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Normales Thema Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com> (Gelesen: 3506 mal)
 
mausepaul
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Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
21. September 2011 um 17:08
 
Neues Gesülze aus Afrika.  Augenrollen Augenrollen

Mail:

Hello
Thanks for your response and your interest in reading from me,How are you doing over there together with your work and health etc? I have had the opportunity of going through your profile and I just have to express my desire and happiness in finding a man of your kind. I believe and have the real understanding of what and how people in search of real love should relate to each other. The tune of your response tells me that you are my type of man and the one that my heart desires for a long term relationship.

Attached is my picture, hope you like it. My names is Dinna Owen, I am 23 years old, Single and never been married. Originally from Togo in Africa, but presently live in one of the Orphanage Home herein Benin Republic, I  came here by the help of UN after losing my parents on August-4-2009, in plane Crash.

I decided to run away from my country to Benin Republic where am presently living because of the maltreatment i was going through like attempted rape, abuses and death by unknown group which I strongly believe was set-up to harm me by my relatives. I managed to move into a peaceful country called Benin Republic where I am staying in the orphanage home. My life is in danger and I really need your help.

I lost my International passport when I was coming down here and I don't have their residential permit to move freely or to secure a job. Life has not been easy since all this while as I don't have access to clean water, no access to good education.

I kept this as top secret to people, I have My late father deposit certificate and death certificate when he was alive he deposited some amount in one of the leading financial institutions, which he used my name as the next of kin. The amount in question is US $ 6Million Dollars. (Six Million Dollars) I have written to the bank to claim the fund myself, unfortunately they refused to release the fund. The bank Manager told me that my late father left an instruction with their bank in case of his death, I should present a Guardian/Foreign partner who shall receive the Money on my behalf  as stipulated in the bank agreement with the bank due to my age and knowledge.

I really need your assistance to assist me transfer this Money to either your personal or business account, if possible open a new and separate account where the fund will be transferred separately. please I need assistance in this regard. so that i will go out of this condition to live a better life, also to further my education as that is my late father's wish for me when he was alive. Note: I keep this as a secret and no single person knows about this fund, therefore I will also like you to keep it as a top secret between us.

                    Now permit me to ask these few questions,

1. Can you honestly help me as your Sister/Friend/Partner,
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is been transferred to your position.

Please, Consider this and get back to me as soon as possible if God touches your heart to help me out of this predicament. Immediately I receive your quick and positive response indicting your acceptance/willingness to help me over this situation, I will forward you all the necessary information's needed to establish immediate contact with the bank. Thanks and God bless you, hoping to read from you soon
Love greetings from
Miss Dinna. 



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:

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Message-ID: <1316595734.27716.YahooMailNeo@web125218.mail.ne1.yahoo.com>
Date: Wed, 21 Sep 2011 02:02:14 -0700 (PDT)
From: Dinna Owen <owen.dinna@ymail.com>
Reply-To: Dinna Owen <owen.dinna@ymail.com>
Subject: I am happy to know you
To: xxx <xxx@t-online.de>
In-Reply-To: <4E71A225.80104@t-online.de>
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X-Seen: false
X-ENVELOPE-TO: <xxx@t-online.de>

--1448258001-1971452115-1316595734=:27716
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


« Zuletzt geändert: 26. September 2011 um 20:09 von zapparella » 
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Indikation
lemansue
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trust no cheater

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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #1 - 21. September 2011 um 17:16
 
email over Benin

Code
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41.216.63.11 - Geo Information
IP Address 	41.216.63.11
Host 	41.216.63.11
Location 	BJ BJ, Benin
City 	-, - -
Organization 	Benin Telecom SA
ISP 	Benin Telecom SA
AS Number 	AS28683 Office des Postes et telecommunications du Benin 



Zitat:
Date: Wed, 21 Sep 2011 02:02:14 -0700 (PDT
« Zuletzt geändert: 26. September 2011 um 20:09 von zapparella »  
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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #2 - 21. September 2011 um 17:18
 
mausepaul schrieb on 21. September 2011 um 17:08:
my name as the next of kin. The amount in question is US $ 6Million Dollars. (Six Million Dollars)

Smiley Smiley

And the photos we have also in forum
« Zuletzt geändert: 26. September 2011 um 20:10 von zapparella »  
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Vlad, ich bin der Auserwählte

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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #3 - 21. September 2011 um 17:23
 
Hier der Erstkontakt plus Profil.

Zitat:
Furahayolanda  2011-08-15 12:12 

Hello,
 
my name is Dinna, I went through your profile and was impressed with the content, Can we be friends? if you don't mind email me directly through my email address (owen.dinna@ymail.com) so i can give you my pictures and details about me.
 
Thanks Dinna...
owen.dinna@ymail.com 




« Zuletzt geändert: 26. September 2011 um 20:10 von zapparella »  
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Vlad, ich bin der Auserwählte

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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #4 - 21. September 2011 um 17:36
 
Zu den beiden Bildern aus dem Startbeitrag sendet Google soviel Links 
mit Fakeprofilen und Hinweise bei 419. bitten us.com, dass es nur so 
raucht. Die Liste ist schier endlos.

