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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com> Bottom
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Normales Thema Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com> (Gelesen: 1405 mal)
 
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Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com>
20. Mai 2010 um 15:02
 
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Date: Thu, 20 May 2010 07:14:53 +0000 (GMT)
From: Beyonse Terry <bunogel@9.cn>
Reply-To: bunogel@9.cn
Subject: My Dear Friend,
To: undisclosed recipients: ;
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--0-1861000112-1274339693=:37929
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My Dear Friend,
 
How are you today? I hope you're fine.
 
The Fee for your Draft has been paid. But the manager of DIAMOND BANK (BMB) EPUBLIC
OF BENIN told me that before the Cheque will get to you that it will expire.
 
So i told him to cash out the $1.5000.00  all the necessary arrangement has been made to deliver
the $1.5000.00  to your designated address through Diplomatic immunity with GLOBAL BASIC
COURIER COMPANY. Contact the Manager of
the Courier Company immediately and call him as you contact him:
 
NAME:  Dr Jeremy Jones
EMAIL: ( fedexcompany32@sify.com )
Tel/   +229-938 926 55,
 
This in the information they need to delivery your Consignment fund to you.
Therefore Contact the courier company with the information below to send your consignment
to you.
 
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR AGE AND OCCUPATION.
4. MOBILE NUMBER
5. CONSIGNMENT NUMBER: ( DCJKT00678G )
 
Remember to quote the consignment number as you contact the courier company
for identification.
Sincerely
Beyonse Terry
  
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Re: Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com>
Antwort #1 - 20. Mai 2010 um 15:04
 
Eingeliefert über Benin

Code
Alles auswählen
P Information - 81.91.235.239
IP address:                     81.91.235.239
Reverse DNS:                    [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            28683
ASN Name:                       OPT-NTIC-AS (Office des Postes et telecommunications du Benin)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     BJ [Benin]
Country Currency:               Unknown
Country IP Range:               81.91.224.0 to 81.91.239.255
Country fraud profile:          Normal
City (per outside source):      Cotonou, Atlantique
Country (per outside source):   BJ [Benin]
  
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Re: Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com>
Antwort #2 - 16. Juni 2010 um 18:43
 
Telefonnummer ist in der Schreibweise +229-938-926-55 häufiger zu finden:
Dr. Hugh Loach <drhughloach@centrum.cz> <drhughloach@flow-kk.nl> Smiley
Dr. Hugh Loach <drhughloach1@centrum.cz> <bonteberg@hetnet.nl> <dr.george.webb@oecd-uk.org> Smiley
Dr. Moth Loan <drmothloan@emailclick.com> Smiley
Dr Gary James <info.dipcompany@sify.com> <drjohnsonamenn11@ig.com.br> Smiley
Von August 2008!

Wenn man bedenkt, dass diese Telefonnummer seit mindestens August 2008 für Scam benutzt wird, dann finde ich es schon traurig, dass noch niemand diesen Scammer stillgelegt hat. Leider scheitert das daran, dass Ghana sich scheinbar nicht dafür interessiert, dass es weltberühmt für seine Kriminellen wird!
« Zuletzt geändert: 16. Juni 2010 um 18:45 von Uli »  
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