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Heisses Thema (Mehr als 10 Antworten) Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com> (Gelesen: 7268 mal)
 
penner8
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I geh mal pennen.

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Standort: Finkenberg
Mitglied seit: 07. März 2013
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Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
23. Juni 2013 um 08:24
 
Hello Dear Friend,

I am Amina Laboso, a girl of 24 years old, originated from Nairobi-Kenya, East Africa, 5fit' and 7inches" tall, Fair in complexion, Single. I was raise up by a single Mother who was the former Assistant Minister of Home Affairs in my country before she died on plane crash June 10, 2008. My mother was a politician and was opportune to be in a ruling party and had handled many political appointment before she died. I am passing through unbearable intimidation and persecution from my step Father who happened to be a great politician as well, my step Father has threaten to assasinate me by all means because he wants to claim my money but i refused.

My late Mother willed all her property and money to me but she told the bank that before the money will be released to me that I must reach to the age of marriage or present a reliable Trustee (woman /man) to the bank before the money worth ($5.8 Million Dollars) can be release to me.

I will like to disclose much to you if you can help me claim the money and relocate in your country because my Step-Father has threatened to assassinate me which led me to seek an asylume as a refugee under the protection United Nation High Commssion for Refugee. I have confirmed from the bank that the money is still unclaimed. You will also help me to establish a good business in your Country and you will help me by recommending a nice University in your country so that I will complete my studies.

Please do keep this only to your self. I beg you not to disclose it to anybody until the money is transfer into your account and then I will come over to your country.

I am waiting to hear from you soonest,
Yours Sincerely,
Amina Laboso.



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
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AQE-
X-RocketYMMF: sunmani_2004
X-Mailer: YahooMailClassic/16.0.3 YahooMailWebService/0.8.148.554
Message-ID: <1371930806.74649.YahooMailClassic@web193501.mail.sg3.yahoo.com>
Date: Sun, 23 Jun 2013 03:53:26 +0800 (SGT)
From: Amina Laboso <ami_lor515@sify.com>
Reply-To: ami_lor515@sify.com
Subject: Hello Dear Friend,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1439325297-806542440-1371930806=:74649"
Envelope-To: <xxx>
X-GMX-Antispam: 6 (nemesis text pattern profiler); Detail=V3;
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Hat mich angeschrieben, keine Erlärung wo Sie/Er mich gefunden hat. Hoffe der Quelltext passt.
« Zuletzt geändert: 25. Juni 2013 um 12:47 von zapparella » 
Grund: afr10015 
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #1 - 23. Juni 2013 um 09:21
 
Code
Alles auswählen
IP:		197.239.66.249
Decimal:	3320791801
Hostname:	197.239.66.249
ISP:		Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:		Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso bf flag 




Zitat:
Return-Path: sunmani_2004@yahoo.com




Dort wurden die selben Mail-Adds verwendet:

Miss Amina Kipkalya <amina_kpkalya51@sify.com>  http://funnyspamiget.blogspot.de/2013/01/miss-amina-kipkalya-sunmani2004yahoocom...;
Amina Laboso <ami_lor515@sify.com> http://archives.aox.org/archives/pgsql-announce/12369/thread ;
Amina Laboso <ami_lor515@sify.com> http://no_way.org/showthread.php?75962-Amina-Lorna-Laboso-from-Kenya

Alle sind auch aus Burkina Faso.
« Zuletzt geändert: 24. Juni 2013 um 21:09 von Uli »  
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penner8
Themenstarter Themenstarter
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I geh mal pennen.

Beiträge: 18
Standort: Finkenberg
Mitglied seit: 07. März 2013
Geschlecht: männlich
Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #2 - 23. Juni 2013 um 10:12
 
Hello Dear Friend.
I have just received your email with lots of excitement, because when I sent the letter to you my heart has been over occupied with thoughts and worries if my situation will touch your heart to come for my rescue, Firstly, I am emailing you from the office of the Reverend Benjamin the Camp leader, I told Reverend Benjamin about my communication with you and he permitted me to access my email in his office computer twice a day. The only person i have now is Reverend Benjamin, 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 living in the women's hostel because the camp have two hostels, one for men, the other for women.
 
