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Normales Thema <baggage5050@gmail.com> <banintergrup@outlook.com> (Gelesen: 385 mal)
 
seiko
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<baggage5050@gmail.com> <banintergrup@outlook.com>
05. Januar 2020 um 16:17
 
-- 

Dear Sir,
This is to inform you that we are holding a parcel in your name, we work
in collaboration with top firms and Governments of various countries as
delivering agency that deliver valuable packages and baggage in trust.

We have received instruction as the transport broker attached to the
firm to deliver directly to your doorstep a parcel ( $750,000.00 cash in
US Dollars ) that has been shipped in your favor.

Be informed that some of your details provided here have futile on our
scale control, so therefore we request that you reconfirm to this email
banintergrup@outlook.com

Your full name................
Postcode..............
City ………………………..
And state...................
Telephone.................
The best time to deliver……………….
And date to deliver………………………

also it is mandated that you will pay 168 euro to complete the entire
registration and costs associated with delivery subject to international
CASH DELIVERY regulations and full financial responsibility that the
cash delivery are from legal source .

I further acknowledge that no other fee will be required from you as
soon a you pay this fee and no delay .we shall give you the information
so that you can send the fee to enable us process and deliver it to you
.

I will not persuade you to adhere to our ethics but it will be good if
you follow my advice avoiding delays .

Thanks,
Martin.
CargoExchange Services.
The customer currency Courier preferred choice.

Spoiler:
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  4 Jan 2020 21:59:31 +0100 (CET)
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Date: Sat, 04 Jan 2020 21:59:12 +0100
From: officeoj1 <alice203040@gmail.com>
To: undisclosed-recipients:;
Subject: Lost Money Belong to You?
Reply-To: baggage5050@gmail.com
Mail-Reply-To: baggage5050@gmail.com
Message-ID: <56cf0079f1ad1cc837c1ca83bf4b5f0a@fr.pl>
X-Sender: alice203040@gmail.com
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« Zuletzt geändert: 05. Januar 2020 um 16:18 von seiko »  
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x5dr
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Die spinnen, die Scammer!

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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #1 - 05. Januar 2020 um 17:05
 
Über Polen!

Code
Alles auswählen
IP:	91.224.60.27
Decimal:	1541422107
Hostname:	91.224.60.27
ASN:	50599
ISP:	Data Invest sp. z o.o. S.K.A
Organization:	Data Invest sp. z o.o. S.K.A
Services:	None detected
Type:	Broadband
Assignment:	Likely Static IP
Continent:	Europe
Country:	Poland  



Zitat:
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Date: Sat, 04 Jan 2020 21:59:12 +0100
From: officeoj1 <alice203040@gmail.com>


Adresse bei joewein.net gefunden!
« Zuletzt geändert: 05. Januar 2020 um 17:07 von x5dr »  
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seiko
Themenstarter Themenstarter
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #2 - 12. Januar 2020 um 16:16
 
Lieber Herr ,

 
Vielen Dank für Ihre E-Mail und Informationen hier in.
In Bezug auf die ausstehende Lieferung Ihres Bargeldes,


Als Ihr zuständiger Zusteller möchte ich Sie über den endgültigen Ablauf des Vorgangs informieren und Sie darüber informieren, dass Ihre Sendung (PARCEL CASH FUND) im Wert von $ 750.00.00 verfügbar ist und wie geplant an Ihren Standort mit zugestellt werden kann Keine Beschränkungen, keine Zugangsbeschränkungen, keine Verzögerung und keine Grenzen. Wir bieten Ihnen die beste Gelegenheit, diesen Bargeldfonds in gutem Zustand zu erhalten. Die Lieferung an Ihre Adresse muss innerhalb von (5) Werktagen nach Zahlungseingang abgeschlossen sein Im Verladerhafenland Benin werden 300 Euro berechnet, und für nichts anderes als diese 300 Euro fallen zusätzliche Kosten an, seien es Zollgebühren, Zölle und Steuern.

Wir werden sofort mit der Lieferung fortfahren, sobald Sie die Gebühr bezahlt haben, die eine rasche Auslieferung Ihres Bargeldes an Sie bewirkt. Dies unterliegt den internationalen BARZAHLUNGSBESTIMMUNGEN und der Verantwortung, dass die Barzahlung aus einer legalen Quelle stammt und frei von jeglichen Pfandrechten oder Belastungen ist , klar keine kriminelle Herkunft.


