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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com> Bottom
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Normales Thema Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com> (Gelesen: 3095 mal)
 
Amirul
Ex-Mitglied


Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
13. Mai 2014 um 23:34
 
Wo sind die Ägyptologen???

Nihal, 52, Elba, Alabama, United States auf Zorpia:
http://www.zorpia.com/profile#!nihalhamdy1020

Zitat:
nihal

52, Elba, Alabama, United States
Last seen 13 minutes ago
Looking for anything with anyone aged 35‑85, in Germany.

Personal Details
Sexual Orientation    Straight
Ethnicity      Other
Height and Weight     6'2" 85lbs
Body Type     Average
Eye Color     Hazel
Currently Living With     Kids
Religion     Muslim
Smoking Habit     No
Drinking Habit     No
Social Settings     Better in small groups
TV Habits     Sports Nut, Dramas, Soaps, soaps, soaps, Documentaries


Profilnachricht
hi
How are you doing? Hope you are doing well. Please I am contacting you for business deal, I wish to discuss with you. I would like you to send your email or email me with; nihalad202@ muslim.com for more details about the business deal.

Hope to hear from you soon.

Regards,
Mrs. Nihal.
« Zuletzt geändert: 20. Mai 2014 um 16:12 von Stiray »  
Profilscreenshot_Nihal.jpg ( 149 KB | Downloads )
Profilscreenshot_Nihal.jpg
53283233_fdccdb.jpg ( 15 KB | Downloads )
53283233_fdccdb.jpg
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Amirul
Ex-Mitglied


Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #1 - 13. Mai 2014 um 23:42
 
Hello xxx,

Thanks very much for your kind respond. 

Firstly, I want you to be assured I have every faith in you, in that I should be grateful and to give you the respect and appreciation that you truly deserve.

Secondly, I intend to transfer the sum of $5.5 Million US Dollars to you for safe-keeps and investments purposes. You are required to give me your honest and Full Corporation, so as to enable us achieves success in this mutual business. 

Please if you agree to help me, I shall prepare the partnership document both of us will sign to guide the life of our mutual business, but before we proceed further, I have to let you know that, this mutual business must be done confidential.

For further proceedings, kindly provide me with:

Full Names:
Home/ Office Address:
Telephone/ Mobile Number:
Passport/ I.D Card:
Own a Company: Yes or No

Note as soon as I receive these details confirming your readiness to work with me as one partner, we shall proceed with further to ensure this mutual business is done successfully, and we will share the total amount 70/30, you shall assist me to secure profitable investment such as real estate, construction or any preferable business with my 70% share.

I have attached my Passport and I.D Card, for your kind perusal.
 
Thanks and Allah bless you.
 
Hope to hear from you soon.
 
Yours Sincerely,
Mrs. Nihal Hamdy Elsheshtawy.

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From: Nihal Hamdy Elsheshtawy <nihalad202@hotmail.com>
To: "gdl" <gdl>
Subject: Thank you for your kind respond.
Date: Mon, 12 May 2014 15:19:56 -0500
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Zitat:
From: Nihal Hamdy Elsheshtawy <nihalad202@hotmail.com>
Date: Mon, 12 May 2014 15:19:56 -0500

« Zuletzt geändert: 14. Mai 2014 um 19:00 von Stiray »  
Elsheshtawy_-_ID-Card.jpg ( 52 KB | Downloads )
Elsheshtawy_-_ID-Card.jpg
A00213429_-_Elsheshtawy.jpg ( 124 KB | Downloads )
A00213429_-_Elsheshtawy.jpg
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Uli
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #2 - 14. Mai 2014 um 16:47
 
Zum Pass A00213429 von Nihal Adel Ahmed Aly Hamdy Elsheshtawy:
Wie es aussieht, ist der Pass echt oder eine sehr gute Fälschung.
Weder grafisch noch von den mir zugänglichen Daten kann ich eine Fälschung feststellen.

Von der ID gibt es diverse Varianten im Internet, die sich auf Camp Shezar bei Alexandria beziehen. Smiley Da scheinen Urlauberfotos mit der ägyptischen ID-Card kombiniert zu sein. Allerdings kann ich zuwenig arabisch, um wirklich zu verstehen, was für einen Sinn die Seite hat!
« Zuletzt geändert: 14. Mai 2014 um 16:48 von Uli »  
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #3 - 18. Mai 2014 um 17:44
 
Hello xxx,

Thanks so much for your kind reply.

You are very much right on your statement but I wish to address the matter very well and same time gives more explanation for your understanding.

The funds in question are not in a Bank account, it's in a Treasure Box deposited with Security Company in France for investment purposes. So, if am moving the funds to you, it will not be by Bank to Bank Transfer, the Treasure Box will be delivered/ handed over to you.

Note as I speak with you, I am very much ready to enter into a solid agreement with you as regards to this matter, but I want you to assure me your readiness, and as well give me your full corporation so as to enable us conclude this mutual business successfully.

Please, I want you to confirm your readiness if you will be coming to France to receive the funds or you want me to instruct the Delivery Agent to bring the funds to you in Netherlands.

I need your urgent and seriousness respond in this matter, so as to enable me know my next line of action.
 
Thanks and Allah bless you.
 
Hope to hear from you soon.
 
Yours Sincerely,
Mrs. Nihal Hamdy Elsheshtawy.

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From: Nihal Hamdy Elsheshtawy <nihalad202@hotmail.com>
To: xxx <gdl>
Subject: INFORMATION.
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Amirul
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #4 - 20. Mai 2014 um 15:57
 
I see you are not interested in this matter.

I am sorry to bother you.

Thank you so far for your kind gesture.

Nihal

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To: xxx <gdl>
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #5 - 20. Mai 2014 um 16:28
 
Zitat:
Nihal Hamdy Elsheshtawy


https://www.facebook.com/people/Nihal-Hamdy-Elsheshtawy/100008114504364
https://www.facebook.com/nihalhamdy.elsheshtawy

http://www.419scam.org/emails/2013-04/17/00393881.1.htm

<nihalhamdy3@hotmail.com> http://www.no_way.com/forum/viewtopic.php?f=6&t=16224

Zitat:
From: Nihal Hamdy Elsheshtawy <Nihal@info.com>
Reply-to: nihalhamdy3@hotmail.com


<nihalhamdy21@live.com> http://www.no_way.com/forum/viewtopic.php?f=7&t=78754

Zitat:
Return-Path: <nihal.hamdy20@gmail.com>


Nihal00 http://www.arabelove.com/arab-dating-profile.aspx?memberid=399771&nickname=Nihal...

Zitat:
52 years old Woman - Widowed :: Cairo, Cairo, Egypt   
Originally from : Egypt   
I am here : To make new friends


Zitat:
My name is Mrs. Nihal Hamdy Elsheshtawy; I work with Chevron Oil & Security Company
  
2014-05-20_162335.jpg ( 101 KB | Downloads )
2014-05-20_162335.jpg
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Stiray
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65659
Mitglied seit: 09. Juni 2011
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #6 - 14. Februar 2015 um 11:09
 
Weiteres Thema:

Nihal <nhe17161@gmail.com>
  
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Amirul
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Re: Nihal <nihalad202@hotmail.com> <nihalad202@muslim.com>
Antwort #7 - 14. Februar 2015 um 13:21
 
Uli schrieb on 14. Mai 2014 um 16:47:
Weder grafisch noch von den mir zugänglichen Daten kann ich eine Fälschung feststellen.


Ist es üblich, dass die zwischen Vor- und Nachnamen nicht unterscheiden? Woran erkenne ich den Nachnamen?
« Zuletzt geändert: 14. Februar 2015 um 13:22 von »  
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