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Sehr heißes Thema (Mehr als 25 Antworten) Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr> (Gelesen: 20.053 mal)
 
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Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk> <serena.murphy@live.com> <sgbf@caramail.fr>
02. Mai 2011 um 16:52
 
Ob die wohl Schwarz oder Weiß wird???

Hello
 
I am seeking for friendship. My name is Miss Joyce, As I whisper my prayer tonight and went into search for a nice friend, I came across your contact, My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their culture and life experience together. Please kindly accept my request,I have a very important reason why I want your friendship. I will send pictures to you immediately I receive your reply at my email address here (jobassel@yahoo.com)
 
Yours Truly,
Joyce
...................
Hallo

Ich bin für die Freundschaft suchen. Mein Name ist Miss Joyce, wie ich mein Gebet heute Abend flüstern und ging in der Suche nach einem netten Freund, stieß ich auf Ihre Kontaktdaten, mein Geist und mein Herz sagte mir, Ihnen für Freundschaft an, Ein Freund, der wirklich zu verstehen, seine Freundin und teilen ihre Kultur und Lebenserfahrung zusammen. Wir bitten Sie akzeptieren meine Bitte, ich habe ein sehr wichtiger Grund, warum ich möchte deine Freundschaft. Ich werde Ihnen sofort Bilder sende ich Ihre Antwort erhalten auf meine E-Mail-Adresse hier (jobassel@yahoo.com)

Yours Truly,
Joyce



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


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Land der IP: 	ip address Nigeria
Bundesland der IP: 	Ogun
Stadt der IP: 	Abeokuta
Breitengrad der IP: 	7.1500
Längengrad der IP: 	3.3500
Provider der IP: 	Multi-Links Telecommunications Limited  

« Zuletzt geändert: 26. Februar 2014 um 11:53 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>
Antwort #1 - 02. Mai 2011 um 17:54
 
info from yahoo

Zitat:
Joyce Basel
Een vrouw
Lid sinds: 30/04/2011
  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>
Antwort #2 - 02. Mai 2011 um 20:50
 
Zitat:
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Smiley
PHP-Skript auf dem nigerianischen Server installiert und über Ohio in die grosse weite Welt geschickt.

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IP Address 	66.84.12.108
Host 	s108.n12.n84.n66.static.myhostcenter.com
Location 	US US, United States
City 	Columbus, OH 43215
Organization 	Jumpline
ISP 	Jumpline
AS Number 	AS11343 383inc 



Smiley
« Zuletzt geändert: 02. Mai 2011 um 20:51 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>
Antwort #3 - 04. Mai 2011 um 15:56
 
Hello Dear xxx,

How are you this moment?I want to thank you first for your message.I hope this my mail will reach you in good condition of health.I want to be very straight from this very beginning to tell you my mind and I wanted your relationship.I have a special reason why I decided to contact you,this is because of the urgency of my situation here.For full introduction,I am Miss Joyce Jamal 25 years old girl from Sudan, the only daughter of Late Mr.Jamal Basel.
 
I don't work or study here and have not yet finished my education due to the on going  crisis in my native country presently and have come to seek asylum here.I came from a well to do family background; my father was  the personal adviser to the former vice president of the Sudanese Government late Mr.John Garang, they both was involved in a helicopter crash accident which every one believed to be the hand work of president Omar Al Bashir.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father`s treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father`s File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here near the border between Benin republic.I wish to contact you personally for a long term business relationship and investment assistance in your country.
 
My father of blessed memory deposited the sum of US$8,600, 000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary  information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.
 
As you will help me in an investment, and I will like to complete my studies,as I was in my school, when the crisis started.It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.
 
As soon as I receive your positive response showing your interest to help me,I will put things into action immediately by informing my bank.The bank will then work out all the formalities and procedures,Transferring the money to you while you stand as my foreign partner as they requested as one of the procedure.That I must present some one who is not originally from my country to stand on my behalf.
 
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel.
If I am given the opportunity to do so. Please attach your direct and full information as you reply to me so that i can go and submit your information to the bank and the bank will nominate you as my partner from oversea
 
THESE ARE THE INFORMATION I NEEDED FROM YOU TO PRESENT TO MY BANK NOMINATING YOU AS MY FOREIGN PARTNER.
 
1 Your Full Name.
2.Your Occupation.
3Your Home And Office Address.
4.Your Telephone And Fax Number.
5.A Scan Copy Of Your International Passport Or Driving License.
6.Bank Account Details..
 