Presently, I have no telephone but if you want to hear my voice you can call me with His  office telephone number (+226 75279795) here in the refugees camp and ask of Miss Amina that stays in the Female Hostel Room 12, Block c when you will call me. Life here in the Refugee camp is very difficult for me, I cannot eat three times a day, I am really suffering here, it makes me cry each day and night when i look at my condition here, but I know that with you i will soon come out from this my present condition and have a new life with you, In this camp, we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by God's grace i will come out here soon.
 
I was admitted in the University of Kenya when my Mother was still alife and I did my one year course in Medicine before her Death, so therefore, i could not furtther my studies because my step Father was only interested in claiming my late Mother's treasury and properties so he had no interest to support my educational career. He had been maltreating me bad and threaten many time to kill me because i refused to give him the fund documents which i will send to you later upon the demand of the bank, i had to run away to save my life , and I would like to continue my studies as soon as i relocate to your country.
 
So i will like you to help me transfer the money(USD$5.8m) to your account with sincerity mind, 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 have just wanted you to know that before i will provide you the bank contact details to apply for the transfer, i will first send an authorization letter to the bank ahead of your application letter to bank, the authorization letter will make the bank know we have been in a regular communication and have a good relationship, so that, they can build the trust on you without asking you too much question about me, and in that letter, i will made a declaration to the bank and will officially informed them that i have appointed you to act as my Trustee,so I need your information below, which I will include in the letter of authorization to the bank.
 
Your Full Name,................
Your Home Address ..................
Your Nationality...................
Your Occupation ...............
Your Mobile Phone Number,
Your Age.......................
Your Photograph
 
I am waiting for these information and I kept this transaction secret to people in the camp here, the only person that knows about it, is Reverend Benjamin 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 for 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 confidence i entrusted on you. I like honest and understanding people, truthful and someone with vision, truth and hardworking.
 
My language is English and i speak it very fluently.
Have a nice day
Awaiting to hear from you soonest,
Amina



Spoiler für Quelltext Burkina Faso:
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Message-ID: <1371971898.65497.YahooMailClassic@web161405.mail.bf1.yahoo.com>
Date: Sun, 23 Jun 2013 00:18:18 -0700 (PDT)
From: Amina Laboso <am_lor515@yahoo.com>
Subject: Details about the transaction
To: 
Cc: 
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1298779297-503859081-1371971899=:65497"
Envelope-To: <>


Hat mir auch seine/ihre Ihre "Passdaten" geschickt. Hoffe der Quelltext passt jetzt.

« Zuletzt geändert: 25. Juni 2013 um 12:50 von zapparella »  

2145266_-_Laboso_-_Id_card.JPG ( 110 KB | Downloads )
2145266_-_Laboso_-_Id_card.JPG
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zapparella
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...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #3 - 23. Juni 2013 um 10:35
 
@ penner8

Bitte NICHTS im Quelltext löschen!!!

Nur deinen realen Namen und deine Email-Adresse durch "XXX" ersetzen.
Sende den Quelltext der ersten Mail bitte nochmal, damit ich den vollständigen Quelltext dort einfügen kann.

Smiley


Off Topic Kommentar Smiley

Bitte nicht unnötige Sachen zitieren und haufenweise mit Highlight markieren.
Vor lauter Gelb-Markierungen sieht man nicht mehr das Wesentliche.


Weitere Themen mit Bildern dieser Dame:

« Zuletzt geändert: 25. Juni 2013 um 12:50 von zapparella »  
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penner8
Themenstarter Themenstarter
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I geh mal pennen.

