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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › James Mark <service@parasaga.com> <jmark111@superposta.com> Bottom
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Normales Thema James Mark <service@parasaga.com> <jmark111@superposta.com> (Gelesen: 1965 mal)
 
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James Mark <service@parasaga.com> <jmark111@superposta.com>
24. August 2010 um 14:55
 
Schöne Grüße,

ich bitte Sie um Nachsicht für ein dringendes Geschäft.Ich bin mir sicher das diese Geschäft eine enorme Interesse für Sie ist und auch zu unsere Beiden Vorteil ist. 
   
Ich bin im Besitz einer privilegen Information über eine riesige Summe die von unserem verstorbenen Kunden Herrn P.Hanson, in unsere Bank Filiale hinterlegt wurde.

Wir würden Sie gerne als einen Erben einsetzen, da es in unserem Bank 
Rekord keine vorhandenen Erben eingetragen sind. 
   
Wenn Sie Interesse haben für dieses Geschäften, bitten wir Sie uns eine 
Antwort, wo wir Ihnen alles weitere mitteilen können. 
Mit freundlichen Grüßen. (jmark111@superposta.com) 
   
Kindly,reply in English if you understand English.

James Mark. 




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From: "service" <service@parasaga.com>
Reply-To: jmark111@superposta.com
Subject: =?UTF-8?Q?Gesch=C3=A4ftspartner?=.
Date: Mon, 23 Aug 2010 23:52:55 +0200
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #1 - 24. August 2010 um 14:56
 

Eingeliefert über NG [Nigeria]



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IP Information - 82.128.6.115
IP address:                     82.128.6.115
Reverse DNS:                    ml82.128.6.115.multilinks.com.
Reverse DNS authenticity:       [Verified]
ASN:                            36954
ASN Name:                       MLTL-AS (Multi-Links Telecommunications Limited)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 82.128.6.115
  
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #2 - 24. August 2010 um 14:58
 
Scambericht: http://www.419scam.org/emails/2010-05/21/01075867.89.htm


Maildaressen:

MRS_RHOOD@WEBMAIL.CO.ZA

msrhood46@sify.com
  
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #3 - 24. August 2010 um 15:02
 
Berichte: http://www.fraudwatchers.org/forums/archive/index.php/t-41813.html

  
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zapparella
General Counsel
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...IST MEIN BESTER FREUND

Beiträge: 20616
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #4 - 24. August 2010 um 15:45
 
Dieses Thema wurde in dieses Forum von SCAM or NOSCAM [move by] zapparella.
  
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #5 - 04. September 2010 um 00:32
 
Dearest friend,
 
Thank you for your email, which showed your interest in the heritage-negotiation of the deceased. I am glad that they have decided to help us with this mutual beneficial transaction. You will pay no fees of any kind in advance. 

1st The total amount was $ 35,500,000,00 U.S. Dollars
I have explained how we will create the transmission problems. can you write is very interesting, of course (I) your data must have in order to provide an applicant assertion here, the documents are confidential (confidential) so you do not send this to you, but once I have the data received from you, I will make every share in output and they get sent all the documents for the inheritance transfer. 

As one can truly make the transfer on its name?. I will do everything within my jurisdiction, since I work as a manager is higher in the bank to move the funds authorized to you as the beneficiary. pay all this undoubtedly requires the services of a lawyer here and the expense would I take over here, so I can assure you that I am back payment for the liability for all here in South Africa will. what I need from you, your complete name and address, which I mark the transfer of the inheritance law is to allow you. 

In fact, as soon as I receive your information, you will have to give me one weeks, so I help to take care of the processing of documents for the release of the inheritance. 

Following data I need from you to create the request here, and the 
transfer of the inheritance to initiate on its name. 

FULL NAME FIRST NAME ............................... ................ ........... 
ADDRESS: ........................................ 
AGE: ................ 
OCCUPATION: ..................... 
TEL / MOBILE NO: ....................................... 
ALTERNATIVE E-MAIL: ............................. 

Please remember to respect the confidentiality of this transaction and I hope that you understand the Key words. Please send as soon as possible, the desired data so that we begin immediately. I hope to hear from you. 

Yours sincerely, 

James Mark. 



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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #6 - 04. September 2010 um 00:34
 

Eingeliefert über NG [Nigeria]


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82.128.87.129 - Geo Information
IP Address 	82.128.87.129
Host 	82.128.87.129
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	Reserved for future use
ISP 	Multi-Links Telecommunications Limited
AS Number 	AS36954 Multi-Links Telecommunications Limited
  
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #7 - 23. September 2010 um 17:37
 
Weitere Mailadressen:

gdnw001@yahoo.com

jamesmark1@w.cn



DEAR FRIEND,

I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERRED.PRESENTLY I'M IN PARAGUAY WITH MY NEW PARTNER DOING MY PROJECT,SO YOU ARE ADVISING TO CONTACT MY SECRETARY ON HIS BELOW INFORMATION'S:NAME:MR.SAM GODWIN.

E-MAIL:(gdnw001@yahoo.com) ASK HIM TO SEND TO YOU THE TOTAL SUM OF ($850.000.00) IN A BANK DRAFT,WHICH I KEPT FOR YOUR COMPENSATION,SO CONTACT HIM IMMEDIATELY ON HIS E-MAIL:(gdnw001@yahoo.com) AND SEND HIM THE BELOW INFORMATION TO ENABLE HIM DISPATCH YOUR BANK DRAFT TO YOU THROUGH UPS/DHL COURIER SERVICE AND GIVE YOU THE TRACKING NUMBER.

1. YOUR FULL NAME: __________________________
2. YOUR ADDRESS: ____________________________
3. TELEPHONE NUMBER: _______________________
4. AGE & OCCUPATION: ________________________

REGARDS,
MR.JAMES MARK.



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Message-ID: <AANLkTinG9u2SFY5_1Kk5oT6R6878qhSMoqvK1mObRg3T@mail.gmail.com>
Subject: Contact my Secretary at(gdnw001@yahoo.com)
From: James Mark <jmark111@superposta.com>
To: xxxxx <xxxxx>
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Re: James Mark <service@parasaga.com> <jmark111@superposta.com>
Antwort #8 - 23. September 2010 um 17:38
 
Eingeliefert über NG [Nigeria] Lagos


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IP Information - 82.128.68.41
IP address:                     82.128.68.41
Reverse DNS:                    [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            36954
ASN Name:                       MLTL-AS (Multi-Links Telecommunications Limited)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Lagos, Lagos
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 82.128.68.41
  
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