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Heisses Thema (Mehr als 10 Antworten) James <info@bgctv.com.cn> <western.union@administrativos.com> (Gelesen: 6889 mal)
 
Telly
Themenstarter Themenstarter
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Frau. Bleibe aber.

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James <info@bgctv.com.cn> <western.union@administrativos.com>
14. Februar 2011 um 11:55
 
Von: EFCC FRAUD MONITORING UNIT
Datum: 14.02.2011 10:21:19
An: undisclosed-recipients:,
Betreff: EFCC INVESTIGATION (ABORT ALL TRANSACTIONS)
      

Attention,
 
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
 
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) alongside with the Ministry of Finance - Nigeria and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
 
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
 
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
 
We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.
 
Contact the Western Union agent office through any of the email addresses stated below;
 
Contact Person: Carson Green
Contact Email : western.union@administrativos.com
Contact Phone : +234-709-447-7929
 
 
Yours sincerely,
 
James Dobson,
 
Investigation Officer.
 
**********************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
Spoiler:
Return-Path: <info@bgctv.com.cn>
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Reply-To: <western.union@administrativos.com>
From: "EFCC FRAUD MONITORING UNIT"<info@bgctv.com.cn>
Subject: EFCC INVESTIGATION (ABORT ALL TRANSACTIONS)
Date: Mon, 14 Feb 2011 20:21:01 +1100
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20110214090630.74F95EA9EBF@mail.bgctv.com.cn>
To: undisclosed-recipients:;
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Envelope-To: x@online.de

« Zuletzt geändert: 17. Februar 2011 um 21:56 von »  
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Re: info@bgctv.com.cn
Antwort #1 - 14. Februar 2011 um 13:57
 
Eingeliefert über Australien.

Code
Alles auswählen
IP Information - 144.131.134.73
Host name	CPE-144-131-134-73.static.nsw.bigpond.net.au
Country	Australia
Country Code	AU
Region	New South Wales
City	Woolwich 

  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: info@bgctv.com.cn
Antwort #2 - 14. Februar 2011 um 14:24
 
Habe das jetzt erst einmal gelesen.
Interessant, ich habe nie Geld nach Nigeria geschickt.
  
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Re: info@bgctv.com.cn
Antwort #3 - 14. Februar 2011 um 14:28
 
@Telly,

das wollen wir doch ganz stark hoffen. Laut lachend
  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: info@bgctv.com.cn
Antwort #4 - 14. Februar 2011 um 15:09
 
die Bimbos wollen mir doch immer viel Geld schenken.

Bekomme ich jetzt endlich welches??? Laut lachend
  
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Re: info@bgctv.com.cn
Antwort #5 - 14. Februar 2011 um 15:13
 
Telly schrieb on 14. Februar 2011 um 15:09:
die Bimbos wollen mir doch immer viel Geld schenken.Bekomme ich jetzt endlich welches??? 


Ich bin ja kein Experte, aber ich fürchte eher nicht. Laut lachend
  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: info@bgctv.com.cn
Antwort #6 - 14. Februar 2011 um 15:33
 
Ringo2000 schrieb on 14. Februar 2011 um 15:13:
Ich bin ja kein Experte, aber ich fürchte eher nicht


Habe mir einen Spaß gemacht und die Mail zur WU geschickt, mit der Bitte diese zu prüfen und wann die Zahlung erfolgt. Laut lachend Laut lachend Laut lachend
  
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Re: James <info@bgctv.com.cn>
Antwort #7 - 14. Februar 2011 um 15:40
 
https://419.bittenus.com/10/10/analeighgordon.html


Zitat:
From: "SMI Gift Splash"<info@bgctv.com.cn>
To: mailinglist@stockmarket-incorporated.comoj.com
Subject: Important Notice
Date: Sat 9 Oct 2010 06 27 22 0800


SMI - electronic Notification Service (SMI-eNS)


INLINE ATTACHMENT FOLLOWS:

October 8, 2010

Find the enclosed PDF file attachment for more details and as well acknowledge receipt of this mail/document immediately on receipt.

Sincerely,
Analeigh Gordon
Membership Director/Announcer
SMI-United Kingdom
  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #8 - 15. Februar 2011 um 05:13
 
Da kam jetzt:

 
 
Western Union Money Transfer 

EMS Post Office Agent Location
Lagos, Nigeria
 
Dear Sir,

Your message is important to us, just like you. In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC deposited the sum of $60,000 each as compensation to scammed victims we have on our database. Your email happens to be one of them that is why you where contacted by the EFCC FRAUD MONITORING UNIT.

