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Sehr heißes Thema (Mehr als 25 Antworten) Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com> (Gelesen: 9741 mal)
 
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Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
15. Mai 2010 um 21:40
 
Hello dear.

Greetings to you, I hope this mail will find you well & healthy and
I hope we can established a relationship since we are meeting here at (www.chumads.com) for
the first time, I have gone through your  profile that speaks good of you and i was impressed when i saw your profile so i
decided to communicate with you. It is my desire to know you, I like
honest, trust, love, caring,truth,& respect, I have all this
qulities in me. Kindly respond to me through my mail box so that we can know ourselve better. I hope to
read from you if your are also interested. Thanks and hoping to hear
from you soonest.
Anna 



Off Topic KommentarMore pictures in the gallery: Smiley


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Date: Sat, 15 May 2010 14:07:33 +0000 (GMT)
From: Anna William <annawilliam10@yahoo.co.uk>
Subject:  Hello dear.
To: xxxxx
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« Zuletzt geändert: 18. April 2012 um 21:56 von zapparella » 
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #1 - 15. Mai 2010 um 22:07
 
Eingeliefert mit SONATEL über SN [Senegal]



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IP Information - 41.214.105.52
IP address:                     41.214.105.52
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.214.0.0 to 41.214.127.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.214.105.52 

« Zuletzt geändert: 15. Juni 2010 um 22:36 von Webmaster »  
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Beiträge: 30555
Mitglied seit: 17. Januar 2008
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #2 - 16. Mai 2010 um 19:25
 
Gleichen Text gibt es von:
Rita Odily <odily4rita2@yahoo.co.uk> Smiley
Lucy <lucyodily@yahoo.com> Smiley
Rita <odily4rita2@yahoo.co.uk> Smiley
Rose <roseyodilly@yahoo.co.uk> Smiley
Nancy <nancyodily@ yahoo.com> Smiley
Vom 7. März 2010. Ältester gefundener Odily-Text.

Unsere William ist doch kein Novum. Habe den Text noch unter diesen Namen gefunden:
Vivian <donvivian@rocketmail.com> Smiley
Vom 11. März 2010
antah <antah_4you@yahoo.co.uk> Smiley
Vom 22. Februar 2010
Miss faith <faithabel97@yahoo.com> Smiley
Vom 17. Oktober 2009.
Miss mary <maryabel75@yahoo.com> Smiley
Vom 17. Oktober 2009.

Dieser Text ist seit mindestens Oktober 2009 unterwegs. Am gleichen Tag unter zwei verschiedenen Namen abgesandt worden.
Unter verschiedendsten Namen dann weiter verschickt worden, wobei besonders die Odily-Gruppierung ins Auge fällt.

Einzig Romancescam hatte ein Foto von Rita Odily. Bin mal gespannt, ob wir ein Foto der gleichen Person bekommen!


« Zuletzt geändert: 29. Mai 2011 um 21:02 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #3 - 18. Mai 2010 um 17:54
 
Hello My Dearest,

     How was your Day over there in your country, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit cool over here in Dakar.
 
My name is Anna Usman i am 23yrs old but age color or religion doesn't matter in a real relationship,so i am comfortable with your age,I am from RWANDA in Africa,5.4ft tall, fair in complexion, single,never married  and presently i am residing here in Dakar as a result of the civil war that was fought  in my country some years ago.
 
My late father DR. Usman Aaron was the managing director of Upeh COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
 
It was only me that is alive now because i was in the school before the rebels start and I managed to make my way to a near by country Dakar where i am leaving now as a refugee under the united nation and only a Rev rend father's care for me and i am using his computer to send these message to you.
 
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here are my picture.
Hoping to hear from you soonest

Yours forever,
Miss Anna



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Date: Tue, 18 May 2010 14:57:22 +0000 (GMT)
From: Anna William <annawilliam10@yahoo.co.uk>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
To: xxxxx
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« Zuletzt geändert: 24. Mai 2010 um 23:06 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #4 - 18. Mai 2010 um 17:55
 
Eingeliefert mit SONATEL über SN [Senegal]


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IP Information - 41.208.181.245
IP address:                     41.208.181.245
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.181.245 

« Zuletzt geändert: 24. Mai 2010 um 23:06 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #5 - 18. Mai 2010 um 21:58
 
Zitat:
Attached here are my picture.


@ bounty-hunter

Was hast du für ein Bild bekommen?
Ist es das gleiche wie in Antwort # 2 von Uli gepostet?
« Zuletzt geändert: 24. Mai 2010 um 23:06 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #6 - 19. Mai 2010 um 01:01
 
zapparella schrieb on 18. Mai 2010 um 21:58:
Zitat:
Attached here are my picture.


@ bounty-hunter

Was hast du für ein Bild bekommen?
Ist es das gleiche wie in Antwort # 2 von Uli gepostet?



