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Heisses Thema (Mehr als 10 Antworten) David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua> (Gelesen: 288 mal)
 
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David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
20. Juli 2019 um 12:11
 
Attention Beneficiary:

You have been awarded with the sum of 10.500,000 00 usd by our office
Western Union Money Transfer, as one of our customers who use Western Union
in their daily business transaction.

This award has been selected through the scam victim list, where your name
was indicated and notified. Please provide Pastor.Nelly Bamanga with the
following details listed below so that your fund will be remitted to you
through Western Union they Tel: +229-62875721.

1. Name: ______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex: _________________
7. Age ___________________

As soon as these details are received and comply with the provision of the
agency, your fund will be transferred to you. Thank you, for using Western
Union.

Dr.David Metcalf
E-mail:wu.union2015@aol.com

Spoiler:
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Subject:
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Mail über Ukraine

Code
Alles auswählen
IP:	91.219.220.27
Decimal:	1541135387
Hostname:	mail.vodokanal.poltava.ua
ASN:	15461
ISP:	Science Production Enterprise Solver Ltd
Organization:	Science Production Enterprise Solver Ltd
Services:	Likely mail server
Type:	Broadband
Assignment:	Likely Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Poltavs'ka Oblast'
City:	Poltava 



Zitat:
from 192.168.0.119 [...] by mail.vodokanal.poltava.ua with HTTP; Fri, 19 Jul 2019 14:27:48 +0300
Date: Fri, 19 Jul 2019 14:27:48 +0300
From: "Dr.David Metcalf" <wu@vodokanal.poltava.ua>
Reply-To: wu.union2015@aol.com


Zitat:
Received: from mail.vodokanal.poltava.ua ([91.219.220.27])


Zitat:
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« Zuletzt geändert: 10. August 2019 um 21:21 von Uli »  
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #1 - 24. Juli 2019 um 19:35
 
Attention Beneficiary:

You have been awarded with the sum of 10.500,000 00 usd by our office
Western Union Money Transfer, as one of our customers who use Western Union
in their daily business transaction.

This award has been selected through the scam victim list, where your name
was indicated and notified. Please provide Pastor.Nelly Bamanga with the
following details listed below so that your fund will be remitted to you
through Western Union they Tel: +229-62875721.

1. Name: ______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex: _________________
7. Age ___________________

As soon as these details are received and comply with the provision of the
agency, your fund will be transferred to you. Thank you, for using Western
Union.

Spoiler:
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Date: Fri, 19 Jul 2019 09:23:37 +0300
Subject: 
From: "Dr.David Metcalf" <wu@vodokanal.poltava.ua>
Reply-To: wu.union2015@aol.com
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #2 - 29. Juli 2019 um 19:18
 
WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
COTONOU - BENIN REPUBLIC
The Director, Western Union Dept.
Tel: +229-62875721
 
ATTN:
 
This is to inform you that your email ID has won you prize, the sum of 10.5000,000 00 MUSD for the Year 2019 Lottery promotion organized by Western Union Company here in Benin, Your Email-ID was selected by the Microsoft Corporation which Always Supplied Western Union Company With Five Thousand Email Addresses of Active Internet Users Yearly. Your Email Address Was Submitted as one Of the Active Internet Users for the Year 2019.
 
However, We are happy to inform you officially that we received approval letter from Federal Ministry of Finance Office, authorizing our Western Union to program a total the sum of 10.5000,000 00 MUSD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
 
The Federal Ministry of Finance have submitted your payment file to us and all data have being confirmed correct to pay you a total sum of 10.5000,000 00 MUSD as one Of the Active Internet Users for the Year 2018/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000 USD every day to you.
 
We have transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $85 which you supposed to pay before your transfer will be posted to your country for pickup.
 
Note: the reason why we want you to send the $85 usd before you pickup your 5,000 usd is that we tried to deduct the activation fee out from your 5000 usd but the Federal Ministry of Finance told us that no one has access over your fund as it have been signed and stamped that no money should be deducted until it gets to you to avoid any misunderstanding,for security reasons.
 
You will pickup your $5000 USD today at any western union office in your country after 45 mins you send the $85 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-
 
Receive by: ......Jerry Ade
City : ...............Cotonou,
Country: .........Benin Republic
Zip Code: ..................+229
Text Question: ..........Faith?
Answer: ................In God
Amount: ................US$85
Sender name......
Sender Address.....
 
Congratulation!!!
 
