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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: 17096 mal)
 
sarnerin
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #30 - 19. Februar 2011 um 22:58
 
Uli schrieb on 19. Februar 2011 um 22:04:
Schau mal, ob diese Mail von dem Recht- und Linksanwalt nicht als Scam hängengeblieben ist. 


@uli...[/b] du hattest recht..schäm..ich hab nur über thunderbird meine mails gecheckt und da scheinen die spams gar net auf. jetzt bin ich direkt ins postfach und siehe da...der anwalt hat schon geschrieben...bitte schön, du weißt jetzt sicher, wie es weiter geht Smiley...ich muss ja allerhand angaben machen, die logischerweise fakes sein müssen Schockiert/Erstaunt hä? Smiley

LETTER OF ACCEPTANCE......................

SEQUEL TO YOUR MAIL  AND YOUR PARTNERS MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM, HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER  MISS SUFIA WILLIAM AND TRANSFER HER FATHERS MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS.

YOUR FULL NAME, ............

FULL ADDRESS, ..................

ID CARD OR COPY OF YOUR PASPORT .......
TELEPHONE / FAX NUMBER, ............

YOUR COUNTRY CODE, ...........

OCCUPATION, .............

DATE OF BIRTH.........

MARITAL STATUS......

NATIONALITY.........

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY

SO THAT I WILL GO TO FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFERING OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

ATTACHED HERE IS MY ID FOR YOU TO KNOW WHOM YOU ARE DEALING WITH

YOURS IN SERVICE,

BAR. (DR).BEN AGWA (ESQ)

PRINCIPAL PARTNER /ADVOCATE

Phone::+221765917459

Kleines Problem, leider kann ich keinen vollständigen Header schicken. web.de hat seit einiger Zeit damit probleme...und im thunderbird, wie gesagt, scheinen diese Mails net auf hä? hä?

Spoiler:
From: AGWA BEN <benagwalawchambers@yahoo.co.uk>
Subject: FORWARD YOUR FULL INFORMATIONS IMMEDIATELY
To: XXXXXXXXXXXX.de>
Content-Type: multipart/mixed; boundary="0-2146556879-1297866085=:71462"


diese Anhänge waren dabei
« Zuletzt geändert: 14. Mai 2013 um 10:06 von Wesermann »  

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sarnerin
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk>
Antwort #31 - 19. Februar 2011 um 23:12
 
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Date: Wed, 16 Feb 2011 14:21:25 +0000 (GMT)
From: AGWA BEN <benagwalawchambers@yahoo.co.uk>
Subject: FORWARD YOUR FULL INFORMATIONS IMMEDIATELY
To: XXXXXXXXXXXXXXXXX>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-2146556879-1297866085=:71462"
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Betreff: FORWARD YOUR FULL INFORMATIONS IMMEDIATELY      
Von:      "AGWA BEN" <benagwalawchambers@yahoo.co.uk> 
An:      XXXXXXXXXXXXX>      
Datum: 18.02.11 19:49:56

ATTENTION \\\

LETTER OF ACCEPTANCE......................

SEQUEL TO YOUR MAIL  AND YOUR PARTNERS MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM, HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER  MISS SUFIA WILLIAM AND TRANSFER HER FATHERS MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS.

YOUR FULL NAME, ............

FULL ADDRESS, ..................

ID CARD OR COPY OF YOUR PASPORT .......
TELEPHONE / FAX NUMBER, ............

YOUR COUNTRY CODE, ...........

OCCUPATION, .............

DATE OF BIRTH.........

MARITAL STATUS......

NATIONALITY.........

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY

SO THAT I WILL GO TO FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFERING OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

I HAVE SENT YOU MY ID CARD IN MY LAST MESSAGE:

YOURS IN SERVICE,

BAR. (DR).BEN AGWA (ESQ)

PRINCIPAL PARTNER /ADVOCATE

Phone::+221765917459

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Date: Fri, 18 Feb 2011 18:49:45 +0000 (GMT)
From: AGWA BEN <benagwalawchambers@yahoo.co.uk>
Subject: FORWARD YOUR FULL INFORMATIONS IMMEDIATELY
To: XXXXXXXXXXXXXX>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-879330321-1298054985=:77800"
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« Zuletzt geändert: 14. Mai 2013 um 10:04 von Wesermann »  

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Uli
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Die afrikaanse Voortrekker
in Duitsland

