Anti-Scam - Sussan <sussankunter@yahoo.com>

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Sussan <sussankunter@yahoo.com> (Gelesen: 1898 mal)

nomambundy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 174 Standort: Stuttgart Mitglied seit: 19. September 2012 Geschlecht:	Sussan <sussankunter@yahoo.com> 30. Oktober 2012 um 19:21
	I am Sussan Kunter the only child of late Mr.and Mrs.Boger Kunter. My father was a very wealthy gold and cocoa merchant who based in Accra and Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Accra he secretly called me on his bed side and told me that he has the sum of Seven Million united state dollars ($7.000.000.00 usd ) left in a security company in Europe, that he used my name as the only daughter for his next of kin in depositing the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates but I suspect his brothers, That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To stand as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon. Best regards, Sussan Kunter Off Topic KommentarMore pictures in the gallery: Spoiler: Delivered-To: ?????????@gmail.com Received: by 10.60.10.201 with SMTP id k9csp275401oeb; Tue, 30 Oct 2012 07:24:44 -0700 (PDT) Received: by 10.50.194.132 with SMTP id hw4mr1617905igc.35.1351607084328; Tue, 30 Oct 2012 07:24:44 -0700 (PDT) Return-Path: <sussankunter@yahoo.com> Received: from nm39-vm5.bullet.mail.ne1.yahoo.com (nm39-vm5.bullet.mail.ne1.yahoo.com. [98.138.229.165]) by mx.google.com with ESMTPS id gz2si9523369igc.4.2012.10.30.07.24.43 (version=TLSv1/SSLv3 cipher=OTHER); Tue, 30 Oct 2012 07:24:44 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of sussankunter@yahoo.com designates 98.138.229.165 as permitted sender) client-ip=98.138.229.165; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of sussankunter@yahoo.com designates 98.138.229.165 as permitted sender) smtp.mail=sussankunter@yahoo.com; dkim=pass Quelltext.i=@yahoo.com Received: from [98.138.226.177] by nm39.bullet.mail.ne1.yahoo.com with NNFMP; 30 Oct 2012 14:24:43 -0000 Received: from [98.138.89.195] by tm12.bullet.mail.ne1.yahoo.com with NNFMP; 30 Oct 2012 14:24:42 -0000 Received: from [127.0.0.1] by omp1053.mail.ne1.yahoo.com with NNFMP; 30 Oct 2012 14:24:42 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 619690.67967.bm@omp1053.mail.ne1.yahoo.com Received: (qmail 13402 invoked by uid 60001); 30 Oct 2012 14:24:42 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1351607082; bh=wMrHpmPa24XD2Da1RpUwyqUB2ysxT6meJcUfwA2LQvQ=; o:MIME-Version:Content-Type; VCw78XFed5K5s= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; o:MIME-Version:Content-Type; 79belIMHTSFCI=; X-YMail-OSG: 94_rhCUVM1nI69Hs.iw_7C0Mq0o_pWvJg2VbFcZDNLEbnq4 VbO1QAY6rKo402OPG8YiWQRUlzz6_pM_ZdF26OwmX6HRMjaXfrEbUif8IwVb STU_kCnqTb1BwbabG7ynJjuBWW2t6Uk20MYQdWEfrJkR7rLPZUipFBBNqvEz hi5A9xt6AktZjKGbUSIg.yXDLnJk7qoOEy4_AdAy51Lq5ZLHq9IWEuN7NdAB fKXJXLpPH6HanfghVsaKzyDcdTv9rmsD.9QiW9jm.3bQrltMBBkIiT3mPJcw G9SF5BbCPZHhSqOWyZaByLlV8mILaZ2TddXPBBA2iXmm9aZ10Y8.zGLpIaez lvr3VvlrGF5RHTu07_lwNYxCWj2UMaopPlcdy6ySS3yn1JF0LvUyKB9xAgK0 MMAvdBycLf9wAR_uYQZI4QrZ_vhIPFEv.oQXulXDBLWKHkqKiAA44u2VP.nz jMiLYMV0_bgR.iIY- Received: from [41.215.160.189] by web120506.mail.ne1.yahoo.com via HTTP; Tue, 30 Oct 2012 07:24:42 PDT X-Rocket-MIMEInfo: AQE- X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460 Message-ID: <1351607082.98928.YahooMailClassic@web120506.mail.ne1.yahoo.com> Date: Tue, 30 Oct 2012 07:24:42 -0700 (PDT) From: Sussan Kunter <sussankunter@yahoo.com> Subject: Re: VIP From Sussan Kunter To: ????????@gmail.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="910021593-2097046948-1351607082=:98928" --910021593-2097046948-1351607082=:98928 Content-Type: multipart/alternative; boundary="910021593-534732649-1351607082=:98928" --910021593-534732649-1351607082=:98928 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 09. November 2012 um 01:01 von zapparella » Grund: afr10272

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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Sussan <sussankunter@yahoo.com> Antwort #1 - 30. Oktober 2012 um 19:48
	Post aus Ghana: Code IP-Adresse: 41.215.160.189 Ländercode der IP: GH Land der IP: ip address Ghana Bundesland der IP: n/a Stadt der IP: n/a Breitengrad der IP: 8.0000 Längengrad der IP: -2.0000 Provider der IP: Millicom Ghana Limited Fast identische Story bei Andrea <and_rea505@yahoo.fr> <dogwoandrea19@yahoo.fr> Das Foto ist bereits bekannt als Sandra-Mariebei Dort lediglich ohne jeden weiteren Beleg aufgeführt als Scammer bei www.liebe.de Auf einer Kontaktseite habe ich sie erneut gefunden Zitat: Angele54000 - Coucou Genre: Femme Âge: 30 ans État civil: Célibataire Ici pour: Rencontre sérieuse Ville: Nancy Région: Meurthe et Moselle, Lorraine Pays: France Orientation: Hétérosexuel(le) Taille: 1.74m - 5'8" Physique: Mince Astrologie: Verseau Membre depuis: Septembre 2012 Dernière visite: Il y a 1 mois Statut: Non connecté(e) À propos de Angele54000: Je suis une femme simple qui à un bon sent de l'humour et je suis de nature sérieuse, respectueuse, généreuse, ambitieuse, affectueuse autonome intelligente franche compréhensive sentimentale attentionnée et sensible Passe-temps: cuisine, télé, natation, bricolage, ciné, balade Emploi / Travail ou Occupation: Autre Poids: 61 kgs - 135 lbs Nationalité: Capverdienne Ethnicité: Métisse / Mélange Yeux: Noirs Cheveux: Noirs Und dann habe ich sie noch als celine koffi <celinekoffi03@yahoo.fr> gefunden
	« Zuletzt geändert: 30. Oktober 2012 um 20:09 von zapparella »

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† Rais † General Counsel Offline I love Anti-Scam Beiträge: 6353 Standort: Oberpfalz Mitglied seit: 04. März 2008 Geschlecht:	Re: Sussan <sussankunter@yahoo.com> Antwort #2 - 31. Oktober 2012 um 12:49
	Thema mit Frau im Forum: Sarah <sliebe2008@gmail.com> http://dating-fraud.de/thumbnails.php?album=1179&page=1