Awaiting for your urgent respond in this regard.
Best Regard
Pastor. Nelly Bamanga
Western Union Management
Bank BGFI Plc 

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Date: Wed, 24 Jul 2019 18:14:22 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <1553609799.346914.1563992062551@mail.yahoo.com>
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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <2046716459.448086.1564050246770@mail.yahoo.com>
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #3 - 03. August 2019 um 17:51
 
Attn: xxx

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Land: Österreich
Nummer: xxx

Ich empfange Ihre Nachricht gut zu benachrichtigen, aber ich verstehe nicht, was Sie mir sagen (EMPFÄNGER JERRY ADE). Ihre erste Zahlung ist jetzt verfügbar, um mit der Abholung in einem Western Union-Büro in Ihrem Land AUSTRIA zu beginnen Nur die 85USD. Sobald Sie das Geld heute gesendet haben, erhalten Sie die Zahlungsinformationen und können das Geld innerhalb von 45 Minuten abholen. Sie senden das Geld heute. Sie werden also sofort mit der ADDRESS zu den Western Union Stores gehen und sicherstellen, dass Sie das Geld senden Jetzt können Sie Ihre Fonds mit Erfolg und Glück in Ordnung bringen.

Sie werden Ihre 5000 USD heute in jedem Western Union-Büro in Ihrem Land abholen, nachdem Sie die 85 USD Aktivierungsgebühr Ihres täglichen Ratenkontos gesendet haben. Sie müssen die Aktivierungsgebühr noch heute über Western Union oder in Ihrer Nähe übermitteln: -
 
Empfangen von: ...... Jerry Ade
Stadt: ............... Cotonou,
Land: ......... Republik Benin
Postleitzahl: .................. + 229
Textfrage: .......... Glaube?
Antwort: ................ In Gott
Betrag: ................ 85 US-Dollar
Absender......
Absenderadresse.....
 
Glückwunsch !!!
 
Warten auf Ihre dringende Antwort in dieser Hinsicht.
Mit bestem Gruß
Pastor. Nelly Bamanga
Western Union Management
Bank BGFI Plc

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Date: Tue, 30 Jul 2019 11:35:25 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #4 - 03. August 2019 um 17:53
 
Attn Dear Beneficial.

Here is the information you will use today to send 85 as promised to us to allow you to receive your payment and start picking up money at any Western Union store. In 45 min. Send money today OK, so try your best and don't forget to send money today.

Send money through the Western Union.

Recipient Name ... Jerry Ade
Landscape .... Republic of Benin
City .... Cotonou
Only 0.85.

I am waiting for your asap payment reply to get your first payment and pick up your first payment with a successful OK.

Sincerely.

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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #5 - 03. August 2019 um 18:37
 
What is the problem now, I did not hear from you again, Your First payment of 5,000$ available since to start picking up you money at any western union stores but the only thing hold your Payment since is to activate the Reference number and once you paid the money today you will receiver your payment details and pick up you money at any western union stores with in 45mintues you send the money today as well OK.

Thanks Yours.
Pastor Nelly.

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Date: Fri, 2 Aug 2019 10:40:32 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <1079957858.401093.1564742432270@mail.yahoo.com>
Subject: Re: Re: Pastor Nelly.
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Zum Seitenanfang
 
IP gespeichert
 
seiko
General Counsel
***
Offline


I Love Anti-Scam!

Beiträge: 22197
Mitglied seit: 15. Januar 2015
Geschlecht: männlich
Sternzeichen: Widder
Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #6 - 07. August 2019 um 17:21
 
WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
COTONOU - BENIN REPUBLIC
The Director, Western Union Dept.
Tel: +229-62036567

Attn:xxx

Your message well notify,Here is the my passport like you require from me as well and You will try your possible best and make sure you send the money because that is the only thing hold you transaction to start pickup your first payment at any western union office in your country(Austria),Here is the MEW information you will use to send the 85 like you said to enable you receiver you first payment of 5,000usd and start pickup your money at any western union office nearest in you house address with in 45minutes you send the fees, i am waiting for you with the western union Reference number.


SEND THE 85USD VIA WESTERN UNION.

Receiver's Name:....Basco Marori
City : ...............Cotonou,
Country: .........Benin Republic
Zip Code: ..................+229
Text Question: ..........Faith?
Answer: ................In God
Amount: ................US$85
Sender name......
Sender Address.....
 
Congratulation!!!
 
