Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: [1] 2 3 ... 6 Thema versenden
Sehr heißes Thema (Mehr als 25 Antworten) Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <sufiawilliam7180@att.net> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <rbscustomercaretransffer@zapak.com> (Gelesen: 25398 mal)
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <sufiawilliam7180@att.net> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <rbscustomercaretransffer@zapak.com>
29. Januar 2011 um 15:56
 
HALLO

Mein Name ist Sufia William. (sufiawilliam30@yahoo.com)

Ich weiß, Sie vielleicht überraschen wird, wie ich Text Ihrer E-Mail, auch ich sah Ihr Profil heute beim Surfen auf freenet und ich liebe es, ich denke, wir können zusammen klicken.
Bitte ich werde Sie gerne direkt an mich an meine Email-Box (sufiawilliam30@yahoo.com) in der gleichen Zeit habe ich Kontakt zeigen Ihnen mein Foto und Sie wissen auch mehr über mich. Vielen Dank für Ihr Verständnis.
Sufia
bye
sufiawilliam30@yahoo.com

HELLO

My name is Sufia William.  ( sufiawilliam30@yahoo.com )

I know  you may be surprise how i text your email, well i saw your profile today  while browsing on freenet and i love it,i think we can click together.
Please i will like you to  contact me directly to my email-box ( sufiawilliam30@yahoo.com )at the same time i will show you my photo and you also know more about me. thanks for your understanding.
Sufia
bye
sufiawilliam30@yahoo.com



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
Received: from [98.139.91.94] (helo=nm24.bullet.mail.sp2.yahoo.com)
by mx03.web.de with smtp (WEB.DE 4.110 #2)
id 1PfgDk-0005Bu-00
for XXXXXXXXXXX; Wed, 19 Jan 2011 23:09:40 +0100
Received: from [98.139.91.65] by nm24.bullet.mail.sp2.yahoo.com with NNFMP; 19 Jan 2011 22:09:39 -0000
Received: from [98.139.91.59] by tm5.bullet.mail.sp2.yahoo.com with NNFMP; 19 Jan 2011 22:09:39 -0000
Received: from [127.0.0.1] by omp1059.mail.sp2.yahoo.com with NNFMP; 19 Jan 2011 22:09:39 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 264883.54624.bm@omp1059.mail.sp2.yahoo.com
Received: (qmail 72909 invoked by uid 60001); 19 Jan 2011 22:09:39 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1295474979; bh=icz0uM8YoaYlDHMa4GFEB1dIFpvtM82gKSuhq0ow2UI=; ntent-Type; B2t1XG+9E6k9k=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=att.net;
ntent-Type;
/y/Dr7uNpIZuU=;
Message-ID: <151235.70514.qm@web83706.mail.sp1.yahoo.com>
X-YMail-OSG: U49MnkgVM1ltCi11NnjEzE9u8UoCwrPVhMHR4bdqqHsgNOh
HjTINoslcU4dR4QGirCsRVjssakGzGvR.7CMxDb8St2Thr8ODZqlTAdv8a.T
uaAqPqfZAxr7H7QiAJ99zNjDyg.C2OG5uwWFbtHpiCgJdtI6o4ANKg4rOYqr
_U8.02eEeZ01FRz3zJVjEoRd7Awmt41HAKqjbebIMh4OVSHnbOtYtpcqZyOM
rHtE32PZ9y4LZvXvdLv3Z.SZbs7AVIBWT4_UarrLkrILWkdjzkw10t0Y_c_P
qmGr1QWozrrjq0JFlMlSNljSVcxoLw4tA5YLWCkyDnzduUrWHTUTsT_9uHiW
itXez3SY1FCvwq9rq8MmXe1aFLD1tclcnGZnYSD4p7YJhDZRVYpmpShNVIgO
pyqYlIuAfUKub_72MqxT9Lhjel2eHi0ZVdGqjb1o4XSUMImPjAFMN8H8IeMT
NhrlA4C1HoJjTHshbEZYb.JqXO6cOoHtX.qKtgosxu9j5_HUwxBeBZ_N.d3f
QjbZOjWXHcSFHHullazd2yA4nnzU.Y_tZK3mtU0TvfIx9bch1QGmcd_i9qnK
fwVMNp0FG8XKtMvMFxeK8N8y622z0h1Q7l69noQpaPZDEvT65oWpl
Received: from [41.214.114.149] by web83706.mail.sp1.yahoo.com via HTTP; Wed, 19 Jan 2011 14:09:39 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
Date: Wed, 19 Jan 2011 14:09:39 -0800 (PST)
From: sufia william <sufiawilliam30088@att.net>
Reply-To: sufiawilliam30@yahoo.com
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-967570709-1295474979=:70514"
Return-Path: sufiawilliam30088@att.net
« Zuletzt geändert: 14. Mai 2013 um 10:21 von Wesermann » 
Grund: afr10025 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11800
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <sufiawilliam7180@att.net> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #1 - 29. Januar 2011 um 16:01
 
