal .
 
 
But if you want me to meet you before this issue of  the money i will do so,
 
like i told you, i have my father's death certificate, Trust account last statement, and also a writting Will, that the money must be transfered abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help.
 
I want you to know that the money is with BANK here in Dakar Senegal , and it is going to be transfered to you in a legal manner.
 
honey Send to me Your Full names, address, occupation and   telephone number:
Up on receiving this information from you i will then draft  a mail to the bank to present you as my partner after which i will equally give you their contact details,so that when you contact them they will honour your letter.
Finally, as soon as I receive the information from you; I will give you the contact details of the  BANK, for confirmation and procedures for the transfer.
 
I am happy to know you, I hope to hear from you.
 
I am forever yours, Ms.jessica Franck. 




Spoiler für Quelltext Sonatel:

Received: from [196.207.197.28] by web113106.mail.gq1.yahoo.com via HTTP; Mon, 04 Jan 2010 03:37:04 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Mon, 4 Jan 2010 03:37:04 -0800 (PST)
From: Jessica Franck <jessica50franck@yahoo.com>



Na also dann - ran an die Sesterzen   Durchgedreht Durchgedreht Durchgedreht Durchgedreht Durchgedreht
« Zuletzt geändert: 17. Januar 2010 um 10:09 von »  
Zum Seitenanfang
ICQ  
IP gespeichert
 
Indikation
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5949
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #16 - 08. Januar 2010 um 18:56
 
George formuliert mir den Brief an die Bank - wie nett   Laut lachend Laut lachend Laut lachend Laut lachend Laut lachend


Hello Dear .
 
which ever way you choose that will be better for us there i stand with you .because i know you will not take me where i will got pain again .so your opinion for me
i am so glad to read from you again. your information are very important,house address and contact number,for my guarantee of the transfer,then bellow you add your
full name .as yours to the bank letter ok,like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.
 
Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guiding
 
I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer.
 
Below is the contact address of the bank:-


Contact person:
 
Dr. Ranson kenly.
(Director Foreign Remmitance SGB)
Societe Generale Bank
19, Avenue Président Léopold Sédar Senghor, BP 323 Dakar
DAKAR SENEGAL
Tel :  221 77270 73 37
Fax :  221 972 00 03
E-mail: sgbanksn@yahoo.com
            societegeneralebasnd@myway.com
        
deposit: AC No.4-1332004/SGBS/SN
amount : $8.700.000
next of kine:  jessica franck
 
Here is the message you will send to the Bank.


Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.4-1332004/SGBS/SN of US$8,700,000.00 as the present credit balance belonging  to the late Col.Malanga Franck
on behalf of Miss,jessica franck who is the daughter  and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
 
That the said amount is a contract payment duly certified by the Liberian Goverment.
Upon your response,I will be ready to comply with the Societe Generale BANK regulations
 
Yours fairthfuly.......


Spoiler für Quelltext Sonatel:

Received: from [196.207.197.122] by web113116.mail.gq1.yahoo.com via HTTP; Thu, 07 Jan 2010 15:12:54 PST
X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964
Date: Thu, 7 Jan 2010 15:12:54 -0800 (PST)
From: Jessica Franck <jessica50franck@yahoo.com>



Ich werde jetzt die Kontonummer ändern - mal sehen ob George das merkt   Cool Cool Cool Cool Cool
« Zuletzt geändert: 04. Februar 2010 um 08:31 von Webmaster »  
Zum Seitenanfang
ICQ  
IP gespeichert
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 20887
Standort: Deutschland
Mitglied seit: 09. November 2009
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #17 - 14. Januar 2010 um 14:08
 
@ Razor Buzz

na dann könnte er ja zwischenzeitlich noch einen Pass rüberwachsen lassen, damit die Bank nicht so lange warten muss Laut lachend Laut lachend Laut lachend

  
Zum Seitenanfang
 
IP gespeichert
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 20887
Standort: Deutschland
Mitglied seit: 09. November 2009
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #18 - 16. Januar 2010 um 15:44
 
... und eine neue Mail

Von: Vivia Akoli
Datum: 16.01.2010 14:14:05
An: xxxxxxx@googlemail.com
Betreff: Nice to meet you
      
Hello, Dear. 
I Thank you for your mail, I would like to have a good relationship with you. 
Well, I Miss Vivian Akoli of Liberia, the only daughter of Col KAME Akoli. My father is now late, he died during the recent crisis in our country (Liberia). He was one of the highest officials in the leadership of formal president Charles Taylor, who is currently in exile after many innocent souls were killed, my father was fortunate to be among those killed bytherebel. 
   
