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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Morgan <morganfabrice975@yahoo.com.au> <Mogoff@superposta.com> Bottom
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Morgan <morganfabrice975@yahoo.com.au> <Mogoff@superposta.com>
09. Mai 2013 um 12:35
 
Hi-Tech Security Solutions Republic of Benin
I am Mr.Morgan Fabrice,The Chair person in charge of Hi-Tech Security Solutions Republic of Benin
it has came to our notice yesterday been Monday after a very long term investigations by the (INTERPOL)and the Nigerian Economic Financial Crime Commission (EFCC) in Conjunction with the African Union (AU) and the Economic committee of West Africa(ECOWAS) that there are some impostures using our name as a means of defrauding and collecting money from people and our quick reaction over the issue has prompted us to achieve some files from Western Union and Money Gram Offices here in Republic Of Benin. which your name was among that was victimized. My dear, i want you to send the whole transaction you have had with either money gram, western union or wire account with this country so as to confirm if you are the right person whose name appears here for quick retrieval of all your money that you have lost to these impostures.

Note you are Advised to your real information and your current Phone number for inquiries and other procedures.

Thanks .
Mr.Morgan Fabrice. Chair person in charge
Hi-Tech Security Solutions Republic of Benin
Email:Mogoff@superposta.com.

Toolübersetzung

Hallo-Tech Security Solutions Republik Benin
Ich bin Mr.Morgan Fabrice, The Chair Person in der Hallo-Tech Security Solutions Republik Benin
es hat zu unserer Kenntnis kam gestern gewesen Montag nach einer sehr langfristigen Untersuchungen des (INTERPOL) und der nigerianischen Wirtschaft Financial Crime Commission (EFCC) in Verbindung mit der Afrikanischen Union (AU) und dem Wirtschafts-Ausschuss des Westafrika (ECOWAS), dass gibt es einige Betrügereien mit unserem Namen als Mittel zu betrügen und Geld von Menschen und unsere schnelle Reaktion in der Frage hat uns dazu veranlasst, einige Dateien von Western Union und Money Gram Büros hier in Republik Benin erreichen. dem Ihr Name war unter die wurde zum Opfer. Mein Lieber, ich will sie um die ganze Transaktion, die Sie entweder mit Geld-Gramm, Western Union oder Draht-Konto mit diesem Land gehabt haben, um zu bestätigen, wenn Sie die richtige Person, deren Name hier für den schnellen Abruf von all Ihr Geld zu senden, dass Sie haben zu diesen Betrügereien verloren.

Beachten Sie Ihre Immobilienanzeige Informationen und Ihre aktuelle Telefonnummer für Anfragen und andere Verfahren werden empfohlen.

Vielen Dank.
Mr.Morgan Fabrice. Chair verantwortliche Person
Hallo-Tech Security Solutions Republik Benin
Email: Mogoff@superposta.com.

Spoiler:
From Morgan Fabrice Tue May  7 16:04:35 2013
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Date: Tue, 7 May 2013 08:04:35 -0700 (PDT)
From: Morgan Fabrice <morganfabrice975@yahoo.com.au>
Subject: URGENT REPLY IS NEEDED!
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« Zuletzt geändert: 09. Mai 2013 um 12:37 von vierauge »  
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Re: Morgan <morganfabrice975@yahoo.com.au> <Mogoff@superposta.com>
Antwort #1 - 09. Mai 2013 um 12:36
 
Mail kommt über Benin.

Code
Alles auswählen
General IP Information
IP: 41.216.50.103
Decimal: 702034535
Hostname: 41.216.50.103
ISP: OPT Benin / Benin Telecom
Organization: Abonnes ADSL de Benin Telecoms a Kandevie
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: 

Geolocation Information
Country: Benin   


Zitat:
Date: Tue, 7 May 2013 08:04:35 -0700 (PDT)
From: Morgan Fabrice <morganfabrice975@yahoo.com.au>
« Zuletzt geändert: 09. Mai 2013 um 12:37 von vierauge »  
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Re: Morgan <morganfabrice975@yahoo.com.au> <Mogoff@superposta.com>
Antwort #2 - 09. Mai 2013 um 12:41
 
Zitat:
Email: Mogoff@superposta.com.



Die Mailadresse ist nicht unbekannt.

https://View translation.google.de/View translation?hl=de&sl=en&u=https://xa.yimg.com/kq/groups/18764757/1788218457/name/Attention.doc&prev=/search%3Fq%3DMogoff%2540superposta.com%26hl%3Dde%26rlz%3D1R2AURU_deDE500%26biw%3D1024%26bih%3D549

Hier die Google-Übersetzung, weil ich die "originalseite" nicht aufbekommen habe.

Zitat:
Attention: Beneficiary,

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union

today. He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $60.00 half of his fee through western union today.

Send the half of the fee $60.00 today via Money Gram or Western Union;

1. Receiver Name: ======= Mr.Amoke Onyebuchi
2. City=============Benin Republic.
3. Country: ==========Cotonou.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $60.00
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.

I await your compliance.
Sincerely,
Mr Pual Ngana,
Money Transfer Department

Email; (mogoff@superposta.com)
Tel Phone +229-68451150;
« Zuletzt geändert: 09. Mai 2013 um 14:18 von zapparella »  
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Re: Morgan <morganfabrice975@yahoo.com.au> <Mogoff@superposta.com>
Antwort #3 - 11. Mai 2013 um 13:07
 
vierauge schrieb on 09. Mai 2013 um 12:41:

Hier die Google-Übersetzung, weil ich die "originalseite" nicht aufbekommen habe.


Die doc. Datei konnte ich mit Libre Office Writer problemlos öffnen. Mehr zu sehen ist auch nicht. 

Zitat:
+229-68451150


Zitat:
Information on phone number range +229 68XXXXXX
     
Number billable as      mobile number
Country or destination      Benin
City or exchange location      
Original network provider*      Globacom Ltd (GLO)
« Zuletzt geändert: 11. Mai 2013 um 13:09 von Stiray »  
2013-05-11_130231.png ( 11 KB | Downloads )
2013-05-11_130231.png
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