Mail kommt mit Sonatel über Dakar/Senegal.

Code
Alles auswählen
41.214.114.149 - Geo Information
IP Address 41.214.114.149
Host 41.214.114.149
Location  SN, Senegal
City Dakar, 01 -
Organization SONATEL
ISP SONATEL
AS Number AS8346 Autonomous System
 



Zitat:
Date: Wed, 19 Jan 2011 14:09:39 -0800 (PST)
From: sufia william <sufiawilliam30088@att.net>
« Zuletzt geändert: 13. Juli 2012 um 17:30 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Sufia William <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #2 - 29. Januar 2011 um 16:21
 
@ sarnerin

Zitat:
To: undisclosed recipients: ;


Du bist auch nicht der einzige, der diese Mail bekommen hat.

Wird wohl alles wieder in einer Lagergeschichte enden, wahrscheinlich mit Bildern, die wir schon kennen.
Die Konstellation von att.net und Yahoo-Email-Adresse lassen das stark vermuten.
  
Zum Seitenanfang
 
IP gespeichert
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Re: Sufia William <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #3 - 31. Januar 2011 um 16:17
 
Betreff:      I WILL LIKE TO KNOW MORE ABOUT YOU      
Von:            "sufia william" <sufiawilliam30@yahoo.com>  
An:            XXXXXXXXXXXX      
Datum:      31.01.11 11:10:14

Liebste
Ich bin mehr als glücklich in Ihrer Antwort auf meine Mail Wie geht es Ihnen heute meine war sehr heiß hier in Dakar Senegal. Mein Name ist William Sufia 22 Jahre alten Mädchen aus der Elfenbeinküste in Westafrika und ich bin derzeit als Flüchtling mit Wohnsitz hier in Dakar als Folge des Bürgerkriegs passiert in meinem Land. Mein verstorbener Vater Dr Udi Wilhelm war der persönliche Berater des ehemaligen Staatschefs (Late Dr Robert Guéï) vor den Rebellen angegriffen mein Haus am frühen Morgen Tötung meiner Mutter und meinem Vater. Es war mir nur, dass jetzt am Leben ist und ich es geschafft, meinen Weg in der Nähe von Land Senegal, wo ich bin jetzt.
Ich möchte mehr über Sie erfahren. Ihre Vorlieben und Abneigungen, Hobbys und was Sie tun derzeit meine Hobbys sind Lesen beobachten Musikvideos werde Strand mit Freunden besuchen einem Ort wie Zoo und tun, was alle anderen Freude und Glück gibt.
Ich werde Ihnen sagen mehr über mich in meinem nächsten Mail.
Attached hier ist mein Bild.
Hoffnung, von Ihnen zu hören.
Sufia

Dearest one
I am more than happy in your reply to my mail How are you today mine was very hot over here in Dakar Senegal. My name is Sufia william 22 years old girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as a result of the civil war going on in my country. My late father Dr Udi william  was the personal adviser to the former head of state ( Late Dr Robert Guei ) before the rebels attacked  my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness.
I will tell more about myself in my next mail.
Attached here is my picture.
hoping to hear from you.
Sufia



