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Heisses Thema (Mehr als 10 Antworten) Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com> (Gelesen: 4059 mal)
 
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Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
08. Juli 2011 um 00:05
 


Off Topic KommentarMore pictures in the gallery: Smiley


from www.single123.com

Zitat:
I am: Woman 
Seeking a: Man 
Age: 33 
Country: United States 
State: Kansas 
City: topeka 
In my own words: Easy going, down to earth, fun loving person and generous..... Am a one man woman and don't play mind games... I like camping, gardening and have a nice sense of humor.............. 

Body type: Slim 
Height: 5' 9" 
Eyes: Brown 
Hair: Black 
Ethnicity: African American (black)



Zitat:
Re: kiss for you

    Sender: amanadult
    Sent on 07/07/2011 02:59 pm

I like your ad and will like to learn more about you. I'll appreciate if you can get in touch with me on my personal email address then we go from there. sugarnaomi06atyahoo dot com or sugarnaomi06@yahoo.com . Not bothered about age or distance. I'll be waiting! Thx


info from yahoo

Zitat:
Naomi
Een vrouw - Topeka, Kansas
Lid sinds: 16/03/2009
« Zuletzt geändert: 08. Juli 2011 um 23:59 von lemansue » 
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #1 - 08. Juli 2011 um 00:09
 
Hello xxx,
 
How are you today? I know it is not proper telling you details about myself now but I felt it will do us good to talk about it now rather than later. I am the only child of my parents though my mom died of cancer 3 years ago. I left the UK after the death of my Mom. MY Dad, who is a contractor, works with oil servicing Companies in the UK, Africa and including some part of Asian and American.. I work with my father as his personal auditor and we move around for his contracts wherever he is awarded. My boy friend, Victor Glashow, absconded with my dad's money which was kept with me after a completion of a contract in East London , UK . When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad simply because he thought we had the deal together, but not knowing that I'm innocent. So my dad has been harsh and tough against me about this.. Then when I perceived all his behavior towards me and the bad acts of his newly gotten wife, I decided to leave United States to meet a friend in Lagos West Africa whom I met during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him.. He stopped me from having any access to his assets, and I felt the best thing is to leave the states..
 
Now, I'm in need of your help, I have gotten more than enough money to run myself when I get back to the states. Okay? I want to come over to your end and stay with you for the main time if that is okay by you pending when I will be able to organize myself. I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me to continue staying here as foreign citizens are been held week in week out by the militants in pressing for money or their demands from the government here.. So, I need your kind assistance and I hope you will not turn me down. How I want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos because I might be setup if they know I have such huge amount of money ($4.5 Million) , so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage's with a Security and Insurance Company who render private diplomatic delivery service and I told them that the three boxes are my traveling luggage's, which I want to send forth to the states. Since I won't be sending the boxes to my dad because of the dispute between us, I will appreciate if you can help out with a promise that you will not run away with my money. Okay? I promise to pay you 25% of the money in the box as compensation for your help when I get back to the states..
 
Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only so the boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the boxes gets to you, I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said I will fulfill my 25% promise of the money to you.
 
I will appreciate your trust towards this with the hope to hear from you.Take care and write back soon and do let me know what you think so that I can tell you what to do next..
 
Naomi



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Date: Thu, 7 Jul 2011 14:48:37 -0700 (PDT)
From: Naomi Gregory <sugarnaomi06@yahoo.com>
Subject: Re: Hello dear Naomi
To: xxxx@gmail.com>
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« Zuletzt geändert: 08. Juli 2011 um 23:58 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #2 - 08. Juli 2011 um 00:11
 
email over Nigeria

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82.128.44.167 - Geo Information
IP Address 	82.128.44.167
Host 	82.128.44.167
Location 	NG NG, Nigeria
City 	Abuja, 11 -
Organization 	Multi-Links Telecommunications Limited
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 



Date: Thu, 7 Jul 2011 14:48:37 -0700 (PDT)

« Zuletzt geändert: 08. Juli 2011 um 23:58 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #3 - 08. Juli 2011 um 00:14
 
lemansue schrieb on 08. Juli 2011 um 00:09:
Now, I'm in need of your help

lemansue schrieb on 08. Juli 2011 um 00:09:
I have such huge amount of money ($4.5 Million)

lemansue schrieb on 08. Juli 2011 um 00:09:
I promise to pay you 25% of the money in the box as compensation for your help when I get back to the states..


Smiley Smiley Smiley
« Zuletzt geändert: 08. Juli 2011 um 23:58 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #4 - 08. Juli 2011 um 23:17
 
I am just wondering if you actually received my email. Let me know if you are still willing to help then I will let you what to do.
Thanks

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Date: Fri, 8 Jul 2011 14:09:57 -0700 (PDT)
From: Naomi Gregory <sugarnaomi06@yahoo.com>
Subject: Response
To: xxxx@gmail.com>
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« Zuletzt geändert: 08. Juli 2011 um 23:57 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #5 - 08. Juli 2011 um 23:20
 
email over Nigeria

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82.128.46.184 - Geo Information
IP Address 	82.128.46.184
Host 	82.128.46.184
Location 	NG NG, Nigeria
City 	Abuja, 11 -
Organization 	Multi-Links Telecommunications Limited
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 



Zitat:
Date: Fri, 8 Jul 2011 14:09:57 -0700 (PDT)


« Zuletzt geändert: 08. Juli 2011 um 23:57 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #6 - 08. Juli 2011 um 23:31
 
I know there is a lot of dishonest people out there who claims to be what they are not but am absolutely different take it or leave it... I know my story sounded too good to be true and it's really hard for anyone to believe! If you do follow your brain then you might find it difficult to help but if you follow your heart then you can give me a try and I promise I won't let you down. This is reality! I won't sit down here and be deceiving people that's not my way or life. This is Legal. Let me know if you can be of help then I shall tell you what to do in my next reply. Whatever I'll respect your decision. I am for REAL ! I would have love to call you on your cell phone but am living in a low standard motel and I have no access to a telephone but I can access my email many times daily. I  also want you in my life. Let me know what you think then I will tell you what to do next.

sincerely

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Date: Fri, 8 Jul 2011 14:23:03 -0700 (PDT)
From: Naomi Gregory <sugarnaomi06@yahoo.com>
Subject: Re: Response
To: xxxxx@gmail.com>
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« Zuletzt geändert: 08. Juli 2011 um 23:57 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #7 - 08. Juli 2011 um 23:32
 
email over Nigeria

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82.128.68.8 - Geo Information
IP Address 	82.128.68.8
Host 	82.128.68.8
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	Reserved for future use
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 



Date: Fri, 8 Jul 2011 14:23:03 -0700 (PDT)

« Zuletzt geändert: 08. Juli 2011 um 23:56 von lemansue »  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #8 - 08. Juli 2011 um 23:56
 
My Dearest xxx,
 
I will like to tell you that am not here to put anyone into troubles, also "I AM NOT INTO ANY ILLEGAL STUFF". This is my situation am not lying about it. " I AM FOR REAL".  Regarding my situation and the next step to take, I will want you to contact the security company on my behalf while contacting them I will appreciate you tell them you want your fiance or your friend Trunk boxes to be shipped to you abroad.  Like I said earlier the boxes contained ($4.5 Million Dollars) and I am willing to give you 25% of the money plus my love if you can help me out okay? I will notify the company that you will be contacting them on my behalf so that everything will go smoothly as soon as possible.
 
Here are my deposit details:
 
Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code:GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 3 Trunk Boxes
Depositor: Miss Naomi Gregory
 
You will need to forward the information above to them while you are contacting the company okay? The company only operates from Monday through Saturday.They do not operate on Sunday's so send them an email and they will get in touch with you, you can also forward to them the address where you want to receive those boxes while you are contacting them. The trunk boxes has been moved to their office in UK.
 
Here are the contact details of the Fiduciary Financial Services company;
 
Contact person; Mr. Alan Derick.
South Wales, NP20 4BH
Phone: +44(0)7024077688
Fax: +44(0)8704951722
E-mail: allanderick.account.dept@kymfinancialservices.com
E-Web : www.kymfinancialservice.bloombiz.com
 
You will need to write them as soon as possible and I will be waiting for your response. Send an email to the company and they will get in touch with you. What do you do for a living?
 
Naomi
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Date: Fri, 8 Jul 2011 14:47:46 -0700 (PDT)
From: Naomi Gregory <sugarnaomi06@yahoo.com>
Subject: More Info
To: xxxx@gmail.com>
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Same IP as the email before from #6
  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #9 - 19. Juli 2011 um 01:06
 
Attn:GRTS XXXX

This is a receipt for your sent email. That's the reference index code for Ms Naomi Gregory deposited heirloom treasure trunk boxes warehouse by this firm but it will interest you to know that, I need to certify your Identity before I can formalize proceedings.

I can only actualize the processing of trunk shipment once you are able to furnish me with your Valid ID, a scan copy that must be sent to me inform of attachment over the email, hence I must be guided with the ethical value of heirloom treasure shipment processing policies.

In your return email, do state clearly the destination with which the trunk should be shipped, so I can initiate a back-ground check before processing the shipment with safe link Courier Company that will be responsible for the delivery of the heirloom consignment. This is legal, hence due diligence must be conducted.

The pace of the shipment processing hinge on your prompt response to this email with due respect to time. I hope you treat this with every degree of importance as required.

Mr. Alan Derick
South Wales,
NP20 4BH
Phone: 44 207 100 5781
Fax: 44(0)8704951722
E-mail : allanderick.account.dept@kymfinancialservices.com
E-Web : www.kymfinancialservice.bloombiz.com

Spoiler:
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #10 - 19. Juli 2011 um 01:08
 
email over Nigeria

Code
Alles auswählen
82.128.85.119 - Geo Information
IP Address 	82.128.85.119
Host 	82.128.85.119
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	Reserved for future use
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited 



Zitat:
Date: Mon, 18 Jul 2011 22:57:18 +0000


  
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Re: Naomi <sugarnaomi06@yahoo.com> <allanderick.account.dept@kymfinancialservices.com>
Antwort #11 - 19. Juli 2011 um 10:38
 
Die Webadresse lässt sich nur bis bloombiz.com verfolgen. Die dort gehosteten Domains werden gut vor Nachfragen geschützt.

Aber die zusammengestrickte Website spricht auch nicht gerade für einen Engländer.
Zitat:
Contact Details
Company: Kym Financial Services
Contact Person: Alan Derick, Financial Consultant
Postal Code, City: NP20 4BH, South Wales
Country - Province: UK - South East of England
Phone: 44-702-4057931
Fax: 44-870-4951722

Scheinbar hat der Ersteller der Seite nicht gewusst, wie der Name der Stadt heißt. Newport liegt zwar in Südwales, aber seit wann liegt Südwales im Südosten von England????

Die Telefonnummern scheinen Festnetznummern aus England zu sein. Unklar ist aber, ob es die wirklich gibt.

0044-702-4057931 
Zitat:
Information on phone number range +44 70240XXXXX
     
Number billable as      personal number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited

*) Number portability has not been taken into account


0044-870-4951722
Zitat:
Information on phone number range +44 870XXXXXXX
     
Number billable as      national rate number
Country or destination      United Kingdom
City or exchange location      
Original network provider*
  
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