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nomambundy Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 174 Standort: Stuttgart Mitglied seit: 19. September 2012 Geschlecht:	Re: Sussan <sussankunter@yahoo.com> Antwort #3 - 07. November 2012 um 20:42
	Hello Dear xxxxxxxx, Thanks so much for your mail.Please do not worry about anything,the bank manager will handle everything sucesfully,so don't worry the bank will handle everything.So please reply immediately so that we can proceed with the arrangament,there is no much to be done in it. I am waiting for your prompt reply as soon as possible. Thanks with regards, Sussan Spoiler: Delivered-To: xxxxxxxxx@gmail.com Received: by 10.60.10.201 with SMTP id k9csp404612oeb; Wed, 31 Oct 2012 07:32:03 -0700 (PDT) Received: by 10.50.17.200 with SMTP id q8mr1699640igd.46.1351693923690; Wed, 31 Oct 2012 07:32:03 -0700 (PDT) Return-Path: <sussankunter@yahoo.com> Received: from nm26-vm4.bullet.mail.ne1.yahoo.com (nm26-vm4.bullet.mail.ne1.yahoo.com. [98.138.91.186]) by mx.google.com with ESMTPS id a3si3930872igc.61.2012.10.31.07.32.03 (version=TLSv1/SSLv3 cipher=OTHER); Wed, 31 Oct 2012 07:32:03 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of sussankunter@yahoo.com designates 98.138.91.186 as permitted sender) client-ip=98.138.91.186; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of sussankunter@yahoo.com designates 98.138.91.186 as permitted sender) smtp.mail=sussankunter@yahoo.com; dkim=pass Quelltext.i=@yahoo.com Received: from [98.138.90.52] by nm26.bullet.mail.ne1.yahoo.com with NNFMP; 31 Oct 2012 14:32:03 -0000 Received: from [98.138.226.168] by tm5.bullet.mail.ne1.yahoo.com with NNFMP; 31 Oct 2012 14:32:03 -0000 Received: from [127.0.0.1] by omp1069.mail.ne1.yahoo.com with NNFMP; 31 Oct 2012 14:32:03 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 153950.89013.bm@omp1069.mail.ne1.yahoo.com Received: (qmail 3231 invoked by uid 60001); 31 Oct 2012 14:32:03 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1351693923; bh=Xhuy4gg4DKLwi38NRxn9b5UonY+NHk1xQ/oxXBV5lYU=; o:In-Reply-To:MIME-Version:Content-Type; jVXh2nQnwUg/4= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; o:In-Reply-To:MIME-Version:Content-Type; ik8dWQMawjQ4U=; X-YMail-OSG: A5xgqu8VM1mNanW16XVW04gZcdLrcrj7_i0S1Sq_fGuY19X Dx9cHMBdp6dezLzdGDyCZikA_UvueC3qDziyVBPvNPBEarDXRlT1NHx8QLYn kNC.IocSURFTdfKxoz32cTtm8AW33V08kwSJteWakrNqVLNvIVGif4u4FwJV aztiZgm4iQ1m3zC2pRrLGt1UGENBYL35jnH3l.tAOsaQJKuzOOz7KIsPiqlL c1DmIxqKu2zNFyi.zMBTxfGWKW70Qp0oiKuR2fDbujJ_xm5ME3zFs.r6lEnN MJI.V5Hqow2rKjOTokGA67T4pgdgvu_aWx8TYGQ3oMVoX5B.7K00p.mIZSRU fFb1QcZCF3hJ612DMz4Po59c8Y_ROXT3eKCqt8H_3gsKDxUBcDj9Z62Da7Xg cGwgXloQYdRsccvMtivuQ4bCv8WztLGZBQ4H5uW9IebnlnhYGQJXF1lLBw5R PeGbyAZgKVg7EkE6dXXGuDQvbXz_Yc8Dfm1hY1nYP7Wlyn8g.AVe2cqzGEzQ dUjpJuV5k5mk3QKaS23bAkB5rccwgUmnCyQ-- Received: from [81.240.118.12] by web120502.mail.ne1.yahoo.com via HTTP; Wed, 31 Oct 2012 07:32:03 PDT X-Rocket-MIMEInfo: AQE- X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460 Message-ID: <1351693923.87234.YahooMailClassic@web120502.mail.ne1.yahoo.com> Date: Wed, 31 Oct 2012 07:32:03 -0700 (PDT) From: Sussan Kunter <sussankunter@yahoo.com> Subject: From Sussan To: xxxxxxxx@gmail.com> In-Reply-To: <CAMHgNkLLuehh-QYCCqGgrO6rg7Ha=A8jUmMY986PZd_JB1rtzg@mail.gmail.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="-1935593234-337891677-1351693923=:87234" ---1935593234-337891677-1351693923=:87234 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable


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Stiray Forum Administrator Offline Stillstand ist die Vorstufe des Untergangs Beiträge: 65659 Mitglied seit: 09. Juni 2011 Geschlecht:	Re: Sussan <sussankunter@yahoo.com> Antwort #4 - 07. November 2012 um 21:42
	Mail über Belgium Code IP: 81.240.118.12 Decimal: 1374713356 Hostname: 12.118-240-81.adsl-dyn.isp.belgacom.be ISP: Belgacom Skynet Organization: Belgacom Skynet Services: None detected Type: Broadband Assignment: Dynamic IP Country: Belgium State/Region: Brussels Hoofdstedelijk Gewest City: Brussels Latitude: 50.8333 Longitude: 4.3333 Zitat: from [81.240.118.12] by web120502.mail.ne1.yahoo.com via HTTP; Wed, 31 Oct 2012 07:32:03 PDT X-Mailer: YahooMailClassic/15.0.8 Date: Wed, 31 Oct 2012 07:32:03 -0700 (PDT) From: Sussan Kunter <sussankunter@yahoo.com>
	« Zuletzt geändert: 07. November 2012 um 21:43 von Stiray »

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