Beiträge: 18
Standort: Finkenberg
Mitglied seit: 07. März 2013
Geschlecht: männlich
Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #4 - 23. Juni 2013 um 11:02
 
Änderung:
Kompletten Quelltext im Startbeitrag eingefügt - zapparella


Ähm, hätte da noch ne Frage, wie soll ich mich weiter verhalten? Sie/Er will, dass ich Informationen über mich hergebe.
Soll ich da irgenwas faken? Sie will zum Beispiel meine Telefonnummer und sie hat mir Ihre gegeben, so, soll ich da mal anrufen oder sie mich anrufen lassen?
Oder fragen, ob sie Yahoo-Messenger hat zum chatten, gibt ja ein paar Möglichkeiten.
« Zuletzt geändert: 25. Juni 2013 um 12:50 von zapparella »  
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zapparella
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...IST MEIN BESTER FREUND

Beiträge: 20631
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Geschlecht: weiblich
Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #5 - 23. Juni 2013 um 11:29
 
@ penner8

Natürlich schickst du ihr nicht deine realen Daten - denk dir einfach was Lustiges aus, daß man nicht so leicht übersetzen oder recherchieren kann.
Und chatten würde ich auch nicht, ist einfach zu zeitaufwändig - emailen ist da praktischer.

Laß den Scammer ein bisschen basteln - Sterbeurkunde, Bankauszüge, Passkopien...
Erkläre deine Hilfsbereitschaft und wie gerne du ihr doch helfen würdest.
« Zuletzt geändert: 25. Juni 2013 um 12:51 von zapparella »  
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Uli
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Beiträge: 30521
Mitglied seit: 17. Januar 2008
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #6 - 23. Juni 2013 um 12:00
 
Zur gefälschten kenyanischen ID-Card 2145266 (serial 21429526) von Amina Laboso:

Der rote Hintergrund spricht eher für Ghana als für Kenya. 
2005 waren die Fotos definitv schwarzweiß und hatten ein Sicherheitsmuster
Das Datumformat ist auch falsch.

Auf der Rückseite sollte im unteren Bereich ein maschinenlesbarer Teil in drei Zeilen vorhanden sein.
Das mittige Wappen gibt es nicht im Original! Das heißt, dass der Fälscher kein Original in den Händen gehalten hat und die Rückseite wild zusammengebastelt hat.
« Zuletzt geändert: 25. Juni 2013 um 12:51 von zapparella »  
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penner8
Themenstarter Themenstarter
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I geh mal pennen.

Beiträge: 18
Standort: Finkenberg
Mitglied seit: 07. März 2013
Geschlecht: männlich
Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #7 - 23. Juni 2013 um 16:01
 
Hello My Dearest.
Am glad to receive your mail and photo,i just want to thank you for your understanding and your willingness to save my life and my fund. I wish you can call me on telephone because i want to hear your voice, let me know when you wish to call. I will ask Rev Benjamin if he can permit me to send you his picture, if he accepted then i will send to you later.
 
Yes i have attached some few photo. I have some documents like, the last statement of account issued to my late Mother, the death certificate and a copy of will which declared my name as the beneficiary of the fund. specifically, these documents are the reason why my step Father threaten to kill me because he demanded for them and i refused to give him. I will send them to you soon.
 
I am particularly happy dealing with you in person since i have no knowledge about international transaction.This transaction is purely based on trust and is 100% risk free and I understand your willingness to assist me in actualizing my goal. As I told you in my first email, all i need from you is a confirmation that you can handle the transaction with all sincerity and honesty.
 
The funds are in a Bank Vault , you can instruct the bank on how and where you want the fund to be transferred to, the most important thing is getting the fund out of the bank vault and changing my late Mother's name to your own name since that is what the bank Director told me. I wish to let you know that this is a bank-to-bank transfer. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a partner or a Trustee who will stand on my behalf due to my refugee status and the laws of this country against refugees like me for the claim.
 
In this regard, i will like you to contact the bank immediately with this information,tell them that you are my foreign Trustee and that you want to know the possibilities of assisting me in transferring the ($5.8 Million US Dollars) deposited by my late Mother of which i am the next of kin. See an authorization letter attached i have just sent to the bank in your name as my Trustee.
 
This is the name of the bank,FORTIS FINANCE BANK (FFB)
The address of the bank; No 660 Avenue Du President Aboubacar Sangoule Lamizana Ouagadougou Burkina Faso.