Augenrollen Augenrollen Augenrollen

Auszugsweise mal von 419. bitten us.com:

http://419.bittenus.com/11/8/favormambo.html

http://419.bittenus.com/10/11/faithdoriskassala.html
« Zuletzt geändert: 26. September 2011 um 20:10 von zapparella »  
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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #5 - 21. September 2011 um 17:51
 
« Zuletzt geändert: 26. September 2011 um 20:11 von zapparella »  
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mausepaul
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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #6 - 26. September 2011 um 19:18
 
Jetzt die Bankverbindung. Smiley

Mail:

My Dear,
Good Day.
Thank you immensely for your quick and positive response, how are you? My dear, Your response gives me great hope, and I want to ask you for a favor, please make sure that as soon as the fund is been successfully transferred to your account, You will take appropriate good care of me when I come to your country because the sudden death of my parents has made me to lost everything that it costs to be happy in this world.

I have been suffering for more than one year herein Benin Republic. Even to eat is a very big problem to me, sometimes I eat ones a day. You know how it's to leave in an orphanage home?. My main reasons of coming down to Benin Republic are firstly, Security purpose. I don't want to be in a place where my relatives will know that i am, to avoiding kidnapping me. Secondly, I have some vital documents herewith me which i do want to lose for any reason.

I have been communicating with the Bank through email regarding this transaction before they instruct me to look for a foreign partner who will assist me transfer the fund. My Dear, I'm in big problem and have been experiencing what i do not suppose to experience at this my young age. All my hopes are in you, please do not disappoint me as am banking and hoping on you to restore my lost glory.

Below is the bank contact information's including their telephone and the transfer manager Mobile number. please contact them immediately for that transfer to your account and keep me updated with every details from them.

ANZ ROYAL BANK OF CAMBODIA
Mr Grag Smith
Foreign Remittance Manager,
ANZ Royal Bank Of Cambodia
Email: info@anzroyalbank.tk
Email: anzroyal@anzroyalbank.tk
Email: anzroyal@asia.com

Direct Tel & Mob Number: +85511239931/+855765034100
Direct Fax Numbers:  +8559777778/+8559777779

My Dear, contact them immediately with above information's and ask the procedures/possibilities to assist me transfer my late father Dr Mohamed Essien Estate to your account. Note: I'm afraid of losing this fund, it's the reason I keep it within myself. I have never disclose it to any other person except you, therefore I will like you to keep it to your self till you receive it in your account over there in your country.

I would like to tell you about my hobbies and hope you tell me more about your self and your family on your next mail to me. here are my hobbies and interests: 

Thanks and God bless you, hoping to read from you soonest regarding the bank contact.

Lots of love

Spoiler:

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Date: Mon, 26 Sep 2011 03:00:17 -0700 (PDT)
From: Dinna Owen <owen.dinna@ymail.com>
Reply-To: Dinna Owen <owen.dinna@ymail.com>
Subject: Bank Contact
To: xxx <xxx@t-online.de>
In-Reply-To: <4E7DC100.8020307@t-online.de>
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« Zuletzt geändert: 26. September 2011 um 20:11 von zapparella »  
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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #7 - 26. September 2011 um 20:14
 

Die IP ist statisch - Der Scammer benutzt wohl immer das gleiche Internet-Cafe und den gleichen Platz.  Laut lachend Laut lachend Laut lachend

Code
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41.216.63.11 - Geo Information
IP Address 	41.216.63.11
Host 	41.216.63.11
Location 	BJ BJ, Benin
City 	-, - -
Organization 	Benin Telecom SA
ISP 	Benin Telecom SA
AS Number 	AS28683 Office des Postes et telecommunications du Benin  



Zitat:
Date: Mon, 26 Sep 2011 03:00:17 -0700 (PDT)
  
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zapparella
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...IST MEIN BESTER FREUND

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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #8 - 26. September 2011 um 20:24
 
mausepaul schrieb on 26. September 2011 um 19:18:
Direct Tel & Mob Number: +85511239931/+855765034100
Direct Fax Numbers:  +8559777778/+8559777779


Die erste Telefonnummer ist eine Mobilfunknummer aus Kambodscha.

Zitat:
Information on phone number range +855 11XXXXXX
     
Number billable as      mobile number
Country or destination      Cambodia
City or exchange location      
Original network provider*      Mfone Co Ltd


Zur zweiten bekomme ich nur dieses Ergebnis:

Zitat:
Note: This telephone number is most likely a Cambodia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.


Die beiden Fax-Nummern sind ebenfals Mobilfunknummern.

Zitat:
Information on phone number range +855 97XXXXXX
     
Number billable as      mobile number
Country or destination      Cambodia
City or exchange location      
Original network provider*


Die nicht gefundene Nummer und die beiden Fax-Nummern tauchen auch unter Ben Frank <ben.frank87@yahoo.com> bei Romance-Scam auf.
« Zuletzt geändert: 26. September 2011 um 20:26 von zapparella »  
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Re: Dinna <owen.dinna@ymail.com> <info@anzroyalbank.tk> <anzroyal@anzroyalbank.tk> <anzroyal@asia.com>
Antwort #9 - 26. September 2011 um 20:33
 
mausepaul schrieb on 26. September 2011 um 19:18:
ANZ ROYAL BANK OF CAMBODIA
Mr Grag Smith
Foreign Remittance Manager,
ANZ Royal Bank Of Cambodia
Email: info@anzroyalbank.tk
Email: anzroyal@anzroyalbank.tk
Email: anzroyal@asia.com



Diese Bank hat eine ganz andere, eigene Domain - siehe Screenshot:



« Zuletzt geändert: 26. September 2011 um 20:33 von zapparella »  
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