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Anti-Scam › Afrika › Black Females › Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com>

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Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> (Gelesen: 5950 mal)

Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> 28. Februar 2011 um 20:18
	Dearest, I saw your profile and I decided to contact you. My name is Divina Adam. I am 21 years old from Liberia in Africa, 5.8ft tall, fair in complexion, single, (never married ) and presently I am residing here in Dakar, Senegal as a refugee due to the civil war that was fought in my country some years ago. My late father, Dr Clement Jerome Adam was the Managing Director of C.J.A & Associates (Ltd) A Diamond Consulting Company in Monrovia (the capital of Liberia) before he was assassinated. Through African Union intervention, I was transferred to Senegal where I am leaving now as a refugee. I am currently under the supervision of Reverend Father Michael Duke, whose computer I'm using to write you. My mother was late when I was just five years old. I attached my pictures to this email. When replying, I'll like you to tell me more about yourself, your likes and dislikes, hobby and everything you feel that I should know about you. Love and affection from your friend, Divina. Off Topic KommentarMore pictures in the gallery: Spoiler: From - Sun Feb 27 10:11:45 2011 X-Account-Key: account12 X-UIDL: 1298797378.H143149P9206.1.mbox10,S=7664,L=120 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <divinaadam50@yahoo.com> Delivery-date: Sun, 27 Feb 2011 10:02:58 +0100 Received: from [195.4.92.14] (helo=4.mx.freenet.de) by 1.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #3) id 1PtcWo-0002OM-03 for xxx; Sun, 27 Feb 2011 10:02:58 +0100 Received: from nm23.bullet.mail.ne1.yahoo.com ([98.138.90.86]:28373) by 4.mx.freenet.de with smtp (port 25) (Exim 4.72 #3) id 1PtcWn-0008CN-6l forxxx; Sun, 27 Feb 2011 10:02:57 +0100 Received: from [98.138.90.55] by nm23.bullet.mail.ne1.yahoo.com with NNFMP; 27 Feb 2011 09:02:55 -0000 Received: from [98.138.89.233] by tm8.bullet.mail.ne1.yahoo.com with NNFMP; 27 Feb 2011 09:02:55 -0000 Received: from [127.0.0.1] by omp1048.mail.ne1.yahoo.com with NNFMP; 27 Feb 2011 09:02:55 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 310646.71252.bm@omp1048.mail.ne1.yahoo.com Received: (qmail 35770 invoked by uid 60001); 27 Feb 2011 09:02:55 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1298797374; bh=4LFdz9UaWNhFgiM2KIhNMhkB+FCEwPnlIEy82kRA8HU=; tent-Type; hqqejN2piNAAU= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; tent-Type; WYxb9rUem3w9M=; Message-ID: <985567.35197.qm@web120214.mail.ne1.yahoo.com> X-YMail-OSG: H_3Ib4AVM1mVoMbTAd3WT3irLEGveIL6dXUF.Qp2D4Uw5kl _pRKqvb5hcHQbzFGMvy9whenKXlpLEEGiYhRRdc4lTDIMf0LY_gDjHg9dOkX WnhGUDyvSqYOfQ6WmYqFftgEdo.q2uBDAJ2k2hvwM.2mVHNfevjfr61btWz1 lu.jooj5A4iQEl.Mb9gF4T9uD9vSPH8Y.cYNec0cgOaPlkX9aIcrubQtfhgj rZWLjNMBsIqeGTLKxlrpL4eqhAd3DAJpXVPoQlg4Ris7F3Dkl2uYoKkCNHyU pwIh8IVSXTn.JMVEWRhpAxh7CSMG8ySlq8OYwEf0J14si_vRpHGO8QUSR2C_ 8aF3yXQTh0pODj6Z6RyP.BAe0olP64AAdKck7hm.Xfi3La3_erTpFgpMi03m MPQWIaNBlCKrqxETnxbABLpE0PcpgaKBsMUzA6i23UkeaWJ9CX7sJQgrjGO9 ycHXKGog7A.U7GmrzTRpcgTXeLBnwllGZg8CNtSFxnzaWzEdDPw-- Received: from [41.82.70.105] by web120214.mail.ne1.yahoo.com via HTTP; Sun, 27 Feb 2011 01:02:54 PST X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656 Date: Sun, 27 Feb 2011 01:02:54 -0800 (PST) From: Divina Adam <divinaadam50@yahoo.com> Subject: From your friend Divina To: xxx MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-401206650-1298797374=:35197" X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-purgate-ID: 149285::1298797377-00000B35-0C51D912/0-0/0-0 Delivered-To: xxx Envelope-to:xxx Delivered-To: xxx --0-401206650-1298797374=:35197 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 09. November 2011 um 18:33 von zapparella » Grund: afr10558

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bandit Forum Administrator Offline Beiträge: 4991 Standort: liebliches Taubertal Mitglied seit: 18. August 2008 Geschlecht: Stimmung: gut druff	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #1 - 28. Februar 2011 um 21:36
	Eingeliefert wurde diese Mail über Sonatel, Senegal: Code Zum Namen gehörende IP-Adresse : 41.82.70.105 inetnum: 41.82.64.0 - 41.82.127.255 netname: Pool-clients-ADSL_BAS4 descr: Sonatel country: SN
