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Normales Thema Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com> (Gelesen: 4021 mal)
 
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Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
02. Januar 2010 um 18:26
 
Smiley Hier geht es wieder mal um Geld das ich schnell verdienen kann. Der hat mich auf Tagged angeschrieben.

Jorge S 
Last Active: an hour ago
Profile Views: 117 times
Profile Skin: Default
Member Since: Oct 22, 2009 


 
Gender: Male
Location: london, United Kingdom
Age: 48

1.Inboxmail Zitat:
From:Jorge S
To:Me
Date:Samstag, 5. Dezember 2009 17:22:20
Subject:I hope I Can trust ...

Message:
I hope I Can trust you ? I work with a big bank here and one of our LATE clients left a WILL with huge amount of $8.5 million, but the person inside the WILL or the beneficiary of the will, can not be traced or located after series of publications for him to come forward for the claim of the fund for so many years now. I want to put your name forward for the claim.so that we can claim the fund from the bank, as soon as the fund is approved in your name, then I will arrange with a diplomatic delivery agent to deliver the fund to your door step in CASH as family box consignment, you will get 40% share, while I get 50% then 10% will be used for any expenses that we may encounter on the process. I will furnish you with the full details of all the original documents for the claim and every DOCUMENTS will change to your name ASAP. As soon as you indicate your interest, then I will arrange with delivery agent to deliver the money in cash in your home there in Germany without any problem or hinderance It is my duty to deliver the money to your door step in Germany. Please send to me your private telephone number and correct email address to contact you. Reply IMMEDIATELY. REGARDS. JORGE SMITH


2.Inboxmail Zitat:
From:Jorge S
To:Me
Date:Montag, 7. Dezember 2009 18:56:51
Subject:Re: I hope I Can trust ...

Message:
 
xxx

Sir

Thanks for your mail.

Please I will like you to state very clearly your full as indicated below and send to me.

1) YOUR FULL NAME
2) YOUR   FULL    ADDRESS
3) YOUR HOME AND OFFICE  TELEPHONE NUMBER
4) YOUR MOBILE PHONE
5) YOUR COUNTRY AND  YOUR  CITY

 

Please I am waiting to hear from you urgently, I will like us to conclude this ransaction very soon

 

Note as soon as I receive the above required information from you, I will not delay to you use the data to apply for the payment in your name as the beneficiary of the fund from the bank.  please I would not want you to delay this business at all.  I am going to send you mail from my mail box immediately after this message. My Email is  jjorgee_ssmith@yahoo.com  Please send every information as requested above so that so that wcan conclude this transaction this week and money will transferred to your account.


Thank you  so much I will like us to work with one mind, in this regard I will suggest that you should keep every bit of the transaction secret, please you should not discuss the deal with any body no matter how cllose you are with such person, do not discuss, keep secret.

Regards



3.Inboxmail Zitat:
From:Jorge S
To:Me
Date:Freitag, 11. Dezember 2009 16:23:38
Subject:Re: I hope I Can trust ...

Message:
xxxx
 

Sir     


Thanks for your response, Note this fund is legal and will be paid to you immediately we can come together with full understanding with each other. Note if we did not claim this $8.5 million, then my bank willconfiscate the money, since the person that his name appeared  in the will can not be traced or located, it is better we claim the fund and use some part of the fund to help our families and some of the poor people out there.


I wll take care and the responsibilities to bring in the funds into your country through a special  delivery agent who will deliver the fund to you in form of consignment box to your home or a place of your choice in your country.


Note, I have never asked you to spend money to bring in the consignment to your city, I will take care, but it will be your responsibility to take care of the fund in your city  immediately the fund arrives your city, since you are aware that it is only you that will be around your city to receive the consignment as soon as the delivery agent arrives , I will not be there.


Once you can assure me that you can be able to receive the consignment from the delivery agent immediately he arrives your city, then I will not hesitate to arrange the fund and delegate the agent to deliver the fund to you as consignment box, but before sending the agent to you, you have to send to me your full names and address, your telephone and fax numbers, these information will be used to apply for the approval of the payment in your favor from my Bank as the next of kin and beneficiary of the said $8.5 million.


I have assured you that I will provide you all the necessary documents involved for the payment/claim, which all the documents will be changed to your name later.


Be informed that this kind of deal comes but once in a life time, this is a deal that we cannot afford to miss.

Please get back to me urgently to enable us get started.  Please reply to email address below.