Beachten Sie, dass die Gebühr aufgrund der Versicherungspolice nicht vom Gesamtbetrag abgezogen werden kann und die Sendung sich auf dem Transport befindet und Sie in weniger als 48 Stunden erreicht.

Diese Gebühr kann an das CARRIER-Büro in Benin per Western Union oder Geld-Gramm mit folgenden Informationen gezahlt werden:
Betrag ................. 300 Euro.
Vorname ............................ APRIL
Familienname ........................... Anthony
Land ………………………. BENIN
Stadt …………………………… COTONOU.
Adresse ................................ C / 551 COTONOU.

   Sobald Sie es senden, senden Sie bitte die Zahlungsinformationen an diese E-Mail und bestätigen Sie es erneut
Ihren vollständigen Namen ...............
Adresse und Telefonnummer ......................
Ihre Wohnstadt ..........................
und ggf. eine Kopie Ihres Personalausweises .....................


Die Lieferung ist garantiert 100% Sie können mich unter dieser Nummer +32460216464 anrufen. oder füge mich zu whatsapp hinzu, um mit mir zu chatten, wenn du irgendwelche Fragen hast.
 

Vielen Dank für Ihre Kooperation,
 
Frederic Adams
ID 5121 Deutschland München

Upon agree that you have understood and accepted the new changes  we will  activate the delivery    
                                                                                               Log in      

 
 
  Dear Sir ,

 
Thanks for your email and information here in .
Regard  to the outstanding  delivery of your cash fund ,


As your assigned delivery agent  i  wish to inform you of the final procedure of the operations and wish to also inform you that your (PARCEL CASH FUND) consignment valued $750.00.00  is available and  ready to be deliver to you as scheduled  to your location  with no limits, no access restrictions ,no delay and no boundaries , we are   providing you the best Opportunity for you to receive this  cash fund in good condition and the delivery to your address must be complete within (5) working days upon your paying the required charges  300 euro at the shipper port  country Benin  and there will be  no other additional cost for anything other than this 300 euro be it customs fees,  duties, and taxes  .

We will proceed immediately with the delivery as soon as you pay the fee  which will  effect quickly delivery of your cash funds to you subject to the international CASH PAYMENT  regulations and  responsibility  that the cash payment   are from legal source and free from  any liens or encumbrances clean, clear no  criminal origin.


Note that the fee cannot be deducted from the total funds because of the insurance policy and also the consignment is on transit  and will  reach you in less than 48 hours ..

This fee can be paid to  the CARRIER office in Benin   by western union or money gram with this information:
Amount .................300 Euros.
given name ............................APRIL
family name ...........................   Anthony
Country ………………………. BENIN
City ……………………………COTONOU.
Address ................................C/551 COTONOU .

   as soon as you send it kindly send the payment information to this email    and also reconfirm   
Your full name  ...............
address and telephone number ......................
Your city of resident ..........................
and a copy of your identification if any .....................


the delivery is guarantee 100% you can call  me on this number +32460216464. or add me to whatsapp to chat with me for more clarification  if  you have any question     .
 

Many thanks for your cooperation,
 
Frederic Adams
ID 5121 Deutschland  München
.
Customer Fulfillment Center Belgium
Tel:  +32 460216464
The Customer currency Courier preferred choice 
UPSD VAULT SECURITY AND COURIER SERVICES.
HEAD OFFICE N*10 OVER RANKEILOUR HOUSE CUPAR F
UNITED KINGDOM
TEL:44131510 4287
Tel-Fax: +441989 320048





Pick-up information

    Pick-up reference:                    Not yet generated
    Cash Pick-up amount :             $750.000.00 only   
    Pick up address:          At your provided  address *-* Date, time and address not yet validated
    Receiver :                                 Recipient's name  must match the name on your  passport or ID
    Charges to pay                          Yes....... Amount  300Euro

  Payments Systems Ltd is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 (register reference 500440) for the issuing of electronic money. 
iOS Android Facebook VK Twitter 

Spoiler:
Delivered-To: xxx
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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: AQHVw9uqrbD+G3Ipf06AAxwkAYR53KffY9YZ
Date: Tue, 7 Jan 2020 16:19:09 +0000
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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>, "baggage5050@gmail.com" <baggage5050@gmail.com>
Subject: Re: Lost Money Belong to You?
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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: AQHVw9uqrbD+G3Ipf06AAxwkAYR53KffZMEp
Date: Tue, 7 Jan 2020 16:19:45 +0000
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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: AQHVw9uqrbD+G3Ipf06AAxwkAYR53KffZK0YgASWyl4=
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #3 - 13. Januar 2020 um 19:35
 
ohne Kommentar geschickt.