	« Zuletzt geändert: 09. November 2011 um 18:34 von zapparella »

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bounty-hunter Ex-Mitglied	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #2 - 01. März 2011 um 03:54
	Yahoo: Zitat: - Divina Adam - Weiblich - New York, New York - Mitglied seit: 05.02.2011
	« Zuletzt geändert: 09. November 2011 um 18:34 von zapparella »

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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #3 - 13. März 2011 um 16:55
	Klarer Fall von Scam: Zitat: From: Divina Adam <divinaadam50@yahoo.com> Date: Wed, Feb 16, 2011 at 1:56 PM Subject: More about me with love‏‏ To: Dearest, Thanks for your e-mail. One thing I've noticed from your email is that you're an open person and someone who can be trusted too. I appreciate and cherish your friendship. It's a pity that I will be telling you about all that I have passed through, but my present condition is compelling me to tell you everything about myself in order to give you a clearer picture of my predicaments and the condition this misfortune has subjected me into. I am not afraid of letting my family secrets out to you, because my spirit tells me to work with you in full confidence and sincerity because I believe that you will not betray the trust I have in you. The reason why I came to Senegal was because some unidentified rebels attacked our house one early morning and killed my father in cold blood. My late mum died when I was just five years old, and am the only child of the family. Before my father's death, he was the Managing Director of C.J.A and Associates. A Diamond Consulting Company in Monrovia, Liberia. The reason why I am contacting you is because I need your help to claim a deposit my Father made in a Deposit Bank, in United Kingdom. It is important to inform you that this deposit has my name as the next-of-kin, and I will require your help to get this money released, so that I will come over and meet you for the investment of the money. I will provide you with the contact information of this Deposit Bank, the Certificate of Deposit and the full information of this deposit on the receipt of a positive response from you. Let your heart and goodness be guided towards me. Remain blessed and in good health. Divina.
	« Zuletzt geändert: 09. November 2011 um 18:34 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #4 - 19. April 2011 um 21:24
	Ihre Anwort benötigte viel Zeit! Die Photonames sind sehr komisch. Dearest, Thanks for your e-mail. One thing I've noticed from your email is that you're an open person and someone who can be trusted too. I appreciate and cherish your friendship. It's a pity that I will be telling you about all that I have passed through, but my present condition is compelling me to tell you everything about myself in order to give you a clearer picture of my predicaments and the condition this misfortune has subjected me into. I am not afraid of letting my family secrets out to you, because my spirit tells me to work with you in full confidence and sincerity because I believe that you will not betray the trust I have in you. The reason why I came to Senegal was because some unidentified rebels attacked our house one early morning and killed my father in cold blood. My late mum died when I was just five years old, and am the only child of the family. Before my father's death, he was the Managing Director of C.J.A and Associates. A Diamond Consulting Company in Monrovia, Liberia. The reason why I am contacting you is because I need your help to claim a deposit my Father made in a Deposit Bank, in United Kingdom. It is important to inform you that this deposit has my name as the next-of-kin, and I will require your help to get this money released, so that I will come over and meet you for the investment of the money. I will provide you with the contact information of this Deposit Bank, the Certificate of Deposit and the full information of this deposit on the receipt of a positive response from you. Let your heart and goodness be guided towards me. Remain blessed and in good health. Divina. Spoiler: From - Mon Apr 18 20:15:13 2011 X-Account-Key: account12 X-UIDL: 1303143541.H131332P15082.0.mbox10,S=18890,L=281 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <divinaadam50@yahoo.com> Delivery-date: Mon, 18 Apr 2011 18:19:01 +0200 Received: from [195.4.92.23] (helo=13.mx.freenet.de) by 0.