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RE: Post von der Financial crime commission...

#21 von Scambaiter , 11.10.2006 03:17



Nun wollen wir mal sehen, ob er alle Fragen korrekt beantwortet...

In Antwort auf:
Datum: Wed, 11 Oct 2006 02:57:58 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: YOU CAN MAKE THE PAYMENT THROUGH MONEY GRAM
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hi old chap,

Ok, no problem I will try to send you the money by
MoneyGram Germany! So I have to follow the german
rules for send money, you understand?

Following you find the informations I need - absolute - from you:

Name:
Address:
Passportcopy:
Country:
Phone number:
Fax number:
Mobile phone number:

Profession (learnt & present job):
Place of work:
Work address:
Work phone number:
Work fax number:

Reason of the money transfer:
Sum:

Well, it's in your hands, how quick you get the money.
I can't send the money, if I have not all informations.

MoneyGram was give me the rules and law:

> Gesetz zur Verhinderung von Geldwäsche § 0/8/15 BGB

> Verordnung zum Geldverkehr vom 01.01.1997 § 22/22/22 ADAC

> Geldverkehr Gesetz zur Verhinderung von Verwendung von
...Geld das zum Zwecke des Drogenhandels verwendet wird §§ 183ff -185aa AvD

Huana

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RE: Post von der Financial crime commission...

#22 von Scambaiter , 13.10.2006 02:11



Hier wirkt ja einer verärgert.
Woher kennt er die deutsche Gründlichkeit, in Geldangelegenheiten?

Auch MoneyGram Deutschland kann sich dem nicht entziehen.
Also gibt es Formulare, zum versenden an die "EFCC".

In Antwort auf:
Datum: Wed, 11 Oct 2006 09:05:19 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: IT IS LEFT FOR YOU
An: ***@yahoo.de [Bearbeiten - Löschen]
Hi old chap,

Listen there is no Money Gram that can ask for the following details from me before they can send money so if you can not make use or they can not make use of the following information to send the money then you should forget about it here is the information that they need to use in sending the money and not the information you gave to me.

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

So that is the normaly information that need to be make use of and not me to send my passport and other item send by you from the bank so it is left for you to make the payment with the above information or you forget about it and your fund.

Have a nice Day

MrJacob Wilson

Nachtrag: "Jacob der Lügner" kenne nicht den Unterschied, zwischen WU und MoneyGram.
"M.T.C.N (which is ten digit number)" = ja 10 hat WU.
Aber mein original MoneyGram Formular (aus den USA) hat nur 8 digit numbers.
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RE: Post von der Financial crime commission...

#23 von Scambaiter , 15.10.2006 03:35




Huana hat "Wilson dem Falschen" eine vulgäre Antwort geschickt.
Dazu Muster und Formblatt von MoneyGram-Deutschland.

Natürlich hat Huana die Formulare ein wenig frisiert (oben und unten).
Solch eine MoneyGram GmbH gibt es natürlich nicht.
Mal sehen, wie der Mugu reagiert. Eventuell ist nun alles zu Ende...?!

In Antwort auf:
Datum: Sun, 15 Oct 2006 02:58:11 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: IT IS LEFT FOR YOU
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hi associate,

Thank you for your mail. I am not sure, you are
stupid or do you only stupidly?

Your name and Lagos, Nigeria are not enough after
German laws! Schnook, why aren't you to be understand
this german position?

You are so intelligently and more clever (it stands in
such a way in your vita) however you do not want to
understand that I send the money immediately to you,
as soon as I have your data.

You travels on behalf of the EFCC by the world, but
you do not understand anything!

Your last chance, I sends an instruction card and a
MoneyGram Germany form to you. There you can reread,
what is necessary. If you do not follow these
regulations of Germany, then we forget the whole! I
keep my 500 Euro. And you can put your money in your arse.

Not to fuck up...
Huana *


* Mail ist übersetzt mit Babelfish.
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RE: Post von der Financial crime commission...

#24 von Scambaiter , 17.10.2006 04:50



Nun hat "Jacob der Lügner" gelesen, daß er um die Angabe der Daten bei MG nicht herum kommt.
Also schwenkt er wieder um auf WU.

Der kann mich mal... Der nächte Text wird wohl noch ein wenig unflätiger ausfallen.

In Antwort auf:
Datum: Sun, 15 Oct 2006 17:54:14 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: INFORMATIONS
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Marie Huana,

The informations you requested below;

Name: Jacob wilson `
Address:#3 Marina way ,Lagos Nigeria
Passportcopy:
Country:Nigeria
Phone number:+2348067365306
Fax number:NIL
Mobile phone number:+2348067365306
Profession (learnt & present job):EFCC Chairman
Place of work:Economic and Financial Crimes Commission(EFCC)
Work address:15 Awolowo way ,Lagos Nigeria
Work phone number:+2348024423339
Work fax number:

However, I want you to make the payment via western Union Money Transfer .I called their office and they gave me a list of their agent locations within your locality .They also said you can call them anytime.

