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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Norbert <norbertcollins@ymail.com> <dealproject600@sify.com> Bottom
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Normales Thema Norbert <norbertcollins@ymail.com> <dealproject600@sify.com> (Gelesen: 555 mal)
 
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Norbert <norbertcollins@ymail.com> <dealproject600@sify.com>
03. Februar 2011 um 18:17
 
Dear Mr.<= $$$$$ =>,
 
I received your email with thanks and I appreciate your response with your willingness and readiness to assist me in this transaction. The business is this, I am  the Account Officer to Late Engr.P.Hanson,who was a contractor and has US$18.500.000.00 with my Bank here in South Africa before his death.So,after his death,there was NOBODY who has come up for the claims.Now,my Bank said that if by the march of this year NOBODY/HIS RELATIONSHIP comes for the claims,that the Bank will send the money to the Bank Sundry Account.Hence,I want you to assist me by coming out to stand as his Late Engr.P.Hanson,Next of Kin,since I have every information and documents to back you up as the REAL Next Of Kin. 
 
To achieve our aim,you have to send to me your complete name,address,phone numbers,age,profession.These,I will use to processing the documents at the High Court of Justice here in South Africa with help the of  a lawyer and I promise that I will pay for the charges.
 
For your assistance,I will give you 30% of the money. Understand we don't much time gain,so,I will very happy if I hear from you today.However,I will send you copy of my I.D as soon as I get a scaner by me.I hope you will understand the importance of these key words.
 
Please, revert as soon as possible.
 
Best Regards.
 
Mr N.Collins 




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Date: Thu, 3 Feb 2011 04:04:53 -0800 (PST)
From: Norbert Collins <norbertcollins@ymail.com>
Reply-To: dealproject600@sify.com
Subject: Thanks For Your Reply
To: <= $$$$$ =>
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Re: Norbert <norbertcollins@ymail.com> <dealproject600@sify.com>
Antwort #1 - 03. Februar 2011 um 18:19
 
Eingeliefert über NG [Nigeria] - Lagos

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IP Information - 41.211.229.183

IP address:                     41.211.229.183
Reverse DNS:                    oregun-ck.oregunck.com.
Reverse DNS authenticity:       [Verified]
ASN:                            36921
ASN Name:                       DOPC-AS-NGN (DIRECT ON PC LTD Multi)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.211.192.0 to 41.211.255.255
Country fraud profile:          High
City (per outside source):      Lagos, Lagos
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.211.229.183
  
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Re: Norbert <norbertcollins@ymail.com> <dealproject600@sify.com>
Antwort #2 - 03. Februar 2011 um 18:20
 
Yahoo;

Zitat:

-  Norbert

-  Männlich

-  Mitglied seit: 11.11.2008
  
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