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Sehr heißes Thema (Mehr als 25 Antworten) Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com> (Gelesen: 9.719 mal)
 
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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.




Volltrunkener  Smiley
  
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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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From: Khadiata Durazi <khadiatadurazi@yahoo.com>
Subject: Re: Hi
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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
To: xxxx@gmail.com>
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #20 - 26. April 2011 um 13:09
 
email over Senegal

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41.82.100.196 - Geo Information
IP Address 	41.82.100.196
Host 	41.82.100.196
Location 	SN SN, Senegal
City 	-, - -
Organization 	SONATEL
ISP 	SONATEL
AS Number 	AS8346 Autonomous System 

  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #21 - 05. Juni 2011 um 20:10
 
Also on www.24freedate.com

Zitat:
angelfavourgirl: i am a nice looking girl with good vision ...
        
  angelfavourgirl
   - 24 y/o Female
   - Algeria, all city
   - English, English, English
   - student
   - Have no children
   - Last logged in: 2011-05-15 00:59:49
   - E-Mail or ID: 119353

Personal details
ProfileType      single
Sex      Female
Children      0
Want children      Yes
Date of birth      1987 - May - 8
Height      5'4" - 5'7" (161-170cm)
Body type      Average
Ethnicity      Mixed
Religion      Other
Marital status      Single
Education      Grad school student
Income      $10,000-$30,000/year
Smoker      No
Drinker      No
Details of the person you are looking for
I look for a      male
Looking for an age range      28 -  60
Looking for a body type      Average
Relationship      Activity Partner
     
Description:
i am a nice looking girl with good vision


Ideal match description:
i am looking for a man of vision,careen and well going



Zitat:
From: angelfavourgirl       Date: 2011-05-15 01:26:35       Reply

    angelfavourgirl
    24 y/o Female
    all city, Algeria
     
hello dear,
How are you? I hope you are fine, my name is miss Favour, I saw your profile and became interested to write this few lines of words to you, I will like to meet a gentle man if you are one, I am not interested if you are rich or not, all i need is to love and to beloved, true love is all that matters, I will like you to contact me with my private Email address ( favourbaby2b@yahoo. com )
Accept my warm regards,
Hope to hear from you soon,
Miss Favour ( favourbaby2b@yahoo. com )

  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com>
Antwort #22 - 05. Juni 2011 um 20:12
 
and also on www.waydate.com

Zitat:
Dating with khadiata123: i will tell you letti will tell you letti wil...
     
     
       khadiata123
   - 25 y/o female
   - from Florenk, Alabama, USA
   - English, English, English
   - seeking a Man from 20 to 30 y/o


   Last logged in: 2011-06-05 13:44:11

khadiata123 are looking for
           
I look for a      Man
Looking for an age range      20-30
Looking for a height      4'8" - 4'11" (141-150cm)
Looking for a body type      Athletic
Relationship      Activity Partner, Relationship
                                   
Personal details of khadiata123
           
Name      khadiata
Sex      female
Children      0
Want children      Yes
Date of birth      1986 January 11
Height      4'8" - 4'11" (141-150cm)
Body type      Athletic
Ethnicity      Indian
Religion      Moslem
Marital status      Single
Education      Some college
Occupation      Student
Income      $30,000-$50,000/year
Smoker      No
Drinker      No
                       
About khadiata123
           
Description:
i will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you letti will tell you lett

Ideal match description:
i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter i will tell you letter



Zitat:
From: khadiata123       Date: 2011-06-05 13:59:50       

    khadiata123
    25 y/o female
    Florenk, USA

     
Hello Dearest one

How are you today,I hope everything is well with you. Sorry to worry you about with my proposal for a relationship with you,but I know that my request will be granted in a good and understanding way,my name is Miss khadiata,i saw your profile today
and became intrested in you, also i will like to know more about you.I'm hoping to hear from you soon so that i will send more details about my self Including my picture to you.I think we can move from here. Bear in mind that Love has no colours barrier,no educational back ground barrier,no socio-economic barrier, religious,language, nationality or distance barrier, the only important thing is love,truth,caring and understanding.please you can contact me on
(khadiatadurazi@yahoo.com)
Sincerely
  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com>
Antwort #23 - 08. Juni 2011 um 21:35
 
Dear XXX,

khadiata123 ( 31080 ) is scammer send you spam message.

We have deleted khadiata123 ( 31080 ) with all messages from WayDate site.

If you find other scam profiles, please click on "Scam Report" button.
We delete them fast and deny access by IP address.

