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Sehr heißes Thema (Mehr als 25 Antworten) William <generalwilliamb.caldwell29@yahoo.com> (Gelesen: 8975 mal)
 
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Re: William <generalwilliamb.caldwell29@yahoo.com>
Antwort #30 - 14. Dezember 2013 um 21:24
 
Nun hat mich der "Bankdirektor" angeschrieben. Aber leider bin ich ja etwas blöd und kann mit seinen Angaben nichts anfangen.  Laut lachend Wo soll ich das Geld denn hinschicken, wenn ich keine Bankdaten habe ? Und was soll der Blödsinn mit Frage und Antwort? Der arme William ist sowieso schon reichlich nervös. Er will den Geldtransfer natürlich so schnell wie möglich abgewickelt haben. Erst mal werde ich es aber rauszögern so lange ich kann - und außerdem brauche ich ja noch seinen Ausweis, sowie den Ausweis des Bankdirektors und er muss auch noch jede Menge Formulare ausfüllen. Mal sehen, wie lange er das mit macht.

ATTENTION MADAM,

WE THE MANAGEMENT OF ECO BANK ARE PLEASED TO INFORM YOU
THAT WE RECEIVED YOUR EMAIL,AND WE ARE VERY THANKFUL,YOU EMAIL MEANS ALOT TO US.

YES GENERAL WILLIAMS SENT US A STATEMENT OF HIS AUTHORIZATION VIA
EMAIL SHORTLY AFTER WE GOT
YOURS THAT YOU ARE TO RECEIVE HIS RETIREMENT FUNDS,AS A RECEIVER OF
GENERAL FUNDS AM SURE HE
MUST HAVE TOLD YOU THAT,YOU BOTH HAVE AGREED TO BE HUSBAND AND
WIFE,THAT IS WHAT THEIR CONSITUTION SAYS WHEN THEY DEPOSITED THE FUNDS
HERE IN OUR BANK.

GENERAL WILLIAMS RETIREMENT FUNDS HERE IS OUR BANK IS THE SUM OF
$2MILLION(TWO MILLION DOLLARS) AND WILL BE TRANSFERRED TO YOU WITH
THOSE DETAILS YOU WILL SEND TO US,WE THE MANAGEMENT OF ECO BANK WILL
SAY THAT THE AUTHORIZATION EMAIL WE GOT FROM GENERAL WILLIAMS IS TO
APPROVE THAT HIS FUNDS SHOULD BE TRANSFERRED TO YOU THERE IN YOUR
COUNTRY,SO BELOW ARE THE DETAILS NEEDED FOR THE TRANSFER.

HERE ARE THE DETAILS NEEDED FOR THE TRANSFER.

*)COMPLETE HOME ADDRESS
*)BANK ACCOUNT
*)BANK CHARGES
*)MOBILE NUMBER

MADAM PLEASE TAKE NOTE:

THE BANK CHARGES IS $850 AND YOU ARE TO SEND BEFORE THE TRANSFER
COMMENCE,MADAM PLEASE TAKE NOTE,THERE ARE REASONS WHY WE COLLECT BANK
CHARGES FROM YOU,THE REASONS ARE

1)GENERAL'S ACCOUNT IS A FIXED ONE AND WE CAN TAKE THE CHARGES FROM IT
IN DISCOUNT
2)TO HELP YOUR FUNDS GET TO YOU SAFELY WITHOUT ANY PROBLEM
2)THE SUM SHOULD NOT BE ACESS TO EXECPT AFTER THE TRANSACTION

SO THESE ARE THE RESONS WHY WE DONT TAKE IT FROM THE SUM AS DISCOUNT

HERE ARE THE DETAILS YOU WILL SEND THE NEEDED AMOUNT TO:

RECEIVER NAME:EBUEBUE BENJAMIN
COUNTRY:ACCRA GHANA
TEXT QUESTION:WHAT COLOUR
ANSWER:GREEN

MADAM THE TRANSACTION WONT LAST MORE THAN 4 HOURS IF THE NEEDED
DETAILS ARE SEND ACCORDINGLY.

THANKS.

