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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Ashley Almanza <almanza1720@gmail.com> <captgreyfrank@gmail.com> Bottom
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Normales Thema Ashley Almanza <almanza1720@gmail.com> <captgreyfrank@gmail.com> (Gelesen: 554 mal)
 
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Ashley Almanza <almanza1720@gmail.com> <captgreyfrank@gmail.com>
21. Mai 2011 um 17:50
 
Woher kennen die mein Hotmailkonto? Also angeblich aus Berkshire England über Nigeria und Berlin Germany nach Redmond USA zum Hotmailserver und zurück zu mir nach Berlin...  Cool

BG Group plc
Thames Valley Park,
Reading, 
Berkshire, 
RG6 1PT
United Kingdom
 
Dear Partner,
 
It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company{BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service.  If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential.
 
I wait your letter of intent to partner with me.
 
Sincerely,
 
Ashley Almanza


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Reply-To: <almanza1720@gmail.com>
From: "Ashley Almanza"<captgreyfrank@gmail.com>
Subject: Looking For a Business Partner
Date: Fri, 20 May 2011 21:54:53 +0100
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« Zuletzt geändert: 21. Mai 2011 um 18:00 von vierauge »  
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Re: Ashley Almanza <almanza1720@gmail.com> <captgreyfrank@gmail.com>
Antwort #1 - 21. Mai 2011 um 18:02
 
Mail kommt mit netten Grüßen über Nigeria.

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41.71.139.253 - Geo Information
IP Address 41.71.139.253
Host 41.71.139.253
Location  NG, Nigeria
City Abuja, 11 -
Organization Visafone Communications Limited
ISP Visafone Communications Limited
AS Number AS37127 VISAFONE


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