Regards


JORGE SMITH
Email.  jjorgee_ssmith@yahoo.com

 

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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #1 - 02. Januar 2010 um 18:36
 
Smiley Seine Mail ist nun der selbe Text wie die 3.Inbox

Blackbox Zitat:
Von: Jorge Smith <jjorgee_ssmith@yahoo.com> 
An: xxx@gmx.de 
Kopie:   
Betreff: urgent 
Datum: 11.12.2009 18:08:39 

 
 
Sir      

Thanks for your response, Note this fund is legal and will be paid to you immediately we can come together with full understanding with each other. Note if we did not claim this $8.5 million, then my bank willconfiscate the money, since the person that his name appeared  in the will can not be traced or located, it is better we claim the fund and use some part of the fund to help our families and some of the poor people out there.........usw.
 


Spoiler:
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Date: Fri, 11 Dec 2009 09:08:39 -0800 (PST)
From: Jorge Smith <jjorgee_ssmith@yahoo.com>
Subject: urgent
To: xxx@gmx.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1267152644-1260551319=:57559"
X-GMX-Antivirus: 0 (no virus found)
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eM2lR6ES/MWffUKI9mSNltV37sssKtzUu4zjn3fZx4Oz+36kji0QpwziCtYUo5HepK+mTacMze4q
bo6qAlnkG8/+9JsV1;
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #2 - 02. Januar 2010 um 18:47
 

sister-act schrieb on 02. Januar 2010 um 18:26:
Location: london, United Kingdom


Wie befürchtet kommt natürlich die Mail nicht aus UK, sondern aus Lagos, NG

Code
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General Information
Hostname: 41.184.0.85
ISP: IPNX Nigeria Ltd
Organization: IPNX Nigeria Ltd
Proxy: None detected
Type: Unknown
Blacklist:

Geo-Location Information

Country: Nigeria
State/Region: 05
City: Lagos
 



Code
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Zum Namen gehörende IP-Adresse :  41.184.0.85
Auskunft mit der Webseite https://www.mein-whois.de

Auskunft durch den Whois-Servers whois.afrinic.net

% This is the AfriNIC Whois server.
% see also  https://www.mein-whois.de/info?41.184.0.85
% Note: this output has been filtered.
% Information related to '41.184.0.0 - 41.184.15.255'

inetnum:        41.184.0.0 - 41.184.15.255
netname:        IPNXNG4
descr:          ipNX NIGERIA LIMITED
country:        NG
admin-c:        NI6-AFRINIC
admin-c:        ipNX1-AFRINIC
tech-c:         NI6-AFRINIC
tech-c:         ipNX1-AFRINIC
status:         ASSIGNED PA
mnt-by:         NETCO-SERVICES-MNT
remarks:        Data has been registered for ipNX Telecommunications
source:         AFRINIC # Filtered
parent:         41.184.0.0 - 41.184.255.255

role:           ipNX  LIR Operations
address:        ipNX Nigeria Limted
                    4, Balarabe Musa Crescent,
                   Victoria Island,
                    Lagos, Nigeria.
 

  
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #3 - 02. Januar 2010 um 19:03
 
Smiley Ich kann es gar nicht mehr erwarten, bis das große Geld kommt  Smiley Smiley

Blackbox Zitat:
Von: Jorge Smith <jjorgee_ssmith@yahoo.com> 
An: xxx <xxx@gmx.de> 
Kopie:   
Betreff: Re: xxx 
Datum: 21.12.2009 18:36:30 


 
Attention xxxx
 
Sir
 
I will send to you the copy of fund statement of account/fund deposit in the bank which shows that the $8.5 million is available in the bank.
 
But I will send those information when I receive your address and then forward it to the as the next of kin and beneficiary of the $8.5 million with Barclay's bank.
 
Please I have sent your name as Mr xxx to the accounting department and foreign opertion department for final approval of the payment in your name, as soon as the approval is out tomorrow, I will not delay to send it to you.
 