The main reason why I ask you now to seek your assistance in my future investment and also help to transfer some huge amount of money in my possession. This money (US8.7 million dollars) deposited in the secuirty and finacier company several years ago, my father made me the sole beneficiary I am now asking you to stand on my behalf, to act as my partner, and during the claim and investment as well . 
   
As I have mention earlier I will make the procedure to this issue will be known to you, if I am to do so. Please attach your direct and full information as you reply me. 
  
Thanks and remain blessed. 
  
Vivian akoli.


Spoiler für Quelltext 41 IP SONATEL:
Delivered-To: xcxcxxcxcxcxcxcxcxc
Received: by 10.216.181.11 with SMTP id k11cs75365wem;
        Sat, 16 Jan 2010 05:14:05 -0800 (PST)
Received: by 10.224.19.41 with SMTP id y41mr3102744qaa.99.1263647643625;
        Sat, 16 Jan 2010 05:14:03 -0800 (PST)
Return-Path: <vivianakoli2@yahoo.com>
Received: from web113413.mail.gq1.yahoo.com (web113413.mail.gq1.yahoo.com [98.136.167.33])
        by mx.google.com with SMTP id 13si5581076qyk.63.2010.01.16.05.14.00;
        Sat, 16 Jan 2010 05:14:02 -0800 (PST)
Received-SPF: pass (google.com: domain of vivianakoli2@yahoo.com designates 98.136.167.33 as permitted sender) client-ip=98.136.167.33;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of vivianakoli2@yahoo.com designates 98.136.167.33 as permitted sender) smtp.mail=vivianakoli2@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: (qmail 54708 invoked by uid 60001); 16 Jan 2010 13:14:00 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1263647640; bh=Mi1FKV6B6aglbDGDhWzYBq2fms/17rqqE0D3Ux17lJk=; -Version:Content-Type; Pi/vH7IhYBdYA=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  wTIwIgxtH/JzU=;
Message-ID: <188008.54197.qm@web113413.mail.gq1.yahoo.com>
X-YMail-OSG: m8RZdTIP.P61aFWy68uSuA--
Received: from [41.214.119.120] by web113413.mail.gq1.yahoo.com via HTTP; Sat, 16 Jan 2010 05:14:00 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Sat, 16 Jan 2010 05:14:00 -0800 (PST)
From: Vivia Akoli <vivianakoli2@yahoo.com>
Subject: Nice to meet you 
To: "xcxcxcxcxcxcxcxcxcxcxcxc>
In-Reply-To: <4B3F5515.00002B.02672@HOME-EC7FIKI84G>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1845770307-1263647640=:54197"
« Zuletzt geändert: 04. Februar 2010 um 18:51 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 20887
Standort: Deutschland
Mitglied seit: 09. November 2009
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #19 - 19. Januar 2010 um 10:42
 
Und hier die typische Scammerantwort mit den Scanner Dokumenten. 
Die ID-Card ist mal wieder ein Witz, genau wie die anderen Dokumente.


