Google

World Wide Web anti-scam

Seitenindex umschalten Seiten: 1 2 [3]  Thema versenden
Sehr heißes Thema (Mehr als 25 Antworten) Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk> <nadiameha@hotmail.com> (Gelesen: 20.462 mal)
 
uwejesus
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 5
Standort: Berlin
Mitglied seit: 08. April 2011
Geschlecht: männlich
Re: Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk>
Antwort #30 - 08. April 2011 um 19:30
 
Dannnnnnnn!!

Assalamu"alaikum,
Dear i am happy to read from the bank knowing that you have fill the form and send to the bank which Mr. Kevin Qualters received and said in his mail that they have also accepted it. How are you and your day? I hope fine and alright insha"allah. Dear i am happy that you understand what i am telling you about the request of the bank but remember also as i told you before that i need some little money like $85 dollar to be able to go and swear the affidavit from the court, please send it with the name Prince Johnson who is Dr. Charles assistant because i do not have passport now and it is him that will go and get the money for me after you send it and also help me further by leading me to the court for the affidavit, you can go to western union money transfer or moneygram international any one that is near to you and send the money through them. Dear it will be more helpful for us to avoid delay if you can be able to send me the money as soon as possible so that i can also swear the affidavit for us send it to the bank. I wish you a good and lovely day. My soft kiss and hugs for you.
With love and affection from yours Nadia.







To: xxx
Date: Sat, 2 Apr 2011 10:21:09 +0100
Subject: JORDAN INTERNATIONAL BANK PLC (REF: FILLED FORM RECEIVED)
From: Kevin.Qualters@jodanbank.co.uk
CC: nadiameha@hotmail.com

ATTENTION, 
 
FRANK UWE 
 
I acknowledge receiving the filled copy of Donor and Representative Registration Application Form which have passed our verification by assessing the information and data as contained within. I still wait for the affidavit as directed to commence with the fund transfer registration on our telex wire transfer system. Reach me with the affidavit as soon as possible.



Änderung:
Bitte auch den Header veröffentlichen - Danke



Smiley
« Zuletzt geändert: 09. April 2011 um 15:14 von Uli »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
uwejesus
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 5
Standort: Berlin
Mitglied seit: 08. April 2011
Geschlecht: männlich
Re: Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk>
Antwort #31 - 08. April 2011 um 19:31
 
Dannnnnnnnnnnnnnnnnnnnnnnnn!!!!!!

ATTENTION, 
 
FRANK UWE  weinend
 
In response to your question, the money you are sending to Miss. Nadia Ramineh Mehani is solely to assist her with means of paying for the affidavit we demanded her to swear. You can proceed with sending the money to her and not to us.
 
Sincerely,
Kevin Qualters,
(Acting General Manager)
Jordan International Bank Plc(183722) 
103 Mount Street,
London
W1K 2AP 
United Kingdom
  
Zum Seitenanfang
 
IP gespeichert
 
uwejesus
Scam Warners
*****
Offline


I Love Anti-Scam

Beiträge: 5
Standort: Berlin
Mitglied seit: 08. April 2011
Geschlecht: männlich
Re: Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk>
Antwort #32 - 08. April 2011 um 20:05
 
das kann ja noch was werden , wenn das der Allah auf die Reihe kriegt, Muslimin und dreier-Beziehung  Durchgedreht und jetzt vierer Beziehung 
  
Zum Seitenanfang
 
IP gespeichert
 
Bommo
Global Moderator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 8.316
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk> <nadiameha@hotmail.com>
Antwort #33 - 31. Juli 2011 um 20:21
 
Am Anfang stand ein Profil bei waydate.com - eine Dame aus den USA.


Profildaten:

Zitat:
Dating with naddia1: my name is miss nadia from iran i am 26yrs i ...      
     
       naddia1
   - 69 y/o female
   - from Sheridan, Wyoming, USA
   - English, Arabic, Hebrew
   - seeking a Man from 64 to 74 y/o

   Last logged in: 2011-07-07 02:59:31
     
naddia1 are looking for
           
I look for a      Man
Looking for an age range      64-74
Looking for a height      I prefer not to say
Looking for a body type      I prefer not to say
Relationship      Activity Partner, Friendship, Marriage, Relationship, Romance, Casual, Travel Partner, Pen Pal

Personal details of naddia1
           
Name      naddia
Sex      female
Children      0
Want children      Maybe
Date of birth      1942 June 19
Height      5'8" - 5'11" (171-180cm)
Body type      Athletic
Ethnicity      Asian
Religion      Moslem
Marital status      Single
Education      High School graduate
Occupation      Student
Income      I prefer not to say
Smoker      No
Drinker      No

About naddia1
     
Description:
my name is miss nadia from iran i am 26yrs i am just new in this site i want to meet a new people in all over the word because all this while i have been single i want to hoop up now with the man of my life,i really hope that a sweet and a lovely man,sincere,caring,hunest,will come for me

Ideal match description:
i wish to meet a nice and a matured man from all over the word,the man that will be sincere caring,honesty,please if you are the i will like us to build a solid relationship because i am lonly and looking upto



Portalnachricht:

I believe you are the one i'm searching for,
Salam,
I am miss Nadia from Iran, your profile caught my attraction, please reply to my email address (nadiameha@hotmail.com) so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Remember that distance, religion or tribe does not matter in life but true affection is everything we need to live our life and be happy.
Yours new found friend,
Miss Nadia.
nadiameha@hotmail.com

From: naddia1       Date: 2011-07-07 03:26:20 
« Zuletzt geändert: 01. August 2011 um 03:17 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
Bommo
Global Moderator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 8.316
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Nadia <nadiramihani@hotmail.com> <Kevin.qualters@jodanbank.co.uk> <James.story@jordanbank.co.uk> <nadiameha@hotmail.com>
Antwort #34 - 31. Juli 2011 um 20:21
 

Auf meine nette Anfrage, die Dame hat mich kontaktiert, erhielt ich Post aus dem Senegal – nicht aus den USA.

Die Dame ist bekannt wie ein bunter Hund und die mitgelieferten Bilder stehen im Eröffnungsthread schon bereit.


Assalamu"alaikum xxxxxxxx,
I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my first name Nadia in Farsi language, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My names are Nadia Ramineh Mehani, born and raised up into a muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me because i have faith it was Masha allah(Allah's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1984 in ancient city of Bam in Kerman province. My father, Farhad Afshar Mehani of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Venezuela. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 18Th birthday anniversary on Saturday 16-11-2002 in a rape incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer muslim country with his previous experience there since many people have been raped in Iran without justice being done to the rapists.
Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday the 30Th of December which is exactly five days after the earthquake, my father gave up the ghost and after his burial according to islamic rites, i took some money from the lawyer and travelled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in grand Yoff, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date.
One of the documents in the file given to me by my late father was a bond certificate of Three million, two hundred thousand dollar in an account he opened with an islamic bank of which i am the next of kin to the account. I waited to reach 26 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 26 years. I have communicated the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. My persian name Ramineh means quiet and peaceful in Farsi language of Iran while Nadia means wish or desire so i am with the wish and desire that my quiet and peaceful life will come through your help and in all i proclaim Subhana allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.
Your new friend, Nadia.

Spoiler:

From - Sun Jul 31 20:13:31 2011
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Delivered-To: xxxxxxxxxxxxxxxx@googlemail.com
Received: by 10.42.218.70 with SMTP id hp6cs48000icb;
        Sun, 17 Jul 2011 23:25:19 -0700 (PDT)
Received: by 10.224.210.71 with SMTP id gj7mr5166785qab.287.1310970318495;
        Sun, 17 Jul 2011 23:25:18 -0700 (PDT)
Return-Path: <nadiameha@hotmail.com>
Received: from snt0-omc4-s15.snt0.hotmail.com (snt0-omc4-s15.snt0.hotmail.com [65.55.90.218])
        by mx.google.com with ESMTP id eu4si5246106qab.76.2011.07.17.23.25.16;
        Sun, 17 Jul 2011 23:25:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of nadiameha@hotmail.com designates 65.55.90.218 as permitted sender) client-ip=65.55.90.218;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of nadiameha@hotmail.com designates 65.55.90.218 as permitted sender) smtp.mail=nadiameha@hotmail.com
Received: from SNT129-W6 ([65.55.90.200]) by snt0-omc4-s15.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Sun, 17 Jul 2011 23:25:16 -0700
Message-ID: <SNT129-W60889F6643EE3E0445DC9AD4A0@phx.gbl>
Return-Path: nadiameha@hotmail.com
Content-Type: multipart/mixed;
     boundary="_cd31ae4a-6370-4f75-8873-e501c46eb483_"
X-Originating-IP: [41.208.136.135]
From: Nadia Ramineh Mehani <nadiameha@hotmail.com>
To: <xxxxxxxxxxxxxxxx@googlemail.com>
Subject: =?windows-1256?Q?IF_it_is_y?= =?windows-1256?Q?our_wish=2C_?=
=?windows-1256?Q?i_will_app?= =?windows-1256?Q?reciate_it?=
=?windows-1256?Q?_forever=FE?=
Date: Mon, 18 Jul 2011 06:25:16 +0000
Importance: Normal
In-Reply-To: <4E21C7EB.5000408@googlemail.com>
References: <4E21C7EB.5000408@googlemail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Jul 2011 06:25:16.0701 (UTC) FILETIME=[759FE4D0:01CC4513]

--_cd31ae4a-6370-4f75-8873-e501c46eb483_
Content-Type: multipart/alternative;
     boundary="_dab68b20-362f-4feb-a716-9f53561a0d0a_"

--_dab68b20-362f-4feb-a716-9f53561a0d0a_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit


aus dem Senegal:
Code
Alles auswählen
41.208.136.135 - Geo Information
IP Address 	41.208.136.135
Host 	41.208.136.135
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System
 

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1 2 [3] 
Thema versenden
Link zu diesem Thema