To this effect, we acknowledge the receipt of your email and in regard to the fund (US$60,000.00) deposited here by The Economic and Financial Crimes Commission (EFCC) to be transferred to you. For security reasons and to safe guard your fund, proper verifications must be carried out before the fund is transferred.   
 
We require the details below to compare with the details submitted to us by the depositor  the EFCC Mr Clifford Robinson to enable us transfer your fund to you without misappropriation, you can pick-up the fund at any Western Union Agent locations in your State. 
 
Please fill out the following form. All fields mark with * are required.

Full Name*:
Address*:
Country*:
Sex*:
Age: 
Telephone Number*:
Scan Copy of your previous payment slip to those Scammer* (If any): 

 
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. Your reference number on file Wu/ref/04/05/08/544 should be requested from anybody claiming to be our agent to avoid being scammed once again. 

 
*IMPORTANT NOTICE:  This is a third-party transaction and we have been given the right by the depositor to cancel this transaction if your details does not match the Beneficiary details given to us by the depositor* 


If you have questions or need assistance, our team is here to help. You can call us on +234-706-828-6388 or better still, send us an email.   


Best Regards,


Benson Lucan.

Spoiler:
Return-Path: <western.union@administrativos.com>
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X-Originating-IP: [82.128.111.116]
From: WESTERN UNION OFFICE NIGERIA <western.union@administrativos.com>
To: <x@online.de>
Subject: RE: Weiterl.: EFCC INVESTIGATION (ABORT ALL TRANSACTIONS)
Date: Mon, 14 Feb 2011 22:20:27 +0000
Importance: Normal
In-Reply-To: <4D593728.000013.03676@ARBEIT>
References: <4D593728.000013.03676@ARBEIT>
MIME-Version: 1.0
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Envelope-To: x@online.de


  
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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #9 - 15. Februar 2011 um 15:53
 
Post aus Nigeria:
Code
Alles auswählen
IP-Adresse: 	82.128.111.116
Ländercode der IP: 	NG
Land der IP: 	ip address Nigeria
Bundesland der IP: 	Delta
Stadt der IP: 	Warri
Breitengrad der IP: 	5.5167
Längengrad der IP: 	5.7500
Provider der IP: 	Multi-Links Telecommunications Limited  

  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #10 - 15. Februar 2011 um 15:59
 
Das stand ja auch als Absender drauf

WESTERN UNION OFFICE NIGERIA

Ich habe spaßeshalber geantwortet, ich hätte an eine Tussi dort 
7000,- Euro geschickt.

Ich hatte noch die Adresse von einer, die ich hier gepostst hatte.
Jennifer Gold
Die schrie wahnsinnig nach Geld.

Ich bin ja gespannt, was Bimbo darauf antwortet.
Ich vermute, wenn ich ihm für die Bearbeitung Geld schicke, unternimmt er was. Laut lachend
  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Standort: Velbert
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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #11 - 16. Februar 2011 um 04:34
 
Sag ich doch. Erst will man im Bimboland Geld haben.

Von: WESTERN UNION OFFICE NIGERIA
Datum: 15.02.2011 20:01:24
An: x@online.de
Betreff: UPDATE FROM WESTERN UNION IN REGARDS WITH YOUR FUNDS
 
 
 
Western Union Money Transfer 

EMS Post Office Agent Location
Lagos, Nigeria
 
   
Dear Heinz Deppendorf, 


As directed by my boss Mrs Parker Hester ,Your details have been verified and your address has been updated on our database so as to enable us send the payment to your new address. The transferred fund value is $5,000 being your first payment as the money laundering act prohibits us from sending beyond that per day. To this effect, you will receive the funds in 12 installments totaling $60,000 but you have to pay our service fee before we authorized your pick up immediately. Hence Below are details of the transaction,


Track your fund on our site at https://wumt.westernunion.com/asp/orderStatus.asp?country=global Its not yet activated

Money Transfer Control Number: 634-602-3451
Status: Not Yet Activated
Sender's Name: EFCC Nigeria

Sender's Address:Lagos, Nigeria
Amount Transferred: $5,000

Receiver Name: Heinz Deppendorf

Address:Hein-Bloed-Str. 4711, 0815 Lachmal
Country: Germany

Text Question: Primary Logo?
Answer: Yellow

   

Our Service fee covers the cost of services rendered when administering & maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually zero point four percent (0.004%) of the transferable fund and it is under normal conditions paid by the beneficiary of a third-party transaction. The applicable registration and transfer fees have been paid by the depositor.
 
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
 
Send the service fee of $240.00USD and Value Added Tax (VAT) of $5.50USD  to the Account Officer stated below for immediate issuance of the remaining digit of your MTCN.
 