Their details below:

REISEBANK AG
Street Address1: BERLIN WEDDING
Street Address2: MUELLERSTRASSE 37
City: BERLIN
Zip: 13353
Phone: (30) - 43722742
BERLIN SCHOENEBERG
Street Address1: HAUPTSTRASSE 15
Street Address2:
City: BERLIN
Zip: 10827
Phone: (030) - 76765942


[...und hier folgt wieder eine lange Liste mit WU Anschriften & seperaten Telefinnummern.]

Phone Number: (180) 521 7721 Working Hours: Mon-Fri 0900-1800, Sat 0900-1300
Phone Number: 800 334 4335 Working Hours: Mon-Fri 0900-2000, Sat 0900-1700
Phone Number: (180) 18 18123 Working Hours: Mon-Fri 0800-2000, Sat 0800-1800
Phone Number: (180) 181 8123 Working Hours: Mon-Fri 0830-1600
Phone Number: (180) 181 8123 Working Hours: Mon-Fri 0800-2000


You could also make the payment via Finint Srl .they have a location near you.
Also view the link below for comfirmation:
http://www.payment-solutions.com/showAgents.asp

Sincerely
Jacob Wilson


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RE: Post von der Financial crime commission...

#25 von Scambaiter , 19.10.2006 04:05



Huana hat sich anders entschieden. Sie steigt doch auf das WU Angebot ein.
Somit hat "Jacob der Mugu gay" ein neues Formular bekommen.
Das hat ihr - Huana - das WU Büro in Berlin in die Handgedrückt.

Und oh Wunder, auch diese Formular verlangt verschiedenen
persönliche Daten. U.a. auch ein Dokument: ID Typ/Nummer & Ausstellende Behörde.

Zusätzlich (oben) die Adresse aus Berlin, die der Mugu selbst vorgeschlagen hat:
Reisebank AG Berlin Wedding.

Wollen wir hoffen, dass er Huana's unausprechlichen Worte nicht beleidigend findet.
Was siegt in ihm? Die Gier nach Geld oder die Beleidigung a la Mugu gay?

In Antwort auf:
Datum: Thu, 19 Oct 2006 03:12:56 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: INFORMATIONS
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>

Hello and thanks for the Mail.

What is the matter? Times so times so! That becomes
ever more sillier. Which is noticeable to me, is which
you constantly refuse giving your passport data
out. It sucks big time. Really, it's absolutely
sickening.

Are you a cheat? On your web page I read something
from cheats, who call themselves Mugu. Are you so a
Mugu gay? Well, we leave that.

I was specially because of you today in this WU office
in TRAVEL BANK AG - BERLIN WEDDING - MUELLER ROUTE 37!
There those gave form for you to me. I send that with
these Mail. Please print, fill out
(ALL FILLING OUT, OTHERWISE IT NOT RECOGNITION) and
back to me send. As soon as I have the form, you get
your money.

A fool can always find a greater fool to admire him.

Huana


Wieder mit Babelfish geschrieben. Außer die bösen Worte und der schönen Satz:
"A fool can always find a greater fool to admire him."
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RE: Post von der Financial crime commission...

#26 von Scambaiter , 24.10.2006 02:06



Ist der wirklich so blöd oder tut er nur so?
Kein Wort von dem WU Forular, dafür zu x-ten mal "sein" Foto,
welches er hartnäckig als "seinen Pass" ausgibt.

In Antwort auf:
Datum: Mon, 23 Oct 2006 11:36:38 +0100 (BST)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: YOU CAN HAVE MY PASSPORT AND DO ANY THING YOU WISH WITH IT
An: ***@yahoo.de [Bearbeiten - Löschen]
Dear Huana,

Sorry for the delay of my passpart to you so here is my passport you can go and do any thing you wish to do with it and so i awaite to hear from you as soon as you have make the payment so that we cna deliver your cheque to you and call it a day

Thanks and remain bless

Mr Jacob Wilson


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RE: Post von der Financial crime commission...

#27 von Scambaiter , 25.10.2006 06:30



"Jacob dem Lügner" noch mal deutlich gemacht, worin der Unterschid zwischen einem Pass und einem Foto liegt.
Mal sehen, ob er es nun kappiert?

Und das nächste mal fragen wir auch, wo denn das WU Formular bleibt.

In Antwort auf:
Datum: Wed, 25 Oct 2006 06:07:56 +0200 (CEST)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: YOU CAN HAVE MY PASSPORT AND DO ANY THING YOU WISH WITH IT
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hi stupid man.

