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Mittwoch, 26. November 2014
!!! FAKE !!! ZIP-DATEI NICHT OEFFNEN !!!! 1&1 De-Mail GmbH jychoi
Mittwoch, 19. November 2014
homebanking@online.volksbank.de !!!!BETRUG!!!!
Der Auftrag wurde entgegengenommen.
19. November 2014, 03:09:50 Uhr
Sie haben eine Zahlung über 253,94 EUR an FINTA GABOR veranlasst.
Wir haben den Volksbank benachrichtigt, dass der Artikel verschickt werden kann. Alle Details zu dieser Zahlung:
2014details_transaktion_444453.zip.
19. November 2014, 03:09:50 Uhr
Sie haben eine Zahlung über 253,94 EUR an FINTA GABOR veranlasst.
Wir haben den Volksbank benachrichtigt, dass der Artikel verschickt werden kann. Alle Details zu dieser Zahlung:
2014details_transaktion_444453.zip.
homebanking@online.volksbank.de
contact@team-bekleidung.com
Montag, 17. November 2014
rechnungonline@mail.vodafone.de
rechnungonline@mail.vodafone.de
info2@liptovskydvor.sk
Ihre Kundennummer: 956843282
Guten Tag,
anbei erhalten Sie Ihre Rechnung vom 17.11.2014.
17.11.2014_11:50:31_Rechnung_Kundennr_432820
Der Rechnungsbetrag in Höhe von 382,31 EUR wird am 23.11.2014 von Ihrem Konto abgebucht.
Ihre Rechnung ist im PDF-Format erstellt worden. Um sich Ihre Rechnung anschauen zu können, klicken Sie auf den Anhang und es öffnet sich automatisch der Acrobat Reader.
Freundliche Grüße
Ihr Vodafone Team
Sonntag, 26. Oktober 2014
FAKE!!! MasterCard Kundenservice CUSTOMERSERVICE BETRUG!!!
sicherheit@mastercard.de
Gesendet: Montag, 27. Oktober 2014 um 12:58 Uhr
Von: "westernunionresponse@westernunion.com" <qghfjuk@case.edu>
An: .................@gmx.de
Betreff: Western Union: Inactive Account
Gesendet: Montag, 27. Oktober 2014 um 12:58 Uhr
Von: "westernunionresponse@westernunion.com" <qghfjuk@case.edu>
An: .................@gmx.de
Betreff: Western Union: Inactive Account
xjge@firstgreatwestern.co.uk
Hallo, :::::::::::::::::::: | ||
 | ||
 | ||
Montag, 1. September 2014
wuzhuanbu@sqzy.edu.cn
wuzhuanbu@sqzy.edu.cn
EbenezerrEssoka@aol.com
standardtrust11@gmail.com
standardtrust22@inbox.lv
rodthompson88@aol.com
aragonezcrespo@consultant.com
0034-917-692-919 Dr.Joseph Aragonez
Mr. Benjamin Bert.
For: Winnings Processing Dept.
Mobile: +31-208-943-564
E-mail: claimdirector02@outlook.com
BankGiro Loterij NL.
Van Eeghenstraat 70,
1071 GK Amsterdam.
The Netherlands
Website: http://www.bankgiroloterij.nl
Your's sincerely,
Ruth van Brook (Mrs).
The Sweepstakes Coordinator.
© 2014 BankGiro Loterij NL. All Rights Reserved.
westernunionresponses@wu.org
rodthompson88@aol.com
aragonezcrespo@consultant.com
0034-917-692-919 Dr.Joseph Aragonez
Mr. Benjamin Bert.
For: Winnings Processing Dept.
Mobile: +31-208-943-564
E-mail: claimdirector02@outlook.com
BankGiro Loterij NL.
Van Eeghenstraat 70,
1071 GK Amsterdam.
The Netherlands
Website: http://www.bankgiroloterij.nl
Your's sincerely,
Ruth van Brook (Mrs).
The Sweepstakes Coordinator.
© 2014 BankGiro Loterij NL. All Rights Reserved.
westernunionresponses@wu.org
wahr. Ich bin bei einer routinen uberprufung in meiner Bank (Chartered
Bank von Sud Afrika) wo ich arbeite, auf einem Konto gestolen, was nicht in
anspruch genommen worden ist, wo derzeit
$5.300,00(fьnfmillionendreihundert US Dollar) gutgeschrieben sind.