Receiver's Name:  Kunle Brown 
Office Address: Lagos, Nigeria 

Text question:  From 
Answer:  You
Amount:  $245.50USD 
 
*The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation*
 
Send the following details via e-mail to this office for prompt clearance: 
Sender's name:.......................
Sender's Address:....................... 
Money Transfer Control Number (MTCN):................................
 
If you have questions or need assistance, our team is here to help. You can call us on +234-706-828-6388 or better still, send us an email.   


Best Regards,


Benson Lucan.

Spoiler:
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Content-Type: multipart/related;
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X-Originating-IP: [82.128.37.210]
From: WESTERN UNION OFFICE NIGERIA <western.union@administrativos.com>
To: <x@online.de>
Subject: UPDATE FROM WESTERN UNION IN REGARDS WITH YOUR FUNDS
Date: Tue, 15 Feb 2011 19:01:21 +0000
Importance: Normal
In-Reply-To: <4D5A13CF.000012.02500@ARBEIT>
References: <4D593728.000013.03676@ARBEIT>
<SNT138-w85EDE40366DB990D2949CE1D00@phx.gbl>,<4D5A13CF.000012.02500@ARBEIT>
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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #12 - 16. Februar 2011 um 09:51
 
Telly schrieb on 16. Februar 2011 um 04:34:
as the money laundering act prohibits us from sending beyond that per day.

Leider gibt es das bei uns ja auch und das fordert den Identitätsnachweis in Form des nationalen Passes des Geldempfängers. Durchgedreht
  
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Telly
Themenstarter Themenstarter
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Ich habe eine schöne russische
Frau. Bleibe aber.

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Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #13 - 17. Februar 2011 um 09:24
 
Gestern habe ich seine Legitimation gefordert.

Betreff: RE: Betreff: UPDATE FROM WESTERN UNION IN REGARDS WITH YOUR FUNDS
 
 
 
Western Union Money Transfer 

EMS Post Office Agent Location
Lagos, Nigeria
 
  
Dear Heinz Deppendorf 


Please be informed that your mail was receive and the content well noted. We understand your complain and we have attach a copy of Mr. Benson Lucan Identification Card for your confirmation. You are therefore advise to forward the payment for the services fee without delay for the release of your first installment payment of $5,000.00USD to you.
 
Send the service fee of $240.00USD and Value Added Tax (VAT) of $5.50USD  to the Account Officer stated below for immediate issuance of the remaining digit of your MTCN.
 
Receiver's Name:  Kunle Brown 
Office Address: Lagos, Nigeria 

Text question:  From 
Answer:  You
Amount:  $245.50USD 
 
*The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation*
 
Send the following details via e-mail to this office for prompt clearance: 
Sender's name:.......................
Sender's Address:....................... 
Money Transfer Control Number (MTCN):................................
 
If you have questions or need assistance, our team is here to help. You can call us on +234-706-828-6388 or better still, send us an email.  


Best Regards,


Benson Lucan.

 

Spoiler:
Return-Path: <western.union@administrativos.com>
Delivery-Date: Thu, 17 Feb 2011 09:01:23 +0100
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Message-ID: <SNT138-w5399A1AD5C7F5D52F178A8E1D50@phx.gbl>
Return-Path: western.union@administrativos.com
Content-Type: multipart/related;
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X-Originating-IP: [82.128.85.179]
From: WESTERN UNION OFFICE NIGERIA <western.union@administrativos.com>
To: <x@online.de>
Subject: RE: Betreff: UPDATE FROM WESTERN UNION IN REGARDS WITH YOUR FUNDS
Date: Thu, 17 Feb 2011 08:01:09 +0000
Importance: Normal
In-Reply-To: <4D5BE865.000014.02088@ARBEIT>
References:
A13CF.000012.02500@ARBEIT>
<SNT138-w34300E7D657CE81F71FE3AE1D30@phx.gbl>,<4D5BE865.000014.02088@ARBEIT>
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Ich habe eine schöne russische
Frau. Bleibe aber.

Beiträge: 1546
Standort: Velbert
Mitglied seit: 05. Dezember 2008
Geschlecht: männlich
Re: James <info@bgctv.com.cn> <western.union@administrativos.com>
Antwort #14 - 17. Februar 2011 um 09:37
 
Habe ihm genatwortet.

ich habe im Moment kein Geld, weil ich alles was ich hatte,
zu dieser Frau in Nigeria geschickt hätte.
Niemand könnte mir etwas leihen.
Aber ich hätte eine Idee.
Er sagte ich bekäme 5000,-
Er soll mir nur 4000,- schicken. Die 1000,- könnte er behalten, dann hätte er doch auch etwas davon. Laut lachend

Jetzt warte ich auf die Antwort.
Danach habe ich einen Sponsoren gefunden und lasse ihn flitzen. Laut lachend
  
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