Neuer Kontakt über Skype! Skypeaddy ist lul090. Kein IP-Fund über die Skypaddy. Habe dort auch angerufen und es hat auch jmd. abgehoben. Nur war am anderen Ende nichts zu hören. Er schrieb, daß er mir eine Mail sendet. Ich denke mal, es wird Bimbo sein. Die 2. Addy in der Betreffzeile <abudulaw250@gmail.com> wurde mir in Skype angezeigt, als ich die Kontaktanfrage bekam.

Chatauszug:

Zitat:


Zitat:


xxx=mein Vorname

Textfunde:

https://community.skype.com/t5/Security-Privacy-Trust-and/Skype-Scammer-from-Gha...
https://disqus.com/home/discussion/scamdex/scamdex_business_proposal_message_fro...
https://www.no_way.com/forum/viewtopic.php?t=17871
https://www.no_way.com/forum/viewtopic.php?f=7&p=258632

x5dr schrieb on 21. Januar 2016 um 17:00:


Abdulla <jocurrt@yahoo.com> https://www.romancescam.com/forum/viewtopic.php?f=3&p=450778&t=90725

Skypenamen:

cedric191977  IP 197.211.53.10
cedriclizin2016 IP 41.66.236.210
cedricl234 IP 213.199.179.142
goarik19933 IP 41.66.227.9
cedric.lizin1576 IP 41.203.94.58
cedric.lizin720 IP 197.211.53.1

Zitat:


Cedric Lizin <amazren@gmail.com>; skype ID: alwayshappy141

https://community.skype.com/t5/Security-Privacy-Trust-and/Skype-Scammer-from-Gha...

Cedric Lizin <cedriclizin728@gmail.com> https://419.bittenus.com/15/5/cedric-lizin.html
Cedric Lizin <cdric_lizin@yahoo.pt> <deljazar@gmail.com> https://www.scamdex.com/email-scam-database/Q/html/1417715556.M736049P7281V
Mr. Cedric Lizin <mr.cedricixlizinx@yahoo.com> https://www.no_way.com/forum/viewtopic.php?f=7&p=258632
Cedric Lizin <gazarmm@gmail.com> https://www.no_way.com/forum/viewtopic.php?f=6&t=17871&p=65676&mobile=off

Ist der besoffen? Der soll seine Legitimation schicken.

SEND ME THE REQUIRE DETAILS

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Return-Path: <lizin250@gmail.com>
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Date: Sat, 23 Jan 2016 07:39:26 -0800
Message-ID: <CAPqW1wFzcx03VHSXCrHR6ggDW8-5tiJoniS60yLPDXEfkYKiFA@mail.gmail.com>
Subject: Re: zuerst brauche ich mal eine Legitimation
From: Cedric Lizin <lizin250@gmail.com>
To: xox xox <xxx>
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x5dr schrieb on 23. Januar 2016 um 17:51:

Darauf warte ich auch schon zwei tage aber keine Antwort bis jetzt.

Heute kam eine neue Mail von Bimbo (er hat doch tatsächlich meine Fake ID-Karte "gefressen"). Pass hat er keinen mitgeschickt, obwohl er es mir gestern versprochen hat. Wahrscheinlich ist er noch am basteln.

Dear Sir,

Thank you for the information you send to me and i want to inform you that I have finished making the changes in the bank system database ,so right now I am sending you the Lawyer's contact who is going to stand on your behalf on the claim of this account in your favor.
He is register with the Central bank  of Dubai ,U.A.E which is the bank that is going to transfer the fund in to your Country in Austria .

So here is the draft letter which you will send to the lawyer as follow.============================================

Email: abudulaw250@gmail.com

Dear Barr.Abudu Huda Albora. I am xxx xxx xxx. I got your contact from a staff of my bank in the Barclay's Bank of Dubai and i learn't you are registered with the Dubai Central   Bank ,I wish to hire your service in a claim with the Barclay's Bank for my company's fixed deposit contract account which was opened by my late relative Mr Husson xxx.

I want to terminate this contract because it had expired and proceed to transfer the money back to my country in Austria since I have no more business doing in U.A.E.now.

If you will handle this matter ,let me know your requirements and the procedure as soon as possible .I wait for your urgent reply .

Yours Faithfully,
xxx xxx xxx.



x5dr schrieb on 21. Januar 2016 um 16:13:

Zitat:

Heißt also, der Anwalt ist die gleiche Person. Wie bescheuert ist der Kerl eigentlich? 

Der vermeintliche Anwalt von Bimbo hat auch geschrieben.

Dear Client,

On behalf of my chamber,I appreciate and acknowledge your mail seeking for my legal services to represent and solicit on your behalf for the claim of your funds with the Barclays Bank here in the United Arab Emirates. However before my acceptance of this offer to act as your principal representative i shall need:

1. Documents/documentations to the account of Mr. Husson (mein Vorname) with Barclays Bank,UAE.
2. Proof/details to the bank account.

As soon as i get hold of the above mentioned items only then we have claim and a good case with the Barclays bank, and i shall book an appointment/meeting with the bank board of directors on your behalf.

Yours Sincerely
Barrister Abudu Albora.

Das geht ja Schlag auf Schlag!

Attn Sir,

Send attach document of deposit certificate and this statement of
account to the lawyer because this what he is requesting for  his
verification before he go to the bank to hold a meeting on your
behalf.

Account name: EMIRATE OIL AND GAS
Account owner: HUSSON  (mein Vorname).
Account Number: A/CABL14-2558-2006
Account Type: FIXED DEPOSIT ACCOUNT
Date of deposit: JUNE 18TH, 2007
Principal Amount: U.S. $ 26,700,000.00
Interest Rate:  U.S. $ 667,500.00
Bank Name: BARCLAY'S BANK PLC
Branch Name: Dubai Main
Next of Kin Beneficiary:  xxx xxx (+mein Vorname)  .
Address:xxxstrasse 77, 1070 xxx by Vienna
Phone:+43xxx/xxxx

Send this details to the Lawyer.

Best Regards,
xxx xxx (+mein Vorname)

Uli schrieb on 27. Januar 2016 um 11:53:

Wird Zeit, daß ich auch vom Anwalt mal einen Pass bekomme. Dann muß Bimbo gleich 2 Pässe zusammenbasteln.

Dear Sir,
 
I Honorable barrister Abudu H. Albora, With due respect acknowledge the receiving of these confidential documents and information you have sent across to my law chamber.

I shall plead with you to be very patient with me in few days because i shall:
 
1. Submit the print-out of these documents with Barclay's Bank , Dubai U.A.E for proper  verification/series of meetings.
2. Submit an official application letter for the release of the funds/account in your favor.
 
Immediately i conclude my advocacy with the bank i shall communicate with you on all legal steps and procedures to be taken.

 
Yours Sincerely
  Barrister  Abudu Albora