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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com> Bottom
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Normales Thema Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com> (Gelesen: 536 mal)
 
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Standort: Coober Pedy South Australia
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Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com>
16. Januar 2019 um 09:25
 
Keine Ahnung wer das hier sein soll. Der hat mich einfach angeschrieben. unentschlossen

Mr. Collins D. Alinco

Instant email alert: collinsalinco244@usa.com
Email: collinsalinco1@gmail.com

My Greetings,
 
I am a banker by profession and currently holds the position of Chief Auditor in our bank here in Ukraine. I have the ability to transfer unclaimed funds of $8.2 M ($8,200,000.00 dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his family and no one came to put claim the funds.
 
If left unclaimed the fund will be transferred to the state treasury in the bank so I invite you to a deal where we can facilitate the transfer of this fund, and I promise you 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the fund transfer. If you are capable to handle this transaction please your stupendous response is needed.
 
1.Your First Name.
2.Your Last Name.
3.Your Telephone number.
4.Your Age.
5.Your Country.
6.Your occupation.
I wait to hear from you for more details,
 
Best Regard,
 
Mr. Collins D. Alinco
Instant email alert: collinsalinco244@usa.com
Email: collinsalinco1@gmail.com 

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From: Dieter Alinco <dieteralinco2018@gmail.com>
Date: Wed, 16 Jan 2019 16:16:01 +0800
Message-ID: <CANV2vU9OZhn2jC1ODW0D8kv4hbkwSC367wBrJ7XoXTE2wXj6bw@mail.gmail.com>
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Re: Dieter Alinco <dieteralinco2018@gmail.com> <collinsalinco244@usa.com> <collinsalinco1@gmail.com>
Antwort #1 - 16. Januar 2019 um 11:33
 
Die Date würde zu einer Versendung aus Malaysia passen. Dann wäre da wieder Bimbo am posten, der dort die Schulbank drückt. Versucht wohl wieder, sich das Schulgeld zu verdienen.

Seine grammatikalischen Fehler finden wir auch in anderen Mails wieder, so z.B. bei scammed.by von einem Sam Olele <samolele.office@gmail.com>. Auch dort geht die Mail Google inline.
Oktober 2018 wollte jemand unter <lebonfinancedine@gmail.com>, der nicht existierenden Webadresse  https://bankunivassplus-online.com un der WhatsApp Nummer  +33 6 44 67 43 05 ebenfalls diese Masche benutzten. Das würde nach Frankreich führen.
Auch über Facebook kam so etwas nach r10.net. Dort ein Peter unter <madidpeter@hotmail.com> im Jahre 2013!
2012 bereits ein David <daavid.richman@yahoo. com>. Dieses ist der älteste Fund in meiner Kurzrecherche. Diese älteren Varianten haben aber keinen Hinweis auf irgendein Land.
  
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