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QBrAD-0003v8-0W for xxx; Mon, 18 Apr 2011 18:19:01 +0200 Received: from nm14-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.52]:38817) by 13.mx.freenet.de with smtp (port 25) (Exim 4.72 #3) id 1QBrAC-0005H3-A9 for xxx; Mon, 18 Apr 2011 18:19:00 +0200 Received: from [98.138.90.56] by nm14.bullet.mail.ne1.yahoo.com with NNFMP; 18 Apr 2011 16:18:59 -0000 Received: from [98.138.89.170] by tm9.bullet.mail.ne1.yahoo.com with NNFMP; 18 Apr 2011 16:18:59 -0000 Received: from [127.0.0.1] by omp1026.mail.ne1.yahoo.com with NNFMP; 18 Apr 2011 16:18:59 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 243937.94722.bm@omp1026.mail.ne1.yahoo.com Received: (qmail 33970 invoked by uid 60001); 18 Apr 2011 16:18:58 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1303143538; bh=TvpIZ7KEb4YU5Z/wzVSZU5vAlG5dKaU/PgXFmm5mLsc=; -Version:Content-Type; zwOnlhCfMBToQ= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; 5QptyCyant3w8=; Message-ID: <171754.98432.qm@web120205.mail.ne1.yahoo.com> X-YMail-OSG: WjqbLf0VM1mymdHPwCJNl0YnkRZuD3EaRCdsxG.ZZqh0_g_ 3qaL49Ejq7PGcwsvp3BPjdem_nZpf7BYe0t4zCrw0x1_S2SBKN9cBtWgXHw4 Uil39g9UKcMcqDtLxamfmkPEsI9Ad4bI8BvdGCU22y9bEh4_MfxuM4gawqLr do7YQK9phEFv_ZxIJ8cjuqhmCCR40XPVpu4aLfsZk5tNN5XeIOe5f7kI61XI AOMqpzw53nATv8F2AuQpQff9PGUChg78dxs69HfwXoQ_oa7txXl4u0HUihOp mKJ68OKJv8ZliXCCsJWKCd.vzxHm75p1FOU6_TVqxcbj9HIWQbdL9Xke5G67 T0dTNyJLQtZiSviA- Received: from [196.207.218.3] by web120205.mail.ne1.yahoo.com via HTTP; Mon, 18 Apr 2011 09:18:57 PDT X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617 Date: Mon, 18 Apr 2011 09:18:57 -0700 (PDT) From: Divina Adam <divinaadam50@yahoo.com> Subject: =?utf-8?B?TW9yZSBhYm91dCBtZSB3aXRoIGxvdmXigI/igI8=?= To: xxx <xxx> In-Reply-To: <4DA96BB4.2080800@freenet.de> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1609179532-1303143537=:98432" X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-purgate-ID: 149285::1303143540-00002765-3AC1191C/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --0-1609179532-1303143537=:98432 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 09. November 2011 um 18:35 von zapparella »

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zapparella General Counsel Offline ...IST MEIN BESTER FREUND Beiträge: 20631 Standort: Pians Mitglied seit: 07. Mai 2009 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #5 - 19. April 2011 um 21:53
	Weiterhin Senegal - aber 196er IP-Kreis. Code IP Address 196.207.218.3 Host 196.207.218.3 Location SN SN, Senegal City -, - - Organization Pool ADSL BAS ISP Societe Nationale Des Telecommunications Du Senega AS Number AS8346 Autonomous System
	« Zuletzt geändert: 09. November 2011 um 18:35 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #6 - 20. April 2011 um 19:03
	My dear , I thank you once again this day. I prayed over you in this case before I decide to open up this to you. I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust. You can call me on phone through the telephone of the Reverend Father +221765300927 Please I have not informed anyone about this funds except you and I will like you to please keep it secret to other people because I prefer to live a cool and private life. Remember I trust you, that is why I am giving you all this information. I have informed the management of Barclays Bank PLC about my plans to claim this money and they advised me is to look for a trusted foreign partner who will stand on my behalf due to the fact that I want this funds to be transferred into a foreign account which I'll not be able to provide at the moment. In this regard I will like you to contact Barclays Bank PLC immediately. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father of which I am the next-of-kin to the account. The contact information of Barclays Bank is as follows; Barclays Bank PLC International Dialing Tel: +44 7031972591 Fax: +44 7031972764 Email: admin@ukbarclay.biz.ly Contact Personnel: Mr. Garry Benk, Director of Remittance. Deposit Reference Number. BBGB97/RPTHSOMGQ02 Name Of Depositor: Jerome Clement Adams Amount Deposited: $4.7Million US Dollars Next-of-Kin: Divina Adams I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help. Awaiting to hear from you soonest!. God bless. Divina. Spoiler: From - Wed Apr 20 18:21:24 2011 X-Account-Key: account12 X-UIDL: 1303316131.H257326P30033.0.mbox10,S=8432,L=143 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <divinaadam50@yahoo.com> Delivery-date: Wed, 20 Apr 2011 18:15:31 +0200 Received: from [195.4.92.26] (helo=16.mx.freenet.de) by 0.