Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Ziter <ziterharry@yahoo.in> (Gelesen: 2094 mal)
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Ziter <ziterharry@yahoo.in>
04. August 2011 um 15:59
 
Von der Stiefmutter misshandelt…  Cool

Hello Dear one

Thanks for your response. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
 
I decided to contact you because of the urgency of my situation here and after reading your profile,My name is ziter harry. 24 years old Girl from Liberia the only Daughter of Late Dr. Harry F. Moniba. the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union,
 
My father died by car crash on Wednesday night, November 24, 2004 when he was traveling from Jackson Michigan to Ohio (USA).I am constrained to contact you because of the maltreatment I, m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
 
My father of blessed memory deposited the sum of US$ 4,7m(four million seven hundred thousand dollars) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf.
Before that, i will like to have your full contact as well as:
 
Your telephone number............
Your full names..................
Your Occupation..................
Your age and your Address........
 
You can not call me on phone because i have no phone here but i will like you to call me at the Rev fathers phone number, it is the Reverend priest Number here in the camp, call and tell him you want to speck to Me. and he will send for me at the female hostel room 104. This is the Rev fathers phone number,(00221776043432).his name is Rev Simon frank. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. try to check attached massage is my picture,
 
Yours Sincerely  Ziter



Off Topic KommentarMore pictures in the gallery: Smiley


Spoiler:
Return-Path: <ziterharry@yahoo.in>
Delivered-To: GMX delivery to xxx@gmx.net
Received: (qmail invoked by alias); 04 Aug 2011 08:12:04 -0000
Received: from nm3.bullet.mail.in.yahoo.com (HELO nm3.bullet.mail.in.yahoo.com) [121.101.151.225]
  by mx0.gmx.net (mx083) with SMTP; 04 Aug 2011 10:12:04 +0200
Received: from [121.101.151.238] by nm3.bullet.mail.in.yahoo.com with NNFMP; 04 Aug 2011 08:16:01 -0000
Received: from [121.101.151.234] by tm3.bullet.mail.in.yahoo.com with NNFMP; 04 Aug 2011 08:12:41 -0000
Received: from [127.0.0.1] by omp1003.mail.in.yahoo.com with NNFMP; 04 Aug 2011 08:12:42 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 818308.37291.bm@omp1003.mail.in.yahoo.com
Received: (qmail 97139 invoked by uid 60001); 4 Aug 2011 08:12:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1312445523; bh=mZ5lGoIuAEuiI8GvEfu/ypMCCsRsvmwIp1md5NvUYQo=; tent-Type; i8V3hWh+9ZthY=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.in;
  tent-Type;
  zLXW5QrNfnZCY=  ;
X-YMail-OSG: AhlY2LgVM1mqsm0dhAQlunDgN2SNxIJlOEVF.q7.dER8lTR
DlJ91MWVLVx0lhv8BaoKqCTs46YFP5dmfyJfMRmgXRipn4nPtHoEqK4Zr2vL
u41_GS6STFdCoZeoHtTAx_dugpr7pwL_6Q3aeDkwdQpVQndzxUd5RDILB5vx
fhhlwx.m2zc52EzZFVd8nnztSh1LiQWxaJWSF3dYfilML87oElIwhFXTluRS
0Ys8wqeWpB1qnp710sAKEhSOMykECRwDg38hPpFuRZwUiAvBiPd3Yi.YTHfG
3rYTacfoKyF7hVCyff9v123yiyPaIMU9u4mxZn5_UOQyV0S1dVIPG5gJqAnH
hRkeFMuYLM0PTXuVCb0Bca5qfss5oNMymzMZhFon9QqbBM5a9d91bLzzVDgV
6X._SdSHzXGGo6tn2m11jtf7YF3H5RRaeDJ4w3VIeJOeaosiLxg50jyJ2Sep
K8IuBA8TpIHuKz5ThBdGOPiU-
Received: from [41.82.185.173] by web137610.mail.in.yahoo.com via HTTP; Thu, 04 Aug 2011 13:42:03 IST
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.113.313619
Message-ID: <1312445523.96091.YahooMailClassic@web137610.mail.in.yahoo.com>
Date: Thu, 4 Aug 2011 13:42:03 +0530 (IST)
From: Ziter Harry <ziterharry@yahoo.in>
Subject: Re:NICE TO MEEET YOU
To: xxx@gmx.net
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-4569427-1312445523=:96091"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p7+onwi3B/ioaMHTxJUfdU9+eYYKZ+gtvouevai0A4ctzjV4wAbs7CiSI7FT
KlxEfRSCnjpSp2sFRWQlZueJEHCL2cZA73gsnMx8IyZKuk/KpcilOFkDpqn1zRqOlVKwcSFsMMEk
I0H8Vmaq03YHprlNWHhFQ01ygZjtpSgvpa9rgW0aPBiVBFUwcSSeHEGLOubaR2PLs+oBrxJ1YCtN
dM5zmj93H3a6G4=V1;
X-GMX-UID: NDI3N19rGWNueTWuuWJg4GZlctq8/pxJ
X-Flags: 1401


