Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › Afrika › Black Females › Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 [2]  Thema versenden
Heisses Thema (Mehr als 10 Antworten) Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com> (Gelesen: 6585 mal)
 
bounty-hunter
Ex-Mitglied


Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk>
Antwort #15 - 14. Juli 2011 um 04:12
 
To,
     Nelson Smith,     Transfer Officer Of, Royal Bank of Scotland,
   Telephone number +447 031 860 566
                              +447 031 839 951
Fax                           +447 017 029 533
Email address
(transferofficer@rediffmail.com)
(RBSTRANSFERFUND@yahoo.co.uk)

    Dear sir.
             
      I beg to state my request with the following submissions.
1- There is an A/C (account) with your bank  with the given below mentioned particulars.
     Next of Kin:::::::::::: Miss Vivian Desmond
     Father's Name:::::::::::: Dr.Philip Desmond
     Country::::::::::::: Rwanda but now in senegal due to war in there country
      Account Number::::::::::GriesgrämigBLB745008901546/QB/91/A)
     Amount Deposited:::::::::::: 6.7 Million US $
     Account switch code::::::::::: (Philipdes)
     Name of Bank:::::::: Royal Bank of Scotland
     The name of transfer officer::::::::::: Nelson Smith
     Sir,
          The Next Of Kin to the money ( Miss Vivian Desmond ) has already given you instructions and request you to transfer her money 6..7 Million US $ into  my own bank account

                 Hope for your full co-operation in this regard. If there is any legal points or any demand of procedure for such transfer,please elaborate and guide us and feel free to communicate with both of us.
     Thanks you in anticipation.
     Waiting for your earliest reply.





Spoiler:

Return-Path: <vivian9991des@yahoo.com>
X-Original-To: xxxxxxx@arcor.de
Received: from mail-in-04.arcor-online.net (mail-in-04.arcor-online.net [151.189.21.44])
        by mail-in-19-z2.arcor-online.net (Postfix) with ESMTP id 49348D79A8
        for <xxxxxxx@arcor.de>; Wed, 13 Jul 2011 11:58:04 +0200 (CEST)
Received: from nm10-vm0.bullet.mail.ne1.yahoo.com (nm10-vm0.bullet.mail.ne1.yahoo.com [98.138.91.72])
        by mx.arcor.de (Postfix) with SMTP id 8C6D5AA3A1
        for <xxxxxxx@arcor.de>; Wed, 13 Jul 2011 11:58:03 +0200 (CEST)
Received: from [98.138.90.53] by nm10.bullet.mail.ne1.yahoo.com with NNFMP; 13 Jul 2011 09:58:02 -0000
Received: from [98.138.87.5] by tm6.bullet.mail.ne1.yahoo.com with NNFMP; 13 Jul 2011 09:58:02 -0000
Received: from [127.0.0.1] by omp1005.mail.ne1.yahoo.com with NNFMP; 13 Jul 2011 09:58:02 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 482819.56396.bm@omp1005.mail.ne1.yahoo.com
Received: (qmail 72907 invoked by uid 60001); 13 Jul 2011 09:58:02 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1310551082; bh=saqkCsOL3rM/jIccZkSgoqkRgVT/E0Gw8jSt0CschLY=; -Version:Content-Type; F0zE/9MecQVqI=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  ENKY2MyX0B8SY=;
X-YMail-OSG: XDvyO_IVM1nmUMsl1b69syCs3wNI7Q29mrNwmSztPkGfsRc
I5I1hIvvMWsZaBisIhGvwneWDMo4j3E6akjFwMkLOynskDB4egsXEPZ7J4vP
dgBuSX.tjhL05MjIg1wlPLVxV.3hreIt1I0HU2IrQ0977F9GpJznuu65aQhF
ryUKI0lZT5C4NNHGbaOIHsHk00hTG5gGhzxTFAvs.uezfLmHgwPoRVVqK6hN
J3CB.uuZqqGO3rKgMstAKtF91y2QKYSXxRHIALMtD1q55AnJOnvRzkWqMkIE
6QgY1T4LhQeWkx3wCkxpZ6T9t.gnGIwY24dAZGdIk3RcvQgdsVMxd4vhXO9j
_nVVokTBX5rJYNLA-
Received: from [41.82.126.43] by web124704.mail.ne1.yahoo.com via https; Wed, 13 Jul 2011 02:58:02 PDT
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
Message-ID: <1310551082.65613.YahooMailClassic@web124704.mail.ne1.yahoo.com>
Date: Wed, 13 Jul 2011 02:58:02 -0700 (PDT)
From: Vivian Desmond <vivian9991des@yahoo.com>
Subject: To Royal Bank London
To: xxxxxxx
In-Reply-To: <1895692035.20110713064825@arcor.de>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-28344982-1310551082=:65613"
X-Antivirus: AVG for E-mail 10.0.1390 [1516/3761]
X-AVG-ID: ID7EAB0963-66C96AA0

--0-28344982-1310551082=:65613
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk>
Antwort #16 - 14. Juli 2011 um 04:14
 
Eingeliefert über SN [Senegal]

Code
Alles auswählen
IP Information - 41.82.126.43
IP address:                     41.82.126.43
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.82.0.0 to 41.83.255.255
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:                 41.82.126.43
  
Zum Seitenanfang
 
IP gespeichert
 
Majestix
Ex-Mitglied


Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com>
Antwort #17 - 31. Oktober 2011 um 08:13
 
Hello
I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the  Paraguay for my studies here in the Paraguay  meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.
 