Sorry, war das gleiche Foto. Hab vergessen es anzugeben.
« Zuletzt geändert: 24. Mai 2010 um 23:07 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #7 - 21. Mai 2010 um 17:04
 
Hello Dearest ,
  I am more than happy in your reply to my mail.How are you? How is your day hope fine.?.
Mine is a little bit warm over here in  Dakar Senegal In this camp we are only allowed to go out from the camp only on few days of the weeks.Its just like someone staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now
whom i can go to all my relatives ran away in the middle of the war the only person i have now is  Reverend Emmanuel Dick who is the father of the (Christ the King Church ) here in the camp he has been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
The Reverend telephone number is (+221777442961) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father,s death certificate and his deposit certificate here with me,because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $5.7(Five Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English cos is our country language but we speak french here in Senegal .Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love.
Anna



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Date: Fri, 21 May 2010 14:02:37 +0000 (GMT)
From: Anna William <annawilliam10@yahoo.co.uk>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
To: xxxxxB4B9D8BC469868E4F2A5F@xxxxx>
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« Zuletzt geändert: 24. Mai 2010 um 23:07 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #8 - 21. Mai 2010 um 17:07
 
Eingeliefert mit SONATEL über SN [Senegal] Dakar


Code
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IP Information - 41.208.134.108
IP address:                     41.208.134.108
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.134.108 

« Zuletzt geändert: 24. Mai 2010 um 23:07 von zapparella »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #9 - 24. Mai 2010 um 22:23
 
Die ist hart im nehmen. Ich habe ihr ein Bild gesendet das jeden eigentlich so beleidigt das er sich nie mehr meldet. Doch die Antwort lässt nicht lange warten.



My Dearest One.
How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me,honey i want to tell that you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine soul and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to compare with any other man cos you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this  money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev father and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.His office phone number,(+221777442961)
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
Email address
(garrydavidsinroyalbank@yahoo.co.uk)
(transferdeptroybkscotland@inMail.sk)
(customercarsroyalbankplc@inMail24.com)
The Name Of The Transfer Officer Is  Mr Garry Davids
Office telephone number  +447031844976
The Account Number Is A LC643108701346/QB/71/B.  .
Please Contact them today or tomorrow on how to transfer the 5.7 million
dollars deposited by my late  father, which i am the next of kin and i have mapped out 15% for your assistance
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since am still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.I will send some more massage latter when i know your mind about this.Meanwhile i will like you to call me by my time the number once again (+221777442961)
Awaiting to hear from you soonest!.
Yours Forever In love
Anna


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Date: Mon, 24 May 2010 19:11:18 +0000 (GMT)
From: Anna William <annawilliam10@yahoo.co.uk>
Subject: HONEY PLEASE CONTACT THE BANK TODAY
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« Zuletzt geändert: 24. Mai 2010 um 22:28 von »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #10 - 24. Mai 2010 um 22:32
 
Eingeliefert mit SONATEL über SN [Senegal]



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IP Information - 41.208.181.56
IP address:                     41.208.181.56
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.181.56 

« Zuletzt geändert: 24. Mai 2010 um 23:08 von zapparella »  
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Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #11 - 02. Juni 2010 um 20:10
 
Die Telefonnummer wird auch gebraucht in Zusammenhang mit
Stella Odily <stella.odily@yahoo.com> Smiley
Ist Text wie hier, nur in Spanisch, von Mai 2009.
Telefonnummer des Reverends ist dort allerdings +221768630740!

In der Schreibweise 00447031844976 noch nicht aufggefallen!

Die Telefonnummer +221777442961 benutzt auch der Reverend Peter Mambo von
Ruth Don <ruthdon80@yahoo.co.uk> Smiley

In der Schreibweise 00221777442961 noch nicht aufgetaucht!
« Zuletzt geändert: 02. Juni 2010 um 20:15 von Uli »  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #12 - 03. Juni 2010 um 23:33
 
Honey i hope all is well with you ?
  honey am very worried  to meet with you soon and i  thank you for all your effort to helping me transfer my money into your account for me to meet with you in your country for the rest of my life with you,
thank you once again my honey for all your efforts towards me,
honey please i would like to hear from you as soon as you got any news from the bank OK
i am waiting for your mail i love you and i am very much worried to see you face to face over their in your country .
yours forever in love
Anna, 



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Date: Thu, 3 Jun 2010 07:31:18 +0000 (GMT)
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Subject: HONEY HAVE YOU CONTACT THE BANK,
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #13 - 03. Juni 2010 um 23:34
 
Eingeliefert mit SONATEL über SN [Senegal]


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IP Information - 41.208.137.103
IP address:                     41.208.137.103
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            8346
ASN Name:                       UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity:          7
Registrar (per ASN):            RIPE
Country (per IP registrar):     SN [Senegal]
Country Currency:               Unknown
Country IP Range:               41.208.128.0 to 41.208.191.255
Country fraud profile:          Normal
City (per outside source):      Dakar, Kaolack
Country (per outside source):   SN [Senegal]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.208.137.103 

  
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Re: Anna <annawilliam10@yahoo.co.uk> <garrydavidsinroyalbank@yahoo.co.uk> <transferdeptroybkscotland@inMail.sk> <customercarsroyalbankplc@inMail24.com>
Antwort #14 - 04. Juni 2010 um 22:14
 

Honey thank you for your mail today i have read from you to understand as well, honey today i  have try my best to send you the copy of my id but no scan marching in the reverend father office and there is no another way to send this documents to you,
honey now i want you to contact the bank first let us know what the bank we need for the transaction OK
honey please write to the bank today let us know what the bank will need OK
as soon as you write to the bank you inform me and i will send my picture to you OK
honey all my hope is to meet with you soon
yours forever in love
Anna 



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Date: Fri, 4 Jun 2010 13:09:59 +0000 (GMT)
From: Anna William <annawilliam10@yahoo.co.uk>
Subject:  HONEY PLEASE CONTACT THE BANK TODAY
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