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Normales Thema Abban <mrsdaliabban@gmail.com> (Gelesen: 1675 mal)
 
Amirul
Ex-Mitglied


Abban <mrsdaliabban@gmail.com>
18. Juli 2013 um 00:44
 
Jetzt erst kommen die richtigen Summen 19,5 Mille $  Laut lachend

Hi

Compliment of the day to you.

I am Mrs.Dalia Abban, I am sending this brief letter to solicit your partnership to transfer$19.5 million US Dollars.
I shall send you more information and procedures when I receive positive response from you.

Best Regards,

Mrs.Dalia


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Date: Wed, 17 Jul 2013 21:43:39 +0100 (BST)
From: Abban <mrsdaliabban@gmail.com>
Reply-To: Abban <mrsdaliabban@gmail.com>
Subject: Hi
To: undisclosed recipients: ;
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Re: Abban <mrsdaliabban@gmail.com>
Antwort #1 - 18. Juli 2013 um 01:47
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	212.52.146.207
Decimal:	3560215247
Hostname:	212.52.146.207
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [212.52.146.207] by web28901.mail.ir2.yahoo.com via HTTP; Wed, 17 Jul 2013 21:43:39 BST
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Date: Wed, 17 Jul 2013 21:43:39 +0100 (BST)
From: Abban <mrsdaliabban@gmail.com>


Zitat:
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Ich tu nix. Ich will nur
spielen.

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Re: Abban <mrsdaliabban@gmail.com>
Antwort #2 - 18. Juli 2013 um 02:16
 
Die Mailadresse ist bereits aufgefallen.

http://users.silenceisdefeat.net/ankman/nigerian-spammer-419-trophy.html
etwa in der Mitte der Page

Zitat:
Date: Thu, 15 Dec 2011 22:14:27 +0100
From: "mrs.dalia abban" <mrsdaliabban@gmail.com>
Subject: Re: Hello,

I received your mail, please is not scam, how do i use die to lye. is real.


  
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Amirul
Ex-Mitglied


Re: Abban <mrsdaliabban@gmail.com>
Antwort #3 - 18. Juli 2013 um 16:25
 
Die Alte ist clever: 50% für mich + ihre rachitische18-jährige Tochter. Wieder eine reiche Karteileiche in Burkina Faso. "No risk in this venture" sagt sie, aber es ist ein ad-venture für mich.  Ärgerlich


Dear Mr. xxx, Details From Mrs.Dalia Abban, my private box.

Dear Mr. xxx.
Thank for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.


It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that the said account holder of the funds he is a foreigner, Mr. Abban Kouadio, was the only signatory to the account, but unfortunately he died 1998 no person knows about this account or any thing in relation to it, the account has no other beneficiary.


I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund and 10% for expenses why 50% is for me and my daughter.


My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only Allah knows the real situation on hand. My daughter is 18 years. Here is my phone number Mrs Dalia Abban    +226 64 31 35 76

We want to be in your country our investment. It's possible to change the beneficiary of this fund to your name & favour which shall not in any way violate law of Burkina Faso and your country’s laws too.

There's no risk involved in this venture. This is personal inheritance from my late husband. The fund is USD$19.5 million United States currently under the custody of a leading Bank here in Burkina Faso (CENTRAL BANK OF AFRICA)

All the documents relating to the fund is there and speaks for itself. With this I don't think you will have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf.
I will like to be reassured of the manner of person whom I am dealing with because ($19.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows:
(1) your full name
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your phone number
(6)A copy of Your photo scanned and sent to me by mail, immediately i received those above information’s from you, I will send you the text of application which you will fill and send to the bank for the claim. Act as advised or you call me. Please these claims have to be completed within a week if only you will act as advice at the accurate time. My direct cell line: (00226) 64 31 35 76