Spoiler:
Received: from [98.138.90.135] (helo=web121805.mail.ne1.yahoo.com)
by mx49.web.de with smtp (WEB.DE 4.110 #2)
id 1Pjqhv-0006Qw-00
for XXXXXXXXXXX; Mon, 31 Jan 2011 11:10:04 +0100
Received: (qmail 82705 invoked by uid 60001); 31 Jan 2011 09:01:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1296464497; bh=jxXRNlJO8qolKfl9Q2YYJdhX3J8AA9vvMJDdXcwPjuE=; -Version:Content-Type; n7PTZIxcmkwv4=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
-Version:Content-Type;
n/VXqf24O9cUc=;
Message-ID: <504189.78245.qm@web121805.mail.ne1.yahoo.com>
X-YMail-OSG: YnMTolAVM1n8MLDs8tK25FRj3ZD.qaR1oLysshxeqjl5Mto
ZbOVeaW86WWhk3HhGJLTTAoqnGl8EdxoYxcUFzkS8VC6MxEcjtQXHDkaNef3
K4vrbC1E2aFX9DvAIqsJuBp4fOHhIjAIrBe7.9YeT2iEZ3_jg9fVhr2fKUhS
qBu3S1U7O4Q7xp6.88IoT6Alwzn6cmsxOUsXxK3SIimPjevW1UOEjNOOgKDs
MBYGalaZ1YxgzATr4
Received: from [41.214.118.71] by web121805.mail.ne1.yahoo.com via HTTP; Mon, 31 Jan 2011 01:01:37 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
Date: Mon, 31 Jan 2011 01:01:37 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
To: XXXXXXXXXXXXX
In-Reply-To: <1235110516.6810714.1296312300384.JavaMail.fmail@mwmweb074>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-73819775-1296464497=:78245"
Return-Path: sufiawilliam30@yahoo.com


« Zuletzt geändert: 14. Mai 2013 um 10:20 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
† Rais †
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 6368
Standort: Oberpfalz
Mitglied seit: 04. März 2008
Geschlecht: männlich
Re: Sufia William <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #4 - 31. Januar 2011 um 18:10
 
sarnerin schrieb on 31. Januar 2011 um 16:17:
foto hat sie auch mitgeschickt. vielleicht habt ihr sie ja schon in eurer bildergallerie.


Ich glaub des könnt sie sein. Leider ist sie schon ofters hier aufgekreuzt. Augenrollen Augenrollen Augenrollen

Roseline <roselinewilliam21@yahoo.com>

Loveline William <lovelinewilliam75@yahoo.com>

Tina <tinawilliam76@yahoo.com>

Sybill <sybilljone4@yahoo.com>

Smiley Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #5 - 01. Februar 2011 um 22:19
 
My Dear
How are you today,
together with your health which is the most
important thing to me and your family  hope you are fine.?
 
I am more than happy in your reply to my mail when i read your mail today is give me full joy and happiness .

thanks you once again i will like to see you face to face soonest and to be part of your life.
Mine here is a little bit hot over here in Dakar Senegal In this refugee we are only allowed to go out only some times in a week.
 
Its just like one staying in the prison and i hope by Gods grace i will come out here soon i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev.Jude Ado who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me

since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women.
 
The Pastors Tel number is (+ 221  772  736 807) i will being waiting for your call by 1.3;pm my own time here today ;if you call tell him that you want to speak with me he will send for me in the hostel.
 
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.


Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $3.6M(Three Million Six Hundred Thousand Dollars).
 
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee here the only person that knows about it is the Pastor because he is like a father to me.
 
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.


Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people,truthful and a man of vision,truth and hard working.hört, hört...sufia liebt ehrliche menschen Zunge Zunge
 
My favorite language is English but our language is French but i speak English very fluently.
Meanwhile i will like you to call me like i said i have more to tell you.
 
