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Heisses Thema (Mehr als 10 Antworten) Zena <zena250@hotmail.com> <fibibankplc@gmx.co.uk> (Gelesen: 6496 mal)
 
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Re: Zena <zena250@hotmail.com>
Antwort #15 - 20. Mai 2011 um 00:46
 
Mail over SN [Senegal]

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IP Information - 41.214.109.36
IP address:                     41.214.109.36
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
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.214.109.36 

  
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Re: Zena <zena250@hotmail.com> <fibibankplc@gmx.co.uk>
Antwort #16 - 25. Mai 2011 um 13:14
 
My dearest xxx,

Reading your mail had brought so much happiness to my heart.
How are you today my dear? I guess you are doing well, am fine with all hope of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the release of my late father's funds to your position.
My dear , I have read your mail and wish to thank you for coming into my life and showing me that there are still good people in the world, thanks for your concerns upon me and God bless you.
I have not met before, rather your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane London, UK
Email address:(fibibankplc@gmx.co.uk)
Name of the transfer officer is Mr.M.Berwald
Telephone number  +44-7024022133
Fax number  +44- 703-190- 4588

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. So this was the reason why I asked you to assist me.

Based on this information, i will like you to help me by sending an email to the bank with their email address: (fibibankplc@gmx.co.uk). Attention to Mr.Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (2.9million dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME::::::::::: DR.HERBERT KONAN
AMOUNT::::::::::::::::::::::  2.9 MILLION DOLLARS.
NEXT OF KIN:::::::::::::::: MISS ZENA  KONAN
ACCOUNT NUMBER:::::: 43473012

God bless as you do this today by sending email to the Bank
Thanks for being there and thanks for helping me.
Awaiting to hear from you soonest,
Greetings from your dear
Zena.

Spoiler:
From - Fri May 20 09:57:40 2011
X-Account-Key: account9
X-UIDL: 0METS1-1QTm1a2US8-00GDga
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <zena250@hotmail.com>
Delivered-To: GMX delivery to xxx
Received: (qmail invoked by alias); 20 May 2011 00:23:29 -0000
Received: from blu0-omc3-s1.blu0.hotmail.com (EHLO blu0-omc3-s1.blu0.hotmail.com) [65.55.116.76]
  by mx0.gmx.net (mx110) with SMTP; 20 May 2011 02:23:29 +0200
Received: from BLU138-W18 ([65.55.116.73]) by blu0-omc3-s1.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Thu, 19 May 2011 17:23:29 -0700
Message-ID: <BLU138-W181CB64B34538C2ABF6BBCE8710@phx.gbl>
Content-Type: multipart/alternative;
     boundary="_2188e999-9523-42ad-8b71-f938a1b989eb_"
X-Originating-IP: [41.214.111.92]
From: Zena Konan <zena250@hotmail.com>
To: <xxx>
Subject: Here is the bank contact
Date: Fri, 20 May 2011 00:23:29 +0000
Importance: Normal
In-Reply-To: <4DD51BC8.80107@gmx.de>
References: <4DC95113.3070506@gmx.de>
<BLU138-W915F7E131D90D94001E91E8880@phx.gbl>,<4DD12C39.8060800@gmx.de>
<BLU138-W78BD61E8B89A48B2CE319E88C0@phx.gbl>,<4DD51BC8.80107@gmx.de>
MIME-Version: 1.0
X-OriginalArrivalTime: 20 May 2011 00:23:29.0125 (UTC) FILETIME=[24876950:01CC1684]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p74mzKmIoSHFaW7xAllpYLNpe1ewYth7SceOwjwoIdL9Dalfg1aSvymfZbdw
GmZSPhhGnOJIkQl0QA+Wa/bQbx7WzccwT4tP6Looy3EpG8OjVz2nJoCOKtjehHhOYExrgIAI6yZb
eytg0xfA2DtPYsaZsyMeNAnzpmZOF10ANuartv2xLkMTJg8JNlBeERJtz5D43TVwuSuJCLlrOZWE
zVxV1;

--_2188e999-9523-42ad-8b71-f938a1b989eb_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
  
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Re: Zena <zena250@hotmail.com> <fibibankplc@gmx.co.uk>
Antwort #17 - 25. Mai 2011 um 13:43
 
Mail over SN [Senegal]

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IP Information - 41.214.111.92
IP address:                     41.214.111.92
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
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.214.111.92 

  
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