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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th> Bottom
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Heisses Thema (Mehr als 10 Antworten) Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th> (Gelesen: 2115 mal)
 
Amirul
Ex-Mitglied


Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
16. Oktober 2014 um 05:52
 
Path, 40, Amsterdam Sloterdijk auf myZanmana:
https://myzamana.com/11193119

Zitat:
Location
Amsterdam Sloterdijk

About me
WELLCOME TO ,
MYZAMANA AGENT, WE ARE DOING OUR NEWYEAR ANNUAL PROMOTION,
Looking for EVERYBODY

Personal info
Relationship status Taken
Sexual orientation Straight
Hair color Black
Eye color Brown
Children Brown
Smoking No





Profilnachricht 4 days ago
OFFICIAL ANNOUNCEMENT FROM MYZAMANA:

This is to confirm to you for the latest result played for your myzamana.com account profile, We are the United Nation associate with myzamana to give you the latest result today from myzamana.com, your account profile is the one of the best account profile this year 2014, Using the index provided by the UN for the allocation of funds for our deserved individual to improve their society commissioned by the United Nations Foundation,

We congratulate for been our member, this award is to promote our web site myzamana.com and also promote our member, and your account profile is one of the best profiles this year 2014 anniversary held in United Kingdom,

All the entire staff we are saying CONGRATULATION to you:

But before we direct you to the paying bank, i will like you to provide this information's, and contact this Email: williansdembad@yahoo.com,

Your full name:
Your country:
Your address:
Occupation:
Phone number:
Age:
Sex:
Copy of your ID:

Contact the head office with your full information, Email: williansdembad@yahoo.com,

Make sure you provide this information immediately, so that we will forward it to the paying bank, and also give you the contact information of the paying bank to contact them,

Am waiting for your urgent respond immediately,

Thanks,

Mrs. Path Ruez

2. Profilnachricht 3 days ago
C + P der vorherigen Mail.
« Zuletzt geändert: 16. Oktober 2014 um 13:56 von zapparella »  
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Amirul
Ex-Mitglied


Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #1 - 16. Oktober 2014 um 06:12
 
1. Mail

BANK EMAIL:  ecobanworldinterservice@admin.in.th

FROM MYZAMANA AWARD HEAD OFFICE,

THIS AWARD WAS ANNOUNCE FROM MYZAMANA OFFICIAL WEB SITE,

AMOUNT: 1.5 MILLION DOLLARS,


Dear Estimate Winner: xxx,

Thank you very much for your mail response, here is the contact information of the bank in charge for the payment of your wining prize you are advice to contact them with this bank information’s to enable them facilitate on your payment, don't let anybody to know about the award to avoid double claiming, this award was announce by the meetme web site, and also approved by the GOV. and UN., so kindly contact the bank for more information,

Now I will like you to contact the bank for more information’s of your fund payment as the bank manager told me today that they are waiting to hear from you today. And for the bank to know who direct you, try to tell them that you are directed from Dr. Williams, who direct you to contact them,


Here are the information’s of the paying bank.

BANK NAME: ECOBANK PLC.

ADDRESS: 257 AVENUE BOUKA TRAVELL BAMAKO MALI,

TELEPHONE: +223 75684621, Fax: 2236755677667

BANK EMAIL:  ecobanworldinterservice@admin.in.th,
                     
ecobanworldinterservice@admin.in.th


FROM THE DESK OF: MR. DEMBAD SAKHININI

Do contact the bank today and get back to me.


Thanks
Dr. Williams,

Spoiler:
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Date: Tue, 14 Oct 2014 09:09:04 -0700
From: Willians Dembad <williansdembad@yahoo.com>
Subject: FROM MYZAMANA AWARD HEAD OFFICE
To: xxx <wyy>
In-Reply-To: <1413283095.33981.YahooMailNeo@web173206.mail.ir2.yahoo.com>
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2. Mail

C + P der obigen

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Date: Wed, 15 Oct 2014 10:40:23 -0700
From: Willians Dembad <williansdembad@yahoo.com>
Subject: FROM MYZAMANA AWARD HEAD OFFICE
To: xxx <wyy>
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #2 - 16. Oktober 2014 um 12:15
 
Beide Mails über Mali

Code
Alles auswählen
IP: 41.73.112.177
Decimal: 692678833
Hostname: 41.73.112.177
ISP: Orange Mali SA
Organization: Orange Mali SA
Services: None detected
Assignment: Static IP
Country: Mali
State/Region: Bamako
City: Bamako


Zitat:
Date: Tue, 14 Oct 2014 09:09:04 -0700
From: Willians Dembad <williansdembad@yahoo.com>



Zitat:
+223 75684621


Mobilnummer aus Mali

Zitat:
Information on phone number range +223 7XXXXXXX
 
Number billable as mobile number 
Country or destination Mali 
City or exchange location  
Original network provider* Orange Mali S.A.
« Zuletzt geändert: 24. Oktober 2014 um 00:04 von Stiray »  
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Amirul
Ex-Mitglied


Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #3 - 19. Oktober 2014 um 20:51
 
FROM MYZAMANA AWARD HEAD OFFICE:

Sir here is my 2 picture in the attachment, so make sure you contact the paying for immediate respond,


Here are the information’s of the paying bank.

