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Normales Thema NANCY LAKPO <nancylkpo@gmail.com> <atmdept_stcgha@yahoo.com> (Gelesen: 557 mal)
 
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NANCY LAKPO <nancylkpo@gmail.com> <atmdept_stcgha@yahoo.com>
28. September 2018 um 05:58
 
Immer wollen sie Geld verschenken. Durchgedreht

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim. 

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Ghana below:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
GROUP STANDARD CHARTERED BANK GHANA LIMITED
Dr Charles Akwei
Email:  
TEL PHONE: +233 206 226 091


You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Spoiler:
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From: NANCY LAKPO <nancylkpo@gmail.com>
Date: Sun, 23 Sep 2018 13:19:32 -0800
Message-ID: <CAAeA4JskZo=aLJuNqvo+x7RiJFPkE6kbVKa7vkcWGBeJ=mBFGA@mail.gmail.com>
Subject: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884
To: undisclosed-recipients:;
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« Zuletzt geändert: 14. Oktober 2018 um 13:15 von Uli »  
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Re: NANCY LAKPO <nancylkpo@gmail.com> <atmdept_stcgha@yahoo.com>
Antwort #1 - 28. September 2018 um 06:05
 
Immer der selbe Spruch von den Deppen. Warum fragen die nicht gleich ob sie mir den Hintern küssen dürfen? Smiley Danke und Gott segne dich und habe einen schönen Tag.

Achtung: xxx xxx,

Sir, ich möchte Ihnen dafür danken, dass Sie sich die Zeit genommen haben, im Namen unserer Bank zu antworten. Ich möchte, dass Sie wissen, dass dies ein echtes Programm ist, das von der Afrikanischen Union mit Unterstützung der Weltbank initiiert wurde, um den Opfern Westafrikas Hilfe zu bringen Scam also, spielen Sie es nicht durch Denken ist ein Versuch, Sie zu betrügen, wie Sie empfohlen wird, um es als Priorität zu betrachten und behandeln es mit hoher Dringlichkeit, um sicherzustellen, dass die $1 Million Zugang zu Ihnen durch die ATM VISA DEBIT-BARGELDKARTE innerhalb der Frist erlaubt.

Und auch wir wissen, dass Ihre Replik an unsere Bank weitergeleitet wurde, und Sie sollten als nächstes von unserem Bank Autorisierten Zahlungscenter in Ghana erwarten:

GESCHÄFTSFÜHRER SWIFT CARD
STANDARD-CHARTERBANK
GRUPPE STANDARD CHARTERED BANK GHANA LIMITED

Dr. Charles Akwei
E-Mail: atmdept_stcgha@yahoo.com
Telefon: +233 206 226 091

Danke und Gott segne dich und habe einen schönen Tag.

Dein,
Gruppe Standard Chartered Bank ATM
Publikationsabteilung Ghana Limited.
Fräulein Nancy L.

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From: NANCY LAKPO <nancylkpo@gmail.com>
Date: Thu, 27 Sep 2018 19:27:04 -0800
Message-ID: <CAAeA4Jt2qGHrQYEvMGUxgJ354fDyD0=DmosAQ=-4QjeG0W5D2g@mail.gmail.com>
Subject: Re: Willst du mir Geld schenken Dumpfbacke?
To: xxx
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« Zuletzt geändert: 14. Oktober 2018 um 13:16 von Uli »  
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Re: NANCY LAKPO <nancylkpo@gmail.com> <atmdept_stcgha@yahoo.com>
Antwort #2 - 25. Dezember 2018 um 02:11
 
Zitat:
+233 206 226 091


Zitat:
Information on phone number range +233 20XXXXXXX
     
Number billable as      mobile number
Country or destination      Ghana
Original network provider      Ghana Telecom / Vodafone (Ghana)


Die Telefonnummer ist hier wieder aufgetaucht:

<regphoxis@gmail.com> <bernardoseir@gmail.com>
« Zuletzt geändert: 08. Juli 2019 um 18:50 von Stiray »  
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