Spoiler:
Delivered-To: xxx
Received: by 10.216.181.11 with SMTP id k11cs103557wem;
        Mon, 18 Jan 2010 04:10:07 -0800 (PST)
Received: by 10.224.59.157 with SMTP id l29mr2161528qah.171.1263816604252;
        Mon, 18 Jan 2010 04:10:04 -0800 (PST)
Return-Path: <vivianakoli2@yahoo.com>
Received: from web113411.mail.gq1.yahoo.com (web113411.mail.gq1.yahoo.com [98.136.167.31])
        by mx.google.com with SMTP id 12si22306364qyk.47.2010.01.18.04.10.00;
        Mon, 18 Jan 2010 04:10:03 -0800 (PST)
Received-SPF: pass (google.com: domain of vivianakoli2@yahoo.com designates 98.136.167.31 as permitted sender) client-ip=98.136.167.31;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of vivianakoli2@yahoo.com designates 98.136.167.31 as permitted sender) smtp.mail=vivianakoli2@yahoo.com; dkim=pass (test mode) Quelltext.i=@yahoo.com
Received: (qmail 78663 invoked by uid 60001); 18 Jan 2010 12:09:59 -0000
Message-ID: <99894.78414.qm@web113411.mail.gq1.yahoo.com>
Received: from [196.207.250.36] by web113411.mail.gq1.yahoo.com via HTTP; Mon, 18 Jan 2010 04:09:58 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Mon, 18 Jan 2010 04:09:58 -0800 (PST)
From: Vivia Akoli <vivianakoli2@yahoo.com>
Subject: Hello my Dear please help me
To: "ccc"
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-802111435-1263816598=:78414"




Von: Vivia Akoli
Datum: 18.01.2010 13:10:07
An: xxx
Betreff: Hello my Dear please help me

Hello my love ,
i am very happy for all your kind to me and love , how are you doing today hope all is well with you over there , please i am very glade that you have choose to help me out of this matter  now i have heard all you said but i want you to have this at the back of your mind always that i will never forget you after this money is transfer to your account , with all my heart and trust i have decided to review to you the documents i have here with me as the proofs about this matter which is below attach , please i plead you handle those documents with cares just for my sake , here is a tel you can get me if you want to talk with me through the mission father phone number +221 763374024 ask of me miss Joy Akoli , he will call me to answer your call Ok , please my love i am waiting for your data informations is very important to me for me to know more deeply about you and also to know that you want to help me out not to deny me after the money is transfer to your account , i wait you with hope and love Bye , 

Attached my father death certificate ,Will certificate ,Deposite certificate ,and my Id card ,i wait to hear from,i will give you the bank contact address once i recieve your data information so that you will contact them to know the procedures of the transfer from them Bye ,



« Zuletzt geändert: 04. Februar 2010 um 18:50 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
calle
Ex-Mitglied


Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #20 - 19. Januar 2010 um 12:04
 
Die Mail wurde über den Senegal eingeliefert

Code
Alles auswählen
Received: from [196.207.250.36]
      Hostname:	196.207.250.36
      ISP:	Societe Nationale Des Telecommunications Du Senega
      Organization:	Societe Nationale Des Telecommunications Du Senega
      Proxy:	None detected
      Type:	Cable/DSL
      Blacklist:

Geo-Location Information

      Country:	Senegal
      State/Region:
      City:
      Latitude:	14
      Longitude:	-14 



Zitat:

X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Mon, 18 Jan 2010 04:09:58 -0800 (PST)
From: Vivia Akoli <vivianakoli2@yahoo.com>
« Zuletzt geändert: 19. Januar 2010 um 12:05 von »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Jessica / Vivian / Vivia <jessica50franck@yahoo.com> <vivianakoli2@yahoo.com> <sgbanksn@yahoo.com> <societegeneralebasnd@myway.com>
Antwort #21 - 19. Januar 2010 um 16:34
 
Sind schon luistig, diese Dokumente mit den vielen grammtikalischen und orthographischen Fehlern. Die sind unter Garantie nicht in einem englischsprachigen Land entstanden!

Die Herkunft der Dokumente wird quasi durch die aufgeklebte Briefmarke dokumentiert! Zum ersten ist in Liberia eine andere Währung als der Franc (Liberia hat den liberianischen Dollar), zum Zweiten sind Demba und Dupont ein Franzose und ein Senegalese, die im ersten Weltkrieg für Kolonialfrankreich gekämpft haben.

Die Unterschriften sind einfach mit der Maus gemacht. Habe ich in meinen ersten Computertagen auch so versucht!

Bei dem Bankdokument verstehe ich nicht, dass man so liderlich bei einem selbst zusammengebastelten Dokument arbeiten kann, so dass die Zeilen bei dem Hintergrund nicht mehr stimmen.

Aber die echte Briefmarke auf dem Möchtegernanwaltsdokument will ich Euch nicht vorenthalten:

« Zuletzt geändert: 04. Februar 2010 um 18:53 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1 [2] 
Thema versenden
Link zu diesem Thema