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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net> Bottom
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Normales Thema Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net> (Gelesen: 1323 mal)
 
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Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net>
11. März 2011 um 02:58
 
Dear Friend,
   With due respect to your person and  much sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.  I have the opportunity of transferring the left over funds ($11.5 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site.  https://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
Yours.
Dr. Tony Pham
                       Reply to my new email address.
                       Email: tony0pham@voila.fr




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Date: Thu, 10 Mar 2011 05:49:43 -0800 (PST)
From: "Dr. Tony Pham" <dr19642010@mailc.net>
Reply-To: tony0pham@voila.fr
Subject:    partnership invitation
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« Zuletzt geändert: 11. März 2011 um 03:02 von vierauge »  
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Re: Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net>
Antwort #1 - 11. März 2011 um 03:00
 
Mail over BF, Burkina Faso

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41.203.227.0 - Geo Information
IP Address 	41.203.227.0
Host 	41.203.227.0
Location 	BF BF, Burkina Faso
City 	-, - -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
Latitude 	13°00'00" North
Longitude 	2°00'00" West
Distance 	4099.72 km (2547.45 miles)
« Zuletzt geändert: 11. März 2011 um 03:03 von vierauge »  
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Ich tu nix. Ich will nur
spielen.

Beiträge: 11192
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Dr. Tony Pham <tony0pham@voila.fr> <dr19642010@mailc.net>
Antwort #2 - 11. März 2011 um 03:04
 
Brief und Mailadresse bei Delphifaq und hier

Zitat:
Dr. Tony Pham


Den Namen mitsamt dem gleichen Brief haben wir auch schon im Forum:

Dr. Tony Pham <tonypham1964@voila.fr> <tdhgdch@att.net>
« Zuletzt geändert: 11. März 2011 um 03:09 von vierauge »  
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