Do you know the difference between a photo and a
passport? Every normal person will know a major difference, you not!

I have here 5 (five) photos from yourself, but no passport.
I send you an example, with this mail.

You see left a passport and right a photo...Okey-dokey!

Last chance for you: Next mail I find your
international PASSPORT and not a lousey photo.
You are really not so handsome, I don't want to look at you again and again!

Huana
__________________________________________________________________________________________

__________________________________________________________________________________________



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RE: Post von der Financial crime commission...

#28 von Scambaiter , 03.11.2006 04:32



Anwort von Wilson. Ich dachte schon, der lebt gar nicht mehr. Aber Pass hat er wieder keinen geschickt.
Scheint ein armer Mugu zu sein.
Nun bei nur 500,--$ wird man auch nicht reich. Und dazu muss er sich noch so abmühen.

In Antwort auf:
Datum: Thu, 2 Nov 2006 21:23:05 +0000 (GMT)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: UPDATE
An: ***@yahoo.de
Dear Marie Huana,

How are you doing today?
Am very sorry for the delay,just that am very busy.

I have told you that your money will definetly be given to you as soon as you have make the payment that is required in the delivery of your check,so i think we have to do this once and for all so that you can be compensated.

I don't know why you still wasting time over a matter that supose to have been solve,you get you fund of compensation for been scammed by those fraudsters,so i think you should think over this and let do what suppose to be done.

Do not use because of $500 to lose a huge some of money that has been brought out from the federal republic of Nigeria to compensate any body that has been scammed so you have to think over this and mind you that every check has its own expiring date,i have guven you my telephone number but yet you can not call.

I awaite to hear from you as soon as possible.

Have a nice day.

Sincerely Yours
Mr Jacob Wilson


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RE: Post von der Financial crime commission...

#29 von Scambaiter , 08.11.2006 04:05



Antwort an die "Financial crime commission".
Huana ist unschuldig, was die Verzögerungen angeht.
Wilson soll seinen Pass schicken, dann geht alles ganz schnell - nur was?

In Antwort auf:
Datum: Wed, 8 Nov 2006 03:48:04 +0100 (CET)
Von: "Sven Udo" <***@yahoo.de> Ins Adressbuch
Betreff: RE: UPDATE
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hallo,

Thanks for the Mail. How do you actually deduce that I
retard the whole? They need to send nevertheless only
finally their passport copy. And then everything goes
completely fast. That is so simple! Send they with to
nights the Mail its passport copy as Mail appendix,
completely.

Huana *
* Antwort 100% Babelfish.
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RE: Post von der Financial crime commission...

#30 von Scambaiter , 09.11.2006 21:32



Dieser Trottel ist kaum noch zu überbieten.
Er schickt - zum wievielten mal - "sein" Foto als Pass!

In Antwort auf:
Datum: Thu, 9 Nov 2006 02:34:12 +0000 (GMT)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: UPDATE ASAP (THE REQUIRED PASSPORT)
An: ***@yahoo.de [Bearbeiten - Löschen]
ndsDear Marie Huana,

Sorry for the delay of your mail,
Thanks for the email, i will like us to finalise this issue this moment,so here is the attach passport of me so i will be waiting your payment information.

and here is the payment information once again.

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

So as soon as i receive your payment information your funds will be delivered to you immediately with out any delay.
So i awaite your payment information.

Thanks for your understanding and cooperation and below is the attach passport required.

Sincerely Yours
Mr Jacob Wilson


Anhänge - Fotos:
My_Passport.jpg (11k)

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RE: Post von der Financial crime commission...

#31 von Scambaiter , 12.11.2006 12:55



...der letzte Versuch, und wieder mit Babelfish geantwortet.

In Antwort auf:
Datum: Sun, 12 Nov 2006 12:22:05 +0100 (CET)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: UPDATE ASAP (THE REQUIRED PASSPORT)
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hello Wilson,

Thanks for the Mail. And again you sent ONLY one photo.
I have this photo now already ten times from you.
And times you maintain everyone: “That is my passport”.

A question, which school have you visited?
One jungle school for 6 month or so??

Again completely slowly, so that you understand it finally,
what is a passport:

1. A passport is a Dokumnet of the government
2. It sees like a small booklet
3. A passport has mostly 32 pages
4. In front in the passport are the personal data
5. Inside the passport are pages, official notes and visa

I send you as example a german passport, so you can have a look.
Next I want this small booklet = passport from you and NOT AGAIN A PHOTO!

Huana





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RE: Post von der Financial crime commission...

#32 von icewastl , 12.11.2006 23:49

du warst ein Priviligierter....
________
icewastl



 
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RE: Post von der Financial crime commission...

#33 von Scambaiter , 13.11.2006 00:44

@icewastl - nee nee war ich nicht. Schau' dir mal an, woher ich das Teil habe:

http:/ /upload.wikimedia.org/wikipedia/commons/thumb/b/b4/DDR_Reisepass.jpg/393px-DDR_Reisepass.jpg

Von wikipedia unter dem Stichwort "Reisepässe"
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RE: Post von der Financial crime commission...

#34 von Scambaiter , 14.11.2006 02:33



...bei dem scheint nun wirklich nur noch die Deppen Urkunde "Idiot of the day" zu wirken.
Obwohl, da kann man auch nicht sicher sein .

Und was der für schlechte Worte kennt "fucking money"

In Antwort auf:
Datum: Mon, 13 Nov 2006 13:06:36 +0000 (GMT)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: WHEN YOU ARE READY..............................
An: ***@yahoo.de [Bearbeiten - Löschen]
ATTN:Huana,

Thanks for your email but i think we have to call it a day because i can't be wasting my time for you in a thing that i know am not the beneficiary so i have other thing to do in other words let call it a day.

I have scan a copy of my passport for you now you come again asking me an uneccessary question do you think that am a fool? listen you never asked me such a foolish question next time ok........ if you are making the payment go ahead and do it and if you are not making the payment as well you can forget it ok......... am not after your money but to make sure that all this scams and frsaud come to an end.

I have give you the direction where you can get western union in your country since you are asking me what kind of school do i go to when you don't know where western union is in your country you yourself which school do you go to? so you make the payment or you forget about our comepsation to you by the FEDERAL GOVERMENT ok................. like i told you and am still goint to tell you we are not after your fucking money we are rich ourself ok...........
So when you are ready for your check you can come for it ok.... but do not write me until you have make the payment.

have a nice day

Mr Jacob Wilson


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RE: Post von der Financial crime commission...

#35 von Scambaiter , 25.11.2006 05:14



Eine "fucking" Antwort, mit Babelfish

In Antwort auf:
Datum: Sat, 25 Nov 2006 05:00:13 +0100 (CET)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: WHEN YOU ARE READY..............................
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
ATTN: Mr Jacob Wilson

Thanks for the Mail. If I can keep mine fucking money, GREAT! So like that you are rich. I am poor and need my money. Thus send to me immediately the cheque, with my money! You will become nevertheless not as a chairman of the Criminal Commision OF Nigeria and secret police the cheat and from me my money will withhold? YOU HASTE ME FIRST WRITTEN AND COMMUNICATED WHICH I MONEY OF YOU GET. BECAUSE I OF CHEATS FROM YOUR COUNTRY - NIGERIA FRAUD IS!

Huana

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RE: Post von der Financial crime commission...

#36 von Scambaiter , 26.11.2006 02:38


Und schon wieder ist die Antwort da. Der Wilson scheint pausenlos im Einsatz zu sein...

In Antwort auf:
Datum: Sat, 25 Nov 2006 14:48:05 +0000 (GMT)
Von: "jacob wilson" <jacob_wilson01@yahoo.co.uk> Ins Adressbuch
Betreff: YOU STARTED IT ALL
An: ***@yahoo.de [Bearbeiten - Löschen]
Huana,

I have told you that except you make the payment there wouldn't be any check for you and for your notice you stated it all so i have tried my best to see that you check get to you but you are so agresive over the issue, and i will like to put it in you that am still the CRIME COMMISSION OF NIGERIA and even when the PRESIDENT OF NIGERIA committe any kind of crime we will arrest him because no body is above the law.

Am doing all i can to make sure that fruad come to an end in Nigeria ok........ so i will like you for your own good and for you to have this check go and make the payment via Western Union and come back for your check and with out that,please do not email me again because as of now am very busy.

Mr jacob Wilson

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RE: Post von der Financial crime commission...

#37 von Neuling , 26.11.2006 02:40

...schön dämlich der Mugu Wilson .
---
Neuling



 
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RE: Post von der Financial crime commission...

#38 von Scambaiter , 02.12.2006 12:18


Wilson hat heute noch ein paar Zeilen bekommen.
Und natürlich eine schöne Urkunde.

Ob er sich freuen wird? Vielleicht erfahren wir es nicht mehr...schade.

In Antwort auf:
Datum: Sat, 2 Dec 2006 12:05:21 +0100 (CET)
Von: ***@yahoo.de Ins Adressbuch
Betreff: RE: YOU STARTED IT ALL
An: "jacob wilson" <jacob_wilson01@yahoo.co.uk>
Hello Wilson,

You are such a sweet and handsome man.
And this is the reason, you get today a great german award.
I hope, you will enjoy the day so much. Maybe you write sometimes again to us.
And we will have again, a lot of fun together.

See you later...

Marihuana



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