Mail from Senegal

Code
Alles auswählen
41.82.185.173 - Geo Information
IP Address 	41.82.185.173
Host 	        41.82.185.173
Location 	SN SN, Senegal
City 	        -, - -
Organization 	SONATEL
ISP 	        SONATEL
AS Number 	AS8346 Autonomous System 



Zitat:
Date: Thu, 4 Aug 2011 13:42:03 +0530 (IST)
From: Ziter Harry <ziterharry@yahoo.in>


Zitat:
Received: from [121.101.151.225]
Mumbai   India   +0530 (IST)


« Zuletzt geändert: 06. August 2011 um 20:46 von zapparella » 
Grund: afr10929 
Zum Seitenanfang
IP gespeichert
 
Indikation
scambuster
General Counsel
***
Offline



Beiträge: 6762
Standort: Beuningen
Mitglied seit: 25. April 2010
Geschlecht: männlich
Re: Ziter <ziterharry@yahoo.in>
Antwort #1 - 04. August 2011 um 16:19
 
« Zuletzt geändert: 04. August 2011 um 16:22 von scambuster »  
Zum Seitenanfang
 
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32969
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Ziter <ziterharry@yahoo.in>
Antwort #2 - 04. August 2011 um 16:29
 
also to find on facebook to 

http://www.facebook.com/profile.php?id=100001692475940

Zitat:
Rachid Alami
Worked at retraité (cantrmaitr)
Lives in Ville De Kenitra, Kenitra, Morocco
From Old Fes, Fès, Morocco

Education and work
Employers      

    retraité
    cantrmaitr · March 1974 to April 2005 · Kénitra

Philosophy
Favourite quotations      la tronquilité la nature voiyage lamusuc dousse est la conessens
Arts and entertainment
Music      

    Raye.

Books      

    les sontimons

Movies      

    pour quelque dolar de plus

Television      

    2M TV

Games      

    Felixtowe vidioe

Activities and interests
Activities      

    Amitié
    tous
    changement des édies est conécens

Interests      

    conécens

     Show other Pages
Basic Information
About Rachid      j aim fair des amies est chengemen des idait
Interested in      Men and women
Gender      Male


« Zuletzt geändert: 06. August 2011 um 20:47 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
lemansue
General Counsel
***
Offline


trust no cheater

Beiträge: 32969
Mitglied seit: 12. November 2010
Geschlecht: männlich
Re: Ziter <ziterharry@yahoo.in>
Antwort #3 - 04. August 2011 um 16:31
 
info from yahoo

Zitat:
Ziter Harry
Female
Member since: 05/27/2011
  
Zum Seitenanfang
 
IP gespeichert
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Re: Ziter <ziterharry@yahoo.in> <robert_anthony@r-b-s-online.co.uk>
Antwort #4 - 05. August 2011 um 11:53
 
Auf den Käse Antworte ich nicht…  Ärgerlich

Thanks for your mail,
 
Here in Refugee camp is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies,
 
I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, from your mail, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you.

Bellow here is the contact of the bank.
 
Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person is MR. ROBERT ANTHONY
Email: robert_anthony@r-b-s-online.co.uk
Phone: +44-703-593-3099,
Fax is  +44-703-197-0059
 
Looking forward to hear your response from the bank. God bless you Please Call the Bank and send mail to them as well today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner.
 
You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account  in your country.
 
My father's account information

Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr Harry F. Moniba.
Nest Of Kin................Ziter Harry
 
This is my own information.

Full Name...... ......... Ziter Harry
Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
Date Of Birth............. 10/04/1985
 
My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and call them.
 
Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers,
 
God bless you,
 
Yours truly,
Ziter.