Awaiting for your urgent respond in this regard.
Best Regard
Pastor. Nelly Bamanga
Western Union Management
Bank BGFI Plc
Tel: +229-62036567
Zitat:

Dokument zur Bewertung gesichert


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Date: Sun, 4 Aug 2019 12:58:03 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <1311687029.853879.1564923483324@mail.yahoo.com>
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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <1118036402.842761.1564923587232@mail.yahoo.com>
Subject: Re:MY PASSPORT: You first payment of 5,000usd.
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« Zuletzt geändert: 10. August 2019 um 21:22 von Uli »  

B0076497_-_Pastor_Nelly.jpg ( 107 KB | Downloads )
B0076497_-_Pastor_Nelly.jpg
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #7 - 10. August 2019 um 21:27
 
Zum gefälschten Pass B0076497 von Bamanga Pastor.Nelly:

Zunächst sollte der Fälscher sich einmal fragen, aus welchem Land der Pass kommen will und welche Sprache man da spricht!
Dann ist der maschinenlesbare Teil wieder eine Doktorarbeit der Fakultät für Angewandte Dummheit der Universität von Bimbolesien!
  
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #8 - 11. August 2019 um 18:24
 
WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
COTONOU - BENIN REPUBLIC
The Director, Western Union Dept.
Tel: +229-62036567

Attn:xxx.

I Receiver your message well notify and Here is the Receiver passport like your require ok,Your will go ahead and send the needed fees for activation fees so that your Funds will release and you will start pickup your first payment of 5,000 at any western union office nearest at your house address with successful,So you will try your possible best and make sure you send the money tomorrow morning been on Monday so that you will receiver you funds and start pickup your Funds with successful.

SEND THE 85USD VIA WESTERN UNION.

Receiver's Name:....Basco Marori
City : ...............Cotonou,
Country: .........Benin Republic
Zip Code: ..................+229
Text Question: ..........Faith?
Answer: ................In God
Amount: ................US$85
Sender name......
Sender Address.....
 
Congratulation!!!
 
Awaiting for your urgent respond in this regard.
Best Regard
Pastor. Nelly Bamanga
Western Union Management
Bank BGFI Plc
Tel: +229-62036567



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Date: Sun, 11 Aug 2019 13:15:47 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <1149631636.2847193.1565529347634@mail.yahoo.com>
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Subject: Re:Here is the Receiver passport like your require ok,
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Date: Sun, 11 Aug 2019 13:28:19 +0000 (UTC)
From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
To: xxx
Message-ID: <249893920.2836722.1565530099098@mail.yahoo.com>
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« Zuletzt geändert: 12. August 2019 um 15:30 von Uli »  

B0006156_-_Marori.jpg ( 64 KB | Downloads )
B0006156_-_Marori.jpg
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #9 - 12. August 2019 um 15:39
 
Zum gefälschten Pass B0006156 von Marori Basco (oder Bascomarori Marori lt. maschinenlesbarem Teil):

Bereits grafisch sieht man die später eingefügten Passagen.
Laut maschinenlesbarem Teil ist der Pass nicht mehr gültig.
  
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #10 - 15. August 2019 um 12:47
 
Okay, send me the Payment slip right now so that your Payment will release to you and you will start pick up your money at any western union stores OK, I'm waiting for you with the payment slip now OK,

Waiting for your Reply with the payment slip OK.

Sincerely.

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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #11 - 15. August 2019 um 12:48
 
Send me the payment slip now 

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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #12 - 15. August 2019 um 12:49
 
Thanks you so much to hear from you as well and I receiver your message well notify and I'm still waiting for you with the Payment Slip like you said that the Fees has been send OK,  So you will try your best and make sure you send me the Payment slip this morning so that you First Payment of 5,000 will release to you and you will start pick up your Payment at any western union stores with in 45mintues  the payment has been  Confirmed as well OK.

Waiting for you with the photo of the western union Payment Slip.

Thanks Yours.
Pastor Nelly.

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From: WESTERN UNION MONEY TRANSFER <wu.union2015@aol.com>
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Subject: Pastor Nelly.
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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #13 - 15. August 2019 um 14:53
 
Attn:Dear Beneficiary:

I receiver your message well notify, and what are you mean about ask me about this question, you touch that you have sent the needed fees so that you will receiver you funds and start pickup your money at any western union and i require for western union payment slip you have use to send the fees to confirm payment,If you sent the money you will send me the photo of the payment slip so that you funds will release to you with successful.

waiting for your respond.
Pastor Nelly

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Re: David Metcalf <wu.union2015@aol.com> <wu@vodokanal.poltava.ua>
Antwort #14 - 21. August 2019 um 16:13
 
Send me the reference number now

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