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QCa3v-0007oM-5a for xxx; Wed, 20 Apr 2011 18:15:31 +0200 Received: from nm23-vm2.bullet.mail.ne1.yahoo.com ([98.138.91.211]:31683) by 16.mx.freenet.de with smtp (port 25) (Exim 4.72 #3) id 1QCa3u-0004Fr-F9 for xxx; Wed, 20 Apr 2011 18:15:31 +0200 Received: from [98.138.90.55] by nm23.bullet.mail.ne1.yahoo.com with NNFMP; 20 Apr 2011 16:15:29 -0000 Received: from [98.138.89.251] by tm8.bullet.mail.ne1.yahoo.com with NNFMP; 20 Apr 2011 16:15:29 -0000 Received: from [127.0.0.1] by omp1043.mail.ne1.yahoo.com with NNFMP; 20 Apr 2011 16:15:29 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 441907.33851.bm@omp1043.mail.ne1.yahoo.com Received: (qmail 55718 invoked by uid 60001); 20 Apr 2011 16:15:29 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1303316129; bh=Y54rYkwK5octI+1lYFO60DjmH2gQgNk8EhhPi2MJiCc=; -Version:Content-Type; m+7vfyvSdWrEc= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; hiEbrV7ByjWLI=; Message-ID: <242704.49338.qm@web120217.mail.ne1.yahoo.com> X-YMail-OSG: NJ9VEKIVM1kGvguwFGxJ__lEtZiboVC9S9AF3h3Tg6Hc.Nt qF4FCPiuB8v8suPN0hmgDcYmGnOeYLMd.auwxZe1oa0qt.TqwPTLBcpi78bO 7oh2SsXVrcnqdJaitC8bnq2VO.YYpCKZ_yT50MGt2UhQ.kIY8kUTe4C3kiRr I8TIy8eDCwKH1mm3FTfEn5uB9aPasphxOz5a1haRzkAZ9mWsM0CX_l0RzGJF pB2Qsy.rSK.QIk8zLcbdsTj48l3cGQO1Q9Lxks5mIv_fyfb36QVrkvOWE7WZ xyaIGzWfZn2jzXL7GuFySPwdi041cy7CytBscvHt2qk0QtxwMYpmsVo3xDCa .O3ACRhu89mg- Received: from [196.207.230.187] by web120217.mail.ne1.yahoo.com via HTTP; Wed, 20 Apr 2011 09:15:29 PDT X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617 Date: Wed, 20 Apr 2011 09:15:29 -0700 (PDT) From: Divina Adam <divinaadam50@yahoo.com> Subject: =?utf-8?B?UGxlYXNlIGNvbnRhY3QgdGhlIGJhbmsgbm934oCP4oCP?= To: xxx <xxx> In-Reply-To: <4DADE4B9.3030104@freenet.de> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1480872723-1303316129=:49338" X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-purgate-ID: 149285::1303316131-00001F58-2AB44094/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --0-1480872723-1303316129=:49338 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 09. November 2011 um 18:35 von zapparella »

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lemansue General Counsel Offline trust no cheater Beiträge: 32968 Mitglied seit: 12. November 2010 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #7 - 20. April 2011 um 19:11
	email over Senegal Code 196.207.230.187 - Geo Information IP Address 196.207.230.187 Host 196.207.230.187 Location SN SN, Senegal City -, - - Organization Pool ADSL BAS ISP Societe Nationale Des Telecommunications Du Senega AS Number AS8346 Autonomous System
	« Zuletzt geändert: 09. November 2011 um 18:35 von zapparella »

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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #8 - 20. April 2011 um 19:13
	Zur Mailadresse admin@ukbarclay.biz.ly: Ob da Gaddafi hintersteckt? Das ist eine Mailadresse aus Libyen!!!
	« Zuletzt geändert: 09. November 2011 um 18:36 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #9 - 27. April 2011 um 20:41
	Divina wieder schreibt mir: Dearest xxx, How are you doing today? How about your work and health which is very important. I hope that everything is fine with you. I have to remind you that it is not in the position of the bank to send the statement of account to you like that. It is not possible for someone to request another person's statement of account, and the bank will oblige. This is not a way a bank works. We have to go through the process of claim and prove ourselves to the bank as genuine people claiming what legitimately belong to us, then the bank will respect our wishes. The reason why i contacted you was becausei contacted Mr. Gary Benk, the director of remittance in Barclays Bank Plc, and he advised me to look for a trustee and foreign partner who will help me in the process of claim and transfer. The reasons why i needed a trustee and a foreign partner are as follows; (A) My status as a