Beiträge: 31394
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #32 - 20. Februar 2011 um 17:30
 
Diese Möchtegernbank of Scotland hat hier noch zwei neue Adressen, inklusive identischem Rechtschreibfehler:
<robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Auch scheint die Bank nur über Mobiltelefone zu verfügen! Laut lachend Laut lachend Laut lachend
+447031876634 und +447031875538

Beide Nummern:
Zitat:
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited


Erste Nummer ist bereits bei 419 als UK (international redirection) bekannt!
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #33 - 20. Februar 2011 um 17:48
 
@ sarnerin

Morgen abend kannst Du dem Anwalt dann folgendes zurückschreibe:

Zitat:
Dear Mr. Agwa,

today I contacted my lawyer here in Germany. And he told me, what to do.
Because of having the money in the EC, the foreign lawyer has to be enlisted as an EC-Foreign-Lawyer (EFL) by filling the form I will send you.

Please add your photo and sign the form. Add your official UN-passport, like my lawyer gave me to send you. Only with these documents my lawyer will be able to enlist you.

Kind regards


Die Dokumente schicke ich Dir per Email zu. Dann soll Bimbo mal fröhlich basteln.
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #34 - 21. Februar 2011 um 21:49
 
jetzt hab ich eine, bzw zwei identische mails von sufia bekommen, allerdings mit verschiedenen betreffzeilen Augenrollen Augenrollen die erste um 18.48 und die zweite um 18.55. sie hat auch ihren 'flüchtlingsausweis' Zunge Zunge mitgeschickt.
ich hab heute mittag dem anwalt alles geschickt, was erforderlich, einschließlich meiner gefakten daten Smiley Smileyund hab als (meine) adresse die vom BKA angegeben Laut lachend Laut lachend. außerdem meinen gefakten personalausweis Smiley Smiley


Hello My Dear Ilenia,

        Thank you so much for all your power to see me out from this ugly condition i found myself today due to untimely death of my family at war in my country may God bless your for me and reword you with blessing in all your doing in life.

How is your family and your health too which i will never forget to ask you hope all is well and there is no problem.
My dear am very very sorry for respond late is due to my present condition at the moment as i told earlier here is like a prison where i don't have freedom of movement but i know with your effort so far i will soon come out from here and my money will be transfer to your position for me to come over and stay  in your country for better life and freedom.

You can now see the mail i receive from the lawyer which i have forwarded to you and here again my refugee ID which you ask for all i need from your now is to send the lawyer your full information to preppier us the power of attorney document which has been a problem to us before the bank will transfer my money to your position.

Please my dear send the lawyer your information today for the power of attorney document i will be very very happy if you can help me out before going for vacation

I will be waiting your mail again
Yours sufia
Bye

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Date: Mon, 21 Feb 2011 09:55:18 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: THANK YOU MY LOVE SEND YOUR INFORMATION TODAY
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« Zuletzt geändert: 14. Mai 2013 um 10:03 von Wesermann »  

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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #35 - 22. Februar 2011 um 09:56
 
Diesen bullshit haben wir schon von einem Barrister Deteh:
Smiley
Könnte sich um einen nationalen Ausweis aus dem Senegal handeln. Habe bisher auch nur einen weiteren Fake gefunden Smiley
Der ist aber ziemlich identisch!
  

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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #36 - 22. Februar 2011 um 10:26
 
@ sarnerin

Jetzt kannst Du ihr ja zurückschreiben:

Zitat:
Sorry, but this refugee-ID won't help, because it's no longer valid. Only the new IDs are valid. I will send you an information. Please go and get this ID as soon as possible and send a copy to me. Normaly these IDs must have every refugee since 2008, they told me. In Senegal they startet in Dakar to give them to every refugee.


Und hier der Link zu der Information:
http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?action=downloadfile;file=UNHCR-ID-2010...
  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #37 - 22. Februar 2011 um 22:58
 
Hello My Dear Ilenia,

        Thank you so much for all your effort so far to an orphan like me i don't know how to thank you but God in heaven knows the best way.
But in all your doing i wish you long life good health and God blessing.

My heart was full of joy after reading your mail which you told me that you have send all the necessary information to him for the power of attorney document which is the only thing delaying us now.

Please my dear i still need more of your help try all you can to see that my money is transfer to your position while i come out from this horrible situation to your country Germany for a better life please.

