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Normales Thema Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com> (Gelesen: 4321 mal)
 
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Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
30. April 2011 um 22:08
 
Dearest, 
                                                                                               
My Name is Mr. jackson peters, the Chief Auditor, Lloyds Banking Group Plc, London.I have a deal in my department worth(£7,000,000.00), but it needed a foreign partner to lay claim to it with my directives. For details write me on[jackpeters195510@hotmail.com] SMS or call (+447598076163)                                                                                                                                
Thanks.
Cordially yours,
Mr.jackson,                                       



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X-Originating-IP: [41.211.1.159]
Reply-To: <jackpeters195510@hotmail.com>
From: jackson peters <jackpeters48@msn.com>
To: jackpeters48@msn.com
Subject: Greeting from jackson
Date: Thu, 28 Apr 2011 22:57:01 +0000
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« Zuletzt geändert: 03. Mai 2011 um 16:58 von Uli »  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #1 - 30. April 2011 um 22:11
 
Mail over GH [Ghana]

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IP Information - 41.211.1.159
IP address:                     41.211.1.159
Reverse DNS:                    [No reverse DNS entry per ns1.teledataict.com.gh.]
Reverse DNS authenticity:       [Unknown]
ASN:                            35091
ASN Name:                       Teledata-AS (Teledata, Ghana)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.211.0.0 to 41.211.31.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.211.1.159 

  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #2 - 30. April 2011 um 22:14
 
Dear Werner,
 
Thanks for your response to my proposal. The contents are noted. Having resolved to entrust this transaction into your hand, I want to remind you that it needs your commitment and diligent follow up, if you show commitment and follow my instructions this entire process should be over within few working days. The only thing I need from you is your maximum co-operation to enhance success of this transfer. 
 
The transaction is 100% risk free as the steps to claim the fund shall be legally followed to avoid any breach of law or violate local or international money act law of your country or mine. This fund is deposited by Late Mr. John Shumejda, an American Citizen, and the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, who died in Plane crash at Birmingham Airport on 4th Jan, 2002. I have already submitted an approved financial report to my Head office and the entire Bank will never know of this.
 
The transfer shall be bank-to bank process to your provided account and is legal from all existing law locally and internationally. However, I want you to know that the most important thing is for us to work on the aspect on investment of this fund. I would like to invest my share of the fund into any good moving business in your country, where your government will not take much tools from the principal sum or the incident of taxation will affect the investment. Please, make a research for me concerning the kind of business I have to invest my share of the fund as i have little or no knowledge on where to invest the fund hence your good advice
 
I will send you all the legitimate documents that will make you stand as the rightful 
Beneficiary to this fund, so you don’t need to do much in this project. Therefore provide the following information as stated below
 
Full Name:..................................
Contact Address:............................
Country:...................................
Occupation:................................
Contact Phone Number:......................
Contact Fax................................
Marital Status:............................
Age:.......................................
 
Once i receive the needed information I shall program your name in the database of the bank as the rightful beneficiary, this will enhance our chances of getting payment approval from our Bank. Once the entire original documents is on your name then i can send you an official text of application sample to fill and send to our bank instructing them  to transfer the (£7,000,000.00).Fifteen Million Pounds Sterling, to your provided account, With this step, my head office will immediately carry out the transfer of the fund to your chosen bank account since the information is already in your name. I hope you have idea of good investment opportunities where i can invest my share as i wouldn’t want to make wrong investment as this fund is my last hope of survival. Also i want to use 10% of my share to establish less privileged trust fund that will take care of less privileged, motherless and orphan babies and equally donate on humanitarian crises such as Darfur-Sudan, Katrina-Usa and Tsunami - Indonesia etc.
 
Call me to confirm receipt of this letter to my direct telephone number: +447598076163
for more understanding
 
Waiting to hear from you
 
Thanks
 
Andrew Adams 
HEAD OFFICE. LLOYDS TSB BANK PLC 
25 GRESHAM STREET 
LONDON EC2V 7HN
+447598076163





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X-Originating-IP: [41.218.240.5]
Reply-To: <jackpeters195510@hotmail.com>
From: jackson peters <jackpeters195510@hotmail.com>
To: xxxxx@arcor.de
Subject: RE: Details (Werner )
Date: Fri, 29 Apr 2011 13:54:05 +0000
Importance: Normal
In-Reply-To: <891947303.20110429145423@arcor.de>
References: 
 
MIME-Version: 1.0
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #3 - 30. April 2011 um 22:15
 
Mail over GH [Ghana]

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IP Information - 41.218.240.5
IP address:                     41.218.240.5
Reverse DNS:                    41-218-240-5-adsl-dyn.4u.com.gh.
Reverse DNS authenticity:       [Verified]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.218.192.0 to 41.218.255.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.218.240.5 

  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #4 - 01. Mai 2011 um 10:07
 
Hello Werner,

Thanks for your prompt reply which was well understood, i have attached my work ID card for your review, get back to me immediately so we can proceed further, 

Thanks

Adams 




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X-Originating-IP: [78.46.149.89]
Reply-To: <jackpeters195510@hotmail.com>
From: jackson peters <jackpeters195510@hotmail.com>
To: xxxxxxx@arcor.de
Subject: RE: My ID card (Werner )
Date: Sun, 1 May 2011 00:29:28 +0000
Importance: Normal
In-Reply-To: <1204541463.20110429221032@arcor.de>
References: 
 
>
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« Zuletzt geändert: 01. Mai 2011 um 16:11 von Uli »  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #5 - 01. Mai 2011 um 10:18
 
Mail over DE [Germany] (Hetzner Online AG RZ)

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IP Information - 78.46.149.89
IP address:                     78.46.149.89
Reverse DNS:                    static.89.149.46.78.clients.your-server.de.
Reverse DNS authenticity:       [Verified]
ASN:                            24940
ASN Name:                       HETZNER-AS (Hetzner Online AG RZ)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     DE [Germany]
Country Currency:               EUR [euros]
Country IP Range:               78.46.0.0 to 78.47.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   DE [Germany]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 78.46.149.89 






(Hetzner Online AG RZ)


Mail wird über den Proxy von Hetzner Online gesendet.

role: Hetzner Online AG - Contact Role
address: Hetzner Online AG
address: Stuttgarter Straße 1
address: D-91710 Gunzenhausen
address: Germany
  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #6 - 01. Mai 2011 um 16:14
 
Mirrored you can see the true signature!
  

signature.jpg ( 8 KB | Downloads )
signature.jpg
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #7 - 03. Mai 2011 um 00:03
 
Dear Werner,

Thanks for your email and passport id, i have attached my own passport id for your review and also attached an application for you to fill and return back to me for review before you send it to the bank for the fund to be transfer to your account as provided.

Thanks

Jackson




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X-Originating-IP: [78.46.149.101]
Reply-To: <jackpeters195510@hotmail.com>
From: jackson peters <jackpeters195510@hotmail.com>
To: xxxxxxx@arcor.de
Subject: RE: My Passport ID  (Werner )
Date: Mon, 2 May 2011 15:47:38 +0000
Importance: Normal
In-Reply-To: <36910036.20110501103453@arcor.de>
References: 
 
>
 
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039804685_-_Peter.jpeg ( 78 KB | Downloads )
039804685_-_Peter.jpeg
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #8 - 03. Mai 2011 um 00:04
 
Mail over DE [Germany] (Hetzner Online AG RZ)

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IP Information - 78.46.149.101
IP address:                     78.46.149.101
Reverse DNS:                    static.101.149.46.78.clients.your-server.de.
Reverse DNS authenticity:       [Verified]
ASN:                            24940
ASN Name:                       HETZNER-AS (Hetzner Online AG RZ)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     DE [Germany]
Country Currency:               EUR [euros]
Country IP Range:               78.46.0.0 to 78.47.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   DE [Germany]
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 78.46.149.101 

  
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Re: Jackson <jackpeters195510@hotmail.com> <jackpeters48@msn.com>
Antwort #9 - 03. Mai 2011 um 16:55
 
Zum Pass 039804685 von Jackson Adams Peter:

Welcher Name ist nun richtig? Jackson Adams Peters oder Jackson Adam Peter???

Dieser Pass soll der Serie AO-01001 entsprechen, was dem Ausstellungsdatum durchaus entspricht. Nicht passend dagegen ist der benutzte Schriftsatz OCR-A und die Sicherheitsmerkmale des Passbildes!
Der maschinenlesbare Teil ist jedenfall mal wieder kompletter Unsinn!

Gleichen Pass haben wir auch von Anthony Arnold / Julius Oneil <anthony_arnold60@hotmail.com> <chambs_ltd@hotmail.com> <julius_oneil@yahoo.com> und David Grant <bigboydg@hotmail.com> <intericbank.gh@gmail.com>!
« Zuletzt geändert: 03. Mai 2011 um 16:57 von Uli »  
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