Awaiting your urgent and positive response. Please do keep this only to your self please.I beg  you not to disclose it till I come over,once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.

If you wish to talk to me on phone,I do not have a personal phone number but please email me.I check mail at the office of the reverend priest who is in charge of the refugee camp where I am staying because I ran now to seek asylum  because of the problem that is still going on in my country Sudan.All my family has been killed and others ran away.The name of the Reverend is Philip.I can as well call you if I get your phone number.Thanks as i hope to receive from you soon a positive response.
 
Yours Truly!
Miss.Joyce Basel Jamal.
 
PLEASE CHECK OUT THE LINK BELOW TO VIEW THE RELATED PROBLEMS CONCERNING  OUR COUNTRY.
 
https://www.thewe.cc/contents/more/archive/darfur_sudan.html
https://news.bbc.co.uk/2/hi/africa/8239766.stm



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Date: Wed, 4 May 2011 13:54:47 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
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To:xxx
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« Zuletzt geändert: 04. Mai 2011 um 21:07 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>
Antwort #4 - 04. Mai 2011 um 21:00
 
Die Bilder zeigen Model Valentina von der Modelseite Focus Hawaii. Smiley

Dieses Mal kommt die Mail ohne PHP-Skript direkt über Nigeria. Laut lachend Laut lachend Laut lachend

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IP Address 	82.128.87.71
Host 	82.128.87.71
Location 	NG NG, Nigeria
City 	Abeokuta, 16 -
Organization 	Multi-Links Telecommunications Limited
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 

« Zuletzt geändert: 26. Februar 2014 um 11:48 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>
Antwort #5 - 06. Mai 2011 um 20:09
 
Hi My Dearest In Heart xxx,

How are you today? I believe you are doing fine, as for me I am fine here with all hopes to meet with you immediately after the transfer.Thanks for the information you sent to me.I believe you can take good care of me than I staying alone at least to fix me up to life again if your promise to help me will be fulfilled.I am happy that you want to help me but the problem I have now does not permit me to have access to the money.I believe with you by my side that I can easily adapt to the life there which also include my education.I was studying economics way back in my country and I would love to continue in that area when I finally leave here.I am pretty good in that area and I believe I will make a good carrier with the course at University level. Please I want all our discussion concerning this transaction to be confidential.

I promise you that you will never regret doing this for an orphan like me.I do not have direct access to the money because of my status here as a refugee as I previously told you .I am entrusting my fate in your hand and pray and believe that God has sent you to help me out of this terrible situation I found myself in.

He will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where I am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)

I thank God for the life of Priest in the church located in the camp where i receive and send emails to you. He is like a father to us here as his mission assists United Nations here in taking care of refugees.

Here is the contact information of the bank here where the money was deposited by my late father is as follows,

Northern Bank Limited
75 King William Street
London EC4N 7DT
United Kingdom

Contact Person: CEO: Mr.Gerry Mallon
EMAIL: northernbankplc@aol.co.uk
          : bnknorthern@aol.co.uk
Fax:+ 44 700 59 38 542.


Already I have informed this bank today through email 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 earlier on before my mail today is to look for a foreign partner who will assist me in the transfer due to my refugee status here and because of my age, 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 .

I received a mail from the bank few minutes back in which they told me that they are ready to transfer the money to any person which I will present to them as my foreign trustee provided I believe in him as this was my father's wish when making the deposit to protect my future.

Based on this information i will like you to send an email to the transfer department of the bank today with this email address:(bnknorthern@aol.co.uk)
Attention CEO: Gerry Mallon the chief executive officer of the bank telling him that you are my representative and that you want to assist me transfer THE TOTAL AMOUNT, US 8.6 Million United States dollars deposited by my late father of which I am the next of kin. The money was deposited on 21st February 2006 according to the information I have with me.

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS (Dr. Jamal Basel)
AMOUNT (US 8.6 Million MILLION DOLLARS)
NEXT OF KIN MISS (Joyce Jamal).
ACCOUNT NUMBER: 02365878
Sort Code: DABA950121

Please email me as soon as you have contacted the bank through email today. I want immediately after the transfer that you and I will arrange for the travel papers which I will use to come and meet you in your country.


Have a nice day and remember that I trust you.If every thing works in our favor as I am sure it will then the money may be there before the end of next week which is what I am praying for so that you will quickly send me a reasonable amount for my travel papers;basic travel allowance,Visa and airfare ticket.