Now your about to move on vacation and am not sure if you will able to communicate with me while your there and i don't know when you will be coming back so please please try as much as you can to help me out.

Am waiting for your positive respond
Yours sufia
Bye 

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Date: Tue, 22 Feb 2011 05:10:45 -0800 (PST)
From: sufia william <sufiawilliam30@yahoo.com>
Subject: THANKS MAY GOD BLESS YOU 
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Smiley DANKE @uli...werd ich sufia sofort zukommen lassen Zwinkernd
« Zuletzt geändert: 14. Mai 2013 um 10:02 von Wesermann »  
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Re: Sufia <sufiawilliam30@yahoo.com> <sufiawilliam30088@att.net> <rbscustomercaretransffer@scotlandmail.com> <benagwalawchambers@yahoo.co.uk> <robankofscotland@excite.co.uk> <rbscustomercaretransffer@zapak.com>
Antwort #38 - 23. Februar 2011 um 23:21
 
bitteschön...jetzt hat sich der rechtsverdreher auch gemeldet..sein UN-beamtenpass ist im mom leider nicht verfügbar, soll ich mich mit seinem reisepass zufriedengeben...??? unentschlossen unentschlossen

ATTENTION MRS ILENIA C.

THANKS FOR YOUR PROMPT RESPONSE. MY CURRENT PASSPORT PHOTO SHALL BE READY BY TOMORROW BECAUSE I TOOK A NEW PHOTO TODAY DUE TO YOUR REQUEST BUT I COULD NOT RETURN TO THE PHOTOGRAPHER TO COLLECT THEM. THEREFORE BY TOMORROW I SHALL GET IT READY AND SIGN THE NECESSARY SPACE WHICH YOUR FORM REQUIRED ME TO SIGN AND FORWARD BACK TO YOU.

MEANWHILE MY UN OFFICIAL PASSPORT IS NOT AVAILABLE AT THE MOMENT BUT MY ORIGINAL INTERNATIONAL PASSPORT IS READY AT THIS MOMENT. SHOULD I SCAN AND FORWARD YOU MY INTERNATIONAL PASSPORT? IF YES. PLEASE GET BACK TO ME AS SOON AS POSSIBLE SO THAT I CAN GET THEM SENT TO YOU ON TIME BY TOMORROW. I LOOK FORWARD TO SERVE YOU BETTER. THANKS AND HAVE A NICE DAY.

YOURS SINCERELY,
BAR.BEN AGWA (ESQ)
Phone::+221765917459

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und um 21.41 kam eine weitere mail von sufia, die sich sorgen macht, weil es net so schnell weiter geht, wie sie sich des wünscht... Augenrollen hä?..

Hello My Dear Ilenia,

         How are you doing and how is your work and your health including my dream land Germany where i believe with your effort i will soon join with you for the rest of my life.

Dear Ilenia i have been expecting your mail to know if you have receive respond from the lawyer about the preparation of the power of attorney which will empower you to transfer my money from royal bank of Scotland to your account in Germany.

Am worried as you know very well i have no hope again  in life please try to send me mail and also contact the lawyer again before going vacation if it will be possible for him to give us the document power of attorney before you will fly for vacation.

Am waiting for your lovely mail
Yours sufia
Bye

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Subject: PLEASE MY DEAR Ilenia 
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Antwort #39 - 24. Februar 2011 um 18:20
 
@ sarnerin

Dann antworte ihm mal:

I have asked my lawyer and he told me, that the international Passport will work, too. But if it's possible, you shall send your UN Staff Passport, too.


Dann kannst Du noch ein wenig bla, bla schreiben und Bimbo soll sich mal schleunigst ans die Arbeit machen! Laut lachend Laut lachend
  
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Antwort #40 - 25. Februar 2011 um 18:25
 
wikingmetal schrieb on 24. Februar 2011 um 23:15:
Vergiss es, wir sind alles nur Menschen. Ich habe in meiner Mitgliedschaft auch schon jede Menge Mist gemacht.
Na und, aus Fehlern lernt man bekanntlich.Schöne Grüße


danke für deine tröstenden worte @wikingmetal 


und jetzt brauch ich schon wieder eure hilfe, denn der google-übersetzer  hat mich nur verwirrter gemacht...ich hab nur verstanden, dass ich bezüglich 'anwälte' a bisserl unruhe gestifftet hab und sufia es nicht goudiert, dass ich auch einen rechtsanwalt zu rate gezogen hab Schockiert/Erstaunt Schockiert/Erstaunt Smiley

Hello My Dear Ilenia,

I hope you are fine today, i would suggest we should suspend making refugee Identity card because our embassy in Senegal can issue an international passport to her citizens who lost theirs or to our citizen who has not got before. This is just an opinion from my side but going for the current refugee identity card will expose me further to my jealous people over here because most of them did not know that i am still alive and i am even with them at the camp, therefore i would suggest we should go for an international passport because it will enable me to secure entry visa easily to Germany.