Have a nice day and think about me.
Waiting to hear from you soonest.
Yours love
Sufia

Spoiler:
Received: from [98.138.91.59] (helo=nm19-vm0.bullet.mail.ne1.yahoo.com)
by mx13.web.de with smtp (WEB.DE 4.110 #2)
id 1PkAUd-0007o7-00
for XXXXXXXXXXXX; Tue, 01 Feb 2011 08:17:39 +0100
Received: from [98.138.90.48] by nm19.bullet.mail.ne1.yahoo.com with NNFMP; 01 Feb 2011 07:17:38 -0000
Received: from [98.138.88.232] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 01 Feb 2011 07:17:38 -0000
Received: from [127.0.0.1] by omp1032.mail.ne1.yahoo.com with NNFMP; 01 Feb 2011 07:17:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 239647.3393.bm@omp1032.mail.ne1.yahoo.com
Received: (qmail 10643 invoked by uid 60001); 1 Feb 2011 07:17:38 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1296544658; bh=C8hAyb9g6TWXT/q8IoKYViOLikzW8Iop2bQQXqgjNos=; -Version:Content-Type; L9+9gbrax2p7Y=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
-Version:Content-Type;
yFb4GGqfE9PWU=;
Message-ID: <154778.9187.qm@web121809.mail.ne1.yahoo.com>
X-YMail-OSG: SZaZBrcVM1nEP4tAchQ46hbQB0zG2NDPzJtBez1mmlsegEW
KpZchVQ8dPGEO5OEJWEmQEjUIIAvTmy.CBW3uot802B0M2SJ0eZYHKXr_h4j
tmLDNdN7TR78fQn5kDf3rndH.61T9ez6.CUd3Ltq29V1XICkmowYsHlyC0gL
mOlnci106z18dBF77tuAVQVFjJPBlINd_xtrvIA--
Received: from [213.154.91.197] by web121809.mail.ne1.yahoo.com via HTTP; Mon, 31 Jan 2011 23:17:38 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
Date: Mon, 31 Jan 2011 23:17:38 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: THIS IS MY FULL LIFE STORY I NEED YOUR HELP PLEASE
To: XXXXXXXXXXXX
In-Reply-To: <223749446.8110070.1296493209883.JavaMail.fmail@mwmweb075>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1853135538-1296544658=:9187"
Return-Path: sufiawilliam30@yahoo.com

« Zuletzt geändert: 14. Mai 2013 um 10:20 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Ringo2000
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #6 - 02. Februar 2011 um 00:20
 
Zu Antwort 18: 
Eingeliefert über Senegal.


Code
Alles auswählen
IP Information - 213.154.91.197
Country	Senegal
Country Code	SN
Region	Kolda
City	Médina 

« Zuletzt geändert: 14. Mai 2013 um 10:19 von Wesermann »  
Zum Seitenanfang
IP gespeichert
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #7 - 07. Februar 2011 um 16:12
 
Betreff: MY DEAR      
Von:      "sufia william" <sufiawilliam30@yahoo.com>  
An:      XXXXXXXXXXXXXX      
Datum: 05.02.11 14:01:43      
     
Hello My Dear,

        Is a pleasure for me to drop this few line of mail again to you. How are you doing and how is your health and your job including your family too.
I hope all is well. Glory be to God.

Please am sorry for disturbing you again i have no option then to send you mail again for help due to my present condition here in refugee camp is just like one staying in the prison no freedom of movement at all.

As i told you i am an orphan i lost all my family and relation during the time of political war in my country.
Please my dear i really need your help at list to come out from this please to a better place where i can eat twice in a day and drink a good water please.

I will be very happy to read your mail again or if possible you can call our Rev pastor Jude Ado on his phone so that you can talk with me please.

As you help an orphan like me out from this hell i pray our good God will bless and reword you in millions