Just open an account with our names if you don't have any existing account already for it ok?.
Have a wonderful day and once again, thanks for your unconditional love.May God reward you abundantly.
Kisses,
Miss Joyce

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« Zuletzt geändert: 07. Mai 2011 um 11:39 von Uli »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk>
Antwort #6 - 16. Mai 2011 um 16:04
 


Northern Bank PLC
75 King William Street
London EC4N 7DT
United Kingdom
(King William Branch)

bnknorthern@aol.co.uk
northernbankplc@aol.co.uk
northernbankplc@financier.com

Tel: +44 702 403 8402, Fax: +44 700 593 8542

Subject: ACKNOWLEDGMENT/PROCEDURE

Attention Mr.Wernher segesnstreiter,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received today concerning the claim of the fund in Dr. Jamal Basel’s account.

Actually, we have earlier been told about you by the young lady Miss Joyce Basel Jamal that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr.Jamal Basel is our late customer with Account No** 02365878 substantial amount ($8.6 Million United States Dollars)of Fixed deposit with us in his escrow account.

Dr.Jamal Basel Account Data Base Information Indicates-.

Country code      Amount Deposit      Sort code      Account No.
GB      8.6 USD      DABA950121      02365878

Hence you have been really appointed as a trustee to represent the next of Kin. The remittance Unit has already started/initiated the claim process but we need to activate the account of late Dr. Jamal Basel before the transfer of the money to your account in your resident country.
You are required to send a total amount of £ 4,610 pounds sterling being the activation fee of the account of Mr. (Dr.Jamal Basel)has been dormant and unserviceable for a long time.
 
On completion of transfer over to your account,the total amount  of money that will reflect in your account will also include the payment you made to get the account activated.

Find the next attachment for a form which you will also fill and return with the payment as the procedure requires for fund of this magnitude to avoid unwarranted interference from monetary agencies.

THE FOLLOWING ARE NEEDED WITH  IMMEDIATE EFFECT TO ENABLE US CONCLUDE THE TRANSACTION-

A) Copy of Your International Passport.B).The last Will of Dr.Jamal Basel,the account owner.C) Payment for the Activation fee.D)Your Full contact details-Phone,Fax,Home and office Address.E)Your full bank details where the money will be transferred to.
 
Below is the information which you will use to send money through our WESTERN UNION MONEY TRANSFER SECTION IN THE BRANCH BANK to enable us get the account activated first before remittance.
 
RECEIVER: MISS   JULIA BARNES
 
ADDRESS:
75 King William Street
London EC4N 7DT United Kingdom
 
AMOUNT: £ 4,610 POUNDS STERLING.
MODE OF PAYMENT-WESTERN UNION

As soon as you have send the money please do include all the details together with your full bank details where the money will be transferred to so that the foreign remittance unit will commence the transfer imediately.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.We promise to give our customers the best of our services.Should you have any question(s), please contact our foreign transfer officer Mr. Gerry Mallon on telephone number +44 702 403 8402
EMAIL: gerrymallonbnk@yahoo.co.uk for more directives/clarifications.

Yours Faithfully,
Mr. Thomas Mitchell



Bank of England Homepage   
Northern Bank is a trading name of Northern Bank Limited which is authorized and regulated by the Financial Services Authority. We comply with its requirements to pay due regard to customers’ interests and to treat customers fairly.

Spoiler:
From - Mon May 09 19:06:10 2011
X-Account-Key: account10
X-UIDL: GmailId12fd5b1b9b413aeb
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.33.7 with SMTP id g7cs89334agg;
        Mon, 9 May 2011 09:58:05 -0700 (PDT)
Received: by 10.224.196.129 with SMTP id eg1mr6319545qab.125.1304960284768;
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        Mon, 09 May 2011 09:58:04 -0700 (PDT)
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References: <4DC43A73.5070405@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 82.128.62.246
In-Reply-To: <4DC43A73.5070405@googlemail.com>
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Ob Joyce vergessen hat, denen meine Passkopie zu geben?
« Zuletzt geändert: 18. Mai 2011 um 14:38 von zapparella »  

My_passport1.jpg ( 44 KB | Downloads )
My_passport1.jpg
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk>
Antwort #7 - 16. Mai 2011 um 16:07
 
Dearest In Heart xxx,
How are you doing today?I hope everything is fine and well.I have not been feeling fine this past day but I believe its just a little stress and much worrying because of my situation here.I have been praying and hoping all this will be solved soon so that I can get out of this place for good.How is your job dear?Did you get my last mail?I was also wondering if you have read from the bank.Please do every thing within your possible best to write again to them if they have not responded yet ok?I would like to contact me immediately you heard from them and also let me know when they will be making the transfer of the money over to your account.Have a wonderful day as I wait to read from you.Yours truly,Joyce.

