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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net> Bottom
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Normales Thema Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net> (Gelesen: 1124 mal)
 
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Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net>
20. Oktober 2010 um 07:13
 
Spoiler:
From Dr. Tony Pham Tue Oct 19 19:15:09 2010
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Date: Tue, 19 Oct 2010 12:15:09 -0700 (PDT)
From: "Dr. Tony Pham" <tdhgdch@att.net>
Reply-To: tonypham1964@voila.fr
Subject:    urgent assistance
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-485391696



urgent assistance
...
Von:      
Dr. Tony Pham <tdhgdch@att.net>
...
Zu Kontakten hinzufügen
An:            


Dear Friend,
   With due respect to your person and  much sincerity of purpose I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transferring the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Yours.
Dr. Tony Pham
                       Reply to my new email address.
                       Email: tonypham1964@voila.fr
« Zuletzt geändert: 20. Oktober 2010 um 08:46 von scambuster »  
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Re: Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net>
Antwort #1 - 20. Oktober 2010 um 08:46
 
Code
Alles auswählen
196.28.249.222 - Geo Information
IP Address     196.28.249.222
Host     196.28.249.222
Location     BF BF, Burkina Faso
City     Ouagadougou, 53 -
Organization     ONATEL (Office National des Telecommunications, PT
ISP     ONATEL (Office National des Telecommunications, PT
AS Number     AS25543 FasoNet-AS
Latitude     12°37'03" North
Longitude     1°52'47" West
Distance     4132.95 km (2568.10 miles)

Mail über Burkina Faso


Zitat:
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Date: Tue, 19 Oct 2010 12:15:09 -0700 (PDT)

Zeitzone Kalifornien, USA. Gesetzt.

Zitat:
To: undisclosed recipients: ;
« Zuletzt geändert: 20. Oktober 2010 um 08:47 von scambuster »  
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Re: Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net>
Antwort #2 - 20. Oktober 2010 um 09:08
 
Einige Links. Es gibt viele.

Dr. Tony Pham <tonypham@rediffmail.com> <tonypham0@voila.fr>Smiley

Toca Jordan <toca.j371@btinternet.com>Smiley


Zitat:
I have the opportunity of transferring the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.


Wieder ein Flugabsturtz Augenrollen


Smiley Smiley und guten Flug!!
  
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Ich tu nix. Ich will nur
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Re: Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net>
Antwort #3 - 11. März 2011 um 03:11
 
Gleicher Name Dr. Tony Pham und den gleichen Brief auch hier:

Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net>
  
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