Am waiting for your positive respond
Yours sufia
Bye 

Spoiler:
Received: from [98.138.90.71] (helo=nm8.bullet.mail.ne1.yahoo.com)
by mx06.web.de with smtp (WEB.DE 4.110 #2)
id 1Plhlf-00073T-00
for XXXXXXXXXXX; Sat, 05 Feb 2011 14:01:35 +0100
Received: from [98.138.90.57] by nm8.bullet.mail.ne1.yahoo.com with NNFMP; 05 Feb 2011 13:01:34 -0000
Received: from [98.138.89.250] by tm10.bullet.mail.ne1.yahoo.com with NNFMP; 05 Feb 2011 13:01:34 -0000
Received: from [127.0.0.1] by omp1042.mail.ne1.yahoo.com with NNFMP; 05 Feb 2011 13:01:34 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 430607.69690.bm@omp1042.mail.ne1.yahoo.com
Received: (qmail 92506 invoked by uid 60001); 5 Feb 2011 13:01:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1296910894; bh=oLbyzY4McN+xyINANgJtJUMModis4FjgMsu6IT2CSdQ=; -Version:Content-Type; fc/DYhX9lzTg8=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
-Version:Content-Type;
33FYk0++XCGQM=;
Message-ID: <242075.91201.qm@web121805.mail.ne1.yahoo.com>
X-YMail-OSG: fBFtAyQVM1nEUmlcgsAAejby1a8Pb2o7seg0uQ9N0VGrcgG
58MDnjEckO2q.peLx1pOfrk8my25o8sWmep5g1AKuIFFwIfmljpoN7AB1TZn
wcXUDFJnwPIAJXuYB7NcqscshAIbHhT_MAP_GW8jWOafNrDvjtjStgp5KG3.
rYrpOqYxxvKkfI6t5NILwG202bxWuSdtGI2gcXj5nPcCmiXh_bkEcW2i.rtP
4yEL7VNBRjtCp7E5EICcpQE0blv6amAdLbz1j5qPIenUOAIZ9X5qRomoG03x
fCWhUxXnEgyqNihLrs7QyqJWYpY2oQnV2bLiq4CYVWqHs_zJiJ3njfLEmNCF
kSgCMDRC_8Kjmy4uJ1tNW8ARsGuDe9giXJwvECiJ6FqgbAB4XvJqUOQMvwYD
XVYnR.j9WUGq8mgko69Ko.nlsVLyHhrfivQkid9me38XTrAWrV08ahg7ogGd
_7FpYDw89w9e.TMzWPdzRtv9TL6IUzZqjUT.99_ackasH7sw3JHAYLL7AVzp
jaEPt7CCzaZ4USKaUmfeKSJpk99D_88fmWNqTwIzefRZ9RPE5THwoyP1_3AN
SaFHvb_cBGYH0BAal5eoq9jePSwS2UUcj6513Ge0F1QIh8ymQkdfS
Received: from [41.214.118.132] by web121805.mail.ne1.yahoo.com via HTTP; Sat, 05 Feb 2011 05:01:33 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Sat, 5 Feb 2011 05:01:33 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: MY DEAR
To: XXXXXXXXXXXXXXX
In-Reply-To: <223749446.8110070.1296493209883.JavaMail.fmail@mwmweb075>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-602168372-1296910893=:91201"
Return-Path: sufiawilliam30@yahoo.com
« Zuletzt geändert: 14. Mai 2013 um 10:18 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #8 - 07. Februar 2011 um 17:50
 

Code
Alles auswählen
IP Address 	41.214.118.132
Host 	41.214.118.132
Location 	SN SN, Senegal
City 	Dakar, 01 -
Organization 	SONATEL
ISP 	SONATEL
AS Number 	AS8346 Autonomous System 

  
Zum Seitenanfang
 
IP gespeichert
 
wikingmetal
General Counsel
***
Offline


Thor´s Hammer for Scammer

Beiträge: 3689
Standort: Rottweil
Mitglied seit: 26. November 2010
Geschlecht: männlich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #9 - 08. Februar 2011 um 20:49
 
Hab festgestellt, sind regelrechte Pendlerinnen.
Wusste gar nicht, dass es so viele Autos gibt, aber nach den ganzen Verschiffungen aus Deutschland und bei Dir wohl auch.

Du hast noch keinen Bankangestellten oder Anwalt bekommen?
Merkwürdig nach so vielen Mails. Aber OK, kommt sicher noch.
Smiley Smiley Smiley
  
Zum Seitenanfang
IP gespeichert
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #10 - 08. Februar 2011 um 22:43
 
Betreff: PLEASE KINDLY HELP ME OUT FROM THIS UGLY CONDITION GOD BLESS YOU      
Von:      "sufia william" <sufiawilliam30@yahoo.com>  
An:      XXXXXXXXXXXXXXX      
Datum: 08.02.11 04:26:28

Oh My Dear XXXXX, sie hat mich zum ersten mal mit meinem (fiktiven) namen angeredet hä?

