Hallo zusammen.

Bei Facebook gab es in verschiedenen Gruppen Einträge in Englisch, die als Inhalt Kreditvergaben versprachen. 
Diese wurden aber wieder entfernt - für mich schon ein Punkt der mich stutzig machte. 

Emailadresse: lucressenathalie619@gmail.com
Name: Nathalie Lucresse
Bild: Keins

Text der ersten Email:

Good morning
I call Lucresse NATHALIE. I am the director of financial resources
group loan between private individuals.
We are a group of private loan. Our institute
Financial has 49 members.
We are shareholders in many domains of projects.
According to our reflections we see that the banks do not agree
loans to individuals as a result of the economic crisis only
known to the whole world.
I have to recognize that if the bank refuses to grant the loan
private is not because you are poor but because banks have not
financial powers only the past to grant loans to all
the world.
Even when the court of the economic crisis, the two banks have wanted
we are in partnership with them to make loans, our
Poor customer.
But after much reflection with our clients, we had rejected the
their questions.
We grant of € 2,000 to € 400,000 for individuals and € 400,000 to € 3,000,000
businesses.
If you are interested, then called us how much you want to pay and you
We send the form ready to fill.


Darauf hin schrieb ich , ich brauche 20.000Euro.
Dann kam das:

FORM OF LOAN TO FILL

 Good morning,

Your request that I just read, I mean that I am willing
to grant you your loan application, but grant you the real test
20,000 € and controlling the number of identity card.
Therefore in both as regards the application of the loan are
willing to grant you € 20,000 but in advance I send out
documents as follows:
So one of your ID card, permit or pass port of validity.

IBAN number ............................................... .....

After that you will be able to complete this sheet that I will be a
ahead of your documents to confirm your identity.

Surname: ................................................ ...............
Name: ................................................ .....................
Town: ................................................ .......................
Country: ................................................ ....................
Postal code: ............................................... ........
Address: ..............................................
Date of birth: .............................................. .........
Sex. : ................................................. ..................
Phone no.: .............................................. .............
Fax number: ............................................. ..
Profession: ........................................

Therefore I would say that if we do a validation by bank
banking and maximum is 48 hours, you receive € 20,000 on your account
transfer.

Amount requested: ........................................... € 20,000
Interest: ................................................ ....... 3%
Total amount to be reimbursed: ......................... € 20,600
Amount to be paid per month: ........................... € 206
Durez your loan: ...................................... 100 months.

Once the transfer of € 20,000 in your bank account, you
send confirmation to the transaction and upon receipt you will see the
Our bank account number on which you will pay every month for
pay monthly.

Thank you for your indulgence because this will be my joy
allow you to carry out your activities necessarily


Erstmal war ich erstaunt, aber irgendwie schlug der Alarm an.
Das Internet und das Forum hier gab nichts raus, was den Namen und die Emailadresse angeht.
Ich fragte Sie, ob Zusatzkosten entstehen würden. Diese waren in der zweiten Email nicht ersichtlich.

Es kam die Antwort:

You must pay the registration fee of your folder.
This bare toll cannot save your file for pay you € 20,000.
This registration fee is €400.


Nun fragte ich, ob es Referenzen gibt. Ich traue ihnen nicht.
Es kam als Antwort:

If for more than 15 years we have never stolen or lied to our
customers, it will not be you that we stole.
If we were not serious, it would already be caught by the police.
So trust us.


Das reichte mir nicht! Ich lege einen Zahn zu. Fragenkatalog erweitert und nur eine beantwortet bekommen.

Änderung:

Fragenkatalog zum Schutz des Users entfernt - zapparella

Es kam wieder das zurück:
(Mit 2 Anlagen)

see that you have doubt, but I put you in attachment two copies of
our Italian nationality customers to whom we paid the funds Monday and
they come we confirm the confirmation of the funds to their bank
account.
Therefore let us trust that you will have your € 20,000 once the
posting of funds as our customers who come to confirm.


Nachdem ich fragte, wie ich die Gebühr von 400 Euro zahlen soll, kam das:

In this case you will do us the transfer by WESTERNUNION as all our customers.


Westernunion? Ja klar! Offensichtlicher gehts ja nicht.
Ich schrieb, ich will PayPal und sie schrieb:

Good evening
If we recommend WESTERNUNION transfer is for the happiness of our
customers. Because the commitment we have to our customers is that
they receive funds on their account Bank 48 hours after validation.
There's no other reason.
If you do not want the WESTERNUNION transfer you can do on MONEYGRAM.
Let us trust as all of our customers.


Dann fragte ich, ob ich den Betrag von 400 Euro auch im Juli senden kann. Es kam zurück:

Please complete the loan form and Monday you will
make the transfer of € 400.


....you will make the transfer! Nein nicht mir!
Was meint ihr?  SCAM? Ist die Frau bekannt?

Sorry, mein Gmail in der Android-App-Version hat das nicht. Musste nun zum Nachbarn, um am wirlichen Gmail das zu kopieren. 
Ich hoffe ich habe im Quelltext nichts vergessen.

Hallo zusammen.

Ich habe nun dem Bimbo geschrieben, er soll eine Adresse oder ein Konto rueberwachsen lassen. Mal gucken was kommt.

Der Quelltext ist von der ersten Email-Antwort, die ich ihm geschickt habe. Also der Bimbo hat mir nicht die erste Mail geschrieben.