FROM MR SAMUEL ADJEI
MANAGING DIRECTOR OF ECO BANK
Telephone: +23347720558


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References: <CAPVrNduyBYE04L=sSyysdzZDwN8m9VwJscKRNp73xPsUMVQ9VQ@mail.gmail.com>
Date: Fri, 13 Dec 2013 14:42:08 -0800
Message-ID: <CAFyb8O5SJ9_17Z_854xA9tJ01-6ZewwUgNEQD93cWJstTR5pAQ@mail.gmail.com>
Subject: Re: General William Cardwell
From: Samuel EcoBank <samuelecobank@gmail.com>
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« Zuletzt geändert: 15. Dezember 2013 um 18:15 von Stiray »  
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Re: William <generalwilliamb.caldwell29@yahoo.com>
Antwort #31 - 15. Dezember 2013 um 17:36
 
HELLO MADAM,
WE UNDERSTAND YOU VERY WELL AND WE WILL TRY OUR BEST TO MAKE THINGS DONE WELL ACCORDING AND MAKE SURE WE SEND YOU A COPY OF THE DIPLOMATIC COPY PASSPORT AS WELL AND SO WE WILL DO THAT SHORTLY OKAY
MADAM, YOU CAN ALSO INFORM MR.CALDWELL AS WELL
THANKS FOR YOUR CO-OPERATION
 
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Re: William <generalwilliamb.caldwell29@yahoo.com>
Antwort #32 - 15. Dezember 2013 um 17:38
 
ATTN:MADAM,
WE REALLY UNDERSTAND YOU THROUGH WHAT YOUR HUSBAND EXPLAIN TO US IN REGARDS OF YOU BEING CHEATED ONLINE BEFORE AND THAT YOU HAVE TO TAKE CARE OF WHAT YOU DOING AND FOR THAT REASON YOU  SHOULD BE VERY CAREFUL AS YOU SAID. MADAM, KNOW WE ARE A WORKER HERE JUST LIKE YOU AND WE ARE WORKING UNDER THE UNITED NATION SECURITY COMPANY WHICH YOUR HUSBAND FUND HAS BE DEPOSITED AND WE WILL MAKE YOU UNDERSTAND THAT THE MORE YOU ARE WORKING WITH US WE WILL FIND ALL THE MEANS TO ASSIST YOU IN MAKE THIS DELIVERY SUCESSFULLY.
SO, AS YOU REQUESTED FOR THE ID TO SEND THE MONEY...WE ARE READY TO GIVE YOU A COPY OF THE PASSPORT MY DEAR AND WE ARE WAITING FOR YOU TO MAKE THE PAYMENT SOON TOMORROW THROUGH WESTERN UNION OR MONEY GRAM xxxxx
MADAM, HERE ARE THE DETAILS YOU SENDING THE MONEY TO AND I HOPE YOU HAVE THIS BEFORE AS WELL.

1. RECIEVER NAME:.......................... PRINCE IDIGBE
2. RECIEVER COUNTRY: .................... GHANA
3. TEXT QUESTION:  ........................  WHO
4. TEXT ANSWER: ...........................    ME
5. AMOUNT:............................             5,000 EURO

MADAM, MAKE SURE YOU TRY AND DOUBLE YOUR EFFORT TO SEND THE MONEY ACROSS TO US TOMORROW AS YOUR HUSBAND FORM IS ROAMING ARROUND OUR TABLE HERE IN OFFICE NOW.
SO HERE IS THE COPY OF THE ID YOUR REQUESTED FOR MADAM.

Spoiler:
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« Zuletzt geändert: 15. Dezember 2013 um 20:51 von Uli »  
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Re: William <generalwilliamb.caldwell29@yahoo.com>
Antwort #33 - 15. Dezember 2013 um 18:16
 
Mails über Nigeria

Code
Alles auswählen
IP:	196.46.245.52
Decimal:	3291411764
Hostname:	196.46.245.52
ISP:	Airtel Networks Limited
Organization:	Airtel Networks Limited
Services:	Network sharing device or proxy server
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Nigeria 



Zitat:
from 196.46.245.52 by rms-us013 with HTTP
Date: Fri, 13 Dec 2013 01:22:48 -0500
From: "UN DIPLOMATIC COMPANY" <un_diplomatic@deliveryman.com>


Code
Alles auswählen
IP:	196.46.246.49
Decimal:	3291412017
Hostname:	196.46.246.49
ISP:	Celtel Nigeria Limited t.a ZAIN
Organization:	Celtel Nigeria Limited t.a ZAIN
Services:	Network sharing device or proxy server
Recently reported forum spam source. (1)
Assignment:	Static IP
Country:	Nigeria 



Zitat:
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Date: Fri, 13 Dec 2013 14:06:47 -0500
From: "UN DIPLOMATIC COMPANY" <un_diplomatic@deliveryman.com>
« Zuletzt geändert: 15. Dezember 2013 um 18:21 von Stiray »  
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Re: William <generalwilliamb.caldwell29@yahoo.com>
Antwort #34 - 15. Dezember 2013 um 20:52
 
Wen will er denn damit beeindrucken. Leider sind solche Karten bei uns nicht anerkannt. Er soll mal zügig eine Kopie seines internationalen Passes schicken!
  
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