      Thank you so much for your kind respond how is your health and your work including your family too. I believed all is well my dear may God be the glory.

I was so glad reading your mail again my heart was  full of joy hearing from you again thank for the kind respond to an orphan like me.
As i told your earlier i lost all my family and relation at war in my country i was left alone i am now an orphan i manege to come to Senegal where i save as a refugee.

Revered is just like a father to us here helping us in prayer sometime true we can eat once in a day sometimes noting to eat. you call me true his phone if possible you went to hear from The Pastors Tel number is (+ 221  772  736 807 ) i will like to hear from you please

But before then my father deposited some money in my name in one of the leading bank in Europe which amounted to 3.6 million US Dollar i have every document cornering this money  I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin but  the bank told me  to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal  i am not allowed direct to claim the money but through an appointed representative,   As the united refugee law governing body all over the world states.

So my dear Ilenia i went you  to help me transfer this money to your country from there you send me some to get my passport and all other traveling document to come over to your country and continue my study and live a better life over there if possible got marry too,

Here  is the contact information of the bank in London where the money was deposited by my late father is as follows,
 
ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS  +447045789575
FAX  NUMBER  +448715031233

Based on this information i will like you to send an email to the transfer department of the  bank today with this
 
Email address (  rbscustomercaretransffer@scotlandmail.com  )
 
Attention  Mr Paul Leed  the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 3.6 million dollars deposited by my late father of which i am the next of kin.
 
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  DR UDI WILIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS SUFIA WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.
 
As you help an orphan like me may God bless you
God bless you as you do this today,
hope to see your soon
your lovely
Sufia

Spoiler:
Received: from [98.138.91.37] (helo=nm18-vm0.bullet.mail.ne1.yahoo.com)
by mx22.web.de with smtp (WEB.DE 4.110 #2)
id 1PmeDi-0003rz-00
for XXXXXXXXXXXXX; Tue, 08 Feb 2011 04:26:26 +0100
Received: from [98.138.90.48] by nm18.bullet.mail.ne1.yahoo.com with NNFMP; 08 Feb 2011 03:26:25 -0000
Received: from [98.138.89.197] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 08 Feb 2011 03:26:25 -0000
Received: from [127.0.0.1] by omp1055.mail.ne1.yahoo.com with NNFMP; 08 Feb 2011 03:26:25 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 96639.56939.bm@omp1055.mail.ne1.yahoo.com
Received: (qmail 41491 invoked by uid 60001); 8 Feb 2011 03:26:24 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1297135584; bh=KY17JTIDF1JXBiehF/+PPdnEfOOvG83Yz1BZh7zZpFw=; -Version:Content-Type; X+xbRs+miuFu0=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
-Version:Content-Type;
x9jtT/Wm0Ox+g=;
Message-ID: <877231.41152.qm@web121802.mail.ne1.yahoo.com>
X-YMail-OSG: qwuRoY4VM1kUfn9bq2JUA2tg_QI.pyHW8i33te6RdEMQ9Yi
vfQdLBeyllZDZJbFI2SYy7GDcXBhAgVp1at3MtgfcaIEhkOp9Th3_zAnU55N
dZ.ev9giZ14G_3vJyhTNKOXPUavjhJuIKH4uDHdzBt0x6N.QinZDZtBlVtg9
0LesoCp859mQJK.dY1tLOsR3D.INC_4S4GVC3j8rVWuKEYf83o7wiZYWrJpX
E08spTZ2foJQV.hHnm_OpC2PYn6v5aKc-
Received: from [196.207.250.237] by web121802.mail.ne1.yahoo.com via HTTP; Mon, 07 Feb 2011 19:26:24 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Mon, 7 Feb 2011 19:26:24 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: PLEASE KINDLY HELP ME OUT FROM THIS UGLY CONDITION GOD BLESS YOU
To: XXXXXXXXXXXXXX
In-Reply-To: <292000983.13788210.1297090922378.JavaMail.fmail@mwmweb075>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1563315706-1297135584=:41152"
Return-Path: sufiawilliam30@yahoo.com