Bank Email Address ( info@fortisfinancebank.net.tf ) OR ( transfer@fortisfinancebank.net.tf )
Bank Telephone; +226 60 79 63 37
The bank officer: Mr David Anthony
Below is the deposit details of the money with the bank:
Account Holder: Mrs Lorna Laboso Atif
Account Number: 5698542-11
Routing Number: 89749
Amount: USD$5.800.000.00M
Next Of Kin: Miss Amina Laboso Atif
 
I wait to hear from you as soon as you have been in contact with the bank!.
Yours forever
Miss Amina



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Date: Sun, 23 Jun 2013 06:26:43 -0700 (PDT)
From: Amina Laboso <am_lor515@yahoo.com>
Subject: Contact The Bank And Get Back To Me
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #8 - 23. Juni 2013 um 16:12
 
 
Please do not send it to the bank, until they will ask for it ok

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Date: Sun, 23 Jun 2013 06:30:54 -0700 (PDT)
From: Amina Laboso <am_lor515@yahoo.com>
Subject: The Documents
To: xxx <xxx>
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #9 - 23. Juni 2013 um 16:45
 
Antwort 7+8 - Burkina Faso

Code
Alles auswählen
IP:		197.239.66.29
Decimal:	3320791801
Hostname:	197.239.66.29
ISP:		Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:		Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso 



Zitat:
Sun, 23 Jun 2013 06:26:43 -0700 (PDT)


Zitat:
Sun, 23 Jun 2013 06:30:54 -0700 (PDT)
« Zuletzt geändert: 25. Juni 2013 um 12:56 von zapparella »  
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Re: Amina <am_lor515@yahoo.com> <sunmani_2004@yahoo.com> <ami_lor515@sify.com> <info@fortisfinancebank.net.tf> <transfer@fortisfinancebank.net.tf> <ms.pegina10@gmail.com>
Antwort #10 - 24. Juni 2013 um 19:47
 
Hab diese Schreiben von einer "Bank" bekommen:

FORTIS FINANCE BANK (FFB)
AGENCE PRINCIPALE(HEAD OFFICE)
Bank Location: No 660 Avenue Du President Aboubacar Sangoule Lamizana Ouagadougou Burkina Faso.
(No part or whole of this mail is permitted for transferrence or reproduction as it is the sole property of the Fortis Financial Bank, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences through the bank customer servce email. We received your emergency application and decided to act swiftly knowing that you have applied  according to our rules.) 
 
ATTENTION: SIR/MADAM

NOTIFICATION OF TRUSTEE VERIFICATION FORM,
WITH REFERENCE TO YOUR SUBMITED AUTHORIZATION LETTER DATE:"23/06/2013"
 
This communication is to inform you that we are in receipt of an authorization letter from Ms Amina Laboso for the release of her inherited fund (USD$5,800,000.00) and we are conducting an emergency board of Director's meeting with some legal offices that will grant us the legal right to release the fund successfully without encountering legal problems in futures as we are making an arrangement for legal transfer formalities to protect your personality until the fund is completely wired to your account.
 
Therefore, you are required to provide all the requested information stated below for the Trustee Verification enable us open your payment transfer file : 
(a-)~ Your Full Name:
(b-)~ Government Issued Identification (Driver's license or a copy of
international passport).
(c-)~ Provide your Resident contact address:
(d-)~  Provide your Direct Telephone and Fax Numbers:    
(e-)~   Your bank Name:
(f-)~Your bank address:
(g)~Your account Name:
(h)~ Your bank account N°:
(i)~ Your bank/swift code:
However, after the meeting we shall communicate you once we receive the above requested information and inform you the details of the transfer procedures and formalities for the commence of an immediate release of the fund.
 
Signed by
The Management and staffs of
Fortis Finance Bank

For enquiry call tel:

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Subject: FFB//TRUSTEE VERIFICATION FORM//BF
From: "(FFB) Fortis Finance Bank" <info@fortisfinancebank.net.tf>
To: xxx
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Zitat:
Sender: ms.pegina10@gmail.com
Date: Mon, 24 Jun 2013 16:08:24 +0000
From: "(FFB) Fortis Finance Bank" <info@fortisfinancebank.net.tf>
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