Dieses Konto geh?rte Herrn Christian Eich, der ein Kunde in unsere Bank
war,der leider verstorben ist.
Damit es mir moglich ist dieses Geld $5.300,000 inanspruch
zunehmen,benotige ich die zusammenarbeit eines Auslandischen Partner wie
Sie, der mir die erforderliche Hilfe geben kann fur diese In anspruchnahme.
Bitte Lesen: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Ihr Anteil ware 30% von der totalen Gange, wahrend die restlichen 70% ist
fur mich und meine Kollegen. Wenn Sie interessiert sind, konnen Sie mir
bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen
kann. Bitte, Sie mussen diese Transaktion sehr vertraulich behandeln weil
die Transaktion einer DEAL ist.
Falls Sie mein Angebot akzeptieren und mit mir zusammenarbeiten, wurde mich
das sehr freuen. Sobald ich Ihre Antwort (Adresse,email adresse und
Telefonnummer) erhalten habe, werde ich Sie mit den Details vertraut machen
und unser Treffen in Europa arrangieren.
Mit freundlichen Grussen
Ebenezer Essoka
Sonntag, 24. August 2014
From Mr.Godfery Madou.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your (USD$5.500,000.00)Five Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (BANK OF AFRICA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and yesterday we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting for you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your information’s below immediately you read this email.
Your full name: __________________
Your house address: ______________
Your house phone: ____________
Your cell phone number: ______________
Please you should send the above information’s to me immediately you read this email so that we will proceed in sending your Visa card to your address as the rightful beneficiary, note that you will pay the sum of €500.00 Five Hundred Euros for the activation of your pin code and also shipping of the card to your address.
Thank for your kind understanding, finally you should send the amount €500.00 Euros via Western Union Money transfer with my name and address below.
Thanks for your co-operations and your prompt response will be highly appreciated.
Mr.Godfery Madou.
Manager Visa Card Department,
Bank of Africa Managements,
Plateau, Angle Avenue
Terrassons de Fougeres
Rue Gourgas 01, BP 4132
Abidjan – Cote d’Ivoire.
Telephone: 0022544 19 02 49.
board_members.bank@mail.com
MARINUS HEEREN !!!!
MARINUS HEEREN !!!!
Dear Sir,
Thank you very much for your email.
I do not have the passport copy of Mr.John Dickson.
Name: Mr.John Dickson
Address: Gilray House 146-150 City Road, London – United Kingdom.
Telephone: 00447586591191.
Please do the payment first thing tomorrow to enable me activate your Visa card pin code and send to you.
Thanks for your humble understanding and I hope to hear from you soon.
Mr.Godfery Madou.
Manager Visa Card Department,
Bank of Africa Managements,
Plateau, Angle Avenue
Terrassons de Fougeres
Rue Gourgas 01, BP 4132
Abidjan – Cote d’Ivoire.
Telephone: 0022544 19 02 49.Dienstag, 3. Juni 2014
ANDAMINA AMUDU AND HER NEXT COUP WITH FAKED INDONESIAN BANK IN THE YEAR 2014
PT.BANK NEGARA INDONESIA (PERSERO)TBK GROUP PLC
Address:Jl.Jenderal Sudirman Kav.1
Jakarta 10220-Indonesia
Tel:+(62)85-691-261-658
Fax:+(62)85-691-261-659
E-Mail(1):Bni@bniidgroup.com
E-MAIL(2):Foreignremittancedept@bniidgroup.com
(SWIFT CODE/BIC):BNINIDJA
WWW.BNI-CO-ID.COM
JAKARTA MONDAY THE 02ND DAY OF JUNE 2014
FROM THE DESK OF MR.GATOT MUDIANTORO SUWONDO,,
PRESIDENT DIRECTOR,(CHIEF EXECUTIVE OFFICER/CEO)
BANK NEGARA INDONESIA (PERSERO)BNI-GROUP PLC
FOREIGN OPERATIONS DEPT. DIRECTOR (CEO )BUSINESS
BANKING ON FUNDS TRANSFER ,BNI-GROUP PLC INDONESIA
For The Attention Of ; Attn:Mr.:?
COUNTRY:?
Occupation: ?
Tel No:( +country code) phone ?
E-MAIL:
SOURCE OF FUND:
PAYMENT NOTIFICATION OF USD(USD$3.5)(THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS)FROM BCEAO-CI,AFRICA
Sir,
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated Monday the 5th of August, 2013 to
transfer Above Mentioned sum to your co-beneficiary in India. We have
already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any acknowledgement
mail from you up till this time.