« Zuletzt geändert: 14. Mai 2013 um 10:17 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
wikingmetal
General Counsel
***
Offline


Thor´s Hammer for Scammer

Beiträge: 3689
Standort: Rottweil
Mitglied seit: 26. November 2010
Geschlecht: männlich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net>
Antwort #11 - 09. Februar 2011 um 05:10
 
[ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS  +447045789575
FAX  NUMBER  +448715031233


Schreib mal dem Nasenbär und lass Dir gleich die ID mitsenden.
Bin ja mal gespannt, was da für eine Minikarte kommt.
Erstmal kannst Du locker weiterschreiben, passiert nichts.
Selbst dem Anwalt, den Mr Paul Leed sicher fordert, kannst Du schreiben.
Die sind so Smiley[/b]
Smiley Smiley Smiley
« Zuletzt geändert: 09. Februar 2011 um 10:51 von zapparella »  
Zum Seitenanfang
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #12 - 09. Februar 2011 um 10:54
 

Mail aus Antwort # 26 kommt ebenfalls aus dem Senegal.

Code
Alles auswählen
IP Address 	213.154.91.197
Host 	213.154.91.197
Location 	SN SN, Senegal
City 	Médina, 11 -
Organization 	Pool 5 ADSL BAS 1 Medina
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System 

  
Zum Seitenanfang
 
IP gespeichert
 
sarnerin
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 158
Standort: SARNTHEIN
Mitglied seit: 28. Juli 2010
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #13 - 13. Februar 2011 um 18:04
 
Da ist die nächste Mail von Sufia. ich hatte echt keine Zeit mich um ihr Konto zu 'kümmern' Augenrollenwerd ich jetzt aber in Angriff nehmen und an den verantwortlichen eine Mail schicken..die arme Sufia soll ja endlich ihrer Lagerhölle entkommen können Laut lachend

Betreff: MY DEAR XXXXX      
Von:      "sufia william" <sufiawilliam30@yahoo.com>  
An:      XXXXXXXXXXX      
Datum: 12.02.11 08:31:25

Hello My Dear XXXXX

         Is a pleasure for me to drop this few line again to you i am so happy having somebody like you  no matter you don't have much time to send me mail but i hope with your effort one day i will see myself out from this prison to a better place.

How is your job and your health including your family which i will never forget to ask of. I know all is well.

Please my dear as you can see my condition here is getting worst day by day i went to know if you have contact the bank in London how to help me transfer my money to your position so that i will come out from this place to a better place in your country.

Please please try all you can to see that you rescue a life of an orphan like me out from this hell call refugee camp.

Am waiting for your lovely respond
Yours sufia
Bye

Der Header ist aber etwas anders als sonst Schockiert/Erstaunt hä?

Spoiler:
From: sufia william <sufiawilliam30@yahoo.com>
Subject: MY DEAR XXXXX
To: XXXXXXXXXXXXXX
In-Reply-To: <292000983.13788210.1297090922378.JavaMail.fmail@mwmweb075>
Content-Type: multipart/alternative; boundary="0-993048198-1297495880=:37389"
« Zuletzt geändert: 14. Mai 2013 um 10:16 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com>
Antwort #14 - 13. Februar 2011 um 18:36
 
Schreib dieser Möchtegernbank folgendes:

Zitat:
Dear Mr. Leed,
I was adviced by Miss Sufia William to help her transferring her money. Please send me a copy of the Certificate of Deposit, that I can start the announcement of the transfer to the German Nationalbank.
Kind regards


Das schickst Du dann der Sufia als Kopie und ergänzt, dass Du von ihr noch Die Sterbeurkunde ihres Vaters benötigst und ihren Ausweis:

Zitat:
I also need from you a copy of your father's Death Certificate and of your passport.


  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: [1] 2 3 ... 6
Thema versenden
Link zu diesem Thema