Now you need to contact the  Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev  Father patric devine and his email address is as follows (revpatricdevine@yahoo.com). and his number is (+221-776413946)

i told him to send a certified bank check of $450.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father  and instruct him where to send you the money.

 
Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and  SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.

and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.

yours friend
miss Vivina.




Spoiler:

Return-Path: <vivian9991des@yahoo.com>
X-Original-To: xxxxx
Received: from mail-in-03.arcor-online.net (mail-in-03.arcor-online.net [151.189.21.43])
        by mail-in-08-z2.arcor-online.net (Postfix) with ESMTP id B08E877CBE
        for <xxxxx>; Sat, 29 Oct 2011 13:37:32 +0200 (CEST)
Received: from nm38-vm2.bullet.mail.ne1.yahoo.com (nm38-vm2.bullet.mail.ne1.yahoo.com [98.138.229.146])
        by mx.arcor.de (Postfix) with SMTP id F37A4D7D61
        for <xxxxx>; Sat, 29 Oct 2011 13:37:31 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de F37A4D7D61
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
        Quelltext.i=@yahoo.com; dkim-adsp=temperror
Received: from [98.138.90.51] by nm38.bullet.mail.ne1.yahoo.com with NNFMP; 29 Oct 2011 11:37:31 -0000
Received: from [98.138.89.232] by tm4.bullet.mail.ne1.yahoo.com with NNFMP; 29 Oct 2011 11:37:31 -0000
Received: from [127.0.0.1] by omp1047.mail.ne1.yahoo.com with NNFMP; 29 Oct 2011 11:37:31 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 130548.56498.bm@omp1047.mail.ne1.yahoo.com
Received: (qmail 77954 invoked by uid 60001); 29 Oct 2011 11:37:31 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1319888250; bh=m5FWmz4q0lBd7G4BQEd6ElfZjf9Yaru9xq5omFheuRA=; -Version:Content-Type; X3J3uHkRqtabI=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  6pSBCZPJN3srs=;
X-YMail-OSG: lf_fZnUVM1mM6g_ta3KpkHFloU_vryzGkf4ftdk9HvbngX4
xXtzRndTC7lHgwCj9oNfYDPzXuMO3xXdmOBtNkZsZcoWBvMj_PJgfIl5aBVF
zMe2KPF8XX5EK210xMYJZ4I8rDpvu4.0EnGtzvGQCDy4vYy8qZBCKaM6DKNg
oQIh_BLg.eBdZo2u0DBbGnLTdPZc.kBe_eaAvpBoMukdl9jSMx6p0YEHDhl.
kh39GWoH2mYuVb8HjSZeYsCs9ZoLA9L.ScY1er5y9SQIsvmTQ1KeHHRsEcJu
QSoMtrFkKX3EKmJylnCFrDun3U.yvdkdfw7XCt5Aq_Rm82PYKHeKdJdB9pC6
yTGybwhrEEDgrZ8M.A1jxXAuyIDOuqsoDPgJqJMkM_jJLJ0KrBWxHbc7wlG4
1Y5X.X9RQ
Received: from [41.208.186.83] by web124716.mail.ne1.yahoo.com via https; Sat, 29 Oct 2011 04:37:30 PDT
X-Mailer: YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
Message-ID: <1319888250.64885.YahooMailClassic@web124716.mail.ne1.yahoo.com>
Date: Sat, 29 Oct 2011 04:37:30 -0700 (PDT)
From: Vivian Desmond <vivian9991des@yahoo.com>
Subject: GOOD NEWS
To: xxxxx
In-Reply-To: <1283664181.20110712063624@arcor.de>
MIME-Version: 1.0
Content-Type: multipart/alternative;
        boundary="-1106790099-531836566-1319888250=:64885"
X-Antivirus: AVG for E-mail 10.0.1411 [2092/3982]
X-AVG-ID: ID493AE920-63C4313B

---1106790099-531836566-1319888250=:64885
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

  
Zum Seitenanfang
 
IP gespeichert
 
Majestix
Ex-Mitglied


Re: Vivian <vivian9991des@yahoo.com> <transferofficer@rediffmail.com> <RBSTRANSFERFUND@yahoo.co.uk> <revpatricdevine@yahoo.com>
Antwort #18 - 31. Oktober 2011 um 08:15
 
Mail over SN, Senegal

Code
Alles auswählen



41.208.186.83 - Geo Information
IP Address 	41.208.186.83
Host 	41.208.186.83
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System
Latitude 	14°00'00" North
Longitude 	14°00'00" West
Distance 	4781.88 km (2971.32 miles)
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1 [2] 
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2025. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge