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Sehr heißes Thema (Mehr als 25 Antworten) Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com> (Gelesen: 9.968 mal)
 
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #10 - 08. April 2011 um 09:35
 
Mail over SN [Senegal]

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IP Information - 41.208.132.31
IP address:                     41.208.132.31
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.132.31 

  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #11 - 10. April 2011 um 17:29
 
senden Sie Ihre vollständigen Informationen für Rückbestätigung, so dass ich es zur Bank zu übermitteln, um den Transfer zu Ihrer angegebenen Konto in Ihrem Land zu machen.
 
1. Vollständiger Name: .........
2. Home-und Office-ADRESSE: ........
3. Telefon: ........
4. Bankverbindung: ........
 
Alhamdulillah, ich mit meiner verstorbenen Eltern Grab, dass Sie nie bedauern diese Transaktion liebe schwören,



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Date: Sun, 10 Apr 2011 05:19:12 -0700 (PDT)
From: Khadiata Durazi <khadiatadurazi@yahoo.com>
Subject: Re: Honey please contact the bank
To: xxxxxxx
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« Zuletzt geändert: 26. April 2011 um 15:58 von zapparella »  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #12 - 10. April 2011 um 17:30
 
Mail over SN [Senegal]

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IP Information - 41.82.101.108
IP address:                     41.82.101.108
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.82.0.0 to 41.83.255.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.82.101.108 

  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #13 - 11. April 2011 um 23:01
 
Meine liebste.
ist schön writting an Euch, liebe, wie geht es Ihnen heute, mit Ihrer Gesundheit, Arbeit und Umgebungen Liebe? Ich hoffe, alles mit dir lieb ist, ok, wie Sie lieber Anfrage Ich habe meine Flüchtling id Papier an dir, gehen Sie bitte Kontakt und die Bank und lässt wissen, der Fonds Status lieber insahallah, mit Liebe von deinem schönen Khadiata.



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« Zuletzt geändert: 26. April 2011 um 16:11 von zapparella »  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #14 - 11. April 2011 um 23:03
 
Mail over SN [Senegal]

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IP Information - 41.214.28.111
IP address:                     41.214.28.111
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.214.0.0 to 41.214.127.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #15 - 11. April 2011 um 23:06
 
Als die das Papier Gebastelt haben gab es wohl so einige Flaschen zum Ausleeren.




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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #16 - 12. April 2011 um 09:13
 
Die Basis des Dokuments könnte sogar echt sein. Allerdings ist es das Foto nicht. Ich habe noch nie gehört, dass der Name einer Frau Mohammad ist!!! Da war Bimbo wohl zu faul, auch noch diesen Bereich zu ändern. Ich nehme allerdings an, dass Bimbo kein Französisch kann und sich über die Bedeutung von Prénoms im Unklaren war.

Allerdings sieht mir die ganze Geschichte so aus, wie in alten Krimis die Erpresserbriefe aus ausgeschittenen Buchstaben zusammengestückelt waren. 
Da muss ich Bimbo sogar bewundern. Das kriegt man nicht so leicht hin! Zwinkernd
« Zuletzt geändert: 12. April 2011 um 09:16 von Uli »  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #17 - 14. April 2011 um 18:49
 
meine Liebste.
Ich freue mich sehr, bitte sagen Sie mir, wie weit Sie mit dem bak für die Übertragung gegangen bitte, meine Situation hier ist sehr schlecht bitte mit Liebe von deinem Khadiata besorgt.



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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #18 - 14. April 2011 um 18:50
 
Mail over SN [Senegal]


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IP Information - 41.208.162.113
IP address:                     41.208.162.113
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.162.113 

  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #19 - 26. April 2011 um 13:09
 
same letter as in #8 but in Enlish

My Dearest,
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as very responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it..Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (2.4 million USA dollars) Two Million four Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the bank in London.Note the contact  information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it's Miss.Khadiata Durazi Mohammad instructed to transfer this fund into your account.Here is the account details;

Name- Jordan International Bank plc.

Name of depositor-  Dr. Durazi Mohammad.
Account Number-  JBU#211-0-59746-1.
Amount-    $2.4 Million Dollars.
Next Of Kin-   Miss Khadiata Durazi Mohammad.
 
Address- 103 Mount Street, London, United Kingdom.
Through Kevin Qualters who is the General Manager because i was directed to him when i first contacted them before with the bank general contact e-mail.---  jordaninternationalbank@accountant.com
Telephone - +447035983170
Fax:  +447024083382
 

send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
 
1.FULL NAME : .........
2.HOME AND OFFICE ADDRESS : ........
3.TELEPHONE NUMBER : ........
4.BANK ACCOUNT INFORMATION : ........
 
i swear with my late parents grave that you will never ever regret this transaction dear,I was well known in the orphanage home here and the real name my parents called me is Miss.Khadiata. The name of the manager for foreign transfers as i was informed is Mr Kevin Qualters by the time you contacted them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (2.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 10% for all your good effort towards my freedom.As i told you before,this orphanage home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country,i feel it's so better for me to be with you than to be over here,i have made my decision not to continue staying in this orphanage home.I hope you approach this issue as yours,and give an urgent attention,because i am not in good condition and i want to be free in all my life,i so much trust you and i will like you to maintain the trust i have got in you.For now, i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Mr Ali. Call his office with this number 00221768424986 and tell them that you want to speak with Khadiata Mohammad and he will sent for me. Honey please keep this transaction secret this is a very huge amount of money.I will not like  people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest.Yours in love Khadiata

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Date: Tue, 26 Apr 2011 03:57:23 -0700 (PDT)
From: Khadiata Durazi <khadiatadurazi@yahoo.com>
Subject: Honey please contact the bank
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