Anti-Scam - Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com>

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Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com> (Gelesen: 1046 mal)

Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20881 Standort: Deutschland Mitglied seit: 09. November 2009	Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com> 30. April 2010 um 16:41
	Spoiler: Delivered-To: xxxx@googlemail.com Received: by 10.216.81.78 with SMTP id l56cs129441wee; Tue, 27 Apr 2010 09:40:37 -0700 (PDT) Received: by 10.216.85.203 with SMTP id u53mr5520495wee.184.1272386436402; Tue, 27 Apr 2010 09:40:36 -0700 (PDT) Return-Path: <Commercialb11@yahoo.com.hk> Received: from easibathe.com (host81-137-245-88.in-addr.btopenworld.com [81.137.245.88]) by mx.google.com with ESMTP id v7si7554692wei.78.2010.04.27.09.40.36; Tue, 27 Apr 2010 09:40:36 -0700 (PDT) Received-SPF: neutral (google.com: 81.137.245.88 is neither permitted nor denied by best guess record for domain of Commercialb11@yahoo.com.hk) client-ip=81.137.245.88; Authentication-Results: mx.google.com; spf=neutral (google.com: 81.137.245.88 is neither permitted nor denied by best guess record for domain of Commercialb11@yahoo.com.hk) smtp.mail=Commercialb11@yahoo.com.hk Received: from User ([217.36.82.51]) by easibathe.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 27 Apr 2010 05:57:10 +0100 Reply-To: <bncommercial10@yahoo.com.hk> From: "Commercial Bank"<Commercialb11@yahoo.com.hk> Subject: Letter Consultant/Contractor!! Date: Tue, 27 Apr 2010 05:57:09 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: Commercialb11@yahoo.com.hk Message-ID: <EBSERVERD3MBhe3WYIg00007d57@easibathe.com> X-OriginalArrivalTime: 27 Apr 2010 04:57:10.0423 (UTC) FILETIME=[181BA270:01CAE5C6] From the Desk of: Peter P. Ekeh Reply me thru this e-mail "ekehpete@aol.com" I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer. All I require is your honest co-operation to enable us sees this deal. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"ekehpete@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response. Thanks with great regards. Peter Ekeh Reply me thru this e-mail "ekehpete@aol.com"
	« Zuletzt geändert: 30. April 2010 um 16:43 von Almöhi »

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† Rais † General Counsel Offline I love Anti-Scam Beiträge: 6299 Standort: Oberpfalz Mitglied seit: 04. März 2008 Geschlecht:	Re: Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com> Antwort #1 - 30. April 2010 um 17:30
	Code Lookup IP Address: 217.36.82.51 General Information Hostname: host217-36-82-51.in-addr.btopenworld.com ISP: British Telecommunications Organization: British Telecommunications Proxy: None detected Type: Broadband Assignment: Static IP Blacklist: Geo-Location Information Country: United Kingdom State/Region: Lancashire City: Fleetwood Latitude: 53.9167 Longitude: -3 Area Code:


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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34916 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com> Antwort #2 - 30. April 2010 um 17:50
	Alles klar sonst hat der aber keine Probleme. immer wieder die Verstorbenen die ja so viel Geld haben.


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Uli General Counsel Offline Beiträge: 30400 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Peter Ekeh <Commercialb11@yahoo.com.hk> <bncommercial10@yahoo.com.hk> <ekehpete@aol.com> Antwort #3 - 01. Mai 2010 um 17:51
	Der Peter Ekeh ist auch mit leicht veränderter Mailadresse unterwegs: Zitat: Peter Ekeh Reply me thru this e-mail "ekehpet@aol.com" Return-Path: <Commercialb11@yahoo.com.hk> Zitat: Peter Ekeh Reply me thru this e-mail "petrekeh@aol.com" https://blogmines.com/blog/2010/03/10/spam-email-letter-oil-consultantcontractor... Zitat: Mr. Peter A. Adebayo Reply me thru this e-mail "petadebayo@aol.com" https://www.fraudwatchers.org/forums/showthread.php?t=31044 Der Text in dieser Form ist seit Anfang 2009 unterwegs. Ähnliche Passagen findet man aber auch in älteren Scammails.


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