|Ersteller||Thema » Beitrag als Abo bestellen|| |
| Erstellt am 26.10.2016 - 22:55|| |
"Ihre Kooperation erwünscht" - die Nigeria-Connection versucht es auf Deutsch! Absender ist "Herr. Lan Wuilan", firstname.lastname@example.org:
Ich bin Herr Lan Wuilan, Bitte ich brauche Ihre Kooperation auf dieser Grund schreiben ich mit meinen private email Adresse um meine Interesse sowie vorhaben mit Ihnen zur Teilen. Sie sollen wissen das Sie die gleichen Nachnamen mit unsere verstobenen Kunden haben.Der Bank Mitarbeitern hat schon vielmals sich bemüht mit seine verwandten zu kontaktieren trotzenden wir haben die Briefe zurück bekommen.Das Geld ist frei zu aus Händigen wenn jemand jetzt kommen würde als sein Verwandt oder Familie angehörige.Wenn Sie mit mir Kooperieren würden, konnte Ich alle notwendigen Urkunde erschaffen für Sie und Sie werden das. Geld auf Ihren Private Konto bekommen. Sie sollen kein angst haben alle notwendigen Löcher habe ich schon Gedeck. Mehr Detail bekommen Sie von mir sobald ich Ihren ruck schreiben bekommen habe. Bitte geben Sie Ihren vollständigen Namen, Adresse und Telefonnummer.
Mit freundlichen Grüßen,
Herr Lan Wuilan
Woher will mich denn der Herr Lan Wuilan kennen? Und warum nennt er nicht den Nachnamen, um den es angeblich geht?
| Erstellt am 26.10.2016 - 23:07|| |
"Guten abend meine liebste freund," ist der phantasievolle Betreff einer Mail von "Nadushechka Nadushenka" (email@example.com, Reply-To: http://www.razyboard.com/system/morethr … 842-0.html)
Hi freund Wie geht es Ihnen? Das ist mir lieb, dass du ebenfalls in einen interessanten Dialog und eine ernsthafte Liebesverhaeltnis interessiert sind. Ich danke Ihnen fuer Ihre Ausdauer, erhoffen Sie meine Brief. Ich moechte mich vorstellen ich heisse Nadezhda. Ich bin allein, freundliche Frau, ohne Komplexe und ohne schlechte Gewohnheiten. Ich suchen nach einem Mann, der mich wird liebt und den ich kann ein anstandiges Liebesleute haben. Der Mann ist das Fundament und der Herr des Hauses. Ich bin firm, dass unsere Interessen analog sind. Ich denke, dass wir die Verhaltnis verstaerken darfen. Ich bin bereits fuer den Kommunikation. Sag mir, was sind deine Traumziel im Leben und was inspiriert Sie? Ihre faszinierende Freundin Nadejdonka.
Ja, heißt du denn nun Nadezhda oder Nadejdonka oder noch anders???
| Erstellt am 26.10.2016 - 23:10|| |
... Reply-To: firstname.lastname@example.org
| Erstellt am 15.11.2016 - 07:16|| |
"ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." ist der Betreff einer Mail von "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." (email@example.com, Reply-To: firstname.lastname@example.org)
Direcciуn: C.C. GRAN VIA II, GRAN VIA 75-97 L- 8A PT ALTA
Poblaciуn: L' HOSPITALET DE LLOBREGAT
Provincia: BARCELONA SPAIN
FINALLE OFFIZIELL GEWINNBENACHRITIGUNG
Hiermit informieren wir Sie ьber die Freigabe der 2015 International Program LOTERIA NAVIDAD, die am22-12- 2015 stattfand. Ihr Name auf Pin Code beigefьgt : 200 und Ticket-Nummer :2-10211C mit der Seriennummer :51021-09 zog die glьcklichen Gewinner, die Zahl der 12775 die Lotterie in der 3. Kategorie gewonnen. Sie wurden daher fьr einen Pauschalbetrag Ausschьttung von Ђ1.250.000,00 ) in bar gutgeschrieben mit REF: MP/768ES/14; dies geht aus einem Geldpreis in Hцhe von insgesamt Ђ4,495,679.00, )gemeinsam unter den elf internationale Sieger in die vierte Kategorie. GLЬCKWUNSCH!!!
Um Ihren Lottoanspruch zu beantragen, Kontaktieren sie Ihrem Auslandvertreter David Frances von FORTUNESECURITY SA ESPAСA: anTel: +34-631-777-972 ,Fax +34 935-457-002 email@example.com dieVerarbeitung und Uberweisung Ihrer Geldprдmie auf die von Ihnen angewiesene Bestimmung. Vergessen Sie nicht, dass alle Geld preise vor dem
19th Dec. 2016 beantragt werden mussen. Nach diesem Tag wird das Geld dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zurьckgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 10% ihres Lottogewinns der FORTUNE SECURITY SA ESPAСA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% werden uberweisen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, weil das Geld ist auf Ihren Namen und Pin Code versichert..
HINWEIS: Um weiterer Informationen zu ihrer gewinnen, loggen Sie sich auf unserer
Website: navidad/buscardecimo.asp?numero=12775 & importe=200. geben Sie Ihren Gewinn zugeordnet Pin Code: 12775 bei NUMERO und 200 auf IMPORTE klicken Sie dann auf comprobar bestдtigen Sie Ihre PIN-Code, Ticket-Preis und Gewinn Preissumme. Anbei ist Zahlungsabwicklung Formular,bitte ausfьllen und zurьck per firstname.lastname@example.org oder per
Fax+34 935-457-002 Beim fragen zu Ihre Gewinns Anspruch und eine erklдrung, geben Sie nur Ihren PIN-Code.
