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Normales Thema Mr. Robert Wright <lizzie-zweli@gmx.com> <robertwright1@gmx.us> <icu@gator330.hostgator.com>) (Gelesen: 1425 mal)
 
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Mr. Robert Wright <lizzie-zweli@gmx.com> <robertwright1@gmx.us> <icu@gator330.hostgator.com>)
20. Mai 2010 um 17:15
 
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Subject: May 20-2010- Mr.Robert
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From: ROBERT <lizzie-zweli@gmx.com>
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Date: Thu, 20 May 2010 10:05:57 -0500
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INTEGRATED FINANCIAL MANAGEMENT SERVICES
Whitehall Commons
1612 Bull Street
Avd SA 133,28001 JHB
South Africa.

Compliments 

I am Mr. Robert Wright; the director of operation Integrated Financial Management 
Services here in South Africa. With due respects and regards; I am contacting you to join in this business deal. I got your contact from international brochure and decided to contact you for this simple business deal of mutual benefits to both parties.

I wish to seek your urgent assistance to transfer from our affiliate bank, a large amount of money. This money has been trapped in the Bank's SUSPENSE ACCOUNT for seven years. This money was deposited in a Non residential close corporations (CC) domiciliary account by an investor for the purpose of transacting a Mining business. For the past Seven years, the account has been Dormant.

I am contacting you to represents as a Director of the company or the next of kin. I have all the details of Account/Company. We only need to resuscitate the Account.

It is without any risk as all loop holes has been taken care of as we structured this fund by my firm into the our affiliate bank 8years ago, and all necessary information as regards to this fund has been secured by me and my contact men inside the bank.

I will want to hear from you along with your name; telephone number so that I can discuss modalities/details with you.

Regards,

Mr. Robert Wright


        INTEGRATED FINANCIAL MANAGEMENT SERVICES
INVESTMENT SERVICES * PRIVATE WEALTH MANAGEMENT * MERCHANT SERVICES CASH FLOW & DEBT MANAGEMENT * WEALTH TRANSFER & ESTATE PLANNING ASSETS MANAGEMENT * CONSULTANTS & ADVISORS


  
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Re: Mr. Robert Wright <lizzie-zweli@gmx.com> <robertwright1@gmx.us> <icu@gator330.hostgator.com>)
Antwort #1 - 20. Mai 2010 um 17:18
 
Smiley über Deutschland

Code
Alles auswählen
IP Information - 84.19.169.229
IP address:                     84.19.169.229
Reverse DNS:                    ns.www46.cyberghostvpn.com.
Reverse DNS authenticity:       [Could be forged: hostname ns.www46.cyberghostvpn.com. does not exist]
ASN:                            31103
ASN Name:                       KEYWEB-AS (Keyweb AG)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     DE [Germany]
Country Currency:               EUR [euros]
Country IP Range:               84.19.160.0 to 84.19.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   DE [Germany]
 



Zitat:
Date: Thu, 20 May 2010 10:05:57 -0500


Und Tschüss
« Zuletzt geändert: 20. Mai 2010 um 17:18 von Wesermann »  
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Re: Mr. Robert Wright <lizzie-zweli@gmx.com> <robertwright1@gmx.us> <icu@gator330.hostgator.com>)
Antwort #2 - 16. Juni 2010 um 18:59
 
Dieser Kerl ist noch mit <mr.roberts1@gala.net> unterwegs: Smiley
Ich wusste auch noch nicht, dass die in Südafrika fünfstellige Postleitzahlen haben. Bis jetzt hatten sie nur vier Stellen!

Fast identische Story kommt von
Daniel Kwashi <dankwas34@hotmail.com> <dankwashi1@yahoo.com> Smiley
Zitat:
Daniel Kwashi
Tel: +27 78 427 3091Fax: +27 866 643356

  
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