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World Wide Web anti-scam


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Normales Thema Jean <dout.jean@yandex.com> (Gelesen: 2433 mal)
 
Amirul
Ex-Mitglied


Jean <dout.jean@yandex.com>
30. Juni 2015 um 06:24
 
help us stop SCAMM.

i'm the lieutenant DOUTI JEAN a special inter-pole represented of the F.B.I in togo.i just came to contact you and solicited your help to stop Nigerian scam on the internet so i will ask you you that if you have been victim of them or you desire arrest a scammer please try get back to us so that me and my colleague will tell you how to proceed.

my email:(dout.jean@yandex.com).

help us stop SCAMM.

Lieutenant DOUTI JEAN.

Spoiler:
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From: Douti Jean <dout.jean@yandex.com>
Envelope-From: dout-jean@yandex.com
To: Verschiedene Adressaten
Subject: Lieutenant DOUTI JEAN.
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« Zuletzt geändert: 04. Juli 2015 um 02:31 von Uli »  
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Indikation
Uli
General Counsel
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Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Jean <dout.jean@yandex.com>
Antwort #1 - 30. Juni 2015 um 10:30
 
Mail läuft bei Yandex inline. Allerdings sollte der Blödel doch wenigstens den Namen seiner Firma richtig schreiben können!

@ Amirul

Frag sie mal, wie Du helfen kannst. Bin mal auf deren Masche gespannt!
  
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Amirul
Ex-Mitglied


Re: Jean <dout.jean@yandex.com> <dout-jean@yandex.com>
Antwort #2 - 03. Juli 2015 um 20:17
 
Neue Mail Addy: dout-jean@yandex.com

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

DOUTI JEAN.


Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank Pottel, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

So to register in our office you a ATM card will be deliver to you so that if the impostors ask for any payment you will use the card and pay them so that we can trace their way and it will be easy to arrest them.
for that you must transfer 650 $ only via WESTERN UNION MONEY TRANSFER AGENCY or MONEY GRAM so that the ATM card could be deliver to you.

use this information bellow to transfer the 650 $ of your ATM card registration.

RECEIVER NAME/ DOUTI JEAN
COUNTRY / TOGO
CITY / LOME
TEXT QUESTION: WHAT YOUR REQUIREMENTS?
ANSWER// STOP SCAMM.

provide us you information of registration.

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

LIEUTENANT: DOUTI JEAN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Spoiler:
From Douti Jean Tue Jun 30 11:54:16 2015
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From: Douti Jean <dout.jean@yandex.com>
Envelope-From: dout-jean@yandex.com
To: xxx <mit>
In-Reply-To: <802033920.3327079.1435638410825.JavaMail.yahoo@mail.yahoo.com>
References: <6104691428153049@web1m.yandex.ru> <802033920.3327079.1435638410825.JavaMail.yahoo@mail.yahoo.com>
Subject: Help us stop scam,
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2. Mail

Der Kerl ist beknackter, als die Polizei erlaubt. Unterschreibt der doch mit falschem Namen. Naja, vielleicht ist er Undercover-Agent

Dear xxx
 
as you asked this is a copy scanned of my passport.
 
i'm not a Togolese and a american but i'm in Togo to accomplish my work.
as you now have a copy of my passport as proof you can go and make the payment with the information i give you in the previous mail.
 
try your best possible and get back to me before late.

Spoiler:
From Douti Jean Fri Jul  3 15:25:33 2015
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     Fri, 03 Jul 2015 18:25:33 +0300
From: Douti Jean <dout.jean@yandex.com>
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To: xxx <mit>
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References: <1658951435665256@web27h.yandex.ru> <1041018647.2102142.1435865045981.JavaMail.yahoo@mail.yahoo.com>
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« Zuletzt geändert: 04. Juli 2015 um 02:32 von Uli »  
444784089_-_Jean.JPG ( 124 KB | Downloads )
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Re: Jean <dout.jean@yandex.com>
Antwort #3 - 04. Juli 2015 um 02:40
 
Zum gefälschten Pass 444784089 von Douti Jean:

Ich denke, dass der Blödel wohl nicht richtig weiß, was Vor- und was Nachname ist. Laut maschinenlesbarem Teil hat er wohl keinen Nachnamen, sondern nur zwei Vornamen. Doch trotzdem sollten vor dem Vornamen noch Platzhalter sein!
Das Original befindet sich unter http://www.thewhistleblowers.org/?p=38095!
  
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Re: Jean <dout.jean@yandex.com>
Antwort #4 - 04. Juli 2015 um 08:42
 
@ Uli

Wie soll es weitergehen? Darf ich den Originalpass anfordern und ihm schreiben, dass irgendetwas mit seiner Unterschrift (z. B. Mädchenhandschrift) nicht stimmt? Oder hast du eine Idee???
  
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Re: Jean <dout.jean@yandex.com>
Antwort #5 - 06. Juli 2015 um 10:31
 
@ Amirul

Kann aber auch sein das er mit seinem richtigen Namen unterschrieben hat und es nur nicht geschnallt hat. Die Bimbos sind eindeutig zu lange in der Sonne. Laut lachend Laut lachend
  
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Re: Jean <dout.jean@yandex.com>
Antwort #6 - 17. Juli 2015 um 00:51
 
Thanks for your mail.
 
i have attached the document you ask me please check the attached files.
i can't send you my F.B.I card just for security reason.
 
i have attached a copy of my birth certificate.
 
get back to me.

Spoiler:
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Re: Jean <dout.jean@yandex.com>
Antwort #7 - 21. Juli 2015 um 08:17
 
Good afternoon my dear

since some weeks now i have no head about you why all this long delay from your side?
remember that the scam is like a cancer and if we don't stop it immediately it will expand to the whole earth.

i just want you to remember that.


try and get back to me as soon as you read this mail.

Spoiler:
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