(Vice President Internacional Prize Department)
Ohne Worte! Im Anhang ein knallbuntes PDF in ähnlich grottigem Deutsch.
| Erstellt am 21.11.2016 - 07:05|| |
"GOOD NEWS!!!" sendet mir "Smith Tully" (email@example.com, Reply-To: firstname.lastname@example.org).
Interim Assistance General Manager,
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: email@example.com here for further directives.
Thank you and God Bless You.
| Erstellt am 09.12.2016 - 08:51|| |
Endlich mal wieder die Nigeria-Connection! "RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT...." von "FEDERAL RESERVE BANK" (firstname.lastname@example.org, Reply-To: email@example.com).
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$6,300,000.00
Foreign payment allocation security code (US/A84PRFGN2016)
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Total US$6,300,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.
However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$6,300,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Your id or international passport:-----------------------
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.
Thanks and Congratulations in Advance.
MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
| Erstellt am 21.12.2016 - 18:31|| |
"REQUEST FOR YOUR ASSISTANCE" titelt "Stephanie Smith Solicitors & Associates" (firstname.lastname@example.org, Reply-To: email@example.com)
Stephanie Smith Solicitors & Associates
15 Bloomsbury Square London,
WC1A2LS, United Kingdom
I am the personal attorney to Steven Vandersande, a Netherland who was a consultant with Shell UK LTD here in London, who hereinafter shall be referred to as my client. Unfortunately My Client lost his life in a plane crash MH17 on the 17th July, 2014 during one of his trip from Netherlands (Amsterdam) to Malaysia (Kuala Lumpur). My Client left no clear beneficiary to the fund deposited with a Security Company as Next of Kin except some vital documents related to the deposit that is still with me.
All efforts by me to trace his Next of Kin and relatives have proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the Finance Company where He had the said fund valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United Sates Dollars Only) deposited has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the true beneficiary of the amount in question as I have all legal document to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $15,500,000.00 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law; all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. I want you to reply me immediately and include your direct phone number so that we can discuss more as regard to this transaction. Thank you and Please treat this matter with utmost confidentiality. I wait your urgent response.
Barr. Stephanie Smith.
My Direct Fax: +448458741197.
Offenbar liegt hier auch ein Namensmissbrauch vor: https://www.sra.org.uk/consumers/scam-a … mails.page
| Erstellt am 03.01.2017 - 08:19|| |
"YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS..." von "Mr. Ban Ki-Moon" (firstname.lastname@example.org, Reply-To: email@example.com)
Eine Nigeria-Connection-Mail klassischen Stils:
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you as one of our beneficiaries.
You are advised to contact MR ANDERSON LEE immediately for your Compensation payment of $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
OWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Home Cell Number:......
Direct Mobile Number:......
Contact MR ANDERSON LEE immediately for your compensation payment by replying to this email or emailing the address below:
MR ANDERSON LEE.
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment.Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations.
| Erstellt am 04.01.2017 - 07:08|| |
Jetzt kam eine völlig unformatierte und dementsprechend unlesbar Mail: "REGISTRATION OF YOUR ONLINE BANK ACCOUNT" von "Mr.Ibrahim Mustafa Magu" (firstname.lastname@example.org, Reply-To: email@example.com)
FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION. CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN) NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. WEBSITE: www.efcc.com Motto: No Body is Above the LAW (THE EAGLE) (BE CAREFUL OF THE HOODLUMS / SCAMMERS) I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria. The Anti-corruption war is taken a turn as the past chairman of the commission's Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations. http://www.blueprint.ng/2015/11/10/sack … es-arrest/ The EFCC as an agency that is founded on transparency is not afraid of any “probe” or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date. We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist. http://www.premiumtimesng.com/news/head … -magu.html We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, (Standard Chartered Global Bank) where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MARK KELVIN who is in charge of your funds with your provided information required for verification below. CONTACT PERSON: MARK KELVIN CONTACT EMAIL ADDRESS: firstname.lastname@example.org CONTACT TELEPHONE: +234-9020667408 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund. Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY/INTERNATIONAL PASSPORT 6) COUNTRY. Contact Mr. MARK KELVIN with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck. We must all act as AGENT of stamping out corruption, THE EAGLE will get you. Best Regard, Mr.Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
| Erstellt am 05.01.2017 - 07:13|| |
"STOP ANY FURTHER CONTACT WITH THEM!!!!" schreibt "ANITA PARKER" (email@example.com, Reply-To: firstname.lastname@example.org) - sie warnt mich vor irgendwelchen Lügnern, und so ganz verstehe ich den Sinn diesmal nicht. Aber was soll's, hier ist die Mail:
I am Mrs Anita Parker, I am a US citizen, 68 years Old. I reside here in houston. My residential address is as follows. 236 W Riverwood drive, houston, texas. 77076, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Richard Blanc, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Richard Blanc, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Richard Blanc, with your phone number and fullnames.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Richard Blanc (Esq)
Phone Number: +234-902-914-9505
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Richard Blanc was just $598 USD. for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Richard Blanc so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Anita Parker.