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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com> (Gelesen: 3761 mal)
 
Amirul
Ex-Mitglied


Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
17. Dezember 2013 um 21:58
 
Uli schrieb on 09. September 2013 um 11:59:
Unter welcher Kardinalzahl er wohl weiterhin mailen wird. Wenn er so weiter macht, wird er 100 bald erreicht haben! Wir haben ihn bereits unter Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net>


Könnte zu den @laposte.net gehören.


Zitat:
Ich kenne den Herrn nicht und habe auch kein Bild von ihm. Er benutzte eine Mail-Addy, die seit September nicht mehr benutzt wurde, wohl aber bei ...@laposte.net. Warum sie nun in meiner Box, die so ähnlich heißt, landete, ist mir schleierhaft.


Zum Abschied eine neue Addy:  mrs.mirian.sawadouguo@gmail.com

To: undisclosed-recipients:;
Bcc: xxx


My Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow.

Now please I will advise you to contact my secretary in Ouagadougou
Burkina Faso, her name is Mrs. Mirian Sawadouguo and here is her private
e-mail address: mrs.mirian.sawadouguo@gmail.com

You can also call her through her direct mobile telephone: +226
74954735. ask her to send you the check valued which i kept for your
compensation for all the past efforts and attempt to assist me in this
matter. As soon as the parcel containing the cheque issued in your
name is released to you, kindly notify me immediately as to send you
the access pin code to enable you start withdrawals immediately.

I appreciated your efforts at that time very much. So feel free and
get in touched with Mrs. Mirian Sawadouguo and instruct her where to send
the check to you. Please do let me know immediately you receive it so
that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects
which I and the new partner is having at hand.

Finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs. Mirian Sawadouguo and arrange with her on how to send the visa card
to you as soon as you contact her.

Thanks
Regards,

Mr Rahman Malik.


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Reply-To: malikrahman95@gmail.com
Date: Mon, 16 Dec 2013 06:39:56 -0800
Message-ID: <CAFEK61eU1d+tVgQevoA1cCHCLGPrcp5B9SyHE3JtSicyLPJ2XA@mail.gmail.com>
Subject: Compensation For All The Past Efforts
From: Malik Rahman <rahmanmalik550@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: yyv@yyv
« Zuletzt geändert: 02. April 2014 um 12:25 von Uli »  
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Indikation
x5dr
Forum Administrator
*****
Offline


Die spinnen, die Scammer!

Beiträge: 4943
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #1 - 17. Dezember 2013 um 23:20
 
Mail über Google-Inline! Genaue Herkunft nicht feststellbar!

Zitat:
Date: Mon, 16 Dec 2013 06:39:56 -0800


Zur Telefonnummer:

Zitat:
Information on phone number range +226 74XXXXXX
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider*      Celtel Burkina Faso S.A.
« Zuletzt geändert: 18. Dezember 2013 um 08:16 von Webmaster »  
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65645
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #2 - 18. Dezember 2013 um 06:03
 
Zitat:
and here is her private
e-mail address: mrs.mirian.sawadouguo@gmail.com


Zitat:
Reply-To: malikrahman95@gmail.com


Zitat:
From: Malik Rahman <rahmanmalik550@gmail.com>


Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>

« Zuletzt geändert: 02. April 2014 um 05:59 von Stiray »  
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Amirul
Ex-Mitglied


Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #3 - 18. Dezember 2013 um 15:44
 
Please confirm your full identity,

Dear  Mohammed Khorb,

Yes my boss, left for Paraguay since and left a cheque for you with me
but he told me you will contact me for the cheque.
I want you to send to me your full names and address included your
passport or id card for prove so that I can post you the cheque
through DHL courier service immediately because I believe you will pay
into your account and clear it there.

Thanks.
Mrs. Mirian Sawadouguo,



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Subject: Please confirm your full identity,
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw@yyw>
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« Zuletzt geändert: 02. April 2014 um 02:45 von Stiray »  
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Amirul
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #4 - 20. Dezember 2013 um 02:30
 
Ich hatte geschrieben, dass ich nicht Mr. Khorb (s. #3) bin. Ich scheine ihn damit ein wenig genervt zu haben!

what ever try and send the DHL shipping fee charge to me so that i can
be able to ships your cheque to you



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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #5 - 29. März 2014 um 02:25
 
Mail war korrekterweise in der Spam-Box gelandet. C+P Mail wie Startermail. Keinen weiteren Kontakt mehr gehabt.

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Subject: Compensation For All The Past Efforts From Malik Rahman
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #6 - 31. März 2014 um 07:07
 
Please confirm your full identity,

Dear  xxx,

Yes my boss, left for Paraguay...