Thank you for using WayDate!
« Zuletzt geändert: 09. Juni 2011 um 11:30 von lemansue »  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com>
Antwort #24 - 09. Juni 2011 um 11:27
 
My Love.
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Spain who is an international businessman. Presently I'm in Spain for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact Mrs Kandy Jonse, her contact is:

Name:Mrs Kandy  Jones
Address. Rue 22 x Av. Malick
City,Dakar.Senegal.
Email: kandyjones@rocketmail.com

Ask her to send you the total check of $230,000.00 ( Two Hundred and thirty Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Mrs. Kandy Jones and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to my old mama who have been taken caring of me when i was in the refugee camp, on your behalf for you to receive that money, so feel free to get in touch with Mama Jones and she will send the amount to you without any delay. With best love.khadiata.

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From: Khadiata Durazi <khadiatadurazi@yahoo.com>
Subject: My love
To: xxx@gmail.com>
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com>
Antwort #25 - 09. Juni 2011 um 11:28
 
email over Senegal

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41.208.134.43 - Geo Information
IP Address 	41.208.134.43
Host 	41.208.134.43
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System 

« Zuletzt geändert: 09. Juni 2011 um 11:29 von lemansue »  
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com>
Antwort #26 - 10. Juni 2011 um 03:52
 
My Love. 
Sono felice di informarvi circa il mio successo nell'ottenere i fondi trasferiti su un conto svizzero con la collaborazione di un nuovo partner dalla Spagna che è un uomo d'affari internazionale. Attualmente mi trovo in Spagna per progetti di investimento con la mia propria quota della somma totale. Nel frattempo, non ho dimenticato i tuoi sforzi compiuti in passato e cerca di aiutarmi a trasferire i fondi, nonostante ciò, ci riuscito in qualche modo. Ora contattare la Sig.ra Kandy Jonse, il suo contatto è: 

Nome: Mrs Jones Kandy 
Indirizzo. Rue 22 x Av. Malick 
City, Dakar.Senegal. 
E-mail: kandyjones@rocketmail.com 

Chiederle di inviare il controllo totale di $ 230,000.00 (Due centotrentamila dollari USA), che ho mantenuto per il tuo risarcimento per tutti gli sforzi compiuti in passato e tentare di aiutare me in questa materia. Ho apprezzato i vostri sforzi a quel tempo molto. Così si sentono liberi e di entrare in Kandy toccato con la signora Jones e istruirla a cui inviare l'importo da voi. Per favore, fatemi sapere immediatamente lo si riceve in modo che possiamo condividere la gioia dopo tutte le sufferness in quel momento. In questo momento, ho molto da fare qui a causa dei progetti di investimento, che il nuovo partner e mi stanno avendo a portata di mano. Infine, ricordo che mi aveva trasmesso le istruzioni per mia madre vecchia che sono stati presi cura di me quando ero nel campo profughi, a vostro nome per ricevere quei soldi, quindi sentitevi liberi di entrare in contatto con mamma e lei Jones inviare l'importo a voi, senza alcun ritardo. Con i migliori love.khadiata. 



Translated via Google:

Zitat:
My Love.
I am happy to inform you about my success in getting those funds transferred to a Swiss bank account with the help of a new partner from Spain which is an international businessman. Currently I am in Spain for investment projects with my own share of the total. Meanwhile, I did not forget your past efforts and attempts to help me transfer the funds, despite this, we managed somehow. Now contact Ms. Kandy Jons, his contact is:

Name: Mrs. Kandy Jones
Address. Rue 22 x Av Malick
City, Dakar.Senegal.
E-mail: kandyjones@rocketmail.com

Ask her to send the check total of $ 230,000.00 (Two one hundred and thirty thousand U.S. dollars U.S.), which I kept for your compensation for all past efforts to assist me and groped in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with Mrs. Jones Kandy and instruct them to send the amount to you. Please let me know immediately you receive it so that we can share the joy after all the sufferness at that time. At this moment, I am very busy here because of the investment projects which the new partner and I are having at hand. Finally, remember that I had forwarded instructions to my old mother who were taken care of me when I was in the refugee camp, on your behalf to receive that money, so feel free to get in touch with her mother and Jones to send the amount to you without any delay. With best love.khadiata.





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Date: Wed, 8 Jun 2011 19:06:19 -0700 (PDT)
From: Khadiata Durazi <khadiatadurazi@yahoo.com>
Subject: My love
To: xxxxxxx
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Re: Khadiata <khadiatadurazi@yahoo.com> <jordaninternationalbank@accountant.com> <kandyjones@rocketmail.com>
Antwort #27 - 10. Juni 2011 um 03:53
 
Mail over SN [Senegal]

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IP Information - 41.208.134.43
IP address:                     41.208.134.43
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:                 41.208.134.43 

  
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