I am sending you this mail again as a REMINDER and Final mail to have
your consent as regarding to the Authorization Letter we received from
Barrister CHAN PUI HUNG with a copy of CHINESE Passport No. K00376344 and
was in the Company of two of his other counsels who undoubtedly claimed to
be your representatives. I am requesting you to personally consent to this
CLAIM by Barrister CHAN PUI HUNG, who equally submitted a Bank Account
with THE" UNION BANK OF INDIA: as your legally acceptable receiving Bank
details for the Fund transfer.
Please confirm the stated Account details below as we noticed that the
Account name is not your name:
BENEFICIARY NAME:KRISHNA MURTHY BINDU MADHAVAN
ACCOUNT NUMBER :395702010401263
UNION BANK ACCOUNT Pan Number:AGSBP 5661J FOR Income tax Purpose and RBI
guidance.
BANK NAME: UNION BANK OF INDIA
BANK ADDRESS:MYLAPORE BRANCH,6I,SIVA SAMY
SALAI,MYLAPORE,CHENNAI.600004,TAMILNADU,INDIA
BANK PHONE:+91 44 23460761,+ 91 44 23460762
SWIFT CODE: UBININBBOMD
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release the
fund, therefore I am officially contacting you directly on this
Authorization Letter and a new Bank Account details submitted by Barrister
CHAN PUI HUNG for the remittance of your Fund. From trace, this fund
originated from –AFRICA.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
RAMLIYANTO ADI- ACCOUNT Officer(BNI-INDONESIA).
C/O GATOT MUDIANTORO SUWONDO-(CEO)BNI
***************************************************************
BNI
Investor Relations
PT Bank Negara Indonesia (Persero) Tbk Group Plc
Address:Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel: +(62)85-691-261-658
Fax: +(62)85-691-261-659
E-mail: bni@bniidgroup.com
E-Mail:foreignremittancedept@bniidgroup.com
Contact Person(s)
Gatot Mudiantoro Suwondo
President Director (Chief Executive Officer/CEO)of BNI Group Plc
Felia Salim
Vice President Director
Yap Tjay Soen
Managing Director – Financial (CFO)
Krishna R. Suparto
Managing Director – Business Banking
***************************************************************
BNI GROUP PLC
Asia's Global Bank
2007 PT Bank Negara Indonesia (Persero) Tbk Group Plc
All Rights Reserved.
******************************************
jamesgmorm@gmail.com
jamesgoman3@outlook.com
Legal Disclaimer;procon@tpg.com.au
Yours Sincerely,
Mrs. Charity Ojini Olaghere .
ATM CARD Remittance Manager
Access Bank Plc Nigeria
E-mail: charityojini200@e-mail.ua
Address:Jl.Jenderal Sudirman Kav.1
Jakarta 10220-Indonesia
Tel:+(62)85-691-261-658
Fax:+(62)85-691-261-659
E-Mail(1):Bni@bniidgroup.com
E-MAIL(2):Foreignremittancedept@bniidgroup.com
(SWIFT CODE/BIC):BNINIDJA
WWW.BNI-CO-ID.COM
JAKARTA MONDAY THE 02ND DAY OF JUNE 2014
FROM THE DESK OF MR.GATOT MUDIANTORO SUWONDO,,
PRESIDENT DIRECTOR,(CHIEF EXECUTIVE OFFICER/CEO)
BANK NEGARA INDONESIA (PERSERO)BNI-GROUP PLC
FOREIGN OPERATIONS DEPT. DIRECTOR (CEO )BUSINESS
BANKING ON FUNDS TRANSFER ,BNI-GROUP PLC INDONESIA
For The Attention Of ; Attn:Mr.:?
COUNTRY:?
Occupation: ?
Tel No:( +country code) phone ?
E-MAIL:
SOURCE OF FUND:
PAYMENT NOTIFICATION OF USD(USD$3.5)(THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS)FROM BCEAO-CI,AFRICA
Sir,
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated Monday the 5th of August, 2013 to
transfer Above Mentioned sum to your co-beneficiary in India. We have
already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any acknowledgement
mail from you up till this time.
I am sending you this mail again as a REMINDER and Final mail to have
your consent as regarding to the Authorization Letter we received from
Barrister CHAN PUI HUNG with a copy of CHINESE Passport No. K00376344 and
was in the Company of two of his other counsels who undoubtedly claimed to
be your representatives. I am requesting you to personally consent to this
CLAIM by Barrister CHAN PUI HUNG, who equally submitted a Bank Account
with THE" UNION BANK OF INDIA: as your legally acceptable receiving Bank
details for the Fund transfer.
Please confirm the stated Account details below as we noticed that the
Account name is not your name:
BENEFICIARY NAME:KRISHNA MURTHY BINDU MADHAVAN
ACCOUNT NUMBER :395702010401263
UNION BANK ACCOUNT Pan Number:AGSBP 5661J FOR Income tax Purpose and RBI
guidance.
BANK NAME: UNION BANK OF INDIA
BANK ADDRESS:MYLAPORE BRANCH,6I,SIVA SAMY
SALAI,MYLAPORE,CHENNAI.600004,TAMILNADU,INDIA
BANK PHONE:+91 44 23460761,+ 91 44 23460762
SWIFT CODE: UBININBBOMD
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release the
fund, therefore I am officially contacting you directly on this
Authorization Letter and a new Bank Account details submitted by Barrister
CHAN PUI HUNG for the remittance of your Fund. From trace, this fund
originated from –AFRICA.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
RAMLIYANTO ADI- ACCOUNT Officer(BNI-INDONESIA).
C/O GATOT MUDIANTORO SUWONDO-(CEO)BNI
***************************************************************
BNI
Investor Relations
PT Bank Negara Indonesia (Persero) Tbk Group Plc
Address:Jl. Jenderal Sudirman Kav. 1
Jakarta 10220 - Indonesia
Tel: +(62)85-691-261-658
Fax: +(62)85-691-261-659
E-mail: bni@bniidgroup.com
E-Mail:foreignremittancedept@bniidgroup.com
Contact Person(s)
Gatot Mudiantoro Suwondo
President Director (Chief Executive Officer/CEO)of BNI Group Plc
Felia Salim
Vice President Director
Yap Tjay Soen
Managing Director – Financial (CFO)
Krishna R. Suparto
Managing Director – Business Banking
***************************************************************
BNI GROUP PLC
Asia's Global Bank
2007 PT Bank Negara Indonesia (Persero) Tbk Group Plc
All Rights Reserved.
******************************************
jamesgmorm@gmail.com
jamesgoman3@outlook.com
Legal Disclaimer;procon@tpg.com.au
Yours Sincerely,
Mrs. Charity Ojini Olaghere .
ATM CARD Remittance Manager
Access Bank Plc Nigeria
E-mail: charityojini200@e-mail.ua
Samstag, 24. Mai 2014
ATTENTION!! CHEATER IN SOCIAL NETWORKS !!!!
executive in a national enterprise or one benefiting from state concessions banking laws and insurance
krishnamurthy bindumadhavan
chiarman at BIMA Group
- Location
- Chennai Area, India
- Industry
- Logistics and Supply Chain
krishnamurthy bindumadhavan's Overview
- Current
- chiarman at BIMA Group
- Connections
- 1 connection
Rue 10 Bietry Abidjan 33 Cote D'Ivoire. Rue 10 Bietry Abidjan 33 Cote D'Ivoire.AbidjanNUS 00225
Contact krishnamurthy for:
Donnerstag, 10. April 2014
1und1 FAKE!!!
VORSICHT!!
1&1 FAKE MIT NETT GESTALTETER UND FAST UEBERZEUGENDER OBERFLAECHE....
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PayOnline Service AG Leo Schwarz
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Datum: 2014/6/25 9:42:08.
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1&1 FAKE MIT NETT GESTALTETER UND FAST UEBERZEUGENDER OBERFLAECHE....
ZIEL IST HIER, DEN USER ZUM 'EINLOGGEN' ZU VERLEITEN UND AUF DIESE WEISE
PERSOENLICHE DATEN DES LOGin PREISZUGEBEN!
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mwagner@bigstring.com
noreply@hetq.am
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PayOnline Service AG Leo Schwarz
Media Center GmbH
*******************
mail@bmsimail1.com
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kevin.laemmermann@online.de
newsqopp@elmmamal.com
info@konflikt2014.com
gesichert@paypa1.com
support@2by5.com
noreply@hlw.bz
Sparkasse <roses4u1@q.com>
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Faxnachricht [Caller-ID: +49(0)39-570-370-13]
Seiten: 12.
Datum: 2014/6/25 9:42:08.
Kennziffer: B2342D2C1212A2423F37.
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