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
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« Zuletzt geändert: 25. Januar 2020 um 22:14 von Razor Buzz »  

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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #4 - 22. Januar 2020 um 13:10
 
i have wait your mail but no receive please use the name of mr adams to send it as he is now in africa to supervise a transaction i have sent you this passport already

Sent from Outlook

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
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ohne Text

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: Euc=
Date: Thu, 23 Jan 2020 09:54:45 +0000
Message-ID: <CWXP265MB16385FC122F8D368FD33CB1FC50F0@CWXP265MB1638.GBRP265.PROD.OUTLOOK.COM>
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« Zuletzt geändert: 25. Januar 2020 um 21:15 von Stiray »  
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #5 - 25. Januar 2020 um 22:28
 
Auswertung des gefälschten polnischen Reisepasses:

Passnummer: EE 1548237

Passinhaber: Frederic Adams

Der Fälscher hat entweder die maschinenlesbare Zone eines echten Passes kopiert oder sich die Mühe gemacht die Kontrollziffern korrekt zu berechnen.

Dumm ist aber dann allerdings, wenn man den Familien- und den Vornamen durcheinanderbringt. 

Die Unterschrift des Inhabers lautet "Krzystof ..." - ziemlich weit weg von "Frederic Adams"
  
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #6 - 26. Januar 2020 um 16:03
 
no i did not get it and you have not send  any confirmation  of the money send

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: EueAAiEOAIABpZN8
Date: Sat, 25 Jan 2020 19:35:34 +0000
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send the confirmation information that prove you sent it
how do you send it send all the details for confirmation 

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
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if you have sent the money why not you send us the payment information
send the copy and so we will be able to get hold of it
there is no way we can receive it if you do not send us the payment information  the copy of the payment slip

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
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Date: Tue, 28 Jan 2020 08:10:56 +0000
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« Zuletzt geändert: 28. Januar 2020 um 21:33 von Stiray »  
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #7 - 30. Januar 2020 um 19:13
 
Auswertung des gefälschten Reisepasses von der Elfenbeinküste:

Passnummer: 18AB87670

Passinhaber: Boma Claude Malaki


Chicken George hat in Sachen Grafikbearbeitung eindeutig dazugelernt. Was er aber immer noch nicht weiß : Wie eine Maschinenlesbare Zone auszusehen hat. Da die einzelnen Zeichen nicht genau untereinander stehen und alle Kontrollziffern Müll sind, gibt es nur ein Urteil: Falsch!
« Zuletzt geändert: 30. Januar 2020 um 19:14 von Razor Buzz »  
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Re: <baggage5050@gmail.com> <banintergrup@outlook.com>
Antwort #8 - 01. Februar 2020 um 14:30
 
send the information 

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: EueAAiEOAIABpZN8gAJdwcyAAJH+AIABB9AugAC2/oCAANFPmQ==
Date: Wed, 29 Jan 2020 07:33:23 +0000
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i have not see anything send me the code here 

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: EueAAiEOAIABpZN8gAJdwcyAAJH+AIABB9AugAC2/oCABDCK/A==
Date: Fri, 31 Jan 2020 11:03:11 +0000
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stop playing and get us the payment so that we can proceed 

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: EueAAiEOAIABpZN8gAJdwcyAAJH+AIABB9AugAC2/oCAANFPmYAFGswAgAMEO3E=
Date: Mon, 3 Feb 2020 11:34:40 +0000
Message-ID:



please send it direct i can not open it 

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From: International Banking Group <banintergrup@outlook.com>
To: xxx <xxx>
Subject: Re: Lost Money Belong to You?
Thread-Topic: Lost Money Belong to You?
Thread-Index: EueAAiEOAIABpZN8gAJdwcyAAJH+AIABB9AugAC2/oCAELKyRw==
Date: Sat, 8 Feb 2020 10:04:02 +0000
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