refugee girl prevents me from claiming the money directly at the bank. I need someone to stand for me, so that the requirements for a successful transfer will be fulfilled. (B) I don't want want to live in West Africa again. There is political instability here, and everything around here reminds me of the wicked and terrible incident that made me to become a refugee girl. So these are the reasons why i want you to contact the bank for me and help me through the process of claim. You are required to write to the bank and tell the bank that you are my trustee and foreign partner. Inform the bank that you are contacting them on my behalf, and that you want to know the requirements for a success claim and transfer of the deposited money. You must ensure that you send all the account information to the bank, the same way i sent it to you, in order to avoid a mistake. The account information you will send to the bank must be accurate. The email address of the bank is: admin@ukbarclay.biz.ly Thank for your help. I appreciate it so much. Love and kiss. Divina. Spoiler: From - Wed Apr 27 20:11:38 2011 X-Account-Key: account12 X-UIDL: 1303908584.H338919P23641.1.mbox10,S=8671,L=109 X-Mozilla-Status: 0011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <divinaadam50@yahoo.com> Delivery-date: Wed, 27 Apr 2011 14:49:44 +0200 Received: from [195.4.92.15] (helo=5.mx.freenet.de) by 1.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QF4Bc-00069E-7P for xxx; Wed, 27 Apr 2011 14:49:44 +0200 Received: from nm20-vm5.bullet.mail.ne1.yahoo.com ([98.138.91.242]:43510) by 5.mx.freenet.de with smtp (port 25) (Exim 4.72 #3) id 1QF4Bb-0006x0-DV for xxx; Wed, 27 Apr 2011 14:49:44 +0200 Received: from [98.138.90.48] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 Received: from [98.138.89.197] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 Received: from [127.0.0.1] by omp1055.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 192602.45354.bm@omp1055.mail.ne1.yahoo.com Received: (qmail 52742 invoked by uid 60001); 27 Apr 2011 12:49:42 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1303908582; bh=m5efyK0BH4IOc201EVYQBbo9RKGEQvL2AJF8AFoRO7M=; -Version:Content-Type; oQDsVlRHVIb6U= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; DDHzha2MYn7Bs=; Message-ID: <98296.40465.qm@web120203.mail.ne1.yahoo.com> X-YMail-OSG: KnMrR20VM1nrFBCnWBLfv7lyv00ZKJH3ZoGV8U1RwNk3Wpk AN1LqT9TLV7wge2_PP_z6BE6H4uS35KY1zcKgLNMBu9aMUM32RSLyS2zYmYa TCWMGj.dtW.5RZcUGLey8gMPjcb9dcZKtknOZP1SUePFITBQYdIWJLAtWhL4 WW0hylz76k6BK5mXKZm.WZTbLa13QA8IoIOpiZ5D3wyJDaFzai1dwamBUrFe T4TK9LgFvxweyHMlh9pCabS1mGvDrXRxKpe7mdLh8tAcrfq3kvHpa4eEqlLC yVu6miDw3uhYYjQD7rXAyD8ZaU0DvtQr6nm2Hhn8gTdpNbpolTFnKmjBxG89 EtDTrzKRtQyVpwl0zxvuIykLWZwVoI50ccjUAq7W.NOXMuRu07dU6jnB12KV SbGSttuDL3UDnTDwyURSTaSZwMJtEkDZp.Ey7jsak Received: from [41.82.112.220] by web120203.mail.ne1.yahoo.com via HTTP; Wed, 27 Apr 2011 05:49:41 PDT X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900 Date: Wed, 27 Apr 2011 05:49:41 -0700 (PDT) From: Divina Adam <divinaadam50@yahoo.com> Subject: Re: Please this is what you should know To: xxx <xxx> In-Reply-To: <4DAFD491.8000609@freenet.de> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1844923781-1303908581=:40465" X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-purgate-ID: 149285::1303908584-00001547-4E269609/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --0-1844923781-1303908581=:40465 Content-Type: text/plain; charset=us-ascii
	« Zuletzt geändert: 09. November 2011 um 18:36 von zapparella »

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lemansue General Counsel Offline trust no cheater Beiträge: 32968 Mitglied seit: 12. November 2010 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #10 - 27. April 2011 um 20:46
	email over Senegal Code 41.82.112.220 - Geo Information IP Address 41.82.112.220 Host 41.82.112.220 Location SN SN, Senegal City -, - - Organization SONATEL ISP SONATEL AS Number AS8346 Autonomous System
	« Zuletzt geändert: 09. November 2011 um 18:36 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #11 - 01. Mai 2011 um 19:10
