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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net> Bottom
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Normales Thema Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net> (Gelesen: 1403 mal)
 
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Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net>
13. März 2011 um 23:03
 
Dear Trusted Friend.

I am Mr. Walter Egobia, Head of Files And Record in the Bank Of Africa (BOA). I am writing to request your assistance to transfer the sum of $5.500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts. 

This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.

After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin. Our bank will transfer this fund into your stated account if you follow the information I will give you. 

I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that may come out during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 

More details information will be forwarded to you immediately you reply my mail. 



Thanks, 
Best Regard
Mr. Walter Egobia.




Spoiler:
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Date: Fri, 11 Mar 2011 07:42:44 -0800 (PST)
From: Mr Walter Egobia <lizzy-------tanl@att.net>
Reply-To: egobia.walte@live.fr
Subject: Dear Trusted Friend.
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-537282630-1299858164=:4390"

--0-537282630-1299858164=:4390
Content-Type: text/plain; charset=us-ascii
  
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Indikation
bounty-hunter
Ex-Mitglied


Re: Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net>
Antwort #1 - 13. März 2011 um 23:04
 
Mail over BJ [Benin]

Code
Alles auswählen
IP Information - 41.216.40.233
IP address:                     41.216.40.233
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            28683
ASN Name:                       OPT-NTIC-AS (Office des Postes et telecommunications du Benin)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     BJ [Benin]
Country Currency:               Unknown
Country IP Range:               41.216.32.0 to 41.216.63.255
Country fraud profile:          Normal
City (per outside source):      Porto-Novo, Oueme
Country (per outside source):   BJ [Benin]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.216.40.233
  
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bounty-hunter
Ex-Mitglied


Re: Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net>
Antwort #2 - 13. März 2011 um 23:04
 
https://www.spaminform.com/spam-report/dear-trusted-friend-c724834.html


Zitat:

Dear Trusted Friend. - lizzy-------tanl@att.net
12th of Mar, 2011 by Admin
Dear Trusted Friend.
From: Mr Walter Egobia <lizzy-------tanl@att.net>
Dear Trusted Friend.

I am Mr. Walter Egobia, Head of Files And Record in the Bank Of Africa (BOA). I am writing to request your assistance to transfer the sum of $5.500, 000.00 (Five Million, Five Hundred Thousand United States dollars) into your accounts.

This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash alongside with his wife and only daughter and since then the fund has been in a suspense account and no one has ever come for the fund.

After my further investigation, I discovered that late Mr. Michael Colon died with his next of kin which is his only daughter and the laws guiding our bank stated that after the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the fund will be channel into bank treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin. Our bank will transfer this fund into your stated account if you follow the information I will give you.

I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that may come out during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information will be forwarded to you immediately you reply my mail.


Thanks,
Best Regard
Mr. Walter Egobia.
  
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bounty-hunter
Ex-Mitglied


Re: Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net>
Antwort #3 - 13. März 2011 um 23:08
 
https://www.delphifaq.com/faq/russian_marriage_scams/f1102.shtml?p=83


Zitat:

Received: from [41.216.40.233] by web27607.mail.ukl.yahoo.com via https; Sat, 12 Feb 2011 14:41:15 GMT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Sat, 12 Feb 2011 14:41:15 +0000 (GMT)
From: 'Mr Walter W. Egobia' <egobia.walt@yahoo.fr>
Reply-To: agobiawalt@yahoo.fr
Subject: CONTACT MY SECRETARY FORE MY DONATION IN YOUR MINISTRIESSábado, 12 de Fevereiro de 2011 12:41:15CONTACT MY SECRETARY FORE MY DONATION IN YOUR MINISTRIES
De: Mr Walter W. Egobia <egobia.walt@yahoo.fr> Adicionar a contatos
Para:


---





Dear Friend,

I'm happy to inform you about donation I want to donate in your ministries where you worship; presently I’m in China for investment projects with help of NNPC Company. Meanwhile, I didn't forget promise I maid to God, I promise God that immediately I got this contract I will donate 10 % part of the money in the church, I’m not longer in your country God answered my prayer.

Now contact my secretary in Benin Republic her name is Mrs Rosemary Kelvin ask her to send you the total cheque of $800.000.00 dollars which I kept for you, immediately you received the cheque donate 80% in your ministries and keep 20% for your efforts and assist me to accomplish promise I maid to God.

I will appreciate your efforts and assistance feel free and get in touched with my secretary and instruct her address where to send the cheque to you.

Please do let me know immediately you receive the cheque, I’m very busy here because of the investment projects with help of NNPC Company, finally, so feel free to get in touch with rosemary Kelvin on ( rosmkevin@hotmail.com ) by email she will send the cheque to you without any delay.

Regards,

Mr Walter Egobia. 

  
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Beiträge: 11169
Standort: Toronto
Mitglied seit: 28. März 2010
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Re: Walter <egobia.walte@live.fr> <lizzy-------tanl@att.net>
Antwort #4 - 13. März 2011 um 23:51
 
Fast den gleichen Brief gibt es auch schon bei uns. Mitsamt diesem Mr. Michael Colon.

Walter Wale / Michael Colon <harrison_md1@yahoo.co.uk> <walterwale@ymail.com>
  
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