Spoiler:
From - Tue May 10 13:04:56 2011
X-Account-Key: account10
X-UIDL: GmailId12fd9927472e9c61
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs96217agb;
        Tue, 10 May 2011 04:02:26 -0700 (PDT)
Received: by 10.227.208.85 with SMTP id gb21mr2238963wbb.14.1305025344969;
        Tue, 10 May 2011 04:02:24 -0700 (PDT)
Return-Path: <jobassel@yahoo.com>
Received: from web132104.mail.ird.yahoo.com (web132104.mail.ird.yahoo.com [87.248.103.107])
        by mx.google.com with SMTP id j14si18755515wbj.112.2011.05.10.04.02.24;
        Tue, 10 May 2011 04:02:24 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 87.248.103.107 as permitted sender) client-ip=87.248.103.107;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of jobassel@yahoo.com designates 87.248.103.107 as permitted sender) smtp.mail=jobassel@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com
Received: (qmail 11550 invoked by uid 60001); 10 May 2011 11:02:24 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1305025344; bh=rkChSHr8nMBQHTeeeKZyH8r4FGx2hYn+UY/XXhUC6bw=; -Version:Content-Type; kaEUpWbNmnqxY=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
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  -Version:Content-Type;
  iciFbnGCRQS3U=;
Message-ID: <219065.7816.qm@web132104.mail.ird.yahoo.com>
X-YMail-OSG: 3oeeEmkVM1lGwwKBvopLa4tQLqZp_n.yGKVG1TeGuHkyXN3
6X2RClYHzrzsd6wbO8byOAOKnUK2WPl1w0GADuO7lGOaWDAd8laek5a5UpYa
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DBwxD2_.0vmc09gIWboxeqa.bRPAXuLKcdJW.OUwjGVFqJdn4tCvGb.38nsu
xSk2q1KD6RRmhO5W9oaWFCFPWHyQFm1AsjfDhgZcNkw1_VPxGHWpZA3M6aBC
3iTlDdKzH8PYZnvupMvQ0FV.DpC_7G1S0BAnbkuyc7KISVDl.wXNSz4vx9wq
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X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
Date: Tue, 10 May 2011 12:02:24 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: How are you dear?Have you heard from the bank?
To: xxx <xxx>
In-Reply-To: <4DC439C2.5080306@googlemail.com>
MIME-Version: 1.0
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk>
Antwort #8 - 16. Mai 2011 um 16:11
 
Ooops, da habe ich wohl lange nicht mehr in das Postfach geschaut. Ich sollte doch mal etwas weniger arbeiten! Durchgedreht

My Dearest xxx,
How are you doing and your weekend today?I hope everything is fine and well with you.I have just come to see if you have written me but unfortunately no.I was wondering if you did get a mail from the bank?I wrote to them again but never got any response too.So please tell me what is happening?Do you think I can consult a lawyer?I am really worried and I have to tell you that I have strong hope in this heritage left to me by my father.I do not know what I will do with out you my Wernher.Please have strong hope in you.Help me.I wait for your mail.Yours truly,Joyce.