	Ich wollte von Bank eine Bestätigung des Kontos. Dieses ist die Antwort: BARCLAYS BANK PLC, #1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM. ATTN: xxx, RE: APPLICATION RESPONSE NAME OF DEPOSITOR: JEROME CLEMENT ADAMS IBAN NUMBER: BBGB97/RPTHSOMGQ02 ACCOUNT NUMBER: 001715530809664 WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS BANK BY MR. JEROME CLEMENT ADAMS. WE HEREBY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT. NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION; 1) THE DEATH CERTIFICATE OF LATE MR. JEROME CLEMENT ADAMS. 2) A NEXT-OF-KIN CLEARANCE CERTIFICATE FROM THE MINISTRY OF JUSTICE. 3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS DIVINA ADAMS, EMPOWERING YOU TO ACT ON HER BEHALF. 4) A COPY OF THE CERTIFICATE OF THIS DEPOSIT. 5) YOUR VALID IDENTITY CARD. THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION. KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION. THANKS FOR YOUR ANTICIPATED CO-OPERATION. YOURS SINCERELY, GARRY BENK, DIRECTOR OF REMITTANCE. ----------------- The information contained within this e-mail (and any attachment) sent by Barclays Bank PLC is confidential and may be legally privileged. It is intended only for the named recipient or entity to whom it is addressed. If you are not the intended recipient please accept our apologies and notify the sender immediately. Phone +(44) 7031 972 591 Fax +(44) 7031 972 764. Unauthorised access, use, disclosure, storage or copying is not permitted and may be unlawful. ----------------- -----Original Message----- From: Date: 04/21/2011 02:52 AM To: admin@ukbarclay.biz.ly Subject: Divina Adam Dear Mr Benk, I was asked by Miss Divina Adam to contact you. I'm her foreign partner Spoiler: From - Tue Apr 26 14:31:10 2011 X-Account-Key: account12 X-UIDL: 1303809372.H285542P12617.0.mbox10,S=12455,L=262 X-Mozilla-Status: 0011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <admin@ukbarclay.biz.ly> Delivery-date: Tue, 26 Apr 2011 11:16:12 +0200 Received: from [195.4.92.19] (helo=9.mx.freenet.de) by 0.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QEeNQ-0003HQ-3z for xxx; Tue, 26 Apr 2011 11:16:12 +0200 Received: from outbound003.nyc1.bluetie.com ([206.65.163.13]:55859) by 9.mx.freenet.de with esmtps (TLSv1:AES128-SHA:128) (port 25) (Exim 4.72 #3) id 1QEeNP-0008AE-Qz for xxx; Tue, 26 Apr 2011 11:16:12 +0200 Received: from web001.nyc1.bluetie.com ([10.102.1.14]) by outbound003.nyc1.bluetie.com with outbound001 id c9GA1g00V0J7qBN019GAEM; Tue, 26 Apr 2011 05:16:10 -0400 X-CMAE-OUT-Analysis: v=1.1 cv=+W9ZyUx14+pwYP8ZXLIcuSGoN5Ag12D/Xw1jYpnAA1I= c=1 sm=1 a=NS_kN3XbinrbtNSO3cAA:9 a=NDQU3LklsQXsgApd-R8A:7 a=QEXdDO2ut3YA:10 a=9q3PB6bUXIAA:10 a=z5WDLoEOKAfmF5LE:21 a=CW5pgSUMkz1zZC2g:21 a=U4S0AaoYYPQMXcNzmJoA:7 a=CXQXpnL_vDDyFgY_:21 a=5N5Rs6bwgHDRnyJY:21 a=bIpfiZevh8TQWWqcgQ8Vuw==:117 X-CMAE-OUT-Score: 0.00 Received: from web001.nyc1.bluetie.com (localhost.localdomain [127.0.0.1]) by web001.nyc1.bluetie.com (Postfix) with ESMTP id E780510C8156 for <xxx>; Tue, 26 Apr 2011 05:11:20 -0400 (EDT) Message-ID: <20110426051120.15952@web001.nyc1.bluetie.com> X-HTTP-Received: from admin.mws21655008 [41.208.134.253] by web001.nyc1.bluetie.com (BlueTie WebMail ); Tue, 26 Apr 2011 05:11:20 -0400 X-Mailer: BlueTie MTA Date: Tue, 26 Apr 2011 05:11:20 -0400 Cc: To: xxx From: "Barclays Bank" <admin@ukbarclay.biz.ly> Importance: normal Subject: Re: Divina Adam Content-Type: multipart/alternative; boundary="1072675079-1303809080=:15952" MIME-Version: 1.0 X-purgate-ID: 149285::1303809372-0000685A-BBF43898/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --1072675079-1303809080=:15952 Content-transfer-encoding: quoted-printable Content-Type: text/plain; charset=UTF-8
	« Zuletzt geändert: 09. November 2011 um 18:37 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #12 - 01. Mai 2011 um 19:12
	Ich denke, die wollen nichts schicken: Dearest xxx, How are you doing today? How about your work and health which is very important. I hope that everything is fine with you. I have to remind you that it is not in the position of the bank to send the statement of account to you like that. It is not possible for someone to request another person's statement of account, and the bank will oblige. This is not a way a bank works. We have to go through the process of claim and prove ourselves to the bank as genuine people claiming what legitimately belong to us, then the bank will respect our wishes. The reason why i contacted you was becausei contacted Mr. Gary Benk, the director of remittance in Barclays Bank Plc, and he advised me to look for a trustee and foreign partner who will help me in the process of claim and transfer. The reasons why i needed a trustee and a foreign partner are as follows; (A) My status as a refugee girl prevents me from claiming the money directly at the bank. I need someone to stand for me, so that the requirements for a successful transfer will be fulfilled. (B) I don't want want to live in West Africa again. There is political instability here, and everything around here reminds me of the wicked and terrible incident that made me to become a refugee girl. So these are the reasons why i want you to contact the bank for me and help me through the process of claim. You are required to write to the bank and tell the bank that you are my trustee and foreign partner. Inform the bank that you are contacting them on my behalf, and that you want to know the requirements for a success claim and transfer of the deposited money. You must ensure that you send all the account information to the bank, the same way i sent it to you, in order to avoid a mistake. The account information you will send to the bank must be accurate. The email address of the bank is: admin@ukbarclay.biz.ly Thank for your help. I appreciate it so much. Love and kiss. Divina. Spoiler: From - Wed Apr 27 20:11:38 2011 X-Account-Key: account12 X-UIDL: 1303908584.H338919P23641.1.mbox10,S=8671,L=109 X-Mozilla-Status: 0013 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <divinaadam50@yahoo.com> Delivery-date: Wed, 27 Apr 2011 14:49:44 +0200 Received: from [195.4.92.15] (helo=5.mx.freenet.de) by 1.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QF4Bc-00069E-7P for xxx; Wed, 27 Apr 2011 14:49:44 +0200 Received: from nm20-vm5.bullet.mail.ne1.yahoo.com ([98.138.91.242]:43510) by 5.mx.freenet.de with smtp (port 25) (Exim 4.72 #3) id 1QF4Bb-0006x0-DV for xxx; Wed, 27 Apr 2011 14:49:44 +0200 Received: from [98.138.90.48] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 Received: from [98.138.89.197] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 Received: from [127.0.0.1] by omp1055.mail.ne1.yahoo.com with NNFMP; 27 Apr 2011 12:49:42 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 192602.45354.bm@omp1055.mail.ne1.yahoo.com Received: (qmail 52742 invoked by uid 60001); 27 Apr 2011 12:49:42 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1303908582; bh=m5efyK0BH4IOc201EVYQBbo9RKGEQvL2AJF8AFoRO7M=; -Version:Content-Type; oQDsVlRHVIb6U= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; -Version:Content-Type; DDHzha2MYn7Bs=; Message-ID: <98296.40465.qm@web120203.mail.ne1.yahoo.com> X-YMail-OSG: KnMrR20VM1nrFBCnWBLfv7lyv00ZKJH3ZoGV8U1RwNk3Wpk AN1LqT9TLV7wge2_PP_z6BE6H4uS35KY1zcKgLNMBu9aMUM32RSLyS2zYmYa TCWMGj.dtW.5RZcUGLey8gMPjcb9dcZKtknOZP1SUePFITBQYdIWJLAtWhL4 WW0hylz76k6BK5mXKZm.WZTbLa13QA8IoIOpiZ5D3wyJDaFzai1dwamBUrFe T4TK9LgFvxweyHMlh9pCabS1mGvDrXRxKpe7mdLh8tAcrfq3kvHpa4eEqlLC yVu6miDw3uhYYjQD7rXAyD8ZaU0DvtQr6nm2Hhn8gTdpNbpolTFnKmjBxG89 EtDTrzKRtQyVpwl0zxvuIykLWZwVoI50ccjUAq7W.NOXMuRu07dU6jnB12KV SbGSttuDL3UDnTDwyURSTaSZwMJtEkDZp.Ey7jsak Received: from [41.82.112.220] by web120203.mail.ne1.yahoo.com via HTTP; Wed, 27 Apr 2011 05:49:41 PDT X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900 Date: Wed, 27 Apr 2011 05:49:41 -0700 (PDT) From: Divina Adam <divinaadam50@yahoo.com> Subject: Re: Please this is what you should know To: xxx In-Reply-To: <4DAFD491.8000609@freenet.de> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1844923781-1303908581=:40465" X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-purgate-ID: 149285::1303908584-00001547-4E269609/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --0-1844923781-1303908581=:40465 Content-Type: text/plain; charset=us-ascii
	« Zuletzt geändert: 09. November 2011 um 18:37 von zapparella »

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Toledot Themenstarter Scam Warners Offline I love Anti-Scam Beiträge: 23 Standort: Nashvill Mitglied seit: 20. September 2010	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #13 - 01. Mai 2011 um 19:15
	Und noch einmal die Bank: BARCLAYS BANK PLC, #1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM. ATTN: XXX, RE: APPLICATION RESPONSE NAME OF DEPOSITOR: JEROME CLEMENT ADAMS IBAN NUMBER: BBGB97/RPTHSOMGQ02 ACCOUNT NUMBER: 001715530809664 WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS BANK BY MR. JEROME CLEMENT ADAMS. WE HEREBY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT. NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION; 1) THE DEATH CERTIFICATE OF LATE MR. JEROME CLEMENT ADAMS. 2) A NEXT-OF-KIN CLEARANCE CERTIFICATE FROM THE MINISTRY OF JUSTICE. 3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS DIVINA ADAMS, EMPOWERING YOU TO ACT ON HER BEHALF. 4) A COPY OF THE CERTIFICATE OF THIS DEPOSIT. 5) YOUR VALID IDENTITY CARD. THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION. KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION. THANKS FOR YOUR ANTICIPATED CO-OPERATION. YOURS SINCERELY, GARRY BENK, DIRECTOR OF REMITTANCE. ----------------- The information contained within this e-mail (and any attachment) sent by Barclays Bank PLC is confidential and may be legally privileged. It is intended only for the named recipient or entity to whom it is addressed. If you are not the intended recipient please accept our apologies and notify the sender immediately. Phone +(44) 7031 972 591 Fax +(44) 7031 972 764. Unauthorised access, use, disclosure, storage or copying is not permitted and may be unlawful. ----------------- Spoiler: From - Thu Apr 28 20:45:11 2011 X-Account-Key: account12 X-UIDL: 1303982999.H985540P8743.1.mbox10,S=12875,L=273 X-Mozilla-Status: 0011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-path: <admin@ukbarclay.biz.ly> Delivery-date: Thu, 28 Apr 2011 11:29:59 +0200 Received: from [195.4.92.28] (helo=18.mx.freenet.de) by 1.mbox10.freenet.de with esmtpa (ID exim) (Exim 4.72 #5) id 1QFNXr-0002Gs-Qw for xxx; Thu, 28 Apr 2011 11:29:59 +0200 Received: from outbound001.nyc1.bluetie.com ([206.65.164.140]:55598) by 18.mx.freenet.de with esmtps (TLSv1:AES128-SHA:128) (port 25) (Exim 4.72 #3) id 1QFNXr-0007OL-HB for xxx; Thu, 28 Apr 2011 11:29:59 +0200 Received: from web003.nyc1.bluetie.com ([10.102.1.14]) by outbound001.nyc1.bluetie.com with outbound001 id cxVx1g0060J7qBN01xVxJ3; Thu, 28 Apr 2011 05:29:57 -0400 X-CMAE-OUT-Analysis: v=1.1 cv=UAd60G4UtBtHREy+kSILrnRpftIQD1FswcvbvxuEJQo= c=1 sm=1 a=NS_kN3XbinrbtNSO3cAA:9 a=2ls7FtaC2NhtzO_rdYIA:7 a=QEXdDO2ut3YA:10 a=9q3PB6bUXIAA:10 a=LrI1Ylaa37c5QauO:21 a=qkGAkOnAo534jsLn:21 a=xsFOvhiEDDnhRxANJrsA:7 a=7eVVLIfvfD02B4wR:21 a=iTAJW-ZEzuCGcDJ3:21 a=bIpfiZevh8TQWWqcgQ8Vuw==:117 X-CMAE-OUT-Score: 0.00 Received: from web003.nyc1.bluetie.com (localhost.localdomain [127.0.0.1]) by web003.nyc1.bluetie.com (Postfix) with ESMTP id 0DBABCB80A5 for <xxx>; Thu, 28 Apr 2011 05:22:57 -0400 (EDT) Message-ID: <20110428052257.507@web003.nyc1.bluetie.com> X-HTTP-Received: from admin.mws21655008 [41.214.109.104] by web003.nyc1.bluetie.com (BlueTie WebMail ); Thu, 28 Apr 2011 05:22:57 -0400 X-Mailer: BlueTie MTA Date: Thu, 28 Apr 2011 05:22:57 -0400 Cc: To: xxx From: "Barclays Bank" <admin@ukbarclay.biz.ly> Importance: normal Subject: Re: Miss Divine Adams Content-Type: multipart/alternative; boundary="954836590-1303982577=:507" MIME-Version: 1.0 X-purgate-ID: 149285::1303982999-00000D55-3A1DA24C/0-0/0-0 Delivered-To: xxx Envelope-to: xxx Delivered-To: xxx --954836590-1303982577=:507 Content-transfer-encoding: quoted-printable Content-Type: text/plain; charset=UTF-8
	« Zuletzt geändert: 09. November 2011 um 18:37 von zapparella »

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lemansue General Counsel Offline trust no cheater Beiträge: 32968 Mitglied seit: 12. November 2010 Geschlecht:	Re: Divina <divinaadam50@yahoo.com> <admin@ukbarclay.biz.ly> <rev.michealduke@yahoo.com> Antwort #14 - 01. Mai 2011 um 19:33
	email#11 came over Senegal Code 41.208.134.253 - Geo Information IP Address 41.208.134.253 Host 41.208.134.253 Location SN SN, Senegal City -, - - Organization Societe Nationale Des Telecommunications Du Senega ISP Societe Nationale Des Telecommunications Du Senega AS Number AS8346 Autonomous System email#12 came over Senegal Code 41.82.112.220 - Geo Information IP Address 41.82.112.220 Host 41.82.112.220 Location SN SN, Senegal City -, - - Organization SONATEL ISP SONATEL AS Number AS8346 Autonomous System email#13 came over Senegal Code 41.214.109.104 - Geo Information IP Address 41.214.109.104 Host 41.214.109.104 Location SN SN, Senegal City Dakar, 01 - Organization SONATEL ISP SONATEL AS Number AS8346 Autonomous System
	« Zuletzt geändert: 09. November 2011 um 18:38 von zapparella »

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