Regards
 
 
JORGE SMITH 


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Date: Mon, 21 Dec 2009 09:36:30 -0800 (PST)
From: Jorge Smith <jjorgee_ssmith@yahoo.com>
Subject: Re: xxx
To: xxx <xxx@gmx.de>
In-Reply-To: <20091219001349.38370@gmx.net>
MIME-Version: 1.0
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Detail=5D7Q89H36p63bQ0ghhzwN2uDyYEekHlB6xxMGt3dqB441qTh2Nwy/8fpTUvcJyzkSiYSe
ptWZEEjMqGOqFz5EOdrOSiqD24lDV4lgsmZvMjtWSBYvNMZWibxSH9ang7bbDlIHWm3qd7oMlXfr
n0doB2B7B3s8hA6V1;
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #4 - 02. Januar 2010 um 19:07
 

sister-act schrieb on 02. Januar 2010 um 18:26:
Location: london, United Kingdom


Auch diesmal kommt die Mail von IPNX Nigeria 

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Hostname: 41.184.16.211
ISP: IPNX Nigeria Ltd
Organization: IPNX Nigeria Ltd
Proxy: None detected
Type: Unknown
Blacklist: 0x

Geo-Location Information

Country: Nigeria
State/Region: 05
City: Lagos
 

  
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #5 - 02. Januar 2010 um 19:20
 
Smiley Auch noch meine Tel: Nr: will er haben  Smiley

Blakbox Zitat:
Von: Jorge Smith <jjorgee_ssmith@yahoo.com> 
An: xxx <xxx@gmx.de> 
Kopie:   
Betreff: Re: xxx
Datum: 28.12.2009 09:32:32 

xxxx
Sir

Thanks for your mail.

I will submit your name and address to the payment department of our bank today and the processing of the fund transfer in your name will get started.

Please kindly send to your direct telephone number where the bank can call you immediately the approve to pay and transfer of fund in your name is completed.

Please send the telephone number immediately.

I thank you some much for your understanding and corporation.

Expecting to hear from you urgently.

Regards

JORGE SMITH
 


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Date: Mon, 28 Dec 2009 00:32:32 -0800 (PST)
From: Jorge Smith <jjorgee_ssmith@yahoo.com>
Subject: Re: xxx
To: xxx <xxx@gmx.de>
In-Reply-To: <20091227233638.205690@gmx.net>
MIME-Version: 1.0
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JWTTzZkKYRFgpgudMejYdBsqTxTsEotB6kLUF5Ij09wgmYmJRPtOL2XP6wcfa0WT1QnOQcmMkR5f
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #6 - 02. Januar 2010 um 19:25
 

sister-act schrieb on 02. Januar 2010 um 18:26:
Location: london, United Kingdom


Auch wieder von Lagos, NG

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Hostname: 41.184.0.45
ISP: IPNX Nigeria Ltd
Organization: IPNX Nigeria Ltd
Proxy: None detected
Type: Unknown
Blacklist: 0x

Geo-Location Information

Country: Nigeria
State/Region: 05
City: Lagos
 

  
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #7 - 02. Januar 2010 um 19:31
 
Smiley Nach vielem hin und herschreiben kommt nun ein Zertifikat  Smiley  



Blackbox Zitat:
Von: BARCLAYS BANK <jane_barclayssbnkaccountlon@live.com> 
An: <xxx@gmx.de> 
Kopie:  
Betreff:  
Datum: 29.12.2009 20:07:17 

Attention: xxx

Dear Sir

This is to officially inform you that your $8.5 MILLION have been approved.

Attached below is the copy of the fund final release order in your name, could you please provide Barclay Bank the real account where you want your $8.5 million to be wired in your favor.

Please reply immediately as Barclay's Bank officials are waiting for your response.

Thanks and God Bless.

MRS JANE WILLIAMS
BARCLAY'S BANK PLC


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Content-Type: multipart/mixed;
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X-Originating-IP: [41.184.0.231]
From: BARCLAYS BANK <jane_barclayssbnkaccountlon@live.com>
To: <xxx@gmx.de>
Date: Tue, 29 Dec 2009 19:07:17 +0000
Importance: Normal
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Re: Jorge Smith / Jane Williams / Barrister Paul Petersson <jane_barclayssbnkaccountlon@live.com> <jjorgee_ssmith@yahoo.com>
Antwort #8 - 02. Januar 2010 um 19:34
 

sister-act schrieb on 02. Januar 2010 um 18:26:
Location: london, United Kingdom


Auch von der Bank kommt die Mail aus Nigeria

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General Information
Hostname: 41.184.0.231
ISP: IPNX Nigeria Ltd
Organization: IPNX Nigeria Ltd
Proxy: None detected
Type: Unknown
Blacklist: 0x

Geo-Location Information

Country: Nigeria
State/Region: 05
City: Lagos
 

  
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