Spoiler:
From - Sun May 15 21:09:39 2011
X-Account-Key: account10
X-UIDL: GmailId12ff50d270f2631c
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs92633agb;
        Sun, 15 May 2011 12:06:11 -0700 (PDT)
Received: by 10.216.221.158 with SMTP id r30mr1554450wep.50.1305486370607;
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Return-Path: <jobassel@yahoo.com>
Received: from nm10-vm0.bullet.mail.ird.yahoo.com (nm10-vm0.bullet.mail.ird.yahoo.com [77.238.189.90])
        by mx.google.com with SMTP id p71si9152059weq.3.2011.05.15.12.06.09;
        Sun, 15 May 2011 12:06:10 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.90 as permitted sender) client-ip=77.238.189.90;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of jobassel@yahoo.com designates 77.238.189.90 as permitted sender) smtp.mail=jobassel@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com
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X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 650682.11240.bm@omp1002.mail.ird.yahoo.com
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1305486369; bh=XwFRBmaEOufhXopbp5EASmZZ9IKem+4k10Dq8oIyefs=; -Version:Content-Type; h0ceHqCDms+QQ=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
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  -Version:Content-Type;
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Message-ID: <531755.51305.qm@web132102.mail.ird.yahoo.com>
X-YMail-OSG: F2CuHUUVM1l2yYnluTS7xV3qJstHtx_CoSVI0xDf2W29Cm1
GwXkeddk1wiJITbGzHX04HHiU7dgTwIJGX.nSuOyzAnUVkqKk3T280s6Q40M
t_4bE.PH13qodfUaSwyEMBlVbCTqdDFFmt.5GQzKjdHPKxhqtqP4E287lkHr
B0tPpfO9uCGorE04jnxkI5OF3EXd2ekL7Xhji6I4ZHmuRbfOWWQaX463Ttx2
xmTsw6_pd7eW0uoNLgo.5G09TQ1WG7canOy2qPL4SYPpL20o3eZBMaZEO_Yd
dJstfVGEfGDl7R6_ECJpe8EiewB6M8gkzI_oGqaGWXi8.eKP1XYrxBHuUPk9
IQE59apVU_RKiHW4nbJ3FYnQbrDUJxdHD98rsayPTvaXurZtoAoKZuUBgWpc
YZQuwkaGBdV38yYAMDo9CXZ4tO.4MsGG_1b8W4Baxkq2CQSpdmbIkSF4hUt2
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IJ8AAXjrQPubeUBZ_oLVdPw--
Received: from [41.155.10.14] by web132102.mail.ird.yahoo.com via https; Sun, 15 May 2011 20:06:09 BST
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.111.303096
Date: Sun, 15 May 2011 20:06:09 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
Subject: Re: Dearest Wernher,please contact the bank with these informations now...
To: xxx
In-Reply-To: <4DC439C2.5080306@googlemail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1933479252-1305486369=:51305"

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« Zuletzt geändert: 26. Februar 2014 um 11:48 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk>
Antwort #9 - 16. Mai 2011 um 16:19
 
Aus Nigeria:
Code
Alles auswählen
IP Details for 41.155.10.14
Hostname:	dial-pool11.lg.starcomms.net
ISP:	Starcomms Limited
Organization:	Starcomms Limited
Proxy:	None detected
Type:	Dial-up
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos 



Zitat:
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.111.303096
Date: Sun, 15 May 2011 20:06:09 +0100 (BST)
From: Joyce Basel <jobassel@yahoo.com>
  
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zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20.772
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #10 - 18. Mai 2011 um 14:41
 

Bilder von dem Herrn auf dem Pass haben wir auch schon in unserer Galerie.  Augenrollen

Harrison V / David Silver / Jimmy Claude <jimmyclaude1@yahoo.com> <silverheart5084@yahoo.com>
  
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Uli
Consultant
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Beiträge: 30.928
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #11 - 18. Mai 2011 um 16:34
 
zapparella schrieb on 18. Mai 2011 um 14:41:

Bilder von dem Herrn auf dem Pass haben wir auch schon in unserer Galerie.  Augenrollen

Harrison V / David Silver / Jimmy Claude <jimmyclaude1@yahoo.com> <silverheart5084@yahoo.com>

Wusste ich doch, dass ich Foggy schon einmal gesehen habe! Laut lachend Laut lachend Laut lachend 
Da hat Joker sich mal wieder austoben können. Bin mal gespannt, welche Variationen wir von dem Pass aus Afrika zurück bekommen!
« Zuletzt geändert: 18. Mai 2011 um 16:38 von Uli »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #12 - 18. Mai 2011 um 17:25
 
Neues von der Front:

Northern Bank PLC
75 King William Street
London EC4N 7DT
United Kingdom
(King William Branch)

bnknorthern@aol.co.uk
northernbankplc@aol.co.uk
northernbankplc@financier.com

Tel: +44 702 403 8402, Fax: +44 700 593 8542

17.05.2011



Attention Mr.xxx,

Greetings.This is to confirm the receipt of your mail.We have received a copy of your passport.

We will email Miss Joyce Jamal to send us a copy of the requested document and the rest of your information.How ever,you can send the money to us through moneygram is this is faster and needed less procedures.Find a moneygram agency outlet and send the money with this two names.