Spoiler:
Return-Path: <ziterharry@yahoo.in>
Delivered-To: GMX delivery to xxx@gmx.net
Received: (qmail invoked by alias); 05 Aug 2011 08:04:53 -0000
Received: from nm3.bullet.mail.in.yahoo.com (HELO nm3.bullet.mail.in.yahoo.com) [121.101.151.225]
  by mx0.gmx.net (mx027) with SMTP; 05 Aug 2011 10:04:53 +0200
Received: from [121.101.151.236] by nm3.bullet.mail.in.yahoo.com with NNFMP; 05 Aug 2011 08:08:49 -0000
Received: from [121.101.151.234] by tm1.bullet.mail.in.yahoo.com with NNFMP; 05 Aug 2011 08:06:45 -0000
Received: from [127.0.0.1] by omp1003.mail.in.yahoo.com with NNFMP; 05 Aug 2011 08:05:30 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 737731.98898.bm@omp1003.mail.in.yahoo.com
Received: (qmail 70525 invoked by uid 60001); 5 Aug 2011 08:04:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1312531491; bh=2ZB/BLMFMmwYtTBRHuIX8B0mIzlGM+O0oSWW63qSx34=; -Version:Content-Type; ySDgOrruDZ+v8=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.in;
  -Version:Content-Type;
  1PuqntjIKJmXc=  ;
X-YMail-OSG: gy6WxmwVM1nllsigisb60.B7cTmW8.X6mU4GrrkId4zteba
iXJ3Prc8p_N9c2c3.vzq0pUBsPVTc2qxpueb5lFoOB8hgj_3Qv4mAWfPJWC9
um9D4JiqfeH2zr8QzIHnTuVKq1Y.ppGUQGw7Ix_wFLCnG8jCViY9_FgnfIJt
hc6jOzDiIH.nn2Ok5UI6dJI2Hm_MiYItxywr9VqEN58A4XG4oj5H7Hhyh7M_
wV_AlZOceaGzGqViEfAXLMGPu6NEUOC7XTUfQ3MXgPoyJWv8.ozd54liYWag
K.L2FcJoM8xkpSFQAL5PwAJeHq9nffEapSAh9ZGjYl6tG.U2QJh1DGM1eC_o
6aFWdjqw_
Received: from [41.82.161.223] by web137620.mail.in.yahoo.com via HTTP; Fri, 05 Aug 2011 13:34:51 IST
X-Mailer: YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
Message-ID: <1312531491.63363.YahooMailClassic@web137620.mail.in.yahoo.com>
Date: Fri, 5 Aug 2011 13:34:51 +0530 (IST)
From: Ziter Harry <ziterharry@yahoo.in>
Subject: DARLING, PLEASE CONTACT THE BANK FOR VERIFICATION.
To: xxx@gmx.net
In-Reply-To: <20110805051904.178050@gmx.net>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1697225773-1312531491=:63363"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p7+onwi3B/ioWVD9p1+FPQLMm852vNzsjsuBUQtkIClwnj8hFYnyDUZ/jXX+
rIV2W9PfvaEVmVXIQcvVzb69dFhs3vQ5lmIziNPkSw1x2uEuuICvyNGhmaJs/3v1BOImuWyP4+bV
aw+Uzp7Aim9sLNcinccaEOHdbgC5Ags1DMLr/p8NnJCZde9pX119VMg5E1hMfmQyJKFJ7SovGKtX
QxLgNQfdXccL54=V1;
X-GMX-UID: NDI5OAEnFGxkbyirtWBuuP92amesbpvV
X-Flags: 1401


Mail from Senegal

Code
Alles auswählen
41.82.161.223 - Geo Information
IP Address 	41.82.161.223
Host 	        41.82.161.223
Location 	SN SN, Senegal
City 	        -, - -
Organization 	SONATEL
ISP 	        SONATEL
AS Number 	AS8346 Autonomous System 



Zitat:
Date: Fri, 5 Aug 2011 13:34:51 +0530 (IST)
From: Ziter Harry <ziterharry@yahoo.in>


Zitat:
Received: [121.101.151.225]
Mumbai      India   +0530 (IST)
  
Zum Seitenanfang
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Ziter <ziterharry@yahoo.in>
Antwort #5 - 05. August 2011 um 15:17
 
The Facebookprofile seems to be right! It shows the mouth of the river Sebou in Kenitra in Marocco!
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema