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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org> Bottom
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Normales Thema Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org> (Gelesen: 878 mal)
 
Amirul
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Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
24. September 2016 um 18:47
 
Subject: Re: Intercepted Money Transfer

It has come to our notice in our African Headquarters Office (I.M.F) that your impending funds from Africa which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail.
Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intention to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you, Respond to this e-mail on (imfteams@yandex.com) with immediate effect and we shall give you further details on how your fund will be released.kindly respond to these email by providing your full information below.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR AMOUNT OF FUND.
YOUR PERSONAL IDENTIFICATION;

Yours Faithfully,
Rev. Raginald Lumba.
African Department Director

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Reply-To: <imfteamsgh@gmail.com>
From: "Rev. Raginald Lumba.(IMF)" <info@fayettevo-tech.org>
Subject: YOUR UNPAID FUND
Date: Sat, 24 Sep 2016 03:59:04 +0200
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« Zuletzt geändert: 25. September 2016 um 11:23 von Webmaster »  
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Re: Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
Antwort #1 - 24. September 2016 um 18:56
 
Code
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Zitat:
Reply-To: <imfteamsgh@gmail.com>
From: "Rev. Raginald Lumba.(IMF)" <info@fayettevo-tech.org>
Subject: YOUR UNPAID FUND
Date: Sat, 24 Sep 2016 03:59:04 +0200
« Zuletzt geändert: 25. September 2016 um 11:23 von Webmaster »  
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Re: Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
Antwort #2 - 24. September 2016 um 19:28
 
https://www.facebook.com/419nigerianfraud/
https://email-fake.com/ass.pp.ua/bodya_forester/44fd95eb8ce7ab0fe6f6ba14d2e2aba1


Zitat:
Rev. Raginald Lumba.


Raginald <contactgen8074533764@gmail.com> https://www.no_way.com/forum/viewtopic.php?f=14&t=32952
« Zuletzt geändert: 25. September 2016 um 11:24 von Webmaster »  
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Amirul
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Re: Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
Antwort #3 - 25. September 2016 um 12:00
 
Delivery has failed to these recipients or groups:

info@fayettecti.org (info@fayettecti.org)
The recipient's mailbox is full and can't accept messages now. Please try resending your message later, or contact the recipient directly.
« Zuletzt geändert: 25. September 2016 um 17:14 von Stiray »  
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Re: Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
Antwort #4 - 25. September 2016 um 17:15
 
@ Amirul

Das ist auch nicht die Emailadresse auf der Du antworten sollst.

Zitat:
Respond to this e-mail on (imfteams@yandex.com)


Wenn das nicht funktioniert:

Zitat:
Reply-To: <imfteamsgh@gmail.com>


  
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Amirul
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Re: Raginald <imfteams@yandex.com> <imfteamsgh@gmail.com> <info@fayettevo-tech.org>
Antwort #5 - 25. September 2016 um 20:02
 
Stiray schrieb on 25. September 2016 um 17:15:
Zitat:
Respond to this e-mail on (imfteams@yandex.com)

Habe ihn mit "imfteams@yandex.com" heute Mittag angeschrieben. Noch keine Reaktion, weder von ihm noch einen Mailer Daemon.
  
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