Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Heisses Thema (Mehr als 10 Antworten) Elham <niki_adel@hotmail.com> <jordanbank@london.com> (Gelesen: 5638 mal)
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Elham <niki_adel@hotmail.com> <jordanbank@london.com>
02. Februar 2011 um 12:37
 
Hallo,
am Anfang, eine Nachricht und ein Profil (44eu.com):


-------- Message ------------------------------------------------

interested in you,My name is Miss Elham, i saw your profile today in&nbsp; and became 

interested in you, i will also like to know more about you, i want you to reply my mail to 

my email address so i can give you my picture for you to know whom i am and tell you more 

things about me. Here is my email address ( niki_adel@hotmail.com) i believe we can start 

from here so am waiting for your reply to my email address above. Remember that distance or 

tribe does not matter but love matters a lot in life.Yours new found friend,Miss Elham. 

niki_adel@hotmail.com 



Off Topic KommentarMore pictures in the gallery: Smiley



« Zuletzt geändert: 01. März 2011 um 23:36 von zapparella » 
Grund: afr20054 
Zum Seitenanfang
IP gespeichert
 
Indikation
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #1 - 02. Februar 2011 um 12:38
 
Hier die Profilinfos:

Zitat:
love4 Info 
Sex :      Weibliche 
Country :      Iran   
City :      Bam 
Geburtsdatum :      November 18, 1985
Tags:      
Status:      Online


Beschreibung 
love
a quiet and sincer girl. I love honesty and truth. I trust people very much.
I like nature quiet walks in the parks holding hands listening to the whispering breeze and 

the songs of the birds;
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #2 - 12. Februar 2011 um 10:36
 
Posteingang:

Assalamu"alaikum xxxxxx,
 
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 name Elham in Farsi language, it is an Inspiration and revelation now to tell you all about me due to my happiness from knowing you. My names are Elham Niki Adel, 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 18-11-1985 in ancient city of Bam in Kerman province. My father, Mohammad Abdullah Adel 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 anf 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 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 my 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 25 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 25 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 Elham means inspiration or revelation in Farsi language of Iran while Niki means Goodness so i am with the wish and desire that my freedom and liberty 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, Elham.



Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MDtTQ0w9NA==
X-Message-Status: n
X-SID-PRA: niki adel <niki_adel@hotmail.com>
X-SID-Result: Pass
X-AUTH-Result: PASS
X-Message-Info: CAT0790U7A+G9/Tag4Cew6FIhTvh6FekzSeiaA==
Received: from snt0-omc3-s43.snt0.hotmail.com ([65.54.51.80]) by SNT0-hmmc1-F5.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Thu, 3 Feb 2011 04:32:39 -0800
Received: from SNT137-W18 ([65.55.90.137]) by snt0-omc3-s43.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Thu, 3 Feb 2011 04:32:39 -0800
Message-ID: <SNT137-w181CDFF2EB1A5B3CDCE5C699E70@phx.gbl>
Return-Path: niki_adel@hotmail.com
Content-Type: multipart/mixed;
     boundary="_51b803cd-ba44-438b-b17b-a4e99ebe00cf_"
X-Originating-IP: [41.214.107.200]
From: niki adel <niki_adel@hotmail.com>
To: xxxxxxx@hotmail.de>
Subject: =?windows-1256?Q?If_it_is_y?= =?windows-1256?Q?our_wish=2C=FE?=
=?windows-1256?Q?=FE=FE=FEi_will_?= =?windows-1256?Q?be_glad_to?=
=?windows-1256?Q?_have_you_?= =?windows-1256?Q?in_my_life?=
=?windows-1256?Q?=FE=FE?=
Date: Thu, 3 Feb 2011 12:32:38 +0000
Importance: Normal
In-Reply-To: <SNT135-w8EED7B3337DB7F0AE8E02C3E40@phx.gbl>
References: <SNT135-w8EED7B3337DB7F0AE8E02C3E40@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 03 Feb 2011 12:32:39.0031 (UTC) FILETIME=[71B7C870:01CBC39E]

--_51b803cd-ba44-438b-b17b-a4e99ebe00cf_
Content-Type: multipart/alternative;
     boundary="_c889047d-c1cd-4002-ac10-d14e09d3d496_"

--_c889047d-c1cd-4002-ac10-d14e09d3d496_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit
« Zuletzt geändert: 28. Februar 2011 um 14:11 von zapparella »  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #3 - 12. Februar 2011 um 10:38
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 41.214.107.200
Country	Senegal
Country Code	SN 

  
Zum Seitenanfang
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20646
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Elham <niki_adel@hotmail.com>
Antwort #4 - 12. Februar 2011 um 18:13
 
Ringo2000 schrieb on 12. Februar 2011 um 10:36:
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


Ja klar doch...wie oft haben wir diese Story schon gelesen.  Ärgerlich

Smiley Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #5 - 13. Februar 2011 um 18:06
 
Blöd nur, dass es in Dakar seit 2007 scheinbar nur noch ein Durchgangslager gibt, aber kein Flüchtlingscamp mehr.
  
Zum Seitenanfang
 
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #6 - 28. Februar 2011 um 14:08
 
Posteingang:

As-Salamu Alaykum,
Glory be to Almighty Allah who make you to understand my condition and still focused to my aid and i pray insha"Allah you will never lack in your life. I only believed in you because Almighty Allah have a reason for me to know you and put you to help me that's why am happy now, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way. Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because we do not have good food here nor clean water. I will appreciate your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe pending my arrival to meet with you to start a new life so that if everything works out fine for us, we can go into life partnership if you wish because i am still single. Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you.
For now, i have no alternative to give you a call but you can call me through Dr. Brown being our camp supervisor as posted by the United Nations Refugee Authority. Call his office line +221779641772 from 09 hours GMT to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Elham the Iranian girl in the camp. It was also with his help that i fax to James Story who is Jordan International Bank secretary, copy of my dad's death certificate, my birth certificate and the deposit bond of the fund which the bank demanded after which they told me to appoint a representative. I just wrote back the bank with your email address telling them that you are my appointed representative who will assist me in the claim and transfer of the money to your account which they directed me to do for it to be more easier due to my refugee status.
This is the name of the bank, Jordan International Bank plc, with this address, 103 Mount Street, London, United Kingdom. Below is the deposit details of the money with the bank;
Name of depositor- Dr Mohammad Abdullah Adel.
Address- 30 Shahrad Emami street, Bam Iran.
Account Number-  31710320.
Roll Number- IDBS/733/GZA
Sort Code- 57-37-61
Swift Code- JIBKGB2L
Amount- $3.2 Million Dollars.
Next Of Kin- Elham Niki Adel.
 
 
I pray almighty Allah to bless you as i am in high spirit with great expectations waiting and hoping to get good news on when the money will be transferred when the bank replies us. I know that Allah is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life and continue my education. I pray for the continued guidance and protection of almighty Allah in your life since i am sure he sent you to me.
From a sincere heart that truly needs your help, Elham.

Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MDtTQ0w9NA==
X-Message-Status: n
X-SID-PRA: niki adel <niki_adel@hotmail.com>
X-SID-Result: Pass
X-AUTH-Result: PASS
X-Message-Info: W5c11EKUmosKf1pw0G6zB3KX6dNgN/jn/33ElQ==
Received: from snt0-omc3-s20.snt0.hotmail.com ([65.55.90.159]) by SNT0-HMMC1-F2.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 28 Feb 2011 04:44:26 -0800
Received: from SNT137-W7 ([65.55.90.136]) by snt0-omc3-s20.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 28 Feb 2011 04:44:26 -0800
Message-ID: <SNT137-w720A6D1B21EA85192B2FE99DE0@phx.gbl>
Return-Path: niki_adel@hotmail.com
Content-Type: multipart/alternative;
     boundary="_28e4f015-fe5e-4225-b312-691de645c1d2_"
X-Originating-IP: [41.214.108.100]
From: niki adel <niki_adel@hotmail.com>
To: xxxxxxxx@hotmail.de>
Subject: =?windows-1256?Q?Dearest_xxx= =?windows-1256?Q?ter=2C_i_hav?=
=?windows-1256?Q?e_wrote_th?= =?windows-1256?Q?e_bank_tel?=
=?windows-1256?Q?ling_them_?= =?windows-1256?Q?about_you=FE?=
=?windows-1256?Q?=FE=FE?=
Date: Mon, 28 Feb 2011 12:44:26 +0000
Importance: Normal
In-Reply-To: <SNT135-w4063E60364E795125559F3C3DE0@phx.gbl>
References: <SNT135-w4063E60364E795125559F3C3DE0@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Feb 2011 12:44:26.0204 (UTC) FILETIME=[3B8D91C0:01CBD745]

--_28e4f015-fe5e-4225-b312-691de645c1d2_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #7 - 28. Februar 2011 um 14:10
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 41.214.108.100
Country	Senegal
Country Code	SN 

  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #8 - 01. März 2011 um 12:27
 
Posteingang:

Jordan International Bank plc,
  103 Mount Street
London
W1K 2AP
United Kingdom.


Thank you for co-operating with Jordan International Bank Plc. 
 
ATTENTION,

Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Mr. Mohammad Abdullah Adel with Miss. Elham Niki Adel as the next-of-kin.
 
Miss.Elham Niki Adel  automatically inherits the said deposited fund with us as the next beneficiary because late Mr. Mohammad Abdullah Adel registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally.
 
Please wait for further instruction and directive from Kevin Qualters (General Manager) as any inquiry and correspondence will be directed to him being the bank officer assigned to handle the claim process by Mort Mirghavamedin (Executive Director).
 

Regards,
James Story,
(Secretary)
Jordan International Bank Plc(183722)
103 Mount Street,
London
W1K 2AP
United Kingdom
--------------------------
Tel: (+) 447 045 700 449
Fax: (+) 447031822458
 
 
 
 

Banking Hours:
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).

Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
X-Message-Status: n
X-SID-PRA: jordanbank@london.com
X-AUTH-Result: NONE
X-Message-Info: UYkBENN90PdPrYwCiwIqXyUL4A6Ss90c6zcZ0Q==
Received: from imr-mb01.mx.aol.com ([64.12.207.164]) by COL0-MC3-F41.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Tue, 1 Mar 2011 02:19:08 -0800
Received: from imo-ma02.mx.aol.com (imo-ma02.mx.aol.com [64.12.78.137])
     by imr-mb01.mx.aol.com (8.14.1/8.14.1) with ESMTP id p21AItZK008038;
     Tue, 1 Mar 2011 05:18:55 -0500
Received: from jordanbank@london.com
     by imo-ma02.mx.aol.com  (mail_out_v42.9.) id i.e5b.cb63287 (55739);
     Tue, 1 Mar 2011 05:18:50 -0500 (EST)
Received: from smtprly-ma02.mx.aol.com (smtprly-ma02.mx.aol.com [64.12.207.141]) by cia-md04.mx.aol.com (v129.9) with ESMTP id MAILCIAMD046-5c504d6cc805251; Tue, 01 Mar 2011 05:18:50 -0500
Received: from web-mmc-m04 (web-mmc-m04.sim.aol.com [64.12.224.137]) by smtprly-ma02.mx.aol.com (v129.9) with ESMTP id MAILSMTPRLYMA026-5c504d6cc805251; Tue, 01 Mar 2011 05:18:45 -0500
To: xxxxxxxxxx@hotmail.de
Subject: FUND RECLAIMING PROCESS COMMENCED (JIB)
Date: Tue, 01 Mar 2011 05:18:45 -0500
X-AOL-IP: 41.208.161.172
X-MB-Message-Source: WebUI
Received: from 41.208.161.172 by web-mmc-m04.sysops.aol.com (64.12.224.137) with HTTP (WebMailUI); Tue, 01 Mar 2011 05:18:45 -0500
MIME-Version: 1.0
From: jordanbank@london.com
X-MB-Message-Type: User
Content-Type: multipart/alternative; 
boundary="--------MB_8CDA6112EA4F399_CD4_51C3_web-mmc-m04.sysops.aol.com"
X-Mailer: Mail.com Webmail 33298-STANDARD
Cc: niki.adel@hotmail.com
Message-Id: <8CDA6112EA030D9-CD4-26DE@web-mmc-m04.sysops.aol.com>
X-Spam-Flag:NO
X-AOL-SENDER: jordanbank@london.com
Return-Path: jordanbank@london.com
X-OriginalArrivalTime: 01 Mar 2011 10:19:08.0814 (UTC) FILETIME=[19FF2AE0:01CBD7FA]


----------MB_8CDA6112EA4F399_CD4_51C3_web-mmc-m04.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
  
Zum Seitenanfang
IP gespeichert
 
Ringo2000
Themenstarter Themenstarter
General Counsel
***
Offline


Alter, schützt vor Scammern
nicht!

Beiträge: 1581
Standort: Idar-Oberstein
Mitglied seit: 17. August 2010
Geschlecht: männlich
Re: Elham <niki_adel@hotmail.com>
Antwort #9 - 01. März 2011 um 12:29
 
Eingeliefert über Senegal.

Code
Alles auswählen
IP Information - 41.208.161.172
Country	Senegal
Country Code	SN 

  
Zum Seitenanfang
IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Elham <niki_adel@hotmail.com> <jordanbank@london.com>
Antwort #10 - 28. Juli 2011 um 16:29
 
Eingeliefert über http://www.wedatefree.com


From: niki200       Date: 2011-07-26 07:43:35       Reply

    niki200
    25 y/o female
    bam, Iran

     

Interested in you,
My name is Miss Elham, i saw your profile today in and became interested in you, i will also like to know more about you, i want you to reply my mail to my email address so i can give you my picture for you to know whom i am and tell you more things about me. Here is my email address (niki_adel@hotmail. com) i believe we can start from here so am waiting for your reply to my email address above. Remember that distance or tribe does not matter but love matters a lot in life.
Yours new found friend,
Miss Elham. niki_adel@hotmail.c om
  
Zum Seitenanfang
 
IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Elham <niki_adel@hotmail.com> <jordanbank@london.com>
Antwort #11 - 28. Juli 2011 um 16:30
 
http://www.wedatefree.com/profile.php?ID=97091


Zitat:

25 y/o female from bam, Iran
std
ID: 97091   Last logged in: 2011-07-26 15:25:04

Personal details
Sex      female
Children      0
Want children      Maybe
Date of birth      1985 - November - 18
Height      4'8" - 4'11" (141-150cm)
Religion      Other
Marital status      Widow
Education      High School graduate
Smoker      No
Drinker      No
Details of the person you are looking for
I look for a      male
Looking for an age range      20 -  75
Looking for a height      5'8" - 5'11" (171-180cm)
Relationship      Friendship, Marriage, Relationship, Romance

Description:
I am a very simple and decent girl that is caring lovely and understandable above all i am very humble.i am looking for a lovely and caring man,I am a very simple and decent girl that is caring lovely and understandable above all i am very humble.i am looking for a lovely and caring man


Ideal match description:
I am a very simple and decent girl that is caring lovely and understandable above all i am very humble.i am looking for a lovely and caring man
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema