Int.-Auskunft   Tel.-Analyse   Übersetzer    IP-Locator    Whois   Mugu-DB   Scammer-DB   ImageShack   TinyURL   Yahoo   Google
Homepage Scambaiter Deutschland Forum Romance-Scambaiter Scambaiter - Deutschland Antispam ScamDB

Post von der Financial crime commission...

#1 von Scambaiter , 12.09.2006 05:34


Endlich kümmert sich mal jemand um mein Geld, welches ich
(Miss) MarieHuana, Berlin als Vorschuss nach Nigeria geschickt habe...

In Antwort auf:
From efcc4crimecommission Mon Sep 11 14:49:39 2006
X-Apparently-To: ***@yahoo.de via 217.146.177.71; Mon, 11 Sep 2006 07:49:45 -0700
X-Originating-IP: [200.226.132.33]
Return-Path: <efcc4crimecommission@ig.com.br>
Authentication-Results: mta139.mail.mud.yahoo.com from=ig.com.br; domainkeys=neutral (no sig)
Received: from 200.226.132.33 (EHLO smtp-33.ig.com.br) (200.226.132.33) by mta139.mail.mud.yahoo.com with SMTP; Mon, 11 Sep 2006 07:49:44 -0700
Received: (qmail 30786 invoked from network); 11 Sep 2006 14:49:40 -0000
Received: from wm122.ig.com. br (HELO localhost.localdomain) ([200.226.130.122]) (envelope-sender <efcc4crimecommission@ig.com.br>) by email-33.ig.com.br (qmail-ldap-1.03) with SMTP for <sweetmeadows@grics.net>; 11 Sep 2006 14:49:40 -0000
An: ***@grics.net
Von: "efcc4crimecommission" <efcc4crimecommission@ig.com.br> Ins Adressbuch
Betreff: FEDERAL GOVERNMENT RE-ENBOURSMENT
Datum: Mon, 11 Sep 2006 11:49:39 -0300
X-Priority: 3 (Normal)
Message-ID: <20060911_144939_016226.efcc4crimecommission@ig.com.br>
X-Originating-IP: [200.226.130.122]196.47.88.158
X-Mailer: iGMail
Marie Huana

So you are advice to contact Mr. Jacob Wilson to mail to you a certified
check which can be withdraw any were in the world and the amount is
USD$300,000.00, so you are expected to give him the following for
proper mailing of your check to your destination.
CONTACT: Jacob Wilson,
ADDRESS: PLOT 144 ADEKULE AVN ISOLO LAGOS NIGERIA
EMAIL: jacob_wilson01@yahoo.co.uk

Please fill the following form for prove

NAME:

SEX:

AGE:

YOUR HOME ADDRESS:

OCCUPATION:

COUNTRY:

STATE:

TELEPHONE NUMBER:
.
As soon as you give him the following he will mail your compensation cheque
to you. THIS IS PRODULY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.
Thanks for your co-operations Yours faithfully, Mario Bill, Executive
Chairman, Economic &
Financial Crime Commission
Und hier die geharnischte Antwort an die Economic and Financial crime commission (EFCC) in Nigeria.
In Antwort auf:
Datum: Tue, 12 Sep 2006 05:00:39 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: FEDERAL GOVERNMENT RE-ENBOURSMENT
An: jacob_wilson01@yahoo.co.uk
CC:<efcc4crimecommission@ig.com.br>
Dear Jacob Wilson!

They are with me in the correct place I there are from
some cheats from Nigeria around 10500,00 shitty. They
promised me 5 million dollar. Before I should transfer
the money however as advance. Bring they the gangsters
in the penintentiary oden still better equal the death
penalty impose. But they send me immediately my money
back before. They as a police have power to it I are
see of furious and applied. If it me the money not
again constituted I come to Lagos and fetch my money
personally. Apology over my English however I cannot
do it so well. Therefore I am also only betrogen thus
as soon as possible my money back God-condemned still
times all more together!

(Miss) Marie Huana Berlin

[...]
Please fill the following form for prove

NAME: Marie Huana

SEX: lesbian

AGE: 55

YOUR HOME ADDRESS: Spreeweg 1, 10557 Berlin

OCCUPATION: Reichsverweser (Scripting Manager)

COUNTRY: Germany

STATE: Germany

TELEPHONE NUMBER: ++49 - xx - xxx 950 388 xx

[...]
Mal sehen ob und wie es weitergeht...
----------------
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 04.08.2007 | Top

RE: Post von der Financial crime commission...

#2 von Scambaiter , 14.09.2006 20:16


...und der Mugudepp hat geantwortet! Obwohl ich bewusst, solche Sachen wie Sex=Lesbian in die Antwort geschrieben habe.

Der ist entweder dümmer als selbst die Polizei in Nigeria erlaubt. Und/oder der hat die Mailantwort von mir gar nicht gelesen.
Ich vermute , es trifft beides zu!

In Antwort auf:
Datum: Tue, 12 Sep 2006 19:22:31 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: TREAT AS URGENT
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear;Marie Huana

How are you doing today?Hope this mail meets you in a good and happy state of mind.

I received your mail and have understood the content in it and i want you to understand that the Economic and Financial Crime Commission(EFCC) and the Federal Republic of Nigeria(FRN) have arrested some of them and they are right now in prison and while some are still on trail so we are given you the total assurance that we are going to stop them as long as you are coorperating with us.

I will like you to foward to us all the information that you have received from those fraud stars and also including their names and their phone numbers because it will help the EFCCand the Federal Republic of Nigeria to trail them you have to do this ASAP and am once again assuring you that all your money will be returned back to you and you will also be compensated i waite to hear from you.

Regard
Jacob Wilson

PS: ich habe die Schreibweise der Mail nicht verändert.
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#3 von Scambaiter , 15.09.2006 00:45


Ich habe geantwortet. Ist mehr ein "running gag" als ein "seriöser" Bait .

In Antwort auf:
Datum: Fri, 15 Sep 2006 00:32:59 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: TREAT AS URGENT
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Dear Jacob Wilson,

I became from the following people of Nigeria tricked (crappy):

1.) PROFESSOR CHARLES C. SOLUDO
CENTRAL BANK OF NIGERIA < soludo2007_2007@yahoo.com>
Tel:+234-1-4365487

I lost to him: 4.500,-- Euro
========================================
2.) MRS. MARIAM ABACHA
Plot 1 Sanni Abacha Crescent <mari24abacha@o2.pl>
Tel:+234 507 949 686

I lost to him: 900,-- Euro
========================================
3.) Miss Safia Feddag
SUNASEC SECURITIES
TEL:+22508714447/ FAX:+22508714448

I lost to him: 1800,-- Euro
========================================

So I hope you can bring back my money soon, which this
bastards was stolen me.

regards,

Marie Huana

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 15.09.2006 | Top

RE: Post von der Financial crime commission...

#4 von Scambaiter , 17.09.2006 00:24


Auf zur nächsten Runde. Nun will die Financial Crime Commission (EFCC) Nigeria, schon mal 500,--$ für ihre "Mühe".

In Antwort auf:
Datum: Fri, 15 Sep 2006 11:17:50 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WE WILL LIKE TO HEAR FROM YOU
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

I want you to relaxe your mind and have rest, we are going to use the phone number that you have provided to us to trail them,and am assuring you that your money will definetly get back to you,

And also i will like to inform you once again that some of them were caught yesterday and they have return the money that they have been collecting from innocent ones through scam and we have closed their account and they have been locked up in kirikiri prison here in Nigeria so you just have your mind at rest because the EFCC are working very hard.

Now we are going to transfer your money to your account so you have to provide to us your account number and your account name so that your money can be transfered to your account and we also demand that you have to assist and coorperate with the EFCC to see that your money get back to you and get some of them that are still hiding.

And one more thing do not hesitate to forward to us any information that comes your way from those frauds and scammers because this is the way that your coorperation is need mostly

So all we need from you now is nothing but your coorperation to see that the EFCC work more hard to see that you and some victim get back their money and get some of them arrested, you can do this with just $500 and your money will be transfered to your account so we will like to hear from you before we can transfer your money to your account and also when we hear from you we can then give you details on how you can send the money

Regard
Mr Jacob Wilson
EFCC Chairman

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#5 von Scambaiter , 17.09.2006 00:50


Antwort im Block und mit Babelfish übersetzt. Also ohne Mühe geantwortet.
Mal sehen was nun passiert.

In Antwort auf:
Datum: Sun, 17 Sep 2006 00:43:09 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: WE WILL LIKE TO HEAR FROM YOU
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hallo Jacob Wilson,
Thanks for mail. It makes me happy to hear that the
bandits are in the prison. Is there the death penalty
in Nigeria still? If, then please before the execution
still disburse my money. They write something from
500,--$. understand I not completely. Why you want
money of me, whom I back-get nevertheless from the
Nigerian State of 7,200,--$. If a calculation is to be
paid, take off then please directly from my money! Is
nevertheless completely simple! IMPORTANTLY: Before I
send my account data to you, you must prove yourselves
only. And your Indentifikation and an authority to me
send. They could be also a cheat. From where do I want
to know that it tunes which you writes? As soon as I
have your documents, I send my account data to you.
And then we can speak also again over the 500,-- $.

Marie Huana

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#6 von Scambaiter , 20.09.2006 01:16


Selbst diese misserable Babelfish-Mail (als Antwort von Marie Huana) ist denen nicht zu blöd,
um sie zu beantworten.

In Antwort auf:
Datum: Mon, 18 Sep 2006 11:08:02 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: UPDATE IMMEDIATELY
An: ***@yahoo.de [Bearbeiten - Löschen]
DEAR Marie Huana,

HOW ARE YOU DOING TODAY?

I HAVE RECEIVED YOUR MAIL AND HAVE UNDERSTOOD THE CONTENT IN IT
I WILL LIKE TO CLEARIFY YOU THAT THOSE SCAMMERS THAT HAVE BEEN CAUGHT HAVE BEEN SENTENCE TO DEATH BY THE NIGERIA HIGH COURT AUTHORITY AND I WILL ALSO LIKE YOU TO UNDERSTAND THAT BEFORE THEY WILL BE KILLED THEY HAVE TO PROVIDE ALL THE MONEY WHICH THEY HAVE RECEIVED THROUGH SCAM AND FRAUDS SO WILL ARE STILL ON TRAIL OF THOSE THAT ARE STILL HIDEN.

I MUST LET YOU KNOW THAT THERE IS KNOW WAY THAT A CHEAT WILL COME OUT OF THIS YOU HAVE BEEN SCAMMED BY THOSE FRAUDSTERS AND WE ARE DOING OUR POSSIBLE BEST TO SEE THAT WILL COMPENSATE YOU SO WHY MUST THERE BE A CHEAT? I HAVE BEEN GIVEN THE AUTHORITY BY THE FEDERAL REPUBLIC OF NIGERIA AS THE CHAIRMAN AND I WILL NOT ALLOW ANY BAD ATTITUDE FROM THOSE FRAUDSTERS.

SO AM GIVEN YOU THE FULL ASSURANCE THAT YOUR FUNDS IS IN MY OFFICE WITH MY SECRETARY AND I WILL ALSO CLEARIFY YOU THAT ANY BODY THAT IS MAKING USE OF OUR NAME TO RECEIVE FUNDS FROM YOU PEOPLE WILL SURELLY BE CAUGHT AND WE BE PERSECUTED LIKE THOSE THAT HAVE BEEN CAUGHT AND WERE ABOUT TO BE SENTENCE ON THURSDAY THIS WEEK SO DO NOT THINK THAT WE ARE NOT DOING OUR DUTIES I AWAITE TO HEAR FROM YOU BEFORE ANY MORE STEP COULD BE TAKEN.

REGARD
MR JACOB WILSON
EFCC CHAIRMAN
Und weil sie glauben Großbuchstaben und Drängelmails bewirken etws,
haben sie gleich 3 Nachfragen hinterher geschickt. Eine davon hier.
In Antwort auf:
Datum: Tue, 19 Sep 2006 19:09:15 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WHAT IS HAPPENING?
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

I have not heard any responce from you for about 2days now so i decided to know what is the matter and i will like you to contact me with my telephone number +234-80-2442-3339.
I will also like to inform you that we have arrested some of those hiden fraudsters and scammers they have been charge for court and those that are in the prison like i told you recently will be persecutede on thursday so i awaite to hear from you or to receive your call.

Regard
Mr Jacob Wilson

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 20.09.2006 | Top

RE: Post von der Financial crime commission...

#7 von Scambaiter , 21.09.2006 03:15



Eine rüde Antwort per Babelfish, in dem das Wort "Mugu" Verwendung findet.

In Antwort auf:
Datum: Thu, 21 Sep 2006 03:08:03 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: UPDATE IMMEDIATELY
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
DEAR MR. JACOB WILSON!

Me is so all the same which you with the Mugu
gangsters make. Hang up best. But you write much and
everything in capital letters. I can hardly read that!
What is the muck? Before I you money send (you want
500 USD$ of me) want I only your documents to see.
Passport and authority of the EFCC! If you cannot do
that - get my money as gift, these 7,200 USD$. They
can use it then for itself. That is much more, than
these 500 dollar! THUS PASSPORT PASS AND AUTHORITY OF
YOU = THE 500 USA DOLLARS OF ME! THE BUSINESS GOES
ONLY IN SUCH A WAY!

Marie Huana

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#8 von Scambaiter , 22.09.2006 02:59



Was? Und damit soll jetzt Miss Mari(e)Huana zufrieden sein? Pass war keiner angehängt.
Und wieso spricht er von sich selbst, in der dritten Person?

In Antwort auf:
Datum: Thu, 21 Sep 2006 20:11:24 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: IF YOU STILL NEED YOUR COMPENSATION
An: ***@yahoo.de [Bearbeiten - Löschen]
ATTN:Marie Huana,

How are you doing today?
on what you required here is it so if you think that we are not going to transfer your funds of compensation this is to let you know that we are not a cheat,my passport and my history is here.

Jacob Wilson a Nigerian was born on November, 1960. He graduated from the Nigerian Law School and was called to the bar in 1984, before joining the Nigeria Police, where he rose to become head of the Legal and Prosecution department, Police Headquarters, Abuja. His 18-year service in the Nigeria Police culminated in his appointment as the pioneer Chairman of the Economic and Financial Crimes Commission (EFCC) by President Olusegun Obasanjo, in 2003.
Wilson has been recipient of several awards, as a police officer, prosecutor and Chairman, EFCC. He received triple Inspector General of Police Awards in 1997, 1998 and 2000 and the Special Commendation of the Accountant General of the Federation for successfully prosecuting some corrupt public servants, in 1999.
He was declared as Man of the Year in 2004 and 2005, in recognition of his outstanding achievements as a committed crusader against corruption and other related crimes.so i awaite to hear from you and my telephone number is +234-802-442-3339 and don't think that am telling you what am not

THE CHAIRMAN



Regard
Mr Jacob Wilson
EFCC Chairman


----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#9 von Scambaiter , 24.09.2006 03:02



Nun setzt der Mugu noch eins drauf...

In Antwort auf:
Datum: Fri, 22 Sep 2006 17:41:05 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: THE COURT NOW IN YOUR HANDS
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana

If you are still saying or think that we are trying to cheat on you
here is a woman that we returned her money to back after collecting it
from one of those fraudsters and scammers.

EFCC recovers and returns $4.48m to 86 year old Hong Kong woman



An 86-year-old woman, Juliana Ching, was on 1st September 2006 presented
a cheque of USD 4.481,909.94m in Hong Kong, by EFCC Chairman, Jacob Wilson.
The money is part of recovered funds from a fictitious transaction initiated by one Basil Nkenchor,
a Nigerian, purporting to be Alhaji Ibrahim Abba,
Group Managing Director of the Nigerian National Petroleum Corporation, (NNPC), sometime in June, 1995.

So do not think that we are not doing our job, the court is now in your hands,
when we hear from you then the next step on sending you your cheque we commence immediately.

Regard
Mr Jacob Wilson


Nachtrag:
Mugu Wilson hält uns für sehr blöd! Der original Titel zu dem Foto lautet:

An 86-year-old woman, Juliana Ching, was on 26th September 2005 presented a cheque
of USD 4.481,909.94m in Hong Kong, by EFCC Chairman, Mallam Nuhu Ribadu.

Und dazu schickt der Depp noch den richtigen Link:
http://www.efccnigeria.org/index.php?opt...id=686&Itemid=2

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 24.09.2006 | Top

RE: Post von der Financial crime commission...

#10 von Scambaiter , 24.09.2006 03:30



So, nun wollen wir mal sehen - ob und wie - er sich da heraus lügt.
Bleibt dann immer noch die Passkopie, die er uns noch schuldet.

In Antwort auf:
Datum: Sun, 24 Sep 2006 03:18:36 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: IF YOU STILL NEED YOUR COMPENSATION
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hey dear fellow Jacob,

thanks for your two mails. You tell me:

"when we hear from you then the next step on sending
you your cheque we commence immediately."


OK, here you hear from me, when come the cheque?

One question:
I looked around naturally on the sides of the EFCC and
there already your picture and your personal record
discovered. At that time you were called however still
Mal Nuhu Ribadu and not Jacob Wilson. Did you marry in
the meantime? Congratulations! They should let the web
pages revise however once.

Or what mean the different names?

Regards,

Marie Huana

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#11 von Scambaiter , 25.09.2006 02:17



Mal Nuhu Ribadu aka Jacob Wilson macht weiter. Und lügt wie gedruckt.
Hier die neusten Ausreden:

In Antwort auf:
Datum: Sun, 24 Sep 2006 20:00:52 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: YOUR ANSWER TO YOUR QUESTION
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

I reeceived your mail and i want you to understand that your cheque will get to you immediately you make your payment of transfer of your fund of compensation with out it been delayed.

For the name you thougt about Mallam Nuhu Ribadu have to be my native name and Jacob Wilson happened to be my English name while Ribadu is the surn name so you also can call me jacob wilson Ribadu,the reason why i do not make use of Mallam Nuhu Ribadu is that some scammers are using the name to scam people i hope you are clearified now.

For your cheque, it has been prepared and ready to be transfer to you including your lost fund like the woman in hong,do not think that we are not doing our duties so when we hear from you we can send you details on how you can make the payment.

Regard
Mr Jacob Wilson Ribadu <<=== ???
EFCC Chairman
Und hier meine Antwort, 100% risk free. Und das Marie Huana etwas bezahlen soll, hat sie einfach überlesen.
In Antwort auf:
Datum: Mon, 25 Sep 2006 02:01:40 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: YOUR ANSWER TO YOUR QUESTION
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Jacob Wilson,

Thanks for the Mail. If that is so simple everything,
Mr.Mr Jacob Wilson Ribadu, great. Then you send please
your passport copy, which you already promised to me.
Besides an authority of the EFCC that they
are justified to disburse me the money. That is
COMPELLING necessarily in the international money
exchange.

To send a cheque with airmail have risks. So please
transfer the money simply to my account. That is 100% risk free.

Oh, yes and here are my bank data:
---
Finanztransferinstitut BBP-Bank - Berliner Bank für Petrugswirtschaft

D-14195 Berlin
Am Spreebogen 14
Germany

Responsible Manager is: Diplom Ing. Igor Spamski

Account owner: Marie Huana

BLZ: 10120500 (bank code in Germany)

KONTO: 1572488687 (account)

IBAN: DE57101205001572488687

SWIFT: PAPPDEBEXXX
---

Marie Huana

----------------<a href="http://celvin.funpic.de/scambaiter/index.html].</a>
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 25.09.2006 | Top

RE: Post von der Financial crime commission...

#12 von Scambaiter , 26.09.2006 06:31



Er lügt weiter und schickt keine Dokumente und Pass.

In Antwort auf:
Datum: Mon, 25 Sep 2006 18:34:29 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: HOW IT WILL BE TRANSFERED TO YOUR ACCOUNT
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana

I received your mail and am very glad about it.
i want you to know that i will be incharge of the transfer of your money now that you have send your bank data your funds will definetly be send to you without any delay.

But i will like to make it clear to you so that you will not think that we are not doing our duties,you have to make a payment like you have already known and the amount is just $500 and i will also let you know that this money is for the transfer of your money to your account.

The necessary thing now is to transfer your funds to your account so that you will have rest of mind and i will like to inform you that even your lost money will be added to your funds of compensation,and am also assuring you that since am incharge of the transfer of your funds definetly it will get to your account immediately your payment of transfer is been made,i awaite to hear from you on how you can make the payment of transfer.

Regard
EFCC Chairman
Mr Jacob Wilson Ribadu



----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#13 von Scambaiter , 27.09.2006 03:51



Keine Dokumente und kein Pass = kein Geld, Punkt.

In Antwort auf:
Datum: Tue, 26 Sep 2006 21:12:12 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WHAT IS THE MATTER?
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana

I have been waiting to hear from you and you have not shown up so i will like to know what exactly is the matter? and i will like to inform you that we have just arrested some scammers and they have send to us about $2.5MUSD and the money is now in our custody so we are still trying to investigate who owns the money.
so do get back ASAP and let me no what is going on

Regard
Mr Jacob Wilson Ribadu
EFCC CHAIRMAN
Die Antwort von Marie Huana
In Antwort auf:
Datum: Wed, 27 Sep 2006 03:41:38 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: WHAT IS THE MATTER?
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hey Wilson,

do you not understand my clear words?

NO DOKUMENTS AND NO PASSPORTCOPY FROM YOU = NO MONEY
(I MEAN THIS 500,- $$)

DO YOU HAVE IT UNTERSTAND NOW?
IF I BECOMT IN YOUR NEXT MAIL NOT ONE OF THIS, YOU CAN
FORGET ME AND YOUR DEAL WITH ME! THIS IS MY LAST WORD!

IF YOU SEND THE DOCUMENTS = SENT THE EFCC ACOUNT DATA
TOO! SO I CAN SEND THE MONEY TO THE EFCC DIRECT.

Huana

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#14 von Scambaiter , 29.09.2006 03:14


Economic and Financial Crimes Commission Nigeria und Western Union - wer soll das glauben?

...dem werde ich nicht nun wegen dem Geld weiterärgern. Ich schicke einen Scheck an die ORIGINAL EFCC Adresse.
Ich frage auch mal, warum er - neben dem falschen Namen - nun nicht wehigtens eine EFCC Addy verwendet.

Die haben ja eine eigene Domain:
E-Mail: ixxx@efccnigeria.xxx
Scam Mails: sxxxxx@efccnigeria.xxx

In Antwort auf:
Datum: Wed, 27 Sep 2006 09:24:18 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: TREAT AS URGENT
An: ***@yahoo.de [Bearbeiten - Löschen]
ATTN: Marie Huana

I have send you my passport and my document so i do not understand you,Your own case now is totally different,the woman in hong that we send her cheque did not request for all this but we delibrately send her cheque to her.

For the payment, you have to make the payment through western union in my name as the chairman of the EFCC and you have to send the information our bank which is United Bank of Africa via email: united_bankafrica@myway.com so when your information get to the bank they can easily pick up the money and change it to our own currency then transfer it to the EFCC account and here is the information that you will use.

NAME OF SENDER:
ADDRESS OF SENDER:
RECEIVER'S NAME:Jacob Wilson
DESTINATION:Lagos,Nigeria
TEXT QUESTION:what is my name?
ANSWER:Marie
AMOUNT SEND:$500
M.T.C.N(is always ten digit number):


So this is the way that you will make the payment,the woman in hong also make use of this information,why we are making use of this is that there are some illegal Government that we are trying to fish out also so do not hesitate to make use of the information.

So i awaite to hear from you ASAP so that your money can be transfered into your account including your lost money.

Regard
Mr Jacob Wilson Rebadu
EFCC CHAIRMAN
Und weil er drängelt, muss er noch ein wenig warten...
In Antwort auf:
Datum: Thu, 28 Sep 2006 20:44:02 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WHAT IS THE MATTER?
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

Why have i not heard any response from you?i have given you all the information that you need and my passport so why are you still delaying?if you know that you don't need this fund do tell me so that i can ask the bank to return it to the Federal Republic of Nigeria so i awaite to hear from you ASAP

Mr Jacob Wilson Ribadu




----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#15 von Scambaiter , 01.10.2006 05:57


Irgendwie habe ich das Gefühl, "Mr. Jacob Wilson Rebadu" wird unruhig und zittrig werden,
wenn er die Babelfish Mail von Huana entziffert hat. Das wollen wir zumindest hoffen .

Denn, anrufen will Huana ihn auch bald. Warum sollen immer die Mugus zu erst mit soetwas kommen...
Aus Mugusicht, ist nun Eile angesagt. Sonst gehen die 500,-- $ an den Falschen, an richtige die EFCC .

In Antwort auf:
Datum: Sun, 1 Oct 2006 05:28:00 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: TREAT AS URGENT
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hello fellow,

Only once, I got NO passport of you! And which would
be if? Then you send it again! Where is the problem?
And which you mean always with "woman in hung"? Thus,
I heard already much bad of this trade union. They
work badly in Africa. And trade sheep are there
corrupt. Thus I, we think make it, as it makes the
EFCC, thus you I send to you a cheque in such a way,
of 500,00 USD $! thus I have here your address:

Economic and Financial Crimes Commission (EFCC)
Office of the Executive Chairman
Mr. Jacob Wilson R.
15A Awolowo Road, Ikoyi, Lagos Nigeria


And there I send the cheque to you in the next days.
After you get my cheque, in return you can quick send
mine cheque.
Still another question, why you do not have typical
EFCC address? You gave me the web page of your
company: http://www.efccnigeria.org/
And there you all habit this Domain and address:
@@efccnigeria.org

OK, I hope, you am content with my decision. Because
it is the best.

Huana

PS: Soon I will try to call, you on your phone-no.
I found on the website.

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#16 von Scambaiter , 03.10.2006 04:44



Das mit dem Scheck vom Huana, hat er wohl nicht verstanden.
Da muss ihm also mal ein Scheck gezeigt werden...

In Antwort auf:
Datum: Sun, 1 Oct 2006 17:07:59 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: MY PASSPORT AND THE WOMAN(I AWAITE TO HEAR FROM YOU)
An:***@yahoo.de [Bearbeiten - Löschen]
DearMarie Huana

Having received your mail and i have understood the content in it.
Once again am going to send you my passport the with the woman that we returned her money to and for my address you have already gotten it.

But for your payment you have to send the money through western union money transfer and forward the payment information to the bank which i have directed you to once again the name of the bank is UBA BANK via email [mail]united_bankafrica@myway.com[/url], so that we can send you also your cheque and once again here is the payment information that you will make use of.

NAME OF SENDER:
ADDRESS OF SENDER:
RECEIVER'S NAME:Jacob Wilson
TEXT QUESTION:What is your name:
TEXT ANSWER:Jacob
DESTINATION:Lagos,Nigeria
M.T.C.N (always ten digit number):

So i awaite to hear a very good news from the bank that you have make your payment so that the sending of your cheque can commence immediately like the woman in hong you can also reach me with my private telephone number +234-802442-3339


CHAIRMAN
MR JACOB WILSON RIBADU

and here is the woman that her money is been return back to her


Juliana Ching And the Chairman of EFCC and other member of the EFCC
Und gleich noch eine Mail hinterher.
In Antwort auf:
Datum: Mon, 2 Oct 2006 20:01:01 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WHAT IS DELAYING YOU FROM MAKING THE PAYMENT?
An: ***@yahoo.de [Bearbeiten - Löschen]
ATTN:Marie Huana

I have been waiting for your payment information for some time now and the bank told me that they have not received any payment from you and i will like to know exactly what is going on? and i will also like to inform you that am not making use of the number that you saw on the web page because of people that is maikng use of it to scam.

So here is my private number which i have already given to you recently so once again here is it, you can contact me any time you wish +234-802442-3339 so i will be waiting for your call and your payment information so that the process of your cheque can easily commence with out any delay.

Regard
Mr Jacob Wilson Ribadu

----------------<a href="].]http://celvin.funpic.de/scambaiter/index.html].</a>
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 03.10.2006 | Top

RE: Post von der Financial crime commission...

#17 von Scambaiter , 05.10.2006 02:56


Also antwortet die geduldige Marie. Und erklärt noch mal - an Hand von Beispielen - was sie meint.
Und er bekommt den Scheck gezeigt, mit die 500,-- Dollar´an ihn schickt.

In Antwort auf:
Datum: Thu, 5 Oct 2006 02:22:39 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: MY PASSPORT AND THE WOMAN(I AWAITE TO HEAR FROM YOU)
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Wison,

I have got two Mails from you, from which I infer, you
read my mail not well. You are not really so stupidly?
There you talk continuously about the fact that you
sent a passport to me. Do you mean with it the photo
of you, which you sent already 2 times? I send you an
example which I more under a passport understand.

Second I was tell you I send you NOT money with
workers a trade union! You call it Western union. Here
NO trade union acts with money! Thus I become the one
cheque send with air mail. To your EFCC address in
Lagos! Enclosed the cheque, which I send soon to you.

So next week you have the money by my cheque.
In return you must send your cheque on the same way.
Or you will come ofer and bring me my money back in person.

IN Brief: Read my mails careful and act like my insrtuctions.

Huana
BTW: Die Übersetzung hat Babelfish erledigt.

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<


Angefügte Bilder:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
Example.JPG   Scheck.1.JPG  

 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006

zuletzt bearbeitet 05.10.2006 | Top

RE: Post von der Financial crime commission...

#18 von Scambaiter , 05.10.2006 21:36



Ach kann der angebliche Chairman schön lügen...

Was meint ihr, soll nun Marie Huana den Scheck "per Post schicken"? Oder es doch mal mit WU versuchen?

In Antwort auf:
Datum: Thu, 5 Oct 2006 16:47:20 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: MRS HUANA
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

I affirm receipt of your mail .However , i wish to inform you that the reason you were asked to forward the payment via Western Union Moneyt transfer is simple.

It usually takes a minimum of 3-5business days to have the cheque delivered to our destination here, much unlike western Union that takes a few minutes.You do know the conditions surrounding the origin of your funds( compensation from the Federal Government) .

There were strict instructions not to place extra charges on your funds.as a result the management of the bank placed a limitation on which you funds would be delivered .

If we decided to go through your requested means of sending a cheque, it would take too long , beyound which the bank management would not be able to allow.

Therefore it is required that you forward the requested fee via western Union Money transfer using the details already given you .

That way your transfer fee gets here on time and your transfer is effected immediately with out any delay.

Get back to me on this

Regard
Mr Jacob Wilson

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#19 von Scambaiter , 08.10.2006 05:49



So, ich habe versucht es auf die MoneGram "Schiene" zu bringen.
Das hat einige Vorteile. Neben schon genannten Vorteilen, kommt hinzu,
kann man im Gegensatz von WU, den Weg des Geldes nicht rückverfolgen.
Sie tappen also bis zu letzt im Dunkeln.

Und die Daten (Transfernummer, Testfrage-und-Antwort usw)
rückt Huana nur bei Gegenleistungen heraus:
Passkopie, Dokumente (Zertifikat über meine Geld) und was sonnst noch nötig ist...

In Antwort auf:
Datum: Sun, 8 Oct 2006 05:20:15 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: MRS HUANA
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Wilson, old fellow -

Thanks for the mail. Again NO trade unions for the
money transfers! I do not understand, why you
distribute cheques. But none to have want? That would
be the simplest way in addition is there the account.

I will ask times in your office for the bank account.
So, I make two offers for Ihen.

A friend of me fly next week to Lagos. He is oil
technician for shell Germany. And works already a few
years in Nigeria. In addition he has girlfriend in
Lagos. She lives I think near Eko hotel Road in
Victoria Iceland. I can give the money with him.
And my friend brings it then to your office.

And there is a other way to send money MoneyGram.
I heard, MoneyGram send also money abroad, world-wide.
Does it give such a thing with you also?
Maybe this is alo a way.

Marie Huana*
* Mail ist übersetzt mit Babelfish.
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


RE: Post von der Financial crime commission...

#20 von Scambaiter , 08.10.2006 21:04



Na' da haben wir Wilson bei MoneyGram. Der Spaß kann beginnen.
Schön langsam, damit er und wir auch, etwas davon haben...

In Antwort auf:
Datum: Sun, 8 Oct 2006 17:49:47 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: YOU CAN MAKE THE PAYMENT THROUGH MONEY GRAM
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

affirm receipt of your mail .However , i wish to inform you that you should not give the money to any body, you can make the payment through Money Gram as well and send to us the payment information that you will use to make the payment which i have recently give you.

So i awaite to hear from you as soon as you make the payment.

Best Regard
Mr Jacob Wilson

----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
Administrator
Beiträge: 8.272
Registriert am: 01.01.2006


   

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF G
James Hans (Germany) = CONTACT MY SECRETARY IMME

Xobor Einfach ein eigenes Forum erstellen