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Normales Thema Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com> (Gelesen: 995 mal)
 
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Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
14. Januar 2019 um 16:49
 
Attention Beneficiary

Your fund is now approved as the Beneficiary of the unpaid fund worth $10.5 million dollars and after our meeting with the Bank Africa manager Mr Stanley Ibeji, we order him for urgent transfer of your fund into your account.

You advice to contact him as a matter of urgent for the transfer of your unpaid fund.

Mr Stanley Ibeji
Email: bankafricaoffi@yahoo.com

Best Regard

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Date: Mon, 14 Jan 2019 21:28:24 +0900 (JST)
From: Mr John Green <www.@smile.ocn.ne.jp>;
Reply-To: Mr John Green <jg3992741@gmail.com>
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Subject: ATTENTION BENEFICIARY
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« Zuletzt geändert: 10. August 2019 um 21:34 von Uli » 
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #1 - 14. Januar 2019 um 18:28
 
Mail über Japan  Smiley

Code
Alles auswählen
IP:	180.8.111.12
Decimal:	3020451596
Hostname:	mz-cb211p.ocn.ad.jp
ASN:	4713
ISP:	NTT
Organization:	NTT
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Asia
Country:	Japan 



Zitat:
from mzcstore211.ocn.ad.jp [...] [180.8.111.12] [...] with ESMTP; Mon, 14 Jan 2019 21:28:24 +0900 (JST)
Date: Mon, 14 Jan 2019 21:28:24 +0900 (JST)
From: Mr John Green <xxx@smile.ocn.ne.jp>;
Reply-To: Mr John Green <jg3992741@gmail.com>
X-Originating-IP: [199.249.230.85]


Code
Alles auswählen
IP:	199.249.230.85
Decimal:	3355043413
Hostname:	tor36.quintex.com
ASN:	62744
ISP:	Quintex Alliance Consulting
Organization:	Quintex Alliance Consulting
Services:	Network sharing device or proxy server
Recently reported forum spam source. (58)
Type:	Corporate
Assignment:	Static IP
Country:	Denmark
State/Region:	Region of Southern Denmark
City:	Esbjerg 



Die Emailadresse ist blacklisted.
  
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #2 - 15. Januar 2019 um 18:35
 
From United Bank for Africa PL
NO/ 16 Alaba Nigeria

Attention Beneficiary

Message acknowledged and thank you for contacting our bank for the transfer of your unpaid fund worth $10.5million dollars, your fund certificate is approved, you are required as a matter of urgency to furnish us with the bellow information to enable us processing for the transfer of your fund into your Bank Account.

Your full name:
Phone number:
Your country:
Your ID
Bank Name:
Bank Address:
Bank Account No:
Bank Account Holder's Name:
Bank Swift Code:

The above needed information will help us to transfer the fund into your Account without any delay
Congratulation In Advance

Best Regards
Stanley Ibeji
Manager of United Bank for Africa PL

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From: Stanley Ibeji <bankafricaoffi@yahoo.com>
Reply-To: Stanley Ibeji <bankafricaoffi@yahoo.com>
To: xxx <xxx>
Message-ID: <1782808434.101819.1547503910041@mail.yahoo.com>
Subject: United Bank For Africa
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #3 - 26. Januar 2019 um 17:04
 
From United Bank for Africa PL
NO/ 16 Alaba Nigeria

Attention  Beneficiary

We acknowledged confirmation of your bank details earlier for transfer of your funds. Consequently, all arrangement for smooth conclusion of your fund transfer into your designated bank account has been made today and we have already entered your details into our swift transfer system for onward remittance of fund into your account without any delay

Sequel to the above, you are required as a matter of urgency to go now and send $270 for the transfer charge of your fund, that will aid us credit your account within the time given to us,

Urgently copy this below information and go to the Western Union or Money Gram to make the payment to enable us start the transfer into your account

Receiver's name: CHUKWUEMEKA EMMANUEL EZENWA
Country: NIGERIA
City: Lagos
Amount: US$270

Waiting to hear from you with the payment details to enable us start the transfer today before it will be too late today

Best Regards
Stanley Ibeji
Tel: +234 810 319 1684
Manager of United Bank for Africa

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Date: Fri, 18 Jan 2019 08:20:30 +0000 (UTC)
From: Stanley Ibeji <bankafricaoffi@yahoo.com>
Reply-To: Stanley Ibeji <bankafricaoffi@yahoo.com>
To: xxx <xxx>
Message-ID: <1445622581.1624937.1547799630136@mail.yahoo.com>
Subject: United Bank For Africa
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #4 - 27. Januar 2019 um 00:44
 
Zitat:
+2348103191684


Zitat:
Information on phone number range +234 810XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
Original network provider      MTN Nigeria Communications Ltd
  
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #5 - 31. Januar 2019 um 17:44
 
From United Bank for Africa PL
NO/ 16 Alaba Nigeri

Attention  xxx

Thank you for your response, here is the attached copy of the receiver's name. all you will do is to try your possible best to send the money so that we can processing the transfer into your bank account.

Waiting to hear from you with the payment details to enable us start the transfer immediately
Best Regards


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Date: Sat, 26 Jan 2019 22:32:54 +0000 (UTC)
From: Stanley Ibeji <bankafricaoffi@yahoo.com>
Reply-To: Stanley Ibeji <bankafricaoffi@yahoo.com>
To: xxx <xxx>
Message-ID: <1628784741.1627293.1548541974853@mail.yahoo.com>
Subject: United Bank For Africa
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« Zuletzt geändert: 10. August 2019 um 21:35 von Uli »  

Chukwuemeka_-_ID4Africa.jpg ( 41 KB | Downloads )
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #6 - 31. Januar 2019 um 17:45
 
Hello xxx

I am still waiting to receive the payment so that we can start the transfer into your Bank account

Looking forward to hear from you soon

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Date: Mon, 28 Jan 2019 08:32:40 +0000 (UTC)
From: Stanley Ibeji <bankafricaoffi@yahoo.com>
Reply-To: Stanley Ibeji <bankafricaoffi@yahoo.com>
To: xxx <xxx>
Message-ID: <1214112526.2146718.1548664360457@mail.yahoo.com>
Subject: United Bank For Africa
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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #7 - 15. Juli 2019 um 17:35
 
Attention beneficiary,

I'm diplomat John Green, I have just arrived at the airport with your valued
Consignment Box worth $2.5 Million dollars 30 minuets ago, please reconfirm
your home address/ direct
phone number to me (your number is very important) so that I can proceed to
your home right away, Please hurry
up as I do not have to further delay here in the airport.
contact me with this number +1(718) 281-6593
Email: jg3992741@gmail.com

Best regards,
Diplomat, John Green
As soon as you receiver this message get back to me with your info

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Re: Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Antwort #8 - 10. August 2019 um 21:38
 
Zur mgefälschten ID4Africa von Emmanuel Ezenwa Chukwuemeka:

Diese ID scheint es tatssächlich zu geben http://www.id4africa.com/wp-content/uploads/2018/01/ID-cards-2018-Fr-Andrien-N.-...
Doch diese hat einen dummen Fehler. Die Person auf dem Foto ist Joseph N. Konti, Innenminister der Republik Benin!
  
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