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Date: Thu, 18 Jul 2013 03:57:21 -0700 (PDT)
From: Dalia Abban <mrs.daliabban@yahoo.com>
Reply-To: Dalia Abban <mrs.daliabban@yahoo.com>
Subject: Dear Mr. xxx, Details From Mrs.Dalia Abban, my private box.
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« Zuletzt geändert: 18. Juli 2013 um 16:31 von »  

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Deltaromeo
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Re: Abban <mrsdaliabban@gmail.com>
Antwort #4 - 18. Juli 2013 um 17:58
 
  
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Amirul
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Re: Abban <mrsdaliabban@gmail.com>
Antwort #5 - 20. Juli 2013 um 16:47
 
Details aus dem Nähkästchen. Also, die GebUrk. ist zum Piepen; ich lach mich schlapp! Der 04.08.1967 war ein Freitag, kein Montag.

[td]kinostarts: Termine im August 1967 für Deutschland (04.08.1967, 11.08 ...Freitag, 04.08.1967. Die Pagode zum fünften Schrecken (1967) Five Golden Dragons. WERBUNG: Freitag, 11.08.1967. Der Mönch mit der Peitsche (1967) Feuer frei auf [/td]

Engl.-franz. KH-Bezeichnung "Saint Joseph Maternity .". Die Urkunde hätte komplett in Franz. sein müssen. Eltern ohne Nachnamen!! Das Mädchen hat einen Jungen- und Mädchenvornamen etc..

Re: Details From Mrs.Dalia Abban, my private box.

Dear Mr. xxx

Thank for your mail also thanks for your understand toword this transaction which we have build trust and understanding between the two parties and individual involved, which will leads this transaction to be successful. Please i want you to understand me and my daughter present situation because right now am not working and Attached is a copy of my Birth Certificate and my passport was seise by my late husband family after the death of my husband.

Please i need the necessary facts about you are as follows:

(1) your full name
(2) Your occupation
(3) Your marital status
(4) Your Age
(5) Your full residential address
(6) Your phone number
(7)A copy of Your photo scanned and sent to me by mail, 

And immediately i received those above information’s from you, I will send you the text of application which you will fill and send to the bank for the claim also please i want these claims to be completed within a week if only you will act as advice at the accurate time. My direct cell line : (00226) 64 31 35 76. Thanks and have a nice weekend also waiting to hear from you.

Yours Mrs Dalia Abban 


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« Zuletzt geändert: 23. August 2013 um 20:37 von Uli »  
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Stiray
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65659
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Re: Abban <mrsdaliabban@gmail.com>
Antwort #6 - 21. Juli 2013 um 17:59
 
Mails über Burkina Faso

Code
Alles auswählen
IP:	196.28.249.53
Decimal:	3290233141
Hostname:	196.28.249.53
ISP:	ONATEL/FasoNet's
Organization:	ONATEL
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [196.28.249.53] by web163804.mail.gq1.yahoo.com via HTTP; Thu, 18 Jul 2013 03:57:21 PDT
X-Mailer: YahooMailWebService/0.8.149.560
Date: Thu, 18 Jul 2013 03:57:21 -0700 (PDT)
From: Dalia Abban <mrs.daliabban@yahoo.com>


Code
Alles auswählen
IP:	41.138.106.226
Decimal:	696937186
Hostname:	41.138.106.226
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [41.138.106.226] by web163806.mail.gq1.yahoo.com via HTTP; Sat, 20 Jul 2013 03:25:47 PDT
X-Mailer: YahooMailWebService/0.8.149.560
Date: Sat, 20 Jul 2013 03:25:47 -0700 (PDT)
From: Dalia Abban <mrs.daliabban@yahoo.com>
  
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wikingmetal
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Thor´s Hammer for Scammer

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Re: Abban <mrsdaliabban@gmail.com>
Antwort #7 - 23. August 2013 um 22:25
 
Die Urkunde ist wirklich hammerhart und jetzt ist auch noch @Uli mit seinem Wasserzeichen drüber gelatscht. Laut lachend Laut lachend
  
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