1.Gerry mallon (2,610 pounds)

2.Julia Barnes  (2,000 pounds)

Total 4,610 pounds.

ADDRESS:
75 King William Street
London EC4N 7DT United Kingdom


send money today to the same address and email us the confirmation.While sending the confirmation today,do include your full bank account details where you will want us to make the transfer.

Best Regards,
Mr. Thomas Mitchell

Spoiler:
From - Tue May 17 13:21:56 2011
X-Account-Key: account10
X-UIDL: GmailId12ffdac75decf6a3
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs18932agb;
        Tue, 17 May 2011 04:17:09 -0700 (PDT)
Received: by 10.52.186.35 with SMTP id fh3mr678235vdc.230.1305631028627;
        Tue, 17 May 2011 04:17:08 -0700 (PDT)
Return-Path: <bnknorthern@aol.co.uk>
Received: from ims-m14.mx.aol.com (ims-m14.mx.aol.com [64.12.207.147])
        by mx.google.com with ESMTP id fe29si221160vbb.73.2011.05.17.04.17.08;
        Tue, 17 May 2011 04:17:08 -0700 (PDT)
Received-SPF: neutral (google.com: 64.12.207.147 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) client-ip=64.12.207.147;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.12.207.147 is neither permitted nor denied by best guess record for domain of bnknorthern@aol.co.uk) smtp.mail=bnknorthern@aol.co.uk
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     for <xxx>; Tue, 17 May 2011 07:16:43 -0400
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     for <xxx>; Tue, 17 May 2011 07:16:43 -0400 (EDT)
References: <4DD13826.9000004@googlemail.com>
To: xxx
Subject: Re: Joyce Jamal
X-AOL-IP: 41.155.7.50
In-Reply-To: <4DD13826.9000004@googlemail.com>
X-MB-Message-Source: WebUI
MIME-Version: 1.0
From: bnknorthern@aol.co.uk
X-MB-Message-Type: User
Content-Type: multipart/alternative; 
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X-Originating-IP: [41.155.7.50]
Date: Tue, 17 May 2011 07:16:43 -0400 (EDT)
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Dann werde ich mal die Pässe der beiden Geldempfänger anfordern. Ich möchte doch nicht in Verdacht geraten, Geld aus Straftaten zu verschieben oder Terroristen finanzieren zu wollen!
« Zuletzt geändert: 26. Februar 2014 um 11:49 von zapparella »  
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #13 - 18. Mai 2011 um 17:29
 
Kennen die unsere Gesetze noch nicht?

Attention Sir,
Greetings.You will not be requested to present passport copies of the aforementioned persons when sending the money through moneygram and it has nothing to do with any money laundry as you are not doing anything out of the law,hence we provided two names for you to send the money.

Go to the money gram agency outlet nearest to you and send the money.Should you be asked to provide such documents,then you can reach to us.We have also communicated to miss Jamal on the issue and the need for utmost confidentiality concerning the transaction until completed.

We handle such little WU and MG transfer services here and do not request such documents in some certain transactions.Moreover,Mr.Mallon is the head of the transfer unit of this bank and this is why we sent you his name for you to send the money while Miss Julia Barnes worls with us.

Best Regards,
Thomas Mitchell

Spoiler:
From - Tue May 17 17:02:26 2011
X-Account-Key: account10
X-UIDL: GmailId12ffe76f2515515b
X-Mozilla-Status: 0013
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Delivered-To: xxx
Received: by 10.90.79.7 with SMTP id c7cs27024agb;
        Tue, 17 May 2011 07:58:19 -0700 (PDT)
Received: by 10.52.76.102 with SMTP id j6mr1046979vdw.44.1305644299014;
        Tue, 17 May 2011 07:58:19 -0700 (PDT)
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Re: Joyce <jobassel@yahoo.com> <mayaloka@server.balibagus.net>< northernbankplc@aol.co.uk> <bnknorthern@aol.co.uk> <gerrymallonbnk@yahoo.co.uk>
Antwort #14 - 18. Mai 2011 um 17:31
 
Langsam werde ich ungeduldig! Sind da Betrüger am Werk???

Attention Sir,
If you are requested still to present the copy of passport by the money gram agency when making the transfer,do email us and we will provide you with a passport copy of a receiver as soon as possible,
Best Regards,
Thomas Mitchell.

Spoiler:
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