BANK NAME: ECOBANK PLC.

ADDRESS: 257 AVENUE BOUKA TRAVELL BAMAKO MALI,

TELEPHONE: +223 75684621, Fax: 2236755677667

BANK EMAIL:  ecobanworldinterservice@admin.in.th,

ecobanworldinterservice@admin.in.th



FROM THE DESK OF: MR. DEMBAD SAKHININI

Do contact the bank today and get back to me.


Thanks
Dr. Williams,

Spoiler:
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Date: Thu, 16 Oct 2014 09:36:03 -0700
From: Willians Dembad <williansdembad@yahoo.com>
Subject: Re: FROM MYZAMANA AWARD HEAD OFFICE
To: xxx <wyy>
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« Zuletzt geändert: 19. Oktober 2014 um 20:52 von »  
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #4 - 23. Oktober 2014 um 23:15
 
FROM MYZAMANA AWARD HEAD OFFICE: We are the myzamana head office write to know the situation of thing concerning your wining fund, for very long time now we never hear from you, what is going on between you and paying bank? Have you received your fund from the paying bank?

We don’t really understand what is going on, have you contact the bank? Please kindly update us to aneble us knows what is going on, because this year is coming to end and we are trying to make sure that every winner receive his or her fund before we go to holidays, and other people have received their own fund, so try to make sure you contact the bank for processing of your fund,


Thanks,
Dr. Williams

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Subject: Re: FROM MYZAMANA AWARD HEAD OFFICE
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #5 - 24. Oktober 2014 um 00:03
 
Mail über Mali

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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #6 - 01. November 2014 um 22:56
 
FROM MYZAMANA AWARD HEAD OFFICE 2014: Dear winner we write to know if you have contact the paying bank, have you contact the paying bank for the processing of your award winning fund? Since yesterday we give the bank information to contact them we never heard from you, so what is going on, have you contact the paying bank? We are waiting for your urgent update,

Thanks,

Dr. Williams,

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Subject: Re: FROM MYZAMANA AWARD HEAD OFFICE
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #7 - 02. November 2014 um 00:24
 
Mail aus Mali

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Decimal:	3315306780
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Organization:	Orange Mali SA
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Geolocation Information
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Date: Tue, 28 Oct 2014 13:13:16 -0700
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #8 - 02. November 2014 um 00:41
 
Mal was zu den Bildern. Die wurden natürlich geklaut.

Der Mann heißt Oleg Shishkin.

Zitat:
Oleg Shyshkin
Doctor of Science, Acting General Director of State Scientific Institution "Institute for Single Crystals", Director of Division of Functional Materials Chemistry


https://www.isc.kharkov.com/officers
« Zuletzt geändert: 02. November 2014 um 00:45 von wikingmetal »  
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #9 - 02. November 2014 um 22:50
 
wikingmetal schrieb on 02. November 2014 um 00:41:
Der Mann heißt Oleg Shishkin.


Шишкин Олег Валерьевич, Харьков

Bilder in brauchbarer Größe.
  
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #10 - 04. November 2014 um 23:55
 
Now I will like you to contact the bank for more information’s of your fund payment as the bank manager told me today that they are waiting to hear from you today. And for the bank to know who direct you, try to tell them that you are directed from Dr. Williams, who direct you to contact them,


Here are the information’s of the paying bank.

BANK NAME: ECO BANK PLC.

ADDRESS: 257 AVENUE BOUKA TRAVELL BAMAKO MALI,

TELEPHONE: +223 75684621, Fax: 2236755677667

BANK EMAIL:  ecobanworldinterservice@admin.in.th,

ecobanworldinterservice@admin.in.th

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Date: Sat, 1 Nov 2014 18:07:00 -0700
From: Willians Dembad <williansdembad@yahoo.com>
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Re: Path Ruez / Willians Dembad <williansdembad@yahoo.com> <ecobanworldinterservice@admin.in.th>
Antwort #11 - 05. November 2014 um 06:04
 
Mail über Mali

Code
Alles auswählen
IP:	41.73.112.228
Decimal:	692678884
Hostname:	41.73.112.228
ISP:	Orange Mali SA
Organization:	Orange Mali SA
Services:	None detected
Assignment:	Static IP
Country:	Mali
State/Region:	Bamako
City:	Bamako


Zitat:
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Date: Sat, 1 Nov 2014 18:07:00 -0700
From: Willians Dembad <williansdembad@yahoo.com>
  
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