Anti-Scam - Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> <cntctclmdpt@aol.com>

Template wählen:

Sprache wählen:

Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> <cntctclmdpt@aol.com>

‹ Vorheriges Thema | Nächstes Thema ›

Seiten: 1

Thema versenden

Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> <cntctclmdpt@aol.com> (Gelesen: 993 mal)

GaensePeter Ex-Mitglied	Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> <cntctclmdpt@aol.com> 21. April 2010 um 11:12
	Postmaster NECKERMANN ??? JA NEE ISS KLAR Your quick replyþ Bank of China https://www.bochk.com/ I am writing you about a customer that came to engage in Private Banking services:The customer had a financial portfolio of US$18,500,000 and this I help turned over in the purchase of securities in the capital markets.Since the original owner listed no next of kin in his bio-data form, my proposition is this, I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. If you find yourself able to work with me,contact me through this email account:kchengeung@yahoo.com.hk If you give me positive signals, I will initiate this process towards conclusion. Regards, Mr.Chen Keung Email:kchengeung@yahoo.com.hk Spoiler: X-Apparently-To: XXXXXXX@XXXXX.de via 87.248.114.89; Wed, 21 Apr 2010 01:52:04 -0700 Return-Path: <postmaster@neckermann.sk> X-YahooFilteredBulk: 195.168.95.43 X-YMailISG: 5yI.Y.s- X-Originating-IP: [195.168.95.43] Authentication-Results: mta195.mail.ac4.yahoo.com from=; domainkeys=neutral (no sig); from=neckermann.sk; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO mail.neckermann.sk) (195.168.95.43) by mta195.mail.ac4.yahoo.com with SMTP; Wed, 21 Apr 2010 01:52:04 -0700 X-Spam-Status: No, hits=1.4 required=3.5 tests=AWL: -0.759,BAYES_50: 1.567,HTML_MESSAGE: 0.001, US_DOLLARS_3: 0.63,TOTAL_SCORE: 1.439,autolearn=no X-Spam-Level: * Received: from localhost ([127.0.0.1]) by mail.neckermann.sk; Wed, 21 Apr 2010 10:35:12 +0200 To: chn@ck.hk Cc: chn@ck.hk From: postmaster <postmaster@neckermann.sk> Absender in den Kontakten speichern Reply-To: cntctclmdpt@aol.com Organization: SPONSOR BINGO LOTERIJ.NL Subject: Bank of China Message-ID: <20100421083512.10e35102@mail.neckermann.sk> Date: Wed, 21 Apr 2010 10:35:12 +0200 X-User-Agent: Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.0; SLCC1; .NET CLR 2.0.50727; Media Center PC 5.0; .NET CLR 3.5.30729; .NET CLR 3.0.30618) MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="-----------52c6366f246423cb14b2d8fa2340b6f2" Content-Length: 36470 Nur was hat die NL Lotterie damit zu Tun ? Nette grüße ans Forum, bei 24°C und Blauem Himmel von Malle
	« Zuletzt geändert: 21. April 2010 um 15:43 von Uli »

	IP gespeichert

Indikation

Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34916 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> Antwort #1 - 21. April 2010 um 11:54
	Eingeliefert über Slovakia Code IP Information - 195.168.95.43 IP address: 195.168.95.43 Reverse DNS: a43.mos.nz.nextra.sk. Reverse DNS authenticity: [Verified] ASN: 5578 ASN Name: GTS-SK-AS (GTS Nextra a.s.) IP range connectivity: 1 Registrar (per ASN): RIPE Country (per IP registrar): SK [Slovakia] Country Currency: SKK [Slovakia Koruny]
	« Zuletzt geändert: 21. April 2010 um 11:57 von Wesermann »

	IP gespeichert

Uli General Counsel Offline Beiträge: 30399 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Mr. Chen Keung <postmaster@neckermann.sk> <kchengeung@yahoo.com.hk> <cntctclmdpt@aol.com> Antwort #2 - 21. April 2010 um 15:59
	Fast identischer Text bei: Liu Yan <gekroezen@bellnet.ca> <lanyan20@sify.com> Zitat: a financial portfolio of $5,500,000.00 Vom 11. Januar 2010 Mrs. Liu Yan <yluan0@yahoo.com.hk> <henk_dekoning@hetnet.nl> <inf0@bochk.com> Zitat: a financial portfolio of $19,500,000.00 Vom 22. Oktober 2009 Mr. Liu Yan <liu_852hkyanyahoo.com.hk> <janja99@hetnet.nl> Zitat: a financial portfolio of $19,500,000.00 Vom 18. April 2009 Dr. George Annan <drgeorgesannan@gmail.com> <dr.george_annan@att.net> Zitat: a financial portfolio of $10,000,000.00 Originating IP: 41.218.228.118, Ghana Telecom ADSL DYNAMIC ADDRESS EXPANDED POOL2, Ghana Vom 16. März 2010 Mr. Liu Yan <yluan0@yahoo.com.hk> Zitat: a financial portfolio of $19,500,000.00 Vom 16.4.2009 Ob diese Geschichte jetzt von Ostasien ausgeht, weiß ich nicht. Aber scheinbar haben die Afrikaner inzwischen Gefallen an der Geschichte gefunden.


	IP gespeichert

Seiten: 1

Thema versenden

‹ Vorheriges Thema | Nächstes Thema ›

Link zu diesem Thema

HTML Code:
BBCode:
URL:

« Übersicht ‹ Forum Top