Rest wie Antwort #3

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Subject: Please confirm your full identity,
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #7 - 31. März 2014 um 22:17
 
My Dear,

i am on the receipt of your mail and I have go through it and confirm
that you are the one that my boss told me of now i am just coming out
from the DHL Office and the DHL Manager told me that you have to pay
the sum of 550 Euro for the registration of the cheque and the
insurance fee also the amount will be use for the delivering fee
charge so please try your best to see that you will send the money to
e because my boss did not give me any money to send the parcel to you
he only told me that i should try my best to see that you will receive
your  gift so i will wait to receive the money from you so that I will
send your package to you  here is the information for you to send the
money .

Receiver: Name: PETER OKOYE
Country: Burkina Faso West Africa
City: Ouagadougou
Question: Ok
Answer: Ok

I will wait to receive the money from you so that I will go to the DHL
Office and register the cheque and also insure and send to you.
Thanks
Mrs.Mirian Sawadouguo,

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Subject: TREAT AS URGENT
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
Content-Type: text/plain; charset=ISO-8859-1
« Zuletzt geändert: 31. März 2014 um 22:29 von Stiray »  
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #8 - 01. April 2014 um 15:35
 
Dear. xxx,

I am on the receipt of your mail but i am very sorry to inform you
that i did not have an international passport  what i have is national
ID CARD use it and give to the WU management in your country there
will use it and send the 550 Euro.

to me so that i will register the cheque and insure it and ships to
you  as you request attach is the scan copy of my ID CARD if the WU
don't want to make the transfer you go to an order  western union
office okay because we have no time to delay because it is a 100%
grantee that you must surely receive your parcel one I receive the
money for the shipping fee charge and the insurance certificate so
review the ID CARD and send the money for the urgent delivery of your
cheque.

Thanks
Mrs. Mirian Sawadouguo,

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Message-ID: <CAHycGECv+GRkx22NAVQ2+ZpRuWZDY6jeTFW=tdq0nsjAAzeC4w@mail.gmail.com>
Subject: review the copy of my ID CARD
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
Content-Type: multipart/mixed; boundary=001a11c11a2880c52804f5fa31e0
« Zuletzt geändert: 02. April 2014 um 12:14 von Uli »  
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #9 - 02. April 2014 um 12:25
 
Zur gefälschten ID B1272276 von Sawaduoguo Mirian:

Leider fehlen mir Originale zum Vergleich, doch macht es mir Bimbo wieder recht einfach.
Zunächst ist das Passfoto nicht original. Die ID selber ist von guter Auflösung, völlig anders dagegen das Passfoto!
Und er hat mal wieder Probleme mit dem Vor- und Nachnamen!
Es gibt Unterschiede in der Drucktechnik des Textes. Einige Bereiche scheinen mit einem Nadeldrucker beschrieben zu sein, andere wiederum nicht. Allerdings kann ich nicht sagen, was davon korrekt ist.

Hier bitte auch die Rückseite anfordern, wegen den Personalinformationen, die natürlich für den Geldversand sehr wichtig sind! Zwinkernd
  
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #10 - 02. April 2014 um 18:30
 
Uli schrieb on 02. April 2014 um 12:25:
Hier bitte auch die Rückseite anfordern, wegen den Personalinformationen, die natürlich für den Geldversand sehr wichtig sind!

Schon geschehen! Dein Wille sei mir ein Befehl.  Laut lachend
  
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #11 - 03. April 2014 um 18:44
 
My Dear,

this is the back of the ID CARD as you requested please review it and
send the money so that i will send your cheque to you immediately
through DHL Company

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Subject: i wait for your urgent responds
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #12 - 04. April 2014 um 17:19
 
i have send you the back of the ID CARD now what is the reason of your
delay to send the 550 Euro so that i will insure the cheque and send
it to you immediately through DHL Company i will to hear from you
urgently

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Subject: Re: TREAT AS URGENT
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #13 - 04. April 2014 um 22:39
 
Da die ID-Card nicht ok ist, hatte ich die GebUrk erbeten.

go to an order western union office office and send the money if you
are serious if your not serious then bye

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Date: Fri, 4 Apr 2014 19:11:07 +0100
Message-ID: <CAHycGEDi485QySbTc6tdbCekoszMOawJ-2vOWX5cKfXPNyrJgA@mail.gmail.com>
Subject: Re: TREAT AS URGENT
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
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« Zuletzt geändert: 06. April 2014 um 20:53 von Stiray »  
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Amirul
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Re: Malik <mrs.mirian.sawadouguo@gmail.com> <malikrahman95@gmail.com> <rahmanmalik550@gmail.com>
Antwort #14 - 04. April 2014 um 22:43
 
25 Minuten später:

go to money gram money transfer and send the money what i send you is
the back of my ID CARD okay so go to an order western union office or
you go to money gram and send the money because i cannot release my
death of birth to your country western union office because i don't
have any business with them it is you i have transaction with you send
the shipping fee charge i send you your cheque please do understand me
very well

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Subject: Re: TREAT AS URGENT
From: "Mrs.Mirian Sawadouguo" <mrs.mirian.sawadouguo@gmail.com>
To: xxx <yyw>
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