You are already aware of the present crisis in my country Ivory Coast and i am sure that you have been following the crisis through your television's CNN, BBC, News papers, Radio stations and etc. It's quite a sorry situation in Africa, which my father was one of the major actors before his death, i also would like to advise you not to involve a third person into this project to avoid leakage to the ears of our government, no body knows that my father made such money and i do not want you to involve another person apart from your very self and our approved lawyer Ben Agwa for now until the money comes into your country.

I want us to work only with this lawyer called Barrister Ben Agwa of Senegal because the documents required are to be procured from the high court of Senegal and your lawyer over there cannot come to Senegal to procure those documents, therefore let us focus on the lawyer over here to avoid confusion because what is possible in German high court as a lawyer might not be obtainable in the court of Senegal. Therefore those two lawyers cannot have the same understanding or principle and in other to avoid confusion, we should drop the lawyer from Germany and select the lawyer in Senegal since the transaction are to be done from the high court of Senegal where the next of kin is living at the moment according to the instruction from the bank. I am not trying to over ride you but i want us to be real.

However, we should not involve too many ideas otherwise they will bring confusion and course us delays. Too many lawyers means too much problems, too much doubts, too much arguments, excess pride for superiority over each other and before you could realize it, we have fallen into their victim of confusion and irrelevant accusations.

I did not mean you should not consult a lawyer before you can start this project but i want you to please limit and reduce the rate with which you get another lawyer involved to avoid delay from too many advises from different lawyers. We should choose a lawyer and work only with one to avoid misunderstanding or illegal accusation over nothing.

I am only making a suggestion and i do not want to take decisions for you but i would only give a suggestion that will help us achieve success on time. I'm waiting for your lovely mail

Your's Sufia.
Have a wonderful day !

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Antwort #41 - 25. Februar 2011 um 22:59
 
sufia hat mir die mail doppelt geschickt, wie letzthin öfters..ich werde nur den spoiler reinsetzten, weil ich neugierig bin, ob die mails immer von der gleichen stelle versendet werden..

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Antwort #42 - 26. Februar 2011 um 01:42
 
sarnerin schrieb on 25. Februar 2011 um 18:25:
you have been following the crisis through your television's CNN, BBC, News papers, Radio stations and etc.

Scheinbar nutzt man jetzt dir Krise bzw. Volksaufstand in Nordafrika für sich aus. Da es bei Ihnen im Lager genau so schlimm ist. Bisschen Mitleid mehr der potentiellen " Kunden" , ist ja nicht fehl am Platz. Vielleicht geht der Eine oder Andere Euro mehr.

Die Smileywissen genau, was Sie tun müssen!!!!!
Smiley Smiley Smiley
  
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Antwort #43 - 26. Februar 2011 um 13:14
 
Dann schreib ihr jetzt einmal zurück:

Zitat:
Hi Sufia,
the problem with the lawyer is, that your lawyer can't do anything in the EC and my lawyer can't do anything in your country. This is international law. But my lawyer could enlist your lawyer as foreign lawyer in EC and then his sign is valid for the EC. Because of that I'm waiting for the lawyers documents to forward them to my lawyer. After enlisting him we can start the transfer.
  
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Antwort #44 - 27. Februar 2011 um 03:19
 
kriegt sufia jetzt a bisserl muffensausen..?? hä? Smiley..ich denke, @uli jetzt ist wieder deine weisheit und erfahrung von nöten Smiley

Hello My Dear Ilenia,

Thank you so much for your efforts, please can you help explain to me the full meaning of EC and their responsibilities in this kind of transaction because i need to know what we are doing to avoid confusion, i am happy that you really care for me and i will always pray for you. Let us wait to hear from my lawyer possibly by next week Monday because it`s already weekend.

Your's Sufia.
Have a wonderful weekend !


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