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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Clifford <clifford.jessy@yahoo.com> <clifford.jessy@att.net> Bottom
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Clifford <clifford.jessy@yahoo.com> <clifford.jessy@att.net>
11. März 2011 um 02:26
 
Funds For Investment And Management I am facilitating for a private investor who has interest to do business relative to long term investments in your Company or Country. The area of interest is Health, Real Estate, Crude-Oil, Farm, Services and construction or any business of your choice. You will be required to: [1]. Receive the funds in cash into a business/private bank account.

 

[2]. Invest and Manage the funds in the specified areas of investment. 
Nyong David (10/23/2009 5:53:48 PM): The total sum available for investment is FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ( USD$5,500,000..00 ) . My client is willing to pay 10% as participation fee for your role as the receiver partner to the funds and a subsequent 10% "Management Commission"

 

for your advised investment services. Absolute confidentiality and professionalism is required in the handling of this funds and subsequent investments. You may as well send me your Cell phone numbers so to ease communication. I look forward to your swift response.. Sincerely Yours. CLIFFORD JESSY  ( INVESTMENT) E-MAIL: clifford.jessy@yahoo.com




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From: "CLIFFORD JESSY" <clifford.jessy@att.net>
To: "xxxxx
Reply-To: clifford.jessy@yahoo.com
Date: Thu, 10 Mar 2011 12:59:32 -0800
Subject: INVESTMENT
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« Zuletzt geändert: 11. März 2011 um 02:27 von vierauge »  
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Re: Clifford <clifford.jessy@att.net> <clifford.jessy@yahoo.com>
Antwort #1 - 11. März 2011 um 02:28
 
Mail over MY [Malaysia]

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IP Information - 175.136.151.59
IP address:                     175.136.151.59
Reverse DNS:                    [No reverse DNS entry per ns1.tm.net.my.]
Reverse DNS authenticity:       [Unknown]
ASN:                            4788
ASN Name:                       TMNET-AS-AP (TM Net, Internet Service Provider)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     MY [Malaysia]
Country Currency:               MYR [Malaysia Ringgits]
Country IP Range:               175.136.0.0 to 175.143.255.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 175.136.151.59
  
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Ich tu nix. Ich will nur
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Beiträge: 11769
Standort: Toronto
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Re: Clifford <clifford.jessy@yahoo.com> <clifford.jessy@att.net>
Antwort #2 - 11. März 2011 um 02:29
 
Der gleiche Brief mit der selben Mailadresse ist hier zu finden:

http://reportyourscam.blogspot.com/2011/03/investment.html

  
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Re: Clifford <clifford.jessy@yahoo.com> <clifford.jessy@att.net>
Antwort #3 - 11. März 2011 um 02:29
 
Yahoo: clifford.jessy@yahoo.com

Zitat:

-  Jessy Clifford